Tribunals and Commissions24 Nov 2023Dismissed
Jatinder Kaur Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 11 SEBI CK 0024
COURT ARCHIVE
Securities Appellate Tribunal Mumbai judgments, 2023
215 judgments · page 2 of 11
Tribunals and Commissions24 Nov 2023Allowed
Rajani Dusad And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 11 SEBI CK 0021
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 12A
Tribunals and Commissions24 Nov 2023Dismissed/Disposed Of
Chitrabai Vasantrao Nikam Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 11 SEBI CK 0020
Tribunals and Commissions24 Nov 2023Dismissed/Disposed Of
Chandra Lakshmi Safety Glass Ltd Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 11 SEBI CK 0019
Tribunals and Commissions24 Nov 2023Dismissed/Disposed Of
Jitendra Kumar Shah Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 11 SEBI CK 0018
Tribunals and Commissions24 Nov 2023Dismissed
Kiritbhai Manubhai Shah HUF Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 11 SEBI CK 0017
Tribunals and Commissions24 Nov 2023Dismissed
Shailesh Singh Prem Singh Negi Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 11 SEBI CK 0016
Tribunals and Commissions21 Nov 2023Disposed Of
Alpesh Vasanji Furiya And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 11 SEBI CK 0003
Tribunals and Commissions20 Nov 2023Dismissed
Ramesh Chandra Gupta Vs National Stock Exchange of India Ltd And Others
Securities Appellate Tribunal Mumbai · (2023) 11 SEBI CK 0005
Tribunals and Commissions10 Nov 2023Allowed
Sparrow Asia Diversified And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 11 SEBI CK 0015
Tribunals and Commissions10 Nov 2023Dismissed
Kuber Floritech Ltd Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 11 SEBI CK 0002
Securities And Exchange Board Of India Act, 1992 — Section 28A
Tribunals and Commissions01 Nov 2023Disposed Of/Dismissed
Vijayraj Surana Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 11 SEBI CK 0001
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 (Listing Obligations And Disclosure Requirements) Regulations, 2015 — Regulation 30Securities And Exchange Board Of India Act, 1992 — Section 11, 11A, 11B, 12A
Tribunals and Commissions20 Oct 2023Allowed/Disposed Of
Pawan Kumar Sarawgi HUF Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 10 SEBI CK 0032
Tribunals and Commissions20 Oct 2023Disposed Of
Trinity Alternative Investment Managers Ltd Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 10 SEBI CK 0031
Tribunals and Commissions18 Oct 2023Allowed
Jils Raichand Madan Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 10 SEBI CK 0028
Tribunals and Commissions18 Oct 2023Allowed
Rapid Capital Services Vs National Stock Exchange Of India Ltd
Securities Appellate Tribunal Mumbai · (2023) 10 SEBI CK 0010
Tribunals and Commissions17 Oct 2023Allowed
G. R. K. Reddy And Others Vs Securities & Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 10 SEBI CK 0013
Securities Appellate Tribunal Procedure Rules, 2000 — Rule 21Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 1997 — Regulation 10, 11, 11(1), 11B, 12, 27, 27(1)(d), 44, 45Securities And Exchange Board Of India Act, 1992 — Section 11, 11(1), 11B, 11B(2), 11D, 11(2)(h), 11(4), 12, 15A, 15B, 15C, 15D, 15E, 15F, 15G, 15H, 15HAA, 15HB, 15H(i), 15H(ii), 15H(iii), 15H(iv), 15I, 15J, 23
Tribunals and Commissions17 Oct 2023Dismissed
Bikash Kumar Jain Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 10 SEBI CK 0011
Securities And Exchange Board Of India (Procedure For Holding. Inquiry And Imposing Penalties By Adjudicating Officer) Rules, 1995 — Rule 7
Tribunals and Commissions16 Oct 2023Dismissed
Bappaditya Mukherjee Vs Securities And Exchange Board Of India And Others
Securities Appellate Tribunal Mumbai · (2023) 10 SEBI CK 0021
Tribunals and Commissions16 Oct 2023Dismissed
Netai Pramanik Vs Securities And Exchange Board Of India And Others
Securities Appellate Tribunal Mumbai · (2023) 10 SEBI CK 0019