Tribunals and Commissions16 Oct 2020Disposed Of
Neeraj Kumar Agarwal Vs Securities & Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0066
COURT ARCHIVE
Securities Appellate Tribunal Mumbai judgments
1,324 judgments · page 51 of 67
Tribunals and Commissions16 Oct 2020Disposed Of
Parthiv Dalal Vs Securities & Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0065
Tribunals and Commissions16 Oct 2020
Gautam Thapar & Ors Vs Securities And Exchange Board Of India And Anr
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0063
Tribunals and Commissions16 Oct 2020
Arth Vrddhi Securities Ltd Vs National Stock Exchange Of India Limited
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0062
Tribunals and Commissions15 Oct 2020 Allowed
Arihant Capital Markets Ltd Vs Securities & Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0080
Tribunals and Commissions15 Oct 2020 Allowed
M.V. Damania And Co. & Anr Vs Securities & Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0079
Tribunals and Commissions15 Oct 2020Disposed Of
Arun Goenka And Others Vs Securities & Exchange Board Of India And Others
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0078
Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 — Regulation 8(4), 8(16)
Tribunals and Commissions14 Oct 2020 Allowed
Amaresh Pathak & Ors. Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0086
Tribunals and Commissions14 Oct 2020
Pradip Basu Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0085
Tribunals and Commissions14 Oct 2020
Anugraha Stock & Broking Private Limited Vs National Stock Exchange Of India Limited
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0084
Tribunals and Commissions14 Oct 2020
Navin Tayal & Anr Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0083
Tribunals and Commissions13 Oct 2020 Allowed
Kantilal Hiran Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0091
Tribunals and Commissions13 Oct 2020Disposed Of
Mahendra Dhanjibhai Amin Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0090
Tribunals and Commissions12 Oct 2020
CFM Asset Reconstruction Pvt. Ltd Vs Securities And Exchange Of India & Anr
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0095
Tribunals and Commissions09 Oct 2020Dismissed
Venkitaraman Iyer Subramonian Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0101
Securities And Exchange Board Of India (Prohibition Of Fraudulent And Unfair Trade Practices Relating To Securities Marker) Regulations, 2003 — Regulations 3(a), 3(b), 3(c), 3(d), 4(1), 12ASecurities And Exchange Board Of India Act, 1992 — Section 12A(a), 12A(b), 12C(c), 15HASecurities Contract Regulation Act, 1956 — Section 23
Tribunals and Commissions09 Oct 2020 Allowed
Alice Blue Financial Services Pvt. Ltd Vs National Stock Exchange Of India Limited
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0100
Tribunals and Commissions09 Oct 2020 Allowed
Dewan Housing Finance Corporation Ltd And Others Vs Securities And Exchange Board Of India And Others
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0099
Insolvency And Bankruptcy (Insolvency And Liquidation Proceedings Of Financial Service Provider And Application To Adjudicating Authority) Rules, 2019 — Rule 5(a)(1), 5(a)(i), 5(b)Securities And Exchange Board Of India (Procedure For Holding Inquiry And Imposing Penalties By Adjudicating Officer) Rules, 1995 — Rule 4Companies (Share Capital And Debentures) Rule, 2014 — Rule 18(7)(b)(ii), 18(7)(c)
Tribunals and Commissions09 Oct 2020
Avijit Saha And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0098
Tribunals and Commissions09 Oct 2020
Well India Securities Ltd Vs National Stock Exchange Of India & Anr
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0097
Tribunals and Commissions09 Oct 2020
Varun Haresh Jashnani And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 10 SEBI CK 0096