| 18281800 |
2025 TaxPub(CL) 703 (SAT- Mum)
Beeline Broking Ltd. v. SEBI , SAT- Mum, , Appeal No. 132 of 2023, 2025-01-31
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| 18148500 | Section 24A Compounding of certain offences - Application for direction to SEBI to place on record -- SEBI filed complaint against petitioner under sections 11C(6) & 27. The petitioner filed an applicat ...
2025 TaxPub(CL) 519 (Del-HC)
Sanjay Kumar v. SEBI , Del-HC, , Crl. M.C. No. 507 of 2022, Crl. M.A. No. 2212 of 2022, 2025-01-14
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| 18148200 | Section 15T Schedule III, Rule 5 Appeal to the Securities Appellate Tribunal - Appeal against charg -- SEBI gave direction to appellant to pay an amount with interest towards outstanding dues of annual t ...
2025 TaxPub(CL) 516 (SAT- Mum)
ICAP IL India (P.) Ltd. v. SEBI , SAT- Mum, , Appeal No. 380 of 2022, 2024-12-11
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| 18148400 | Section 15HB Penalty for contravention where no separate penalty has been provided - Appellant fail -- Whole Time Member (WTM) of SEBI examined issues for period between 1-4-2021 and 31-12-2022 from pers ...
2025 TaxPub(CL) 518 (SAT- Mum)
Rajib Kumar Mishra v. SEBI , SAT- Mum, , Appeal No. 371 of 2024, 2024-12-11
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| 18079000 |
2025 TaxPub(CL) 190 (Bom-HC)
Nalwa Sons Investments Ltd. v. SEBI , Bom-HC, , Writ Petition No. 5080 of 2024, 2024-12-09
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| 18148300 |
2025 TaxPub(CL) 517 (SAT- Mum)
Kailash Ramkishan Gupta v. SEBI , SAT- Mum, , Appeal No. 64 of 2022, Misc. Application No. 61 of 2022, 2024-12-05
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| 18148100 | Section 11 Functions of Board - Petitioner supplied deficient documentation and not complied with n -- Petitioner filed settlement application before SEBI, but the same was rejected on the ground that do ...
2025 TaxPub(CL) 515 (Bom-HC)
First Overseas Capital Ltd. v. SEBI , Bom-HC, , Writ Petition (L) No. 35133 of 2024, 2024-12-04
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| 18023800 | Section 15T, Regulation 16 Appeal to the Securities Appellate Tribunal - Appeal against imposition -- Company issued Non-Convertible Debentures and appointed debenture trustee. The debenture trustee was ...
2025 TaxPub(CL) 65 (SAT- Mum) Vistra ITCL (India) Ltd. v. SEBI Against the appellant, SAT- Mum, Appeal No. 536 of 2022, 12-Nov-2024
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