whether Section 11AC of
the Central Excise Act, 1944 (in short the `Act') inserted by
Finance Act, 1996 with the intention of imposing mandatory ... specific
attention to Regulation 25(7)(a) of the
Securities and Exchange Board of India
(Mutual Funds) Regulations, 1996 and
Sections
Act ’, as they existed prior to
the Securities and Exchange Board of India (Amendment) Act, 2002
(hereinafter referred to as ‘the 2002 Amendment Act ... Court was concerned with transfer of prosecutions
under the Securities and Exchange Board of India Act, 1992 from
the Magistrate’s Court to the Court
final hearing.
The Appellant Board, a body corporate, has been
established under the Securities and Exchange Board of India
Act, 1992 by the Central Government ... such violation.
The Appellant Board has been established by the
Parliament under the Securities and Exchange Board of India
Act, 1992 to protect the interest
section (5) of Section 4 of
the Securities and Exchange Board of India Act, 1992
(hereinafter referred to as ‘ SEBI Act ... Securities and Exchange
Board of India & Anr. [4] Justice Radhakrishnan, upon examination of
the various provisions of the SEBI Act
Securities & Exchange Board of India ... Respondent
J U D G M E N T
Jagdish Singh Khehar, J.
1. The Securities and Exchange Board ... Securities and Exchange Board of India
(Amendment) Ordinance, 2002. The Ordinance was replaced by the Securities
and Exchange Board of India (Amendment) Act, 2002 . Section
provisions of Sections 11(C) of the Securities and Exchange Board of India
Act, 1992 (hereafter referred to as the SEBI Act ... Securities Appellate Tribunal, Mumbai. A letter was
issued on 26.06.2013 by the Securities and Exchange Board of India ("SEBI
Respondent, Roofit Industries
Ltd., under Section 15A of the Securities And Exchange Board of India Act,
1992 (SEBI Act ) from ... SEBI despite extensions
of time. In terms of Section 15A(a) of the SEBI Act, a penalty
investigation into the violation of the provisions of the Securities and Exchange Board of India Act, 1992 ("the SEBI Act ... notification appoint a Board by the name of the Securities and Exchange Board of India. The powers and functions of the Board are enumerated
Securities and Exchange Board of India (for short 'SEBI') under
Section 55A(b) of the Companies Act, 1956 to administer ... Exchange Board of India (Disclosure and
Investor Protection) Guidelines, 2000 [for short 'DIP Guidelines'] and
various regulations of the Securities and Exchange Board
Securities and Exchange
Board of India vs. Bhavesh Pabari )
C.A. No. 1824 of 2014 (Securities & Exchange Board of
India Vs. M/s. Shree ... Chaturvedi vs. Securities and
Exchange Board of India );
C.A. No.14729/2019 (Jay Kishore Chaturvedi vs. Securities
and Exchange Board of India
