Cases Under Securities & Exchange Board of India Act
43 cases found
SASAN POWER LIMITED NaIK NAIK AND COMPANY vs CARE Ratings Limited Advocate - Joby Mathew and Associates
Securities and Exchange Board of India vs Santosh Ramnath Gade and anr Advocate - R V Legal
RAGHAVENDRA SHIVA MOGAVEERA vs UNION OF INDIA THROUGH THE MINISTRY OF FINANCE
SURESH CHAND AGGARWAL A vs UNION OF INDIA THROUGH MINISTRY OF FINANCE
DHANERA DIAMONDS vs SECURITIES AND EXCHANGE BOARD OF INDIA
BHAGWAN SHARDA ANURAG KALAVATIYA vs UNION OF INDIA THROUGH SECRETARY
NARENDER SURANA vs SECURITIES AND EXCHANGE BAORD OF INDIA
RAHUL JAIN SIDDHARTH RANKA vs SECURITIES AND EXCHANGE BOARD OF INDIA
NINE STAR BROKING PRIVATE LIMITED ANITA AGGRAWAL vs SECURITIES AND EXCHANGE BOARD
NOKHA COMMODITY SERVICES ANITA AGGARWAL vs SECURITIES AND EXCHANGE BOARD OF INDIA AND 2 ORS
GORDHAN SHYAM GUPTA S/O SHRI MISHRI LAL GUPTA HARDIK MISHRA vs SECURITIES AND EXCHANGE BORAD OF INDIA (SEBI)
HINDUSTAN TECHNOSOL PVT LTD AMIT GUPTA vs MINISTRY OF FINANCE UNION OF INDIA THROUGH CHAIRMAN
TRADESWIFT DERIVATIVES PVT LTD SAMEER JAIN vs MINISTRY OF FINANCE, UNION OF INDIA THROUGH CHAIRMAN
BALAJI TRADING COMPANY AMIT JINDAL vs SECURITIES EXCHANGE BAORD OF INDIA
GOPAL S/O MANUSHANKAR SAHU SURYAKANT B vs MINISTRY OF FINANCE UNION OF INDIA THROUGH CHAIRMAN
ANKIT S/O DINESH KUSWAH SURYAKANT B vs MINISTRY OF FINANCE
P. NATARAJAN HUF V. BALAMURUGANE vs SECURITIES AND EXCHANGE BOARD OF INDIA AND 4 ORS.
SHAILENDRA KUMAR SRIVASTAVA AJAY ARYA vs UNION OF INDIA
R. K. COMMODITIES SERVICES PVT LTD DHAIRYA GUPTA vs SECURITIES AND EXCHANGE BOARD OF INDIA
AKSHAY ALUMINIUM ALLOYS LLP vs SECURITIES EXCHANGE BOARD OF INDIA AND 3 ORS
SANJEEV JAIN vs UNION OF INDIA
KUNVARJI COMMODITIES BROKERS PRIVATE LIMITED THAKKAR AND PAHWA vs SECURITIES AND EXCHANGE BOARD OF INDIA AND 2 ORS
RAJIV GARG vs SECURITIES AND EXCHANGE BOARD OF INDIA AND 4 ORS
KOHINOOR FEEDS AND FATS PVT LTD FORMERLY KNOWN AS KOHINOOR FEEDS AND FATS LTD. vs UNION OF INDIA THROUGH CHAIRMAN SEBI AND 3 ORS Advocate - The Law Point
SECURITIES AND EXCHANGE BOARD OF INDIA vs NILESH S/O. HIRALAL BOHRA AND ORS
JMC METALS PVT LTD AND ANR vs SECURITIES AND EXCHANGE BOARD OF INDIA AND 7 ORS
SATISH SHAH vs SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR
SHETH SHAH vs SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR
SHETAL SHAH vs SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR
VISHAL SHAH vs SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR
JYOTSNA SHAH vs SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR
SECURITIES AND EXCHANGE BOARD OF INDIA vs DUSHYANT VYAS AND ANR.
SECURITIES AND EXCHANGE BOARD OF INDIA vs DHIRENDRA KUMAR AND ANR.
SECURITIES AND EXCHANGE BOARD OF INDIA vs SATISH KUMAR JAIN AND ANR.
BOMBAY STOCK EXCHANGE LTD vs CENTRAL INFORMATION COMMISSION and 2 ORS
SECURITIES AND EXCHANGE BOARD OF INDIA vs YOGESH BABULAL MEHTA AND 2 ORS. Advocate - Khaitan and Co
BOMBAY STOCK EXCHANGE LTD. vs CENTRAL INFORMATION COMMISSION AND 2 ORS.
BOMBAY STOCK EXCHANGE LTD. vs CENTRAL INFORMATION COMMISSION AND 2 ORS.
BMBAY STOCK EXCHANGE LTD vs CENTRAL INFORMATION COMMISSION and 2 ORS
SECURITIES EXCHANGE BOARD OF INDIA vs BHOJ RAJ SAHU and 2 ORS
UNIT TRUST OF INDIA DAVE and GIRISH and CO vs UNION OF INDIA and ORS.
HINDUSTAN LEVER LTD.and ORS M/S.AMARCHAND and MANGALDAS, & SURESH A.SHROFF & CO. vs SECURITIES and EXCHANGE BOARD OF INDIA and ORS. Advocate - The Law Point, DAVE & GIRISH & CO R 5,MANEKSHA and SETHNA,MS. DAYA GUPTA FOR RESP. NO. 1,-,-
SECURITIES and EXCHANGE BOARD OF INDIA vs HINDUSTAN LEVER LTD and ORS