Search Results for "SEBI Act 1992"

Trending :

Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Bombay High Court at Goa Dismisses Review Petition in Partition Suit Impleadment...
Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witn...

Search Results for "SEBI Act 1992"

106 result(s) found

Home Search Results

Scroll Down To Discover

Found 106 result(s)

High Court

Bombay High Court Dismisses Appeal Under Section 37 of Arbitration and Conciliation Act, 1996 — Upholds Arbitral Award Holding Stockbroker Liable for Unauthorized Trades by Agent. Broker Failed to Prove Client Authorization for Disputed Trades, Resulting in Compensation of Rs.14,37,200/- to Client.

21 Apr 2026

The case involves an appeal under Section 37 of the Arbitration and Conciliation Act, 1996, filed by IIFL Capital Services Limited (formerly IIFL Secu...

High Court

Bombay High Court Allows Revision Application of Lessor in Rent Control Exclusion Case. Company That Lost Rent Control Protection Due to High Paid-Up Share Capital Cannot Regain It by Subsequent Reduction.

4 Oct 2024

The case involves a dispute between M/s. Depe Global Shipping Agencies Pvt. Ltd. (Plaintiff/Lessor) and M/s. Mather and Platt (India) Ltd. (Defendant/...

Supreme Court

Supreme Court Quashes Accused in Money Laundering Case Due to Absence of Scheduled Offence. The court held that the alleged offences under Sections 406, 407, 415 to 420, 120B read with Section 34 of the Indian Penal Code, 1860, did not constitute a scheduled offence under the Prevention of Money-laundering Act, 2002, rendering the money laundering charge unsustainable under Section 3 of the PMLA.

20 Apr 2023

The dispute arose from a criminal complaint registered as FIR No. 664/2013 on 29 October 2013 with the Cyberabad Police against six persons, including...

Supreme Court

Supreme Court Dismisses Corporate Stock Broker's Appeal for Fee Exemption Under SEBI Regulations Due to Non-Compliance with Conversion Conditions. The court upheld that fee continuity benefits under Para 4 of Schedule III to SEBI (Stock Brokers and Sub-Brokers) Regulations, 1992 require the erstwhile individual to be a whole-time director holding 40% shares, which was not satisfied in this transfer of membership card.

20 Mar 2023

The appeal arose from a dispute under the Securities and Exchange Board of India Act, 1992, concerning fee exemption for a corporate stock broker. Sri...

High Court

High Court of Karnataka Grants Bail to Accused in Money Laundering Case Under PML Act. Petitioner, a first-time offender with no criminal antecedents, granted bail subject to stringent conditions including bond, surrender of passport, and weekly reporting to ED.

23 Feb 2017

The petitioner, Shri S.C. Jayachandra, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) seeking bail in Case...

High Court

Bombay High Court Dismisses Petition Challenging Arbitral Award on Limitation Grounds — Section 34 Application Filed Beyond Limitation Period. Court holds that period of limitation for challenging an arbitral award under Section 34 of the Arbitration and Conciliation Act, 1996 runs from the date of receipt of the original award and is not extended by a subsequent correction application under Section 33.

7 Jan 2014

The petitioner, Marwadi Shares & Finance Ltd, a member of the National Stock Exchange and Bombay Stock Exchange, had disputes with its constituent, re...

High Court

Bombay High Court Dismisses Appeal Against Arbitral Award in Share Transaction Dispute — Limitation Period Governed by Limitation Act, 1963 Pursuant to SEBI Circulars. The court held that SEBI circulars override stock exchange byelaws, and the claim filed within three years under the Limitation Act was not barred.

24 Jul 2013

The appeal arose from a judgment of a learned Single Judge dismissing a petition under Section 34 of the Arbitration and Conciliation Act, 1996. The a...

High Court

Bombay High Court Quashes Process Issued Against Petitioners in Maharashtra Fire Prevention Act Case — Lack of Sanction Under Section 36 Renders Complaint Invalid. Court held that prior sanction of the Commissioner is mandatory for prosecution under Sections 3(1), 3(3), 3(4) r/w 36 of the Maharashtra Fire Prevention and Life Safety Measures Act, 2006, and its absence vitiates the criminal proceedings.

6 May 2013

The petitioners, seven residents of Jolly Maker I Cooperative Housing Society in Mumbai, filed a writ petition under Article 227 of the Constitution o...

High Court

Bombay High Court Allows Appeals Against Rejection of Winding Up Petitions Under Sections 433 and 434 of Companies Act, 1956 — Held That Disputed Debts Require Trial and Cannot Be Decided in Summary Proceedings. The court set aside the dismissal order and remanded for consideration of interim relief, directing the respondent to deposit the disputed amount or provide security.

7 Jan 2013

The appellants, Innovatherm GmbH and Electrification Charpente Levage SAS, filed winding up petitions under Sections 433 and 434 of the Companies Act,...

High Court

Bombay High Court Dismisses Petition Challenging Arbitrator's Award in Stock Exchange Dispute. Claim Barred by Limitation Under NSE Bye-Laws as Last Transaction Occurred on 25th January 2008 and Six-Month Period Expired on 25th July 2008.

10 Feb 2012

The petitioner, DBS Cholamandalam Securities Ltd, filed an Arbitration Petition under Section 34 of the Arbitration and Conciliation Act, 1996, challe...

4 5 6 7 8

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)