Tribunals and Commissions08 Mar 2021
Virendra Samani Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2021) 03 SEBI CK 0052
COURT ARCHIVE
Securities Appellate Tribunal Mumbai judgments, 2021
515 judgments · page 23 of 26
Tribunals and Commissions08 Mar 2021
Rajesh Pathak & Ors Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2021) 03 SEBI CK 0051
Tribunals and Commissions05 Mar 2021
Geeta M. Saraf And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2021) 03 SEBI CK 0024
Tribunals and Commissions04 Mar 2021 Allowed
Shyam Rathi HUF Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2021) 03 SEBI CK 0043
Tribunals and Commissions04 Mar 2021
Dr. Prannoy Roy And Others Vs Securities And Exchange Board Of India & Ors
Securities Appellate Tribunal Mumbai · (2021) 03 SEBI CK 0035
Tribunals and Commissions03 Mar 2021
Prabhat Dairy Ltd Vs Securities & Exchange Board Of India & Ors.
Securities Appellate Tribunal Mumbai · (2021) 03 SEBI CK 0017
Tribunals and Commissions03 Mar 2021Disposed Of
AXIS Bank Ltd Vs Securities & Exchange Board Of India & Ors
Securities Appellate Tribunal Mumbai · (2021) 03 SEBI CK 0015
Tribunals and Commissions01 Mar 2021
Nirshilp Commodities And Trading Pvt. Ltd. & Anr Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2021) 03 SEBI CK 0008
Securities And Exchange Board Of India (Procedure For Holding Inquiry And Imposing Penalties) Rules, 1995 — Rule 5(5)Limitation Act, 1963 — Section 14
Tribunals and Commissions25 Feb 2021
Reliance Mediaworks Financial Services Private Limited & Anr Vs Securities And Exchange Board Of India & Ors
Securities Appellate Tribunal Mumbai · (2021) 02 SEBI CK 0140
Tribunals and Commissions24 Feb 2021
RV Lifestyle Ltd. & Ors Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2021) 02 SEBI CK 0166
Tribunals and Commissions24 Feb 2021
Bhavna Gupta And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2021) 02 SEBI CK 0165
Tribunals and Commissions24 Feb 2021
Ameen Khwaja & Ors Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2021) 02 SEBI CK 0161
Tribunals and Commissions24 Feb 2021
Top Class Capital Markets Pvt. Ltd Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2021) 02 SEBI CK 0157
Tribunals and Commissions24 Feb 2021
Vishvapradhan Commercial Private Limited Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2021) 02 SEBI CK 0146
Tribunals and Commissions24 Feb 2021
Reliance Mediaworks Financial Services Private Limited & Anr Vs Securities And Exchange Board Of India & Ors
Securities Appellate Tribunal Mumbai · (2021) 02 SEBI CK 0127
Tribunals and Commissions23 Feb 2021
Bipin C Gadhiya And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2021) 02 SEBI CK 0175
Securities And Exchange Board Of India Act, 1992 — Section 15T
Tribunals and Commissions23 Feb 2021
Le Waterina Resorts & Hotels Ltd And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2021) 02 SEBI CK 0126
Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 1997 — Regulation 3(3), 7, 7(1A), 7(2), 7(3)Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 1992 — Regulation 13, 13(1), 13(3), 13(5), 13(6)Securities And Exchange Board Of India Act, 1992 — Section 15J
Tribunals and Commissions23 Feb 2021Dismissed
Jonaki Bakeri And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2021) 02 SEBI CK 0125
Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 1997 — Regulation 11(2)
Tribunals and Commissions23 Feb 2021Allowed
Subhra Jyoti Sardar Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2021) 02 SEBI CK 0112
Companies Act, 1956 — Section 73, 73(2)Companies Act, 2013 — Section 5, 5(g)
Tribunals and Commissions22 Feb 2021
63 Moons Technologies Ltd And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2021) 02 SEBI CK 0192