SECURITIES AND EXCHANGE BOARD OF INDIA vs PAN ASIA ADVISORS LTD. & ANR

Supreme Court of IndiaJudgment6 July 2015

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Court record details
Court	Supreme Court of India
Record type	Judgment
Diary number	Diary No. 33870/2013
Date of decision	6 July 2015
Bench	FAKKIR MOHAMED IBRAHIM KALIFULLA,SHIVA KIRTI SINGH
Disposal	Order in favor of SEBI; order of majority Tribunal set aside; case remanded for merits
Reporting	reportable
Acts	Securities and Exchange Board of India Act, 1992 Securities Contracts (Regulation) Act, 1956 Companies Act, 1956 Foreign Exchange Management Act, 1999
Sections	Section 2(h) of Securities Contracts (Regulation) Act, 1956 Section 11, 11B, 11C, 12, 12A of SEBI Act, 1992 Section 77(2) of Companies Act Regulation 2(1)(b), (c), (3), (4), (5) of SEBI (Prohibition of Fraudulent and Unfair Trade Practices) Regulations, 2003 Regulation 5(1), (2) of FEMA Regulations, 2000 Paragraph 2(c), 3(1), 4(1)-(3), 6 of 1993 Scheme Paragraph 4(2)-(3) of RBI Master Circular on Foreign Investment

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