Tribunals and Commissions03 Aug 2022
Anurag Kalra Vs Securities & Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 08 SEBI CK 0009
COURT ARCHIVE
Securities Appellate Tribunal Mumbai judgments
1,324 judgments · page 15 of 67
Tribunals and Commissions02 Aug 2022Disposed Of
Telecanor Global Limited And Others Vs BSE Limited
Securities Appellate Tribunal Mumbai · (2022) 08 SEBI CK 0035
Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 — Regulation 31, 29(2), 29(3), 31A, 34
Tribunals and Commissions01 Aug 2022
Ravi P. Khatri Vs One Mobikwik Systems Ltd And Others
Securities Appellate Tribunal Mumbai · (2022) 08 SEBI CK 0026
Tribunals and Commissions29 Jul 2022Disposed Of
Bipin Taro Vazirani Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 07 SEBI CK 0088
Tribunals and Commissions29 Jul 2022Dismissed
Alok Todi And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 07 SEBI CK 0087
Securities And Exchange Board Of India (Insider Trading) Regulations, 1992 — Regulation 13, 13(4A), 13(5)Securities And Exchange Board Of India Act, 1992 — Section 15A(b)
Tribunals and Commissions29 Jul 2022Partly Allowed
V. B. Industries Limited And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 07 SEBI CK 0086
Securities And Exchange Board Of India Act, 1992 — Section 11(2)(i)
Tribunals and Commissions29 Jul 2022
Alpha Commodity Private Limited Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 07 SEBI CK 0085
Tribunals and Commissions29 Jul 2022Dismissed
N. Ravichandran And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 07 SEBI CK 0074
Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 1992 — Regulation 2(e), 2(h)
Tribunals and Commissions20 Jul 2022
T. Venkattram Reddy And Anr Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 07 SEBI CK 0032
Tribunals and Commissions19 Jul 2022Partly Allowed
M/s. Winsome Yarns Ltd And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 07 SEBI CK 0038
Securities And Exchange Board Of India Act, 1992 — Section 11(1), 11(4), 11B
Tribunals and Commissions18 Jul 2022Allowed
Shekhawati Poly-Yarn Limited And Others Vs National Stock Exchange Of India Limited And Others
Securities Appellate Tribunal Mumbai · (2022) 07 SEBI CK 0040
Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 — Regulation 17, 17(1)(c)
Tribunals and Commissions18 Jul 2022Dismissed
Maheshwari Financial Services Ltd Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 07 SEBI CK 0039
Securities And Exchange Board Of India (Prohibition Of Fraudulent And Unfair Trade Practices Relating To Securities Market) Regulations, 2003 — Regulation 3, 4
Tribunals and Commissions13 Jul 2022Dispose Of
JK Paper Limited And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 07 SEBI CK 0025
Securities And Exchange Board Of India (Share Based Employee Benefits) Regulations, 2014 — Regulation 3(11), 3(15)(e), 26(2), 29, 31(2)(b)(ii)Securities And Exchange Board Of India Act, 1992 — Section 15T
Tribunals and Commissions11 Jul 2022
Sahara India Commercial Corporation Ltd. & Anr Vs Securities & Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 07 SEBI CK 0021
Tribunals and Commissions08 Jul 2022Partly Allowed
Brijdham Dealcom Pvt. Ltd And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 07 SEBI CK 0007
Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 1992 — Regulation 13(2A), 13(4A), 13(5)Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015 — Regulation 12
Tribunals and Commissions05 Jul 2022
Sankool Shah Vs Internal Committee Of Fine Waiver, BSE Ltd.
Securities Appellate Tribunal Mumbai · (2022) 07 SEBI CK 0005
Tribunals and Commissions27 Jun 2022Dismissed
Amalendu Mukherjee Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 06 SEBI CK 0105
Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 1992 — Regulation 3, 4Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015 — Regulation 4(1)Securities And Exchange Board Of India Act, 1992 — Section 12A
Tribunals and Commissions17 Jun 2022Allowed
Ikab Securities & Investment Ltd Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 06 SEBI CK 0106
Securities And Exchange Board Of India (Prohibition Of Fraudulent And Unfair Trade Practices Relating To Securities Market) Regulations, 2003 — Regulation 3(a), 3(b), 3(c), 3(d), 4(1), 4(2)(a)Insurance Regulatory And Development Authority Of India (Insurance Brokers) Regulations, 2018 — Regulation 7Securities And Exchange Board Of India Act, 1992 — Section 12A(a), 12A(b), 12(A)(c), 15HA, 15HB
Tribunals and Commissions17 Jun 2022Dismissed
Girishchandra Mukundram Baluni And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 06 SEBI CK 0078
Companies Act, 2013 — Section 67, 73Companies Act, 1956 — Section 5, 67, 73, 73(2)
Tribunals and Commissions16 Jun 2022Allowed
TTL Enterprises Ltd Vs Securities & Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2022) 06 SEBI CK 0092
Securities And Exchange Board Of India (Registrars To An Issue And Share Transfer Agents) Rules, 1993 — Rule 4(1)(b)Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 — Regulation 7, 7(4)Securities And Exchange Board Of India (Registrars To An Issue And Share Transfer Agents) Regulations, 1993 — Regulation 9A(1)(b)