SEBI Act
Anand Rathi Vs. SEBI [52 - 54/2001]
BPL Limited Vs. SEBI
B. P. Kanani Vs. SEBI
B.P. Plc (formerly B.P.Amoco) & Foseco Plc Vs. SEBI [30 of 2001]
B.P. Plc (formerly B.P.Amoco) & Foseco Plc Vs. SEBI [37 of 2001]
Bank of Baroda Vs. SEBI & Union Bank of India Vs. SEBI
D. A. Gadgil Vs. SEBI
Highland Homes Pvt Ltd Vs. SEBI
Integrated Amusement Ltd Vs. SEBI
Jayaraj Seth Vs. SEBI
Kwality Ice creams Vs. SEBI & Others
Mega Resources Vs. SEBI
MJ Patel Vs. SEBI
Phenomenal Plantations Vs. SEBI
R. K. Agarwal Vs. SEBI
Rajesh Gupta Vs. SEBI
Rohdia Vs. SEBI
Shankar Sharma Vs. SEBI
Surya Agroils Ltd Vs. SEBI
Tirupathi Finlease Vs. SEBI
Triumph International Finance Ltd Vs. SEBI
Videocon International Limited Vs. SEBI
Venus Greeneries Vs. SEBI
SEBI (Banker to an Issue) Regulations
Dhanalakshmi Bank Vs. SEBI
Karnataka Bank Ltd Vs. SEBI
Punjab & Sind Bank Vs. SEBI
State Bank of Indore Vs. SEBI
SEBI (Collective Investment Schemes) Regulations
Celestine Farms Vs SEBI
Highland Homes Pvt Ltd Vs. SEBI
Jayaraj Seth Vs. SEBI
Pagoda Forests Ltd Vs. Chairman, SEBI
Phenomenal Plantations Vs. SEBI
Raksha Plantation Pvt. Ltd Vs. SEBI
Ridah Farms Pvt. Ltd. Vs. SEBI
Suman Motels Ltd Vs. SEBI
Surbhi Agrotech Ltd Vs SEBI
Venus Greeneries Vs. SEBI
SEBI (Merchant Bankers) Regulations
Doogar Associates Vs. SEBI
Eider-e-commerce Vs. SEBI
SEBI (Mutual Funds) Regulations
Canbank Investment Vs. Adjudicating Officer
Escorts Mutaul Fund Vs. Adjudicating Officer
Kwality Ice creams Vs. SEBI & Others
Shriram AMC Vs. SEBI
SEBI (Prohibition of Fraudulent and Unfair Trade Practices) Regulations
Anand Rathi Vs. SEBI [52 - 54/2001]
BPL Limited Vs. SEBI
Doogar Associates Vs. SEBI
G. Sagarmal Vs. SEBI
Munjal Investments Vs. SEBI
Sanman Consultants Ltd Vs. SEBI
Shankar Sharma Vs. SEBI
Sterlite Industries (India) Ltd Vs. SEBI [Interim order]
Tirupathi Finlease Vs. SEBI
Triumph International Finance Ltd Vs. SEBI
Videocon International Limited Vs. SEBI
SEBI (Registrar to an Issue and Share Transfer Agents) Regulations
PCS Industries Ltd Vs. SEBI
Rajesh Gupta Vs. SEBI
SKDC Consultants Ltd Vs. P. Sri Sai Ram, Adjudicating Officer, SEBI
SRG Infotech Ltd Vs. SEBI
SEBI (Stockbroker and sub-brokers) Regulations
Anand Rathi Vs. SEBI [52 - 54/2001]
Atul Kanodia Vs. SEBI
C. I. Gandhi Vs. SEBI
CIL Securities Ltd Vs. SEBI
MJ Patel Vs. SEBI
Munjal Investments Vs. SEBI
R. C. Goenka Vs. Adjudicating Officer, SEBI [8 of 2000]
R. C. Goenka Vs. Adjudicating Officer, SEBI & SEBI [32 of 200]
Suresh Kabra Vs. SEBI
Triumph International Finance Ltd Vs. SEBI
Ujala Finstock P Ltd Vs. Adjudicating Officer
SEBI (Substantial Acquisition of Shares and Takeovers) Regulations
Amol Shah Vs. SEBI
Arya Holding Limited Vs. P. Sri Sai Ram, Adjudicating Officer, SEBI [3, 4, & 5 of 2001]
B P Amco Plc & Castrol Ltd Vs. SEBI [11 of 2001]
B.P. Plc (formerly B.P.Amoco) & Foseco Plc Vs. SEBI [30 of 2001]
B.P. Plc (formerly B.P.Amoco) & Foseco Plc Vs. SEBI [37 of 2001]
Cabot International Vs. Adjudicating Officer, SEBI
Eaton Corp Vs. SEBI
Fascinating Leasing & Fianance Pvt Ltd Vs. SEBI
HDFC Vs. SEBI
J. M. Fianancial & Investment Vs. Aanata Barua, Adjudicating Officer, SEBI
Luxury Foams Ltd & Others Vs. Adjudicating Officer, SEBI
Margadarsi Financiers Vs. Adjudicating Officer, SEBI
Mega Resources Vs. SEBI
Modi Spinning Vs. SEBI & Others
Modipon Vs. SEBI & Others
NEPC Textiles Limited Vs SEBI
Naagraj G Jain & Others Vs. P. Sri Sai Ram, Adjudicating Officer, SEBI
Punjab State Industrial Development Corpn Ltd Vs. SEBI
Ravi Prakash Khemka & Ors Vs SEBI
Rohdia Vs. SEBI
Samrat Holdings Vs. Adjudicating Officer
Sangeeta Valia Vs. Adjudicating Officer, SEBI [17 & 18 of 2000]
Sharad Doshi Vs. Adjudicating Officer & others
Shin Ho Petrochemicals Vs. SEBI
VLS Finance Vs. P. Sri Sai Ram, Adjudicating Officer, SEBI
Yogi Sungwan Vs. SEBI