Search Results for "SEBI show cause notice"

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Search Results for "SEBI show cause notice"

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High Court

Bombay High Court Disposes of News Broadcaster's Petition Challenging RBI Refusal to Accept Compounding Applications Under Foreign Exchange Management Act. The Court Examines the Compounding Process and the Validity of the 2017 Amendment to Rule 8(2) Barring Compounding When Section 37A Proceedings Are Contemplated.

26 Jun 2018

The petitioner, a public limited news broadcasting company, filed a writ petition under Article 226 of the Constitution of India challenging the actio...

High Court

Bombay High Court Heard Appeal in Arbitration and Conciliation Act, 1996 on Joint Liability of Husband for Wife's Share Trading Debit Balance. The court examined whether separate client accounts under Regulation 247A of the Bombay Stock Exchange Bye-laws precluded the broker from claiming joint and several liability against the appellant for the debit balance of his wife's separate trading account absent a tripartite agreement.

29 Apr 2021

The dispute arose out of a share trading relationship between a stock broker and two of its constituents, who were husband and wife, each maintaining ...

High Court

Bombay High Court Passes Judgment on Enforcement of Foreign Arbitral Award under Sections 47-49 of the Arbitration and Conciliation Act, 1996. Dispute arose from Share Subscription Agreement and Put Option Deed involving investment exit rights.

30 Apr 2020

The petitioner, Banyan Tree Growth Capital L.L.C., a Mauritian investment fund, had invested approximately USD 7.5 million in Axiom Cordages Limited, ...

High Court

Bombay High Court Quashes Reassessment Notices for Non-Resident Taxpayer Due to Lack of Jurisdictional Satisfaction. Section 148 notices under Income Tax Act, 1961 set aside as Assessing Officer failed to record reasons and obtain sanction before issuing notices beyond four years.

7 Jul 2023

The petitioner, a non-resident Indian residing in Dubai, was regularly assessed to tax in India on income accruing or arising in India. He had investe...

High Court

High Court of Judicature at Bombay Considers Interim Injunction in Pledge Enforcement and Share Transfer Dispute — Application Seeks to Restrain Voting and Transfer Rights Over Pledged Shares. Pledgee Rights Under Section 176 of Indian Contract Act, 1872 and SEBI Takeover Code Disclosure Obligations Are Central to Dispute.

4 Sep 2023

The matter arose from Interim Application (L) No. 29574 of 2021 filed in Commercial Suit No. 189 of 2022 before the High Court of Judicature at Bombay...

High Court

Bombay High Court Dismisses Appeal Against Arbitral Award in Broker-Client Dispute. Court Upholds Award Directing Payment of Rs.1,58,39,459.87 but Refuses Interest and Costs Under Section 34 of Arbitration & Conciliation Act, 1996.

4 Sep 2014

The appellant, Harinarayan Bajaj, entered into various share transactions on the Bombay Stock Exchange (BSE) through the respondent, Madhukar Sheth, w...

High Court

Bombay High Court Quashes Civil Imprisonment Order Against Guarantor in DRT Recovery Proceedings — Failure to Comply with Section 30 of Recovery of Debts Due to Banks and Financial Institutions Act, 1993. Court holds that Recovery Officer cannot order arrest without issuing a show-cause notice and giving an opportunity of hearing as mandated by the Act.

11 Apr 2017

The petitioners, including Panther Fincap & Management Services Limited and three individuals, were aggrieved by an order dated 31 May 2007 passed by ...

High Court

Bombay High Court Quashes Penalty for Non-Certification of Annexures to Return of Allotment Under Section 39(5) of Companies Act, 2013 — Default Under Section 39(4) Relates Only to Filing of Return, Not Certification of Annexures.

27 Apr 2026

The petitioners, N.S.J.L Nidhi Ltd and its officers, challenged an order dated October 11, 2023, by which a Learned Adjudicating Officer imposed a pen...

High Court

Bombay High Court Dismisses Arbitration Petition Challenging Award Under BSE Byelaws — Unconditional Withdrawal and Limitation Bar Second Reference. Held that withdrawal of first reference without liberty to file fresh application and filing beyond six months from last transaction under Byelaw 252(2) renders second reference not maintainable.

8 Mar 2013

The petitioner, Motilal Oswal Securities Ltd., a trading member of the Bombay Stock Exchange (BSE), filed an Arbitration Petition under Section 34 of ...

High Court

Bombay High Court Dismisses Criminal Application for Quashing Summons in Security Guards Act Violation. Allegations Against Officers as Principal Employers Prima Facie Disclose Offence Under Clause 42 of Maharashtra Private Security Guards Scheme, 2002.

10 May 2013

The matter arose from a criminal complaint filed by Inspector R.D. Khanorkar under the Maharashtra Private Security Guards (Regulation of Employment a...

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