COURT ARCHIVE

Securities Appellate Tribunal Mumbai judgments

1,324 judgments · page 4 of 67

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 Commissions10 Oct 2023Allowed

Bharat Natwarlal Patel Vs Securities and Exchange Board of India

Securities Appellate Tribunal Mumbai · (2023) 10 SEBI CK 0007

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 Commissions09 Oct 2023Allowed

Jatin Manubhai Shah And Others Vs Securities And Exchange Board Of India

Securities Appellate Tribunal Mumbai · (2023) 10 SEBI CK 0005

Constitution Of India, 1950 — Article 19Securities 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 Commissions27 Sept 2023Partly Allowed/ Dismissed

MPS Infotecnics Ltd And Others Vs Securities And Exchange Board Of India

Securities Appellate Tribunal Mumbai · (2023) 09 SEBI CK 0026

Securities And Exchange Board Of India (Prohibition Of Fraudulent And Unfair Trade Practices Relating To Securities Market) Regulations, 2003 — Regulations 3, 4Securities And Exchange Board Of India Act, 1992 — Section 12A
Tribunals and Commissions27 Sept 2023Allowed

M/s Apollo Tyres Ltd Vs Securities And Exchange Board Of India

Securities Appellate Tribunal Mumbai · (2023) 09 SEBI CK 0024

Securities And Exchange Board Of India (Buy Back Of Securities) Regulations, 1998 — Regulation 4(1), 5(A), 19(7)Companies Act, 1956 — Section 77, 77A, 77A(9), 77A(10)Special Courts Act, 1979 — Section — Section 9A(3), 13
Tribunals and Commissions13 Sept 2023Allowed

Winsome Textile Industries Ltd And Others Vs Securities And Exchange Board Of India

Securities Appellate Tribunal Mumbai · (2023) 09 SEBI CK 0019

Constitution Of India, 1950 — Article 14, 21Securities And Exchange Board Of India (Prohibition Of Fraudulent And Unfair Trade Practices Relating To Securities Market) Regulations, 2003 — Regulation 3, 3(a), 3(b), 3(c), 3(d), 4, 4(1), 4(2)(f), 4(2)(k), 4(2)(r)Securities And Exchange Board Of India Act, 1992 — Section 11, 12A, 12A(a), 12A(b), 12A(c)