LAW Judgements



The appellant had filed an application dated June 29, 2020 (received by the respondent on July 13, 2020) under the Right to Information Act, 2005 (“RTI Act”). The respondent, by a letter dated August 05, 2020, responded to the application filed by t

Posted in LAW |   68 Views



Securities and Exchange Board of India ("SEBI") pursuant to the periodic examination of DWBIS alerts observed a non-disclosure based alert was generated by the system in the scrip of KBS India Limited (‘Target Company/TC/KBS’), a company having its s

Posted in LAW |   67 Views



Universal Properties Limited ("UPL/Applicant") was incorporated under the Companies Act, 1956, on 24th October, 1960 having its Registered Office at 238A, A.J.C. Bose road, 4th Floor, Kolkata 700020. The shares of the Applicant were listed on the Cal

Posted in LAW |   102 Views



Securities and Exchange Board of India (hereinafter referred to as "SEBI") observed that Maa Leafin and Capital Ltd. (hereinafter referred to as 'Noticee /Company/ By Name’) failed to redress various investor complaints pending against it. SEBI had i

Posted in LAW |   72 Views



Securities and Exchange Board of India (hereinafter referred to as "SEBI") observed that Awas Ayogen Vittnigam Ltd. (hereinafter referred to as 'Noticee /Company/ By Name’) failed to redress various investor complaints pending against it. SEBI had is

Posted in LAW |   73 Views



Securities and Exchange Board of India (hereinafter referred to as “SEBI”) carried out an investigation in the scrip of Sterling Green Woods Ltd (hereinafter referred to as “Company / SGWL”) during the period from November 06, 2009 to December 02, 20

Posted in LAW |   82 Views



The Whole Time Member of Securities and Exchange Board of India vide ex-parte ad-interim order dated March 22, 2016 gave the following directions to the companies, who were clients of the Registrar and Transfer Agent - M/s Sharepro Services (I) Priva

Posted in LAW |   127 Views



Order on the Representation dated September 16, 2020 made by Ms. Pia Johnson (PAN: AGVPJ6093M) and Mr. Mehul Johnson (PAN: ABBPJ3414H) pursuant to order dated February 24, 2020 passed by Hon’ble SAT in Misc. Application No. 61 of 2020 in Appeal No. 5

Posted in LAW |   95 Views



SEBI conducted an investigation inter-alia to ascertain whether the promoters of Deccan Chronicle Holdings Ltd., (DCHL) have made any fraudulent pledging of shares of the Company and whether adequate disclosures had been made in accordance with SEBI

Posted in LAW |   75 Views



Astec Life Sciences Ltd.(“Target Company”) is a company incorporated on January 25, 1994 and has its registered office at Mumbai. The equity shares of the Target Company are listed on the BSE Limited (“BSE”)and National Stock Exchange of India (“NSE”

Posted in LAW |   146 Views