Tribunals and Commissions27 Feb 2020Dismissed
Sandeep Chatterjee Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 02 SEBI CK 0013
COURT ARCHIVE
Securities Appellate Tribunal Mumbai judgments
1,324 judgments · page 63 of 67
Tribunals and Commissions26 Feb 2020Dismissed
Kaushik Chattopadhyay Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 02 SEBI CK 0017
Securities And Exchange Board Of India Act, 1992 — Section 11, 11B
Tribunals and Commissions26 Feb 2020 Allowed
Pravin N. Gala And Others Vs Securities & Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 02 SEBI CK 0016
Tribunals and Commissions25 Feb 2020 Allowed
Zenith Highrise Infracon Ltd. And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 02 SEBI CK 0005
Companies Act, 1956 — Section 67, 67(1), 67(2), 67(3), 67(3)(1)(b)Securities And Exchange Board Of India Act, 1992 — Section 11(1), 11(4), 11A(1)(b), 11B
Tribunals and Commissions25 Feb 2020Disposed Of
Giriraj Kumar Gupta HUF And Others Vs Securities And Exchange Board Of India And Others
Securities Appellate Tribunal Mumbai · (2020) 02 SEBI CK 0004
Tribunals and Commissions25 Feb 2020
Kalpana Dharmesh Chheda And Others Vs Securities And Exchange Board Of India And Others
Securities Appellate Tribunal Mumbai · (2020) 02 SEBI CK 0003
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), 4(d), 4(1), 4(2)(a), 4(2)(e)Securities And Exchange Board of India Act, 1992 — Section 15HA
Tribunals and Commissions25 Feb 2020Disposed Of
V. R. Venkatachalam Vs Securities And Exchange Board Of India And Others
Securities Appellate Tribunal Mumbai · (2020) 02 SEBI CK 0002
Securities And Exchange Board Of India Act, 1992 — Section 28AIncome Tax Act, 1961 — Section 220, 221, 222, 223, 224, 225, 226, 227, 228A, 229, 232
Tribunals and Commissions25 Feb 2020 Allowed
Vasudev Ramchandra Kamat And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 02 SEBI CK 0001
Securities And Exchange Board Of India (Prohibition Of Fraudulent And Unfair Trade Practices Relating To Securities Market) Regulations, 2003 — Regulation 3, 4
Tribunals and Commissions24 Feb 2020Dismissed
3A Capital Services Limited And Others Vs Bombay Stock Exchange Limited And Others
Securities Appellate Tribunal Mumbai · (2020) 02 SEBI CK 0009
Tribunals and Commissions24 Feb 2020Dismissed
Ramesh Chandra Gupta Vs Securities And Exchange Board Of India And Others
Securities Appellate Tribunal Mumbai · (2020) 02 SEBI CK 0008
Tribunals and Commissions24 Feb 2020 Allowed
Pradip Shah Vs Securities & Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 02 SEBI CK 0006
Tribunals and Commissions21 Feb 2020Dismissed
Yogesh G. Gemawat And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 02 SEBI CK 0022
Companies Act, 1956 — Section 5(g)
Tribunals and Commissions21 Feb 2020Dismissed
Pacific Finstock Limited Vs BSE Limited
Securities Appellate Tribunal Mumbai · (2020) 02 SEBI CK 0020
Tribunals and Commissions21 Feb 2020 Allowed
Jayeshkumar Narottamdas Gandhi And Others Vs Securities & Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 02 SEBI CK 0019
Securities And Exchange Board Of India (Prohibition Of Fraudulent And Unfair Trade Practices Relating To Securities Market) Regulations, 2003 — Regulation 3, 4
Tribunals and Commissions21 Feb 2020Dismissed
Anita Ghosh Chowdhury Vs Securities & Exchange Board Of India And Others
Securities Appellate Tribunal Mumbai · (2020) 02 SEBI CK 0018
Tribunals and Commissions21 Feb 2020Dismissed
Touhid Alam Vs Securities & Exchange Board Of India And Others
Securities Appellate Tribunal Mumbai · (2020) 02 SEBI CK 0012
Tribunals and Commissions21 Feb 2020Dismissed
Dilwar Hossain Vs Securities & Exchange Board Of India And Others
Securities Appellate Tribunal Mumbai · (2020) 02 SEBI CK 0011
Tribunals and Commissions21 Feb 2020Dismissed
Sunipa Das And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 02 SEBI CK 0010
Tribunals and Commissions19 Feb 2020Dismissed
Samruddha Jeevan Foods India Limited And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 02 SEBI CK 0024
Tribunals and Commissions19 Feb 2020 Allowed
Dhirajbhai V. Sanghvi HUF Vs Securities & Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2020) 02 SEBI CK 0023
Securities And Exchange Board Of India (Prohibition Of Unfair And Fraudulent Trade Practices Relating To Securities Market) Regulations, 2003 — Regulation 3, 4