Jog Singh, Member[1] The appellant has preferred the present appeal challenging the impugned order dated June 02, 2017 passed by the Whole Time Member of the Securities and Exchange Board of India, by which following directions have been passed against him : (a) He along with New...
Jog Singh, Member[1] The present Appeals have been filed challenging order dated March 11, 2014 ("Impugned Order") passed by the Respondent - SEBI against PG Electroplast Limited ("Appellant") and its directors in exercise of SEBI's powers as conferred by sections 11(1), 11(4), 1...
J.P. Devadhar, J.[1] Appellant is aggrieved by the order passed by Adjudicating Officer "AO" for short) of Securities and Exchange Board of India ("SEBI" for short) on September 30, 2014. By the said order penalty of Rs. 4 lakh is imposed on the appellant under Section 15C of the...
J.P. Devadhar, J.[1] Appeal Nos. 404, 403, 402 & 432 of 2014 Appellants in these four appeals are aggrieved by the common order passed by the Adjudicating Officer ("AO" for short) of Securities and Exchange Board of India ("SEBI" for short) on 06.08.2014. Hence all these appeals ...
[1] Appellants in these four appeals are aggrieved by the common order passed by the Whole Time Member ("WTM" for short) of Securities and Exchange Board of India ("SEBI" for short) on 19.12.2014. Hence all these appeals are heard together and disposed of by this common decision....
C.K.G. Nair, Member[1] Appellants in these two Appeals are aggrieved by a common order passed by the Adjudicating Officer ("AO" for short) of Securities and Exchange Board of India ("SEBI" for short) on 28th March, 2014. Hence, both theses Appeals are heard and disposed of by thi...
J.P. Devadhar, J.[1] There is delay of 2 days in filing Appeal Nos. 224 of 2014 and 226 of 2014 respectively. For the reasons stated in the Miscellaneous Applications the delay is condoned. Both the Miscellaneous Applications are disposed of accordingly. Appeal Nos. 224 of 2014 a...
Jog Singh, Member[1] In this bunch of four Appeals, the Appellants have raised a common question of law and fact and, hence, with the consent of the parties, they are being heard together and being disposed of by this common order taking the facts of Appeal No. 275 of 2014 as the...
J.P. Devadhar, J.[1] By a common ex-parte ad-interim order dated March 02, 2016 the Whole Time Member ("WTM" for short) of Securities and Exchange Board of India ("SEBI" for short) has restrained 16 entities including the three appellants herein from buying, selling or dealing in...
J.P. Devadhar, J.[1] Although appellants have raised several questions in this appeal, principle question to be considered herein is, whether the Securities and Exchange Board of India ("SEBI" for short) by its communication dated 17.11.2014 was justified in permitting respondent...