Some PAST Judgements / Case Laws similar to E-EXCHANGE SERVICES PRIVATE LIMITED
Last Checked Past / Closed Litigation On 28-06-2022 05:17
|
11-04-2022 |
Securities & Exchange Board of India & Another Versus IL And FS Securities Services Ltd. & Others |
Supreme Court of India |
11-04-2022 |
Securities & Exchange Board of India Versus II & Fs Securities Services Ltd. & Others |
Supreme Court of India |
04-10-2021 |
SIC Stocks & Services Pvt. Ltd. Versus Securities & Exchange Board of India |
SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
12-05-2021 |
Master Capital Services Limited Versus Securities and Exchange Board of India |
SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
06-04-2021 |
IL&FS Securities Services Ltd., Maharashtra Versus Securities & Exchange Board of India SEBI Bhavan |
SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
24-02-2021 |
Reliance Mediaworks Financial Services Private Limited & Another Versus Securities and Exchange Board of India & Othres |
SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
26-08-2020 |
Greencrest Financial Services Limited Versus Securities and Exchange Board of India, SEBI Bhavan |
SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
01-06-2020 |
Aditya Birla Money Limited, Rep. By its Head – Legal & Compliance, L.R. Murali Krishnan Versus The National Stock Exchange of India Limited, Investors Services Cell, Kotturpuram & Others |
High Court of Judicature at Madras |
06-11-2019 |
SIC Stocks & Services Pvt. Ltd. Versus Securities and Exchange Board of India, SEBI Bhavan |
SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
17-10-2019 |
Premier Capital Services Ltd. & Others Versus Securities and Exchange Board of India, SEBI Bhavan |
SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
27-09-2019 |
First Financial Services Ltd. & Others Versus Securities and Exchange Board of India SEBI Bhavan |
SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
27-08-2019 |
Securities and Exchange Board of India Versus IL and FS Securities Services Ltd. & Others |
Supreme Court of India |
26-06-2019 |
IL & FS Securities Services Ltd. Versus Securities & Exchange Board of India & Others |
Supreme Court of India |
13-06-2019 |
IL&FS Securities Services Ltd. Versus Securities & Exchange Board of India, SEBI Bhavan & Others |
SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
15-05-2019 |
IL&FS Securities Services Limited Versus Securities and Exchange Board of India, SEBI Bhavan & Others |
SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
09-05-2019 |
CPR Capital Services Limited Versus National Stock Exchange of India Limited |
SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
12-04-2019 |
Kotak Commodity Services Pvt. Ltd. Versus National Commodity & Derivatives Exchange Ltd. |
SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
08-10-2018 |
Arihant Services Ltd. Versus Bombay Stock Exchange Limited |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
08-06-2018 |
KII Limited CIM Corporate Services Ltd. Versus Securities & Exchange Board of India, SEBI Bhavan |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
26-04-2018 |
*Karvy Financial Services Limited Versus Securities & Exchange Board of India, SEBI Bhavan |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
03-05-2017 |
First Financial Services Limited Versus Securities & Exchange Board of India SEBI Bhavan |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
30-11-2015 |
Securities & Exchange Board of India Versus Magnum Equity Services Ltd. & Others |
Supreme Court of India |
26-03-2015 |
M/s. Emkay Global Financial Services Limited & Another Versus The National Stock Exchange of India Limited Exchange Plaza, Mumbai & Others |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
10-03-2015 |
First Financial Services Ltd. Versus Securities & Exchange Board of India SEBI Bhavan |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
03-03-2015 |
D&A Financial Services P. Ltd. Versus Securities & Exchange Board of India SEBI Bhavan |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
23-09-2014 |
Oracle Financial Services Software Limited Versus Securities & Exchange Board of India SEBI Bhavan & Others |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
05-03-2014 |
Securities and Exchange Board of India SEBI Bhavan Versus M/s. Triveni Management Consultancy Services Ltd. |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
19-02-2014 |
M/s. Keynote Corporate Services Ltd. Versus The Securities and Exchange Board of India SEBI Bhawan |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
22-01-2014 |
Jaypee Capital Services Ltd. Versus Securities and Exchange Board of India SEBI Bhavan |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
28-10-2013 |
M/s. Emkay Global Financial Services Limited Versus The National Stock Exchange of India Limited Exchange Plaza & Others |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
22-10-2013 |
Rich Capital & Financial Services Limited (Now known as Rich Universe Network Ltd) & Another Versus Adjudicating Officer, The Securities and Exchange Board of India |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
10-10-2013 |
M/s. Triveni Management Consultancy Services Ltd. Bandra Liberty Co-op. Society Ltd. Versus Securities and Exchange Board of India SEBI Bhavan |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
28-08-2013 |
Maitreya Services Private Limited Lawrence Trade Centre Co-op Hsg. Soc. Ltd. & Others Versus Securities and Exchange Board of India, SEBI Bhavan |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
23-07-2013 |
Maitreya Services Private Limited Lawrence Trade Centre Co-op Hsg. Soc. Ltd. & Others Versus Securities and Exchange Board of India SEBI Bhavan |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
15-04-2013 |
Master Capital Services Ltd. Versus Securities and Exchange Board of India SEBI Bhawan & Another |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
09-04-2013 |
White Water Management Services Pvt. Ltd. Versus Securities and Exchange Board of India, SEBI Bhavan |
National Consumer Disputes Redressal Commission NCDRC |
09-04-2013 |
White Water Management Services Pvt. Ltd. Versus Securities and Exchange Board of India, SEBI Bhavan |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
22-03-2013 |
Teakwood Management Services Pvt. Ltd. Versus Securities and Exchange Board of India, SEBI Bhavan |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
07-02-2013 |
D & A Financial Services P. Limited & Another Versus Securities and Exchange Board of India SEBI Bhawan |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
20-11-2012 |
PNB Investment Services Limited & Another Versus Securities and Exchange Board of India SEBI Bhavan |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
20-11-2012 |
Alfa Fiscal Services Private Limited & Others Versus Securities and Exchange Board of India SEBI Bhavan |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
14-11-2012 |
Rich Capital & Financial Services Limited & Others Versus Adjudicating Officer, Securities and Exchange Board of India SEBI Bhavan |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
02-11-2012 |
Mritunjay Kumar, Director M/s. Credent Capital Services Private Limited Delhi Versus Whole Time Member, Securities and Exchange Board of India, Mumbai |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
29-08-2012 |
Alfa Fiscal Services Private Limited & Others Versus Securities and Exchange Board of India |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
31-07-2012 |
M. G. Capital Services Limited Versus Securities and Exchange Board of India |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
13-06-2012 |
Adroit Financial Services Pvt. Ltd Versus Securities and Exchange Board of India |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
14-11-2011 |
M/s. Appu Hotels Limited Versus M/s. ION Exchange Services Ltd. |
Tamil Nadu State Consumer Disputes Redressal Commission Chennai |
02-02-2011 |
U.A.E. Exchange & Financial Services Ltd. & Another Versus V. Mohanakrishnan |
Tamil Nadu State Consumer Disputes Redressal Commission Chennai |
19-02-2010 |
The Manager, UAE Exchange & Financial Services Ltd., Kayamkulam Versus K.N. Pillai |
Kerala State Consumer Disputes Redressal Commission Thiruvananthapuram |
09-07-2009 |
Geojit BNP Paribas Financial Services Ltd. Versus Securities and Exchange Board of India & Another
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
09-07-2009 |
Ramniranjan Kedia Tourism Services (P) Ltd. & Another Versus Securities and Exchange Board of India & Others
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
09-07-2009 |
Ramniranjan Kedia Tourism Services (P) Ltd. & Another Versus Securities and Exchange Board of India & Others
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
17-06-2009 |
Kotecha Capital Services Ltd. Versus Securities and Exchange Board of India
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
21-11-2008 |
Eureka Stock & Share Broking Services Limited Versus The Bombay Stock Exchange Limited
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
17-11-2008 |
American Express Travel Related Services Co. Inc. Versus M/s. Synergy Financial Exchange Ltd. |
High Court of Delhi |
17-10-2008 |
Saksham Financial Services Pvt. Ltd. Versus Whole Time Member, Securities and Exchange Board of India
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
04-08-2008 |
Havmore Financial Services (India) Ltd. Versus Securities and Exchange Board of India
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
09-06-2008 |
M/s. Bansal Sharevest Services Ltd. Versus Securities and Exchange Board of India & Others
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
23-01-2008 |
Magnum Equity Services Ltd. & Another Versus Securities and Exchange Board of India & Another
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
28-11-2007 |
Mangla Capital Services P. Ltd. Versus Securities and Exchange Board of India
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
12-11-2007 |
M/s. Saurashtra Capital Services Pvt. Ltd. Versus Securities & Exchange Board of India
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
01-03-2007 |
Dharamshi Capital Services Versus Securities and Exchange Board of India
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
14-11-2006 |
Panther Fincap & Management Services Ltd. Versus Securities and Exchange Board of India
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
14-11-2006 |
Panther Fincap and Management Services Ltd. Versus Securities and Exchange Board of India
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
10-05-2006 |
Bhoruka Financial Services Ltd. Versus Securities & Exchange Board of India
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
10-05-2006 |
Bhoruka Financial Services Ltd. Versus Securities & Exchange Board of India
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
04-05-2006 |
Magnum Equity Services Ltd. & Ors. Versus Securities & Exchange Board of India
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
03-05-2006 |
R. M. Stock Broking Services Pvt. Ltd. & Another Versus Securities & Exchange Board of India & Another
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
07-04-2006 |
Bansal Sharevest Services Ltd. Versus Securities & Exchange Board of India & Others
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
24-03-2006 |
Alaknanda Capital Services Ltd. Versus Securities & Exchange Board of India
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
06-03-2006 |
M/s. Vivek Financial Services & Another Versus M/s. Coimbatore Stock Exchange Ltd.
|
Supreme Court of India |
08-06-2005 |
Mangla Capital Services Pvt. Ltd. Versus Securities & Exchange Board of India
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
18-02-2005 |
The General Manager (Commercial) & Another Versus Exchange Travel Services Pvt. Ltd. |
High Court of Delhi |
09-02-2005 |
Securities and Exchange Board of India Versus Contact Consultancy Services P. Ltd. & Others
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
03-02-2005 |
Bajaj Portfolio Services Pvt. Ltd. & Another Versus Securities & Exchange Board of India
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
20-01-2005 |
Popular Stock & Share Services Ltd. Versus Securities & Exchange Board of India
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
03-12-2004 |
Cameo Corporate Services Ltd. Versus Adjudicating & Enquiry Officer, Securities & Exchange Board of India
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
17-11-2004 |
Contact Consultancy Services Pvt. Ltd. & Others Versus Securities & Exchange Board of India
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
20-10-2004 |
Sumedha Fiscal Services Ltd. Versus Securities & Exchange Board of India
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
31-08-2004 |
Infinite Finance Services Pvt. Ltd. versus Securities & Exchange Board of India
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
23-08-2004 |
Viswapriya Financial Services & Securities Ltd. versus Securities & Exchange Board of India
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
23-08-2004 |
Chona Financial Services Pvt. Ltd. versus Securities & Exchange Board
of India.
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
30-07-2004 |
Imperial Corporate Finance & Services Pvt.Ltd.,Mumbai versus Securities and Exchange Board of India, Mumbai
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
08-07-2004 |
Viswapriya Financial Services & Securities Ltd. versus Securities & Exchange Board of India
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
12-04-2004 |
M/s. Keynote Corporate Services Ltd., versus Securities and Exchange Board of India
|
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
12-03-2003 |
Emmel Financial Services Versus Nikko Stock Brokers P. Ltd. and Stock Exchange, Mumbai
|
High Court of Judicature at Bombay |