Tribunals and Commissions08 Feb 2022
Chetan Shah Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 02 SEBI CK 0037
COURT ARCHIVE
Securities Appellate Tribunal Mumbai judgments, 2022
181 judgments · page 8 of 10
Tribunals and Commissions08 Feb 2022Dismissed
Ravindra Kumar Grover And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 02 SEBI CK 0034
Securities And Exchange Board Of India (Prohibition Of Fraudulent And Unfair Trade Practices Relating To The Securities Market) Regulations, 2003 — Regulation 3, 4
Tribunals and Commissions08 Feb 2022Allowed
Kundan Lal Vs Securities And Exchange Board Of India And Others
Securities Appellate Tribunal Mumbai · (2022) 02 SEBI CK 0033
Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015 — Regulation 7, 7(2)(a), 7(2)(b), 9(1), 9(3)
Tribunals and Commissions08 Feb 2022
Svam Software Ltd. & Ors Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 02 SEBI CK 0031
Tribunals and Commissions07 Feb 2022
Ashok Dayabhai Shah & Ors Vs Securities And Exchange Board Of India & Ors
Securities Appellate Tribunal Mumbai · (2022) 02 SEBI CK 0121
Tribunals and Commissions07 Feb 2022Allowed/Disposed Of
Surendra Kumar Gupta And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 02 SEBI CK 0120
Securities And Exchange Board Of India (Prohibition Of Fraudulent And Unfair Trade Practices Relating To Securities Market) Regulations, 2003 — Regulation 3, 4Securities And Exchange Board Of India Act, 1992 — Section 11B
Tribunals and Commissions07 Feb 2022
Shubham Karnani HUF Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 02 SEBI CK 0119
Tribunals and Commissions07 Feb 2022Dismissed
Nimisha Saraf Vs Securities & Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 02 SEBI CK 0118
Tribunals and Commissions07 Feb 2022
Meenu Tandon And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 02 SEBI CK 0117
Tribunals and Commissions07 Feb 2022
Akash & Ors Vs Securities & Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 02 SEBI CK 0113
Tribunals and Commissions07 Feb 2022Partly Allowed
Loot (India) Pvt. Ltd And Others Vs Pancard Clubs Limited And Others
Securities Appellate Tribunal Mumbai · (2022) 02 SEBI CK 0041
Income Tax (Certificate Proceedings) Rules, 1962 — Rule 4, 6Securities And Exchange Board Of India Act, 1992 — Section 11B, 15T, 28ATransfer Of Property Act, 1882 — Section 53A, 54
Tribunals and Commissions04 Feb 2022Dismissed
Amul Gagabhai Desai Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 02 SEBI CK 0098
Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 1997 — Regulation 10Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 — Regulation 35(2)Securities And Exchange Board Of India Act, 1992 — Section 15H
Tribunals and Commissions04 Feb 2022
Beejay Investment & Financial Consultants Pvt. Ltd Vs Securities & Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 02 SEBI CK 0096
Tribunals and Commissions04 Feb 2022
Dhiren Dharamdas Agrawal HUF Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 02 SEBI CK 0095
Tribunals and Commissions04 Feb 2022
Krunal Gopaldas Rana Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 02 SEBI CK 0093
Tribunals and Commissions04 Feb 2022Allowed
Sanjay Jethalal Soni & Ors Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 02 SEBI CK 0090
Tribunals and Commissions04 Feb 2022Dismissed
Sanjay Jethalal Soni And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 02 SEBI CK 0089
Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 1997 — Regulation 10Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 — Regulation 35(2)Securities And Exchange Board Of India Act, 1992 — Section 15H
Tribunals and Commissions02 Feb 2022
M/s. BLB Ltd And Others Vs BSE Ltd And Others
Securities Appellate Tribunal Mumbai · (2022) 02 SEBI CK 0015
Tribunals and Commissions02 Feb 2022Disposed Of
Sankool Shah And Others Vs BSE Ltd
Securities Appellate Tribunal Mumbai · (2022) 02 SEBI CK 0010
Tribunals and Commissions02 Feb 2022Disposed Of
Trishla Jain & Ors Vs Securities And Exchange Board of India
Securities Appellate Tribunal Mumbai · (2022) 02 SEBI CK 0008