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Title : In Re : Gitanjali Gems Limited and others
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In Re : Gitanjali Gems Limited and others

Securities And Exchange Board of India

MUMBAI BENCH

10 March 2017

Case Analysis

Bench S. Raman (Whole Time Member)

Where Reported 2017IndlawSEBI22

Case Digest Subject: Securities Exchange Board of India

Keywords: Financial Year, Derivatives, Stock, Trading, Contract,

Particulars, Share Capital, Stock Exchange, Subsequent, Securities,
Resignation, Private Limited, Promoters, Authorised, Securities And
Exchange Board Of India Act, 1992, Investors, Securities And Exchange
Board Of India (Substantial Acquisition Of Shares And Takeovers)
Regulations, 1997, Securities And Exchange Board Of India (Prohibition
Of Fraudulent And Unfair Trade Practices Relating To Securities Markets)
Regulations, 2003, Maharashtra, Securities and Exchange Board of India
(Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Legislation Cited Securities and Exchange Board of India Act, 1992

Securities and Exchange Board of India Act, 1992 s. 11

Securities and Exchange Board of India Act, 1992 s. 11(4)

Securities and Exchange Board of India Act, 1992 s. 11B

Securities and Exchange Board of India Act, 1992 s. 12A(a)

Securities and Exchange Board of India Act, 1992 s. 12A(a)(c)

Securities and Exchange Board of India Act, 1992 s. 12A(b)

Securities and Exchange Board of India Act, 1992 s. 12A(c)

Securities and Exchange Board of India Act, 1992 s. 19

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Securities and Exchange Board of India (Prohibition of Fraudulent and

Unfair Trade Practices Relating to Securities Markets) Regulations, 2003

Securities and Exchange Board of India (Prohibition of Fraudulent and

Unfair Trade Practices Relating to Securities Markets) Regulations, 2003
reg. 3

Securities and Exchange Board of India (Prohibition of Fraudulent and

Unfair Trade Practices Relating to Securities Markets) Regulations, 2003
reg. 4(1)

Securities and Exchange Board of India (Substantial Acquisition of Shares

and Takeovers) Regulations, 1997

Securities and Exchange Board of India (Substantial Acquisition of Shares

and Takeovers) Regulations, 1997 reg. 8A(2)

Securities and Exchange Board of India (Substantial Acquisition of Shares

and Takeovers) Regulations, 1997 reg. 11(1)

Securities and Exchange Board of India (Substantial Acquisition of Shares

and Takeovers) Regulations, 1997 reg. 11(2)

Securities and Exchange Board of India (Substantial Acquisition of Shares

and Takeovers) Regulations, 1997 reg. 44

Securities and Exchange Board of India (Substantial Acquisition of Shares

and Takeovers) Regulations, 1997 reg. 45

Securities and Exchange Board of India (Substantial Acquisition of Shares

and Takeovers) Regulations, 2011

Securities and Exchange Board of India (Substantial Acquisition of Shares

and Takeovers) Regulations, 2011 reg. 3(2)

Securities and Exchange Board of India (Substantial Acquisition of Shares

and Takeovers) Regulations, 2011 reg. 31(1)

Securities and Exchange Board of India (Substantial Acquisition of Shares

and Takeovers) Regulations, 2011 reg. 31(3)

Securities and Exchange Board of India (Substantial Acquisition of Shares

and Takeovers) Regulations, 2011 reg. 32

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