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The Chairman, SEBI Vs. Shriram Mutual Fund and Anr.

Subject : Company
Acts : Securities and Exchange Board of India (Mutual Funds) Regulations, 1996 - Regulation 25(7) and 25D; Securities and Exchange Board of India Act, 1992 - Sections 12B, 15A to 15HB, 15I, 15I(1), 15J, 15Z and 24; ;Securities and Exchange Board of India (Amendment) Act, 1995; Securities and Exchange Board of India (Amendment) Act, 2002; Securities and Exchange Board of India Rules, 1995 - Rules 4; Orissa Sales Tax Act - Sections 25; Foreign Exchange Regulation Act, 1947 - Sections 10, 10(1), 23, 23(1) and 37(1); Income Tax Act - Sections 139(1), 271(1) and 276C; Securities and Exchange Board of India (Procedure for Holding Enquiry and Imposing Penalty by Adjudicating Officer) Rules - Rule 3;
Year : 2006-05-23
Court : Supreme

Saurin T. Parikh, Proprietor of Shah Investment Vs. Stock Exchange and Anr.

Subject : Company
Acts : Securities and Exchange Board of India Act, 1992 - Sections 11(1); Arbitration and Conciliation Act, 1996; Securities and Exchange Board of India Regulations; Securities and Exchange Board of India Rules - Rules 7(E) and 8;
Year : 2006-02-27
Court : Mumbai

Rameshchandra Bansal through Constituted Attorney Virendra Bansal Vs. Securities and Exchange Board of India and Anr.

Subject : CompanyCivil
Acts : Securities and Exchange Board of India Act, 1992 - Sections 3, 11(1), 11(2), 12 and 30; Companies Act, 1956 - Sections 226; Central Excise Act; General Clauses Act; Constitution of India - Articles 14 and 226; Securities and Exchange Board of India (Stock-broker and Sub-brokers) Regulations, 1992 - Regulation 10; Securities and Exchange Board of India Rules - Rule 8;
Year : 2005-10-11
Court : Gujarat

Coimbatore Stock Exchange Limited represented by its Director Ashok Lunia and S. Anantharaman Vs. Securities and Exchange Board of India

Subject : Company
Acts : Securities and Exchange Board of India Act, 1992 - Sections 10E(5), 10E(6), 11, 11(2), 11A, 11B, 15T, 19, 20, 29, 68, 85B(1), 94A, 105B to 105E, 234, 235, 236, 237 and 642(1); Companies Act, 1956 - Sections 169; Securities Contracts Regulation Act, 1956 - Sections 2, 3, 3(2), 4, 4(5), 4A, 4B, 5, 5(2), 11, 11(1), 11(2), 11(4), 12A, 19, 22, 22A, 23G, 23L, 29, 29A and 30; Securities Contracts Regulation Rules, 1957 - Rules 6, 7, 416, 421, 422 and 427; Securities and Exchange Board of India Rules; Securities and Exchange Board of India Regulations; Reserve Bank of India Act, 1934 - Sections 3; Banking Regulation Act, 1949 - Sections 45; Taxation on Income (Investigation Commission) Act, 1947 - Sections 5(1) and 5(4); Income Tax (Amendment) Act, 1964; Public Utility Holding company Act of;
Year : 2006-08-25
Court : Chennai

Gujarat NRE Coke Ltd. Vs. Securities and Exchange Board of India

Subject : Company
Acts : Securities and Exchange Board of India Act, 1992 - Sections 11(4), 11C, 15A, 15I and 15T; ;Securities and Exchange Board of India Rules; ;Constitution of India - Article 226;
Year : 2007-03-23
Court : Kolkata

Kiran Hasija Vs. Escorts Securities Ltd. and Anr.

Subject : Arbitration
Acts : Arbitration and Conciliation Act, 1996 - Sections 16, 18, 19, 34 and 34(2); ;Punjab Registration of Money-Lender's Act, 1938; ;Arbitration Act, 1940; ;Securities and Exchange Board of India Act; ;Evidence Act; ;Code of Civil Procedure (CPC) ; ;Securities Contracts (Regulation) Rules, 1957 - Rules 5, 8(1), 8(3), 15 and 15(2); ;National Stock Exchange Rules; ;Securities and Exchange Board of India Rules; ;National Stock Exchange Regulations; ;Securities and Exchange Board of India Regulations;
Year : 2010-04-21
Court : Delhi

Smt. Vinita Arora Vs. Escorts Securities Ltd. and Anr.

Girdhar Gopal Dalmia and Ors. Vs. Belgachi Tea Co. Ltd. and New Terai Association Ltd.

Subject : CompanyCivil
Acts : Companies Act, 1956 - Sections 10F, 81(1A), 173, 397, 398 and 402; ;Securities and Exchange Board of India Act, 1992; ;Code of Civil Procedure (CPC) , 1908 - Order 41, Rule 33; ;Securities and Exchange Board of India Rules; ;Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 - Regulations 10, 11 and 12;
Year : 2007-07-02
Court : Kolkata

B.S.E. Brokers Forum, Bombay & Ors. etc. Vs. Securities and Exchange Board of India and Ors. etc.

Subject : Company
Acts : Constitution of India, Article 14, 19(1), 123(1) and 265; Securities & Exchange Board of India Act, 1992 - Sections 3, 4, 12(1), 29 and 30; Securities Contracts (Regulation) Act, 1956 - Sections 11; Securities & Exchange Board of India (Stock brokers and Sub-brokers) Rules, 1992 - Rule 3; Companies Act, 1956 - Sections 226; Code of Civil Procedure (CPC), 1908;
Year : 2001-02-01
Court : Supreme

Hitesh K. Shah Financial Services Ltd. and Anr. Vs. Union of India (UOI) and 3 Ors.

Subject : Company
Acts : Securities Contracts (Regulations) Act, 1956 - Sections 9, 10, 13, 15 and 30; Securities and Exchange Board of India Act, 1992 - Sections 11(1), 12, 23 and 30; Securities and Exchange Board of India (Stock Brokers and Sub Brokers) Rules, 1992 - Rules 2, 3 and 92; Securities and Exchange Board of India (stock brokers and sub brokers) Regulations, 1992 - Regulations 5, 11, 18 and 92; Securities and Exchange Board of India (stock brokers and sub brokers) (Amendment) Regulations, 2003; Securities Contracts (Regulations) Rule, 1956 - Rule 18; Constitution of India - Articles 14 and 226;
Year : 2005-12-29
Court : Gujarat

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