Tribunals and Commissions19 May 2023Disposed Of
Dhanolty Developers Limited Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 05 SEBI CK 0033
COURT ARCHIVE
Securities Appellate Tribunal Mumbai judgments, 2023
215 judgments · page 7 of 11
Tribunals and Commissions19 May 2023Dismissed/Disposed Of
Sangeeta Kailash Purohit And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 05 SEBI CK 0027
Securities Contract (Regulation) Act, 1956 — Section 2(i), 2(i)(a), 13, 16, 18Securities And Exchange Board Of India Act, 1992 — Section 12A
Tribunals and Commissions18 May 2023Disposed Of
D. Sundararajan And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 05 SEBI CK 0037
Tribunals and Commissions18 May 2023Disposed Of
Surenderkaur Paramjeet Panesar And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 05 SEBI CK 0036
Securities And Exchange Board Of India Act, 1992 — Section 15HA
Tribunals and Commissions09 May 2023 Allowed
Royal Orchid Hotels Limited & Ors Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 05 SEBI CK 0011
Tribunals and Commissions04 May 2023Disposed Of
Suraj Govind Prajapati And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 05 SEBI CK 0005
Tribunals and Commissions01 May 2023Dismissed
Philomena Helen Dsouza Vs National Stock Exchange Of India Ltd
Securities Appellate Tribunal Mumbai · (2023) 05 SEBI CK 0019
Tribunals and Commissions28 Apr 2023Partly Allowed
Namdeo Kisan Tajane Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 04 SEBI CK 0038
Tribunals and Commissions28 Apr 2023Partly Allowed
Piyush Kumar Sharma Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 04 SEBI CK 0037
Securities And Exchange Board Of India (Investment Advisers) Regulations, 2013 — Regulation 13(b), 21, 25(1)Securities And Exchange Board Of India (Prohibition Of Fraudulent And Unfair Trade Practices Relating To Securities Market) Regulations, 2003 — Regulation 3(d), 4(2)(s)Securities And Exchange Board Of India Act, 1992 — Section 15A(a), 15C, 15EB, 15HA
Tribunals and Commissions28 Apr 2023Dismissed
Securities And Exchange Board Of India Vs Zenith Steel Pipes And Industries Limited
Securities Appellate Tribunal Mumbai · (2023) 04 SEBI CK 0025
Tribunals and Commissions27 Apr 2023Dismissed
M/S Cash Cow Broking And Advisory Solutions And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 04 SEBI CK 0030
Securities And Exchange Board Of India (Investment Advisers) Regulations, 2013 — Regulation 3
Tribunals and Commissions26 Apr 2023 Allowed
Sundershan Singh Jamwal And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 04 SEBI CK 0036
Tribunals and Commissions26 Apr 2023 Allowed
Jyoti Munver Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 04 SEBI CK 0035
Tribunals and Commissions25 Apr 2023Disposed Of
Dr. Chandra Prakash And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 04 SEBI CK 0068
Tribunals and Commissions25 Apr 2023 Allowed
Manoj Agarwal And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 04 SEBI CK 0067
Securities And Exchange Board Of India (Prohibition Of Fraudulent And Unfair Trade Practices Relating To Securities Markets) Regulations, 2003 — Regulation 3, 4Securities And Exchange Board Of India Act, 1992 — Section 11, 11B, 11C, 15A, 15B, 15ICode Of Civil Procedure, 1908 — Section 11
Tribunals and Commissions25 Apr 2023Dismissed
RV Lifestyle Ltd And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 04 SEBI CK 0064
Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 1997 — Regulation 6, 7, 8, 10, 11, 11(1), 12, 44
Tribunals and Commissions24 Apr 2023Dismissed
Sorabh Mahesh Gupta Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 04 SEBI CK 0072
Securities And Exchange Board Of India Act, 1992 — Section 12A
Tribunals and Commissions24 Apr 2023Dismissed
Karuturi Subrahmany Chowdary And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 04 SEBI CK 0071
Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 1992 — Regulation 4(1), 4(2)Securities And Exchange Board Of India Act, 1992 — Section 12A(d), 12A(e), 15G, 15H
Tribunals and Commissions21 Apr 2023Disposed Of
Abhishek Rajesh Mehta Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 04 SEBI CK 0073
Tribunals and Commissions19 Apr 2023Disposed Of
Tetsuya Takano And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 04 SEBI CK 0022