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Anand Rathi and Ors. Vs. Securities and Exchange Board of India and Anr.

Subject : Civil
Acts : Securities and Exchange Board of India Act, 1992 - Sections 1(3), 3, 4, 11, 11B, 11(2), 11(3), 11(4), 12, 12(3), 30, 45-K, 45K(3), 73, 89, 144(2) and 161(2); Punjab Municipal Act - Sections 232 to 235, 238 and 238(1); Securities and Exchange Board of India (Stock Brokers and Sub-Brokers) Regulations, 1992 - Regulations 26 to 29; Constitution of India - Article 14, 19, 19(1), 21 and 226; Public Utility Holding Company Act, 1935 - Sections 11(2); Securities Contracts (Regulations) Act, 1956;
Year : 2001-05-02
Court : Mumbai

Ramrakh R. Bohra, Vs. Securities and Exchange Board of India and Ors.

Subject : Company
Acts : Securities and Exchange Board of India Act, 1992 - Sections 11B, 12 and 19; ;Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Markets) Regulations, 1995 - Regulation 13; Securities and Exchange Board of India (Stock Brokers and Sub-Brokers) Regulations, 1992 - Regulation 28;
Year : 1998-11-06
Court : Mumbai

G.L. Sultania and Anr. Vs. The Securities and Exchange Board of India and Ors.

Subject : Company
Acts : Securities and Exchange Board of India Act, 1992 - Sections 15(Z) and 20(5); Companies Act - Sections 2(29A) and 4(1); Sick Industrial Companies (Special Provision) Act, 1956; Wealth Tax Rules; Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 - Regulations 10, 11, 12, 14, 14(1), 16, 20, 20(5) and 44;
Year : 2007-05-16
Court : Supreme

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

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

M. Sreenivasulu Reddy and Ors. Vs. Kishore R. Chhabria and Ors.

Subject : Company
Acts : Companies Act, 1956 - Sections 6, 87, 111 and 111A; Securities and Exchange Board of India Act, 1992 - Sections 11, 11B, 15I, 15Y and 20A; Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1994 - Regulations 2, 6, 9, 10, 11, 12, 13, 14, 15, 33, 37, 39; Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 - Regulations 10, 11 and 12;
Year : 1999-04-19
Court : Mumbai

Securities and Exchange Board of India Vs. Sangeeta Jayesh Valia

Subject : Company
Acts : Securities and Exchange Board of India Act, 1992 - Sections 15A and 15J; Securities and Exchange Board of India [Substantial Acquisition of Shares and Takeovers] Regulations, 1997 - Regulation 3 and 3(4);
Year : 2003-12-05
Court : Mumbai

Rajendra Prasad Bagaria Vs. Bhubaneswar Stock Exchange Association Ltd. and Ors.

Subject : Company
Acts : Companies Act, 1956 - Sections 26, 27, 28 and 29; Securities and Exchange Board of India Act, 1992 - Sections 29 and 30;
Year : 1998-02-17
Court : Orissa

P.G.F. Ltd. Vs. Union of India (UOI)

Subject : Company
Acts : Securities and Exchange Board of India Act, 1992 - Sections 11AA and 11AA(2); Securities and Exchange Board of India (Collective Investment Schemes) Regulations, 1999 - Regulations 73 and 74; Constitution of India - Articles 226 and 248; Securities Laws (Amendment) Act, 1999;
Year : 2004-07-30
Court : Punjab and Haryana

Ratnabali Capitals Markets Ltd. Vs. Securities and Exchange Board of India and Anr.

Subject : Company
Acts : Securities and Exchange Board of India Act, 1992 - Sections 11(2), 11B, 15Z and 32; Securities and Exchange Board of India (Stock-brokers and Sub-brokers) Regulations, 1992 - Regulation 10; Companies Act, 1956 - Sections 153 and 389 to 396; Banking Companies Act, 1949 - Sections 37, 37(3), 38 and 45D; Companies Act, 1913; Bankruptcy Act, 1869 - Sections 125 and 126;
Year : 2007-10-23
Court : Supreme

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