| 18838100 |
2025 TaxPub(CL) 1274 (Bom-HC)
Hetal Rajesh Patel v. SEBI , Bom-HC, , Writ Petition No. 2195 of 2015, 2025-07-09
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| 18793500 |
2025 TaxPub(CL) 1258 (Cal-HC)
SEBI v. MPS Greenery Developers Ltd. & Ors. , Cal-HC, , CRR 3066 of 2023, 2025-06-26
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| 18385300 |
2025 TaxPub(CL) 861 (SEBI)
Hemant Ghai, In re , SEBI, , WTM/AB/IVD/ID15/31279/2024-25, 2025-03-19
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| 18385100 | Section 11B Section 15T&15Z Article 226 Power to issue directions and levy penalty - Appeal against -- SEBI imposed penalty upon petitioner for violating securities laws. The petitioner filed an appeal a ...
2025 TaxPub(CL) 859 (Del-HC)
Bikash Kumar Jain v. SEBI , Del-HC, , W.P.(C) 806 of 2024, 2025-03-11
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| 18385200 | Section 15HB Section 15J Penalty for contravention where no separate penalty has been provided - Ap -- SEBI imposed penalty under section 15HB upon appellant for violation of SEBI (Investment Advisers) R ...
2025 TaxPub(CL) 860 (SAT- Mum)
CapitalVia Global Research Ltd. v. SEBI , SAT- Mum, , Appeal No. 44 of 2023, 2025-03-05
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| 18383100 | Sections 28A Sections 15T&15-I Article 226 Recovery of amount - Petition against order of attachmen -- Adjudicating Officer imposed penalty upon company as per section 15-I, as the company was operating ...
2025 TaxPub(CL) 839 (Del-HC)
Peers Allied Corpn. Ltd. v. SEBI , Del-HC, , W.P. (Crl) 1411 of 2023, 2025-02-24
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| 18281800 | Section 15T Appeal to the Securities Appellate Tribunal - Appeal against imposition of penalty - -- SEBI imposed penalty of Rs. 30 Lakh upon stock broker for misuse of clients| funds, funding clients ...
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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| 18352400 | Section 15T Appeal to the Securities Appellate Tribunal - Appeal against order of restraining appel -- Company made an announcement regarding its exclusive global collaboration with Sandoz on next-genera ...
2025 TaxPub(CL) 773 (SAT- Mum)
Kunal Ashok Kashyap v. SEBI , SAT- Mum, , Appeal No. 542 of 2021, 2025-01-20
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