Some PAST Judgements / Case Laws similar to K F L FINANCE AND SECURITIES LIMITED
Last Checked Past / Closed Litigation On 03-05-2022 16:45
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17-11-2021 |
Inter Globe Finance Ltd. & Others Versus Securities & Exchange Board of India |
SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
10-11-2021 |
IGL Finance Ltd., Uttarakhand Versus Securities & Exchange Board of India SEBI Bhavan & Others |
SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
05-10-2021 |
M/s. Mansukh Finance & Investments P. Ltd. & Others Versus Securities & Exchange Board of India SEBI Bhavan |
SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
09-08-2021 |
PNB Housing Finance Ltd., New Delhi Versus Securities and Exchange Board of India |
SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
19-03-2021 |
M/s. IFIN Securities Finance Ltd., (Formerly M/s.Narayan Sriram Investments Private Ltd.,) Rep.by its. Managing Director, S. Usha Versus State By, Inspector of Police, Central Crime Branch, Team-I, Veperry, Chennai & Others |
High Court of Judicature at Madras |
10-03-2021 |
Shree Naman Securities & Finance Pvt. Ltd. Versus National Stock Exchange of India Ltd. Exchange Plaza |
SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
03-04-2020 |
India Bulls Housing Finance Ltd. Versus Securities Exchange Board of India & Another |
High Court of Delhi |
03-12-2019 |
Bajaj Finance Limited Versus Securities and Exchange Board of India, SEBI Bhavan |
SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
28-11-2019 |
Inventure Finance Pvt. Ltd. Versus Securities and Exchange Board of India |
SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
18-06-2019 |
Man Finance Pvt. Ltd. Versus Securities & Exchange Board of India SEBI Bhavan |
SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
12-04-2019 |
Pr. Commissioner of Income Tax Central - 1 Versus Moonstar Securities Trading & Finance Co. Pvt. Ltd. |
Supreme Court of India |
12-03-2019 |
M/s. Globe Capital Market Ltd. Versus M/s. HRIM Finance and Securities Private Limited |
High Court of Judicature at Bombay |
01-02-2018 |
Priyasha Meven Finance Limited & Others Versus Securities & Exchange Board of India, SEBI Bhavan |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
29-01-2018 |
Priyasha Meven Finance Limited & Others Versus Securities & Exchange Board of India SEBI Bhavan |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
20-12-2017 |
M/s. Sriman Sai Securities Investment Finance Limited, Jagtial Versus The Deputy Commissioner of Income Tax, Karimnagar |
In the High Court of Judicature at Hyderabad |
18-08-2017 |
Inter Globe Finance Limited Versus Securities and Exchange Board of India, SEBI Bhavan |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
15-02-2017 |
Pan Asia Advisors Limited (now known as Global Finance and Capital Limited) & Another Versus Securities & Exchange Board of India, SEBI Bhavan |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
10-02-2017 |
Classic Global Finance & Capital Ltd. Versus Securities & Exchange Board of India SEBI Bhavan |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
25-01-2017 |
HRIM Finance and Securities Pvt. Ltd. Versus Globe Capital Market Ltd. |
High Court of Judicature at Bombay |
16-04-2014 |
Sudhangsu Bhusan Dutta Versus The Joint Managing Director Mansukh Securities & Finance Ltd. & Others |
National Consumer Disputes Redressal Commission NCDRC |
08-04-2014 |
Oudh Finance & Investments Private Limited Versus Securities & Exchange Board of India, SEBI Bhavan |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
28-08-2012 |
Naman Securities & Finance Pvt. Ltd. Versus Securities and Exchange Board of India |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
26-07-2012 |
M/s Marwadi Shares and Finance Limited Versus Securities and Exchange Board of India |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
01-06-2012 |
HRIM Finance and Securities Private Limited Versus National Stock Exchange of India Limited NSEIL |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
29-02-2012 |
ECL Finance Limited, Mumbai Versus Securities & Exchange Board of India, Mumbai & Another |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
16-12-2011 |
Capital + Merchant Finance Limited (In Receivership And In Liquidation) & Others Versus Vision Securities Limited (In Receivership) |
Court of Appeal of New Zealand |
09-11-2011 |
Pan Asia Advisors Limited International Corporate Finance & Another Versus Securities and Exchange Board of India SEBI Bhawan |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
02-11-2011 |
Aditya Birla Finance Ltd. Indian Rayon Compound Versus Securities and Exchange Board of India SEBI Bhavan & Another |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
02-09-2011 |
M/s. Aditya Birla Finance Ltd. Versus Securities and Exchange Board of India & Another |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
04-08-2011 |
Capital + Merchant Finance Limited (In Receivership & In Liquidation) & Others Versus Vision Securities Limited (In Receivership) |
Court of Appeal of New Zealand |
29-07-2011 |
M/s. Mansukh Securities and Finance Ltd. Versus The Adjudicating Officer, Securities and Exchange Board of India |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
08-02-2011 |
Magma Fincorp Limited (Amalgamated identity of Shrachi Infrastructure Finance Ltd. Formerly known as Shrachi Securities Ltd.) Versus Arshad Hussain |
National Consumer Disputes Redressal Commission NCDRC |
20-01-2011 |
National Insurance Co. Ltd. & Another Versus Track Way Securities & Finance Pvt. Ltd. & Another |
National Consumer Disputes Redressal Commission NCDRC |
08-09-2010 |
Kc Securities Limited Versus Belgrave Finance Limited (In Receivership) |
Court of Appeal of New Zealand |
05-08-2010 |
M/s. Agroy Finance & Investment Ltd. & Another Versus The Securities and Exchange Board of India |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
20-07-2009 |
M/s. AMS Finance And Securities Ltd., Versus Securities and Exchange Board of India
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SEBI Securities Exchange Board of India Securities Appellate Tribunal |
13-07-2009 |
Wealth Sea Pte Ltd. Manali Properties & Finance Pvt. Ltd. Versus Securities and Exchange Board of India
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SEBI Securities Exchange Board of India Securities Appellate Tribunal |
07-07-2009 |
Kaynet Finance Limited Versus Securities and Exchange Board of India & Another
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SEBI Securities Exchange Board of India Securities Appellate Tribunal |
06-07-2009 |
Lloyds Finance Limited Versus Securities and Exchange Board of India
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SEBI Securities Exchange Board of India Securities Appellate Tribunal |
10-11-2008 |
Shreepati Holdings & Finance Pvt. Ltd. Versus Securities and Exchange Board of India
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SEBI Securities Exchange Board of India Securities Appellate Tribunal |
04-09-2008 |
Triumph International Finance India Ltd. Versus Securities and Exchange Board of India
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SEBI Securities Exchange Board of India Securities Appellate Tribunal |
01-05-2008 |
Blue Blends Finance Limited Versus Securities and Exchange Board of India
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SEBI Securities Exchange Board of India Securities Appellate Tribunal |
17-04-2007 |
Database Finance Ltd. Versus Securities & Exchange Board of India
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SEBI Securities Exchange Board of India Securities Appellate Tribunal |
04-05-2006 |
Amit Sahita Finance Pvt. Ltd. & Others Versus Securities & Exchange Board of India
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SEBI Securities Exchange Board of India Securities Appellate Tribunal |
13-02-2006 |
LIC Finance & Securities (P) Ltd. Versus P. Subbiah & Another |
Tamil Nadu State Consumer Disputes Redressal Commission Chennai |
14-12-2005 |
Murli Lekhraj Sanwa Finance P. Ltd. & Another Versus Securities & Exchange Board of India
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SEBI Securities Exchange Board of India Securities Appellate Tribunal |
02-11-2005 |
Indian Finance Guaranty Ltd. Versus Securities & Exchange Board of India
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SEBI Securities Exchange Board of India Securities Appellate Tribunal |
20-09-2005 |
Nokia Finance International Finance P. Ltd. Versus Securities & Exchange Board of India
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SEBI Securities Exchange Board of India Securities Appellate Tribunal |
22-06-2005 |
Indsec Securities & Finance Ltd. Versus Securities & Exchange Board of India & Another
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SEBI Securities Exchange Board of India Securities Appellate Tribunal |
12-01-2005 |
Indsec Securities & Finance Ltd. Versus Securities & Exchange Board of India
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SEBI Securities Exchange Board of India Securities Appellate Tribunal |
12-01-2005 |
NNV Finance Ltd., Versus Adjudicating & Enquiry Officer, Securities & Exchange Board of India
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SEBI Securities Exchange Board of India Securities Appellate Tribunal |
17-11-2004 |
VLS Finance Limited Versus Securities & Exchange Board of India
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SEBI Securities Exchange Board of India Securities Appellate Tribunal |
31-08-2004 |
Infinite Finance Services Pvt. Ltd. versus Securities & Exchange Board of India
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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
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SEBI Securities Exchange Board of India Securities Appellate Tribunal |
22-07-2004 |
Hinduja TMT Limited (formerly Hinduja Finance Corporation Ltd.), Mumbai. versus Securities and Exchange Board of India, Mumbai.
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SEBI Securities Exchange Board of India Securities Appellate Tribunal |
30-06-2004 |
Indian Finance Guaranty Ltd. & another versus Securities & Exchange Board of India
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SEBI Securities Exchange Board of India Securities Appellate Tribunal |
08-12-2003 |
Ankit Securities & Finance Co, Pvt. Ltd. & Others Versus Birla Investment Services & Others
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High Court of Judicature at Bombay |
14-11-2003 |
Lexicon Finance Ltd. Versus Park Securities Ltd.
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High Court of Judicature at Bombay |
16-02-2000 |
Pleasant Securities And Finance Limited Versus Nri Financial Services Limited |
High Court of Delhi |