Tribunals and Commissions08 Aug 2023Allowed
Madhukar Dubey Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 08 SEBI CK 0027
COURT ARCHIVE
Securities Appellate Tribunal Mumbai judgments
1,324 judgments · page 6 of 67
Tribunals and Commissions04 Aug 2023Allowed
Late Sh. Y.N. Saxena (Dead) And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 08 SEBI CK 0012
Companies Act, 1956 — Section 62(1), 73(2)Securities And Exchange Board Of India Act, 1992 — Section 11, 11A, 11B, 12, 15A, 15B, 15C, 15D, 15E, 15EA, 15EB, 15F, 15G, 15H, 15I, 15HA, 15HB, 19, 28A, 28BIncome Tax Act, 1961 — Section 22(2), 23(4)
Tribunals and Commissions04 Aug 2023Allowed/Dismissed
Chetan Shah And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 08 SEBI CK 0011
Securities And Exchange Board Of India (Prohibition Of Fraudulent And Unfair Trade Practices Relating To Securities Market) Regulations, 2003 — Regulation 3, 4
Tribunals and Commissions03 Aug 2023Dismissed
Mehul Tulsidas Simaria Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 08 SEBI CK 0002
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 15HA
Tribunals and Commissions03 Aug 2023Allowed
K. L. A. Padmanabhasa & Anr Vs Securities & Exchange Board Of India And Others
Securities Appellate Tribunal Mumbai · (2023) 08 SEBI CK 0001
Companies (Prospectus And Allotment Of Securities) Rules, 2014 — Section 9, 9ASecurities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 — Regulation 31, 31(2)Companies Act, 2013 — Section 58, 58(3), 58, 58(4), 108
Tribunals and Commissions01 Aug 2023Allowed
Gurpreet Singh Dhillon Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 08 SEBI CK 0018
Tribunals and Commissions28 Jul 2023Disposed Of
Scan Infrastructure Ltd And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 07 SEBI CK 0073
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 (Prohibition Of Insider Trading) Regulations, 1992 — Regulation 13(4A), 13(5)Securities And Exchange Board Of India Act, 1992 — Section 11B, 12A, 15HA
Tribunals and Commissions27 Jul 2023
Vusa Ravi Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 07 SEBI CK 0067
Securities And Exchange Board Of India Act, 1992 — Section 11, 11B, 12(1)
Tribunals and Commissions26 Jul 2023Allowed/Disposed Of
Ashok Rajani Vs National Stock Exchange Of India Limited
Securities Appellate Tribunal Mumbai · (2023) 07 SEBI CK 0066
Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 — Regulation 17(1)(c)
Tribunals and Commissions25 Jul 2023Dismissed
Prateek Vyas Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 07 SEBI CK 0084
Securities And Exchange Board Of India (Investment Advisers) Regulations, 2013 — Regulation 3, 3(1)Securities And Exchange Board Of India Act, 1992 — Section 11, 11B, 12(1)
Tribunals and Commissions25 Jul 2023Allowed/Disposed Of
Pooja R Tikmani And Others Vs Securities And Exchange Board Of India And Others
Securities Appellate Tribunal Mumbai · (2023) 07 SEBI CK 0056
Securities And Exchange Board Of India (Substantial Acquistion Of Shares And Takeovers) Regulations, 1997 — Regulation 3, 3(4), 10, 11, 11(1), 14(1)
Tribunals and Commissions24 Jul 2023Disposed Of
Cynthia Pinto De Andrade And Others Vs Securities And Exchange Board Of India And Others
Securities Appellate Tribunal Mumbai · (2023) 07 SEBI CK 0043
Tribunals and Commissions20 Jul 2023
Himanshu Mahendrabhai Patel & Ors Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 07 SEBI CK 0042
Tribunals and Commissions17 Jul 2023Dismissed
Vivek Saran Vs Securities And Exchange Board Of India And Others
Securities Appellate Tribunal Mumbai · (2023) 07 SEBI CK 0051
Tribunals and Commissions17 Jul 2023Dismissed/ Disposed Of
Mohammad Rashid Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 07 SEBI CK 0050
Tribunals and Commissions17 Jul 2023Partly Allowed
Prakash Kumar Jajodia And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 07 SEBI CK 0030
Securities And Exchange Board Of India Act, 1992 — Section 12A, 15A(a)
Tribunals and Commissions13 Jul 2023Disposed Of
Pradeep Kumar Jain And Ors Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 07 SEBI CK 0055
Tribunals and Commissions12 Jul 2023Disposed Of
Daivik Jatin Shah Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 07 SEBI CK 0029
Tribunals and Commissions12 Jul 2023Disposed Of
Heli Jatin Shah Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 07 SEBI CK 0028
Tribunals and Commissions12 Jul 2023Disposed Of
Jatin Manubhai Shah Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 07 SEBI CK 0027