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1 to 25 of 54 records
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Date
Title
Jul 06, 2022
SEBI Spl Case no. SEBI/07/2017, Judgment dated 05/04/2022- SEBI vs. Orchid Cultivation Ltd. & Others
Jul 06, 2022
SEBI Spl Case no. SEBI/41/2018, Judgment dated 22/04/2022- SEBI vs. Golden Heaven Agro Projects India Ltd. :& ors.
May 11, 2022
SEBI Spl Case 310 of 2014- Judgment dated 11.04.2022- SEBI v Mangalaben A Doshi
Jan 15, 2020
SEBI Spl Case 133 of 2015- Judgment dated 16.12.2019- SEBI v Naidu Mohanbhai Narayanbhai
Jan 15, 2020
SEBI Spl Case 129 of 2015- Judgment dated 16.12.2019- SEBI v Naidu Mohanbhai Narayanbhai
Jan 15, 2020
SEBI Spl Case 127 of 2015- Judgment dated 31.12.2019- SEBI v Arvind Makwana
Jan 15, 2020
SEBI Spl Case 125 of 2015- Judgment dated 31.12.2019- SEBI v Arvind Makwana
Sep 24, 2019
SEBI Spl Case 348 of 2014- Judgment dated 24.09.2019- SEBI v Ashvin C Shah
Sep 23, 2019
SEBI Spl Case 327 of 2014- Judgment dated 23.09.2019- SEBI v Bhankesh Bhavsar
Sep 23, 2019
SEBI Spl Case 287 of 2014- Judgment dated 23.09.2019- SEBI v Bhankesh Bhavsar
Sep 09, 2019
SEBI Spl case 8 of 2013- judgment dated- 09.09.2019- SEBI Vs. Vikas Narnavar
Sep 04, 2019
SEBI Spl Case-205 of 2014- Judgment dated- 04.09.2019- SEBI Vs. Vikas Narnavar
Aug 09, 2019
SEBI Spl Case-176 of 2015- Judgment 09.08.2019- SEBI Vs. Vasant C Shah
Jul 30, 2019
SEBI Spl Case-298 of 2014- Judgment dated- 30.07.2019- SEBI Vs. Anil D Modi
Jul 04, 2019
Order of 5th Special Court at Calcutta in SEBI/8/2018 - SEBI v. Jayanti Sounth dated 04/07/2019
Jul 04, 2019
Order of 5th Special Court at Calcutta in SEBI/6/2018 - SEBI v. Khudiram Sounth dated 04/07/2019
Jul 04, 2019
Order of 5th Special Court at Calcutta in SEBI/3/2018 - SEBI v. Hirak Nath Sounth dated 04/07/2019
Jun 27, 2019
Order of the 5th Special Court at Calcutta dated June 27,2019 in respect o fSpecial SEBI Case No. SEBI/7/2018 - SEBI v. Saurovemoy Ghosh
Jun 26, 2019
SEBI Spl Case- 264 of 2014- Judgment dated- 26.06.2019- SEBI Vs. DPS Shares and Securities Ltd.
Mar 11, 2019
SEBI Spl case No. 5/2014, SEBI Vs. Madhusudan Thakkar
Jan 31, 2019
SEBI Spl case No. 359/2014, SEBI Vs. Suman Motels Ltd.
Jan 30, 2019
SEBI Spl Case-359 of 2014- Judgment dated 30.01.2019- SEBI Vs. Suman Motels Ltd.
Jan 16, 2019
Order of Hon'ble SEBI Special Court, Mumbai in the matter of Naimish K. Shah in SEBI Special Case No. 246 of 2014
Aug 17, 2018
Attachment of Bank A/cs pursuant to order of Court in the matter of Prism Infracon Ltd.
Jul 25, 2018
Order of Hon'ble SEBI Special Court, Mumbai in the matter of JatinManubhai Shah in the SEBI Special Case No. 299 of 2014
1 to 25 of 54 records
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