| 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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| 18148100 |
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 of penalty - Allegation of attempting to suppress correct BENPOS report by appellant - Whether appellant is liable for violation of Debenture Trustees Regulations -- 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 , SAT- Mum, , Appeal No. 536 of 2022, 2024-11-12
|
| 18078100 |
2025 TaxPub(CL) 181 (Bom-HC)
ABANS Enterprises Ltd. v. SEBI , Bom-HC, , Writ Petition No. 4457 of 2024, 2024-11-11
|
| 18078200 |
2025 TaxPub(CL) 182 (SAT- Mum)
Affluence Fincon Service (P.) Ltd. v. SEBI , SAT- Mum, , Appeal No. 314 of 2021, 2024-10-10
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| 17581900 | Section 11AA Collective investment scheme - Directors sought directions to SEBI to liquidate attached assets for purpose of refund of monies - Illegal mobilization of funds by company - Allowability -- Company and its directors collected money from investors through collective investment scheme in vio ...
2024 TaxPub(CL) 936 (SC)
Balasaheb Keshawrao Bhapkar v. SEBI , SC, , Writ Petition (Crl.) No. 546 of 2023, 2024-07-15
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| 18078600 |
2025 TaxPub(CL) 186 (SAT- Mum)
Linde India Ltd. v. SEBI , SAT- Mum, , Misc. Application Nos. 631 & 638 of 2024, Appeal No. 329 of 2024, 2024-05-22
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| 17656600 | Section 11C Investigation - Shareholders failed to comply with terms of settlement order - All decisions in respect to settlement order took place at Mumbai - Jurisdiction of Delhi High Court to entertain petition against issuance of SCN -- SEBI found that certain shareholders of company violated Minimum Public Shareholding Norms and discl ...
2024 TaxPub(CL) 1046 (Del-HC)
Ashoka Marketing Ltd. v. SEBI , Del-HC, , LPA Nos. 47 to 49 of 2024, CAV Nos. 14 to 16 of 2024, CM. Appeal Nos. 2400 of 2024 and Oths., 2024-01-15
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