Tribunals and Commissions19 Oct 2020Disposed Of
Roselabs Finance Ltd Vs Securities & Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0058
COURT ARCHIVE
Securities Appellate Tribunal Mumbai judgments, 2020
366 judgments · page 4 of 19
Tribunals and Commissions19 Oct 2020
Jiger Dilip Shah Vs Securities & Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0057
Tribunals and Commissions19 Oct 2020
M/s Arrow Asia Stock Broking Limited Vs Securities & Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0056
Securities And Exchange Board Of India (Prohibition Of Fraudulent And Unfair Trade Practices Relating To Securities Market) Regulations, 2003 — Regulation 3, 4
Tribunals and Commissions16 Oct 2020Disposed Of
Manoranjan Roy Vs Securities & Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0075
Tribunals and Commissions16 Oct 2020Disposed Of
Shruti Vora Vs Securities & Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0069
Tribunals and Commissions16 Oct 2020Disposed Of
Neeraj Kumar Agarwal Vs Securities & Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0066
Tribunals and Commissions16 Oct 2020Disposed Of
Parthiv Dalal Vs Securities & Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0065
Tribunals and Commissions16 Oct 2020
Gautam Thapar & Ors Vs Securities And Exchange Board Of India And Anr
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0063
Tribunals and Commissions16 Oct 2020
Arth Vrddhi Securities Ltd Vs National Stock Exchange Of India Limited
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0062
Tribunals and Commissions15 Oct 2020 Allowed
Arihant Capital Markets Ltd Vs Securities & Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0080
Tribunals and Commissions15 Oct 2020 Allowed
M.V. Damania And Co. & Anr Vs Securities & Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0079
Tribunals and Commissions15 Oct 2020Disposed Of
Arun Goenka And Others Vs Securities & Exchange Board Of India And Others
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0078
Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 — Regulation 8(4), 8(16)
Tribunals and Commissions14 Oct 2020 Allowed
Amaresh Pathak & Ors. Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0086
Tribunals and Commissions14 Oct 2020
Pradip Basu Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0085
Tribunals and Commissions14 Oct 2020
Anugraha Stock & Broking Private Limited Vs National Stock Exchange Of India Limited
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0084
Tribunals and Commissions14 Oct 2020
Navin Tayal & Anr Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0083
Tribunals and Commissions13 Oct 2020 Allowed
Kantilal Hiran Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0091
Tribunals and Commissions13 Oct 2020Disposed Of
Mahendra Dhanjibhai Amin Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0090
Tribunals and Commissions12 Oct 2020
CFM Asset Reconstruction Pvt. Ltd Vs Securities And Exchange Of India & Anr
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0095
Tribunals and Commissions09 Oct 2020Dismissed
Venkitaraman Iyer Subramonian Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0101
Securities And Exchange Board Of India (Prohibition Of Fraudulent And Unfair Trade Practices Relating To Securities Marker) Regulations, 2003 — Regulations 3(a), 3(b), 3(c), 3(d), 4(1), 12ASecurities And Exchange Board Of India Act, 1992 — Section 12A(a), 12A(b), 12C(c), 15HASecurities Contract Regulation Act, 1956 — Section 23