decision-2016 Archives - Securities and Exchange Commission

SEC En Banc Case No. 08-15-381
Poh Toh Buddhist Association of the Philippines., Appellant – versus – Christina Sy and Teresita S. Hernandez, Appellees.

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SEC En Banc Case No. 04-11-341
In the matter of: Petition for dissolution of Curcas Oil Philippines, Inc. Vicente Bas Bertiz and Nida Inguito Vasquez, Petitioners.

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SEC En Banc Case No. 07-15-378
Carlos Palanca IV, Appellant, – versus – RCBC Securities, Inc., Appellee.

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SEC En Banc Case No. 07-15-379
Cognatio Holdings, Inc, Appellant, – versus – RCBC Securities, Inc., Appellee.

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SEC En Banc Case No. 11-11-250
Marubeni Corporation-Manila Branch, – versus – The Company Registration and Monitoring Department Appellee.

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SEC Admin Case No. 01-11-225
Aderito Z. Yujuico and Bonifacio C. Sumbilla Petitioners – versus – Hon, Vernette G. Umali-Paco, General Counsel of the Commission, and Cezar T. Quiambao, Respondents.

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SEC En Banc Case No. 01-15-353
In the matter of the Petition for declaration of a state of suspension of payments; for the approval of a rehabilitation plan; and the appointment of management committee Victorias Miling Company, Inc. Appellant, – versus – The Special Hearing Panel 1 and Dao Heng Bank, Inc. Appellees.

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SEC Administrative Case No. 04-14-170
Xinagasia Marketing Corporation, Petitioner, – versus – Enforcement & Investor Protection Department, Respondent.

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SEC En Banc Case No. 11-07-122
Ms. Erlinda I. Bildner, Complainant-Appellee, – versus – Mr. Virgilio R. Santos, Respondent-Appellant.

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SEC En Banc Case No. 07-07-107
Filipino Indian Chamber of Commerce in the Philippines, Inc. Petitioner – versus – Indian Chamber of Commerce, Phils., Inc., Ram Sitaldas, Dilip Budhrani, Haresh Gurnamal, Prakash Dayaram, Naresh Mirani, Jitender Puri, Murli Mohnani, Anil Sehwani, Kardy Lakhmani, and Vishnu Hathirmani, Respondent.

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SEC En Banc Case No. 02-16-394
Caliraya Springs Golf Club, Inc., Appellant, – versus – Enforcement and Investor Protection Department, Appellee.

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SEC Case No. 05-09-0336
Marbel Institute of Technical College, Inc. and Cornelio P. Aloot, Jr. Petitioner, – versus – Agapito D, Lubaton, Nida D. Lubaton, Julius S. Lubaton, Julius S. Lubaton, Jaybelle P. Antonio, Tessie D. Elisan, Lorenzon B. Marinas, and Nazer B. Mangclimot, in their capacity as incorporators/directors of Marbel Institute of Technical College, Inc. Respondents.

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SEC En Banc Case No. 10-10-221
Antonio Y. Pinzon Respondent-Appelant – versus – Manuel S.C. Asensio III, Petioner-Appellee

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SEC Case No. 05-009
Domingo Villafranca on behalf of the Awardees of Certificate of Land Ownership Award (CLOA) under the Comprehensive Agrarian Reform Law (CARP) in Hacienda Looc, Nasugbu, Batangas Complainant-Appelant – versus – SM Investment Cosporation Respondent-Appellee.

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SEC En Banc Case No. 08-14-339A
Philwood (Cebu), Inc., Appelant – versus – Atty Lindeza Rogero-Gavino, in her capacity as Director of Cebu Extension Office, Appellee.

SEC ISSUANCES Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC En Banc Case No. 08-14-339A
Philwood (Cebu), Inc., Appelant – versus – Atty Lindeza Rogero-Gavino, in her capacity as Director of Cebu Extension Office, Appellee.

SEC En Banc Case No. 08-07-112
The Manila Southwoods Golf and Country, Inc. Petitioner-Appellee – versus – Manila Southwoods Ladies Chapter, Inc.Respondent-Appelant.

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SEC En Banc Case No. 04-15-369
Filinvest Development Corporation, Appellant, – versus – Enforcement And Investor Protection Department, Appellee.

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SEC Admin Case No. 08-07-87
In the matter of: The First Galleon Family Fund, Inc., The First Galleon Fund Management Corp. and Equitable Securities Philippines, Inc. Enforcement And Investor Protection Department, Petitioner

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SEC Admin Case No. 05-16-179
In the matter of:
Satarah Investment Group, Inc. and Shevaughn International School of Culinary Arts, Inc., Enforcement and Investor Protection Department, Petitioner.

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SEC En Banc Case No. 03-15-367
Roberto V. Ongpin – versus – Enforcement and Investor Protection Department Appellee.

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SEC Administrative Case No. 02-16-177
In the matter of: Grandtime Automobile Inc. Enforcement and Investor Protection Department Movant.

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SEC En Banc Case No. 05-14-331
Comglasco Aguila Glass Corporation, Appellant – versus – Director Ferdinand B. Sales in his capacity as Director of the Company Registration and Monitoring Department of the Securities and Exchange Commission Appellee, Aguila Glass Co., Inc. Intervenor.

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SEC Administrative Case No. 02-12-144
Sanglaan Loan Company Incorporated, Enforcement and Prosecution Department (now the Enforcement and Investor Protection Department Petitioner

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SEC Administrative Case No. 11-10-124
In the matter of: Philbio Renewable Energy Resources Corp., Enforcement and Prosecution Department Petitioner.

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SEC En Banc Case No. 04-14-325
China Banking Corporation, Petitioner – versus – Hon. Daniel P. Gabuyo and Hon. Myrla B. Barribal, in their respective capacities as Head and Member of the Special Hearing Panel 2, and St. Francis Square Realty Corporation, and St. Francis Square Development Corporation, Respondents.

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SEC En Banc Case No. 01-15-352
China Banking Corporation, Petitioner – versus – Hon. Daniel P. Gabuyo and Hon. Myrla B. Barribal, in their respective capacities as Head and Member of the Special Hearing Panel 2, and St. Francis Square Realty Corporation, and St. Francis Square Development Corporation, Respondents.

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SEC En Banc Case No. 02-16-395
John Benedict G. Aguzar Plaintiff-Appelant, – versus – Enforcement and Investor Protection Department and Jose Cecilio G. Penaflor, Defendant-Appellees.

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decision-2016

SEC En Banc Case No. 08-15-381
Poh Toh Buddhist Association of the Philippines., Appellant – versus – Christina Sy and Teresita S. Hernandez, Appellees.

SEC En Banc Case No. 04-11-341
In the matter of: Petition for dissolution of Curcas Oil Philippines, Inc. Vicente Bas Bertiz and Nida Inguito Vasquez, Petitioners.

SEC En Banc Case No. 07-15-378
Carlos Palanca IV, Appellant, – versus – RCBC Securities, Inc., Appellee.

SEC En Banc Case No. 07-15-379
Cognatio Holdings, Inc, Appellant, – versus – RCBC Securities, Inc., Appellee.

SEC En Banc Case No. 11-11-250
Marubeni Corporation-Manila Branch, – versus – The Company Registration and Monitoring Department Appellee.

SEC Admin Case No. 01-11-225
Aderito Z. Yujuico and Bonifacio C. Sumbilla Petitioners – versus – Hon, Vernette G. Umali-Paco, General Counsel of the Commission, and Cezar T. Quiambao, Respondents.

SEC Administrative Case No. 04-14-170
Xinagasia Marketing Corporation, Petitioner, – versus – Enforcement & Investor Protection Department, Respondent.

SEC En Banc Case No. 11-07-122
Ms. Erlinda I. Bildner, Complainant-Appellee, – versus – Mr. Virgilio R. Santos, Respondent-Appellant.

SEC En Banc Case No. 02-16-394
Caliraya Springs Golf Club, Inc., Appellant, – versus – Enforcement and Investor Protection Department, Appellee.

SEC En Banc Case No. 10-10-221
Antonio Y. Pinzon Respondent-Appelant – versus – Manuel S.C. Asensio III, Petioner-Appellee

SEC Case No. 05-009
Domingo Villafranca on behalf of the Awardees of Certificate of Land Ownership Award (CLOA) under the Comprehensive Agrarian Reform Law (CARP) in Hacienda Looc, Nasugbu, Batangas Complainant-Appelant – versus – SM Investment Cosporation Respondent-Appellee.

SEC En Banc Case No. 08-14-339A
Philwood (Cebu), Inc., Appelant – versus – Atty Lindeza Rogero-Gavino, in her capacity as Director of Cebu Extension Office, Appellee.

SEC En Banc Case No. 08-07-112
The Manila Southwoods Golf and Country, Inc. Petitioner-Appellee – versus – Manila Southwoods Ladies Chapter, Inc.Respondent-Appelant.

SEC En Banc Case No. 04-15-369
Filinvest Development Corporation, Appellant, – versus – Enforcement And Investor Protection Department, Appellee.

SEC Admin Case No. 08-07-87
In the matter of: The First Galleon Family Fund, Inc., The First Galleon Fund Management Corp. and Equitable Securities Philippines, Inc. Enforcement And Investor Protection Department, Petitioner

SEC Admin Case No. 05-16-179
In the matter of:
Satarah Investment Group, Inc. and Shevaughn International School of Culinary Arts, Inc., Enforcement and Investor Protection Department, Petitioner.

SEC En Banc Case No. 03-15-367
Roberto V. Ongpin – versus – Enforcement and Investor Protection Department Appellee.

SEC Administrative Case No. 02-16-177
In the matter of: Grandtime Automobile Inc. Enforcement and Investor Protection Department Movant.

SEC En Banc Case No. 05-14-331
Comglasco Aguila Glass Corporation, Appellant – versus – Director Ferdinand B. Sales in his capacity as Director of the Company Registration and Monitoring Department of the Securities and Exchange Commission Appellee, Aguila Glass Co., Inc. Intervenor.

SEC Administrative Case No. 02-12-144
Sanglaan Loan Company Incorporated, Enforcement and Prosecution Department (now the Enforcement and Investor Protection Department Petitioner

SEC Administrative Case No. 11-10-124
In the matter of: Philbio Renewable Energy Resources Corp., Enforcement and Prosecution Department Petitioner.

SEC En Banc Case No. 02-16-395
John Benedict G. Aguzar Plaintiff-Appelant, – versus – Enforcement and Investor Protection Department and Jose Cecilio G. Penaflor, Defendant-Appellees.

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