Tribunals and Commissions12 Jul 2023Disposed Of
Karavan Tradelink (OPC) Private Limited Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 07 SEBI CK 0026
COURT ARCHIVE
Securities Appellate Tribunal Mumbai judgments
1,324 judgments · page 7 of 67
Tribunals and Commissions11 Jul 2023
Mercury EV-Tech Limited Vs BSE Limited And Anr
Securities Appellate Tribunal Mumbai · (2023) 07 SEBI CK 0023
Tribunals and Commissions11 Jul 2023Allowed
Bhadreshwar Pal Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 07 SEBI CK 0019
Securities And Exchange Board Of India Act, 1992 — Section 11, 11BCompanies Act, 2013 — Section 5, 5(g), 73, 73(2)
Tribunals and Commissions11 Jul 2023Dismissed
Vijesh Joshi Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 07 SEBI CK 0018
Securities And Exchange Board Of India (Investment Advisers) Regulations, 2013 — Regulation 3(1)Securities And Exchange Board Of India (Intermediaries) Regulations, 2008 — Regulation 35Securities And Exchange Board Of India Act, 1992 — Section 11, 12(1)
Tribunals and Commissions10 Jul 2023Disposed Of
Punit Goenka And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 07 SEBI CK 0017
Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 — Regulation 4Securities And Exchange Board Of India Act, 1992 — Section 11, 11(2), 11B
Tribunals and Commissions05 Jul 2023Dismissed/Disposed Of
Tejo Ratna Kongara Vs Securities And Exchange Board Of India And Others
Securities Appellate Tribunal Mumbai · (2023) 07 SEBI CK 0011
Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 — Regulation 11, 37, 37(1), 37(5), 94, 97Companies Act, 2013 — Section 66, 230, 230(3), 230(4), 230(5), 230(6), 230(7), 234Securities And Exchange Board Of India Act, 1992 — Section 15T
Tribunals and Commissions28 Jun 2023Allowed
D B Realty Limited & Ors Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 06 SEBI CK 0081
Tribunals and Commissions27 Jun 2023
IIFL Securities Ltd Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 06 SEBI CK 0067
Tribunals and Commissions26 Jun 2023
Punit Goenka And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 06 SEBI CK 0074
Tribunals and Commissions20 Jun 2023 Allowed/Disposed Of
M/s. Junjharji Investment Pvt. Ltd Vs National Stock Exchange Of India Ltd
Securities Appellate Tribunal Mumbai · (2023) 06 SEBI CK 0059
Tribunals and Commissions15 Jun 2023Dismissed/Disposed Of
Lata Bejgam And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 06 SEBI CK 0036
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 Commissions14 Jun 2023Disposed Of
M/s. G R Capital & Finance Private Limited And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 06 SEBI CK 0032
Securities And Exchange Board Of India (Substantial Acquistion Of Shares And Takeovers) Regulations, 1997 — Regulation 8A(2), 8A(3)Securities And Exchange Board Of India Act, 1992 — Section 15A(b)
Tribunals and Commissions14 Jun 2023Dismissed
Sandesh Sawant Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 06 SEBI CK 0031
Securities And Exchange Board Of India Act, 1992 — Section 11, 11B, 12A, 15HB
Tribunals and Commissions12 Jun 2023Partly Allowed
Securekloud Technologies Limited And Others Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 06 SEBI CK 0027
Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 — Regulation 4(2)(f), 16(1)(b)(vi), 23(2), 30Securities Contracts Regulation Act, 1956 — Section 23A, 23A(a), 23ESecurities And Exchange Board Of India Act, 1992 — Section 15HB
Tribunals and Commissions09 Jun 2023
Capital Grow Financial Services Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 06 SEBI CK 0090
Tribunals and Commissions09 Jun 2023Allowed
Vinod Kumar Dua Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 06 SEBI CK 0088
Tribunals and Commissions09 Jun 2023 Allowed
Abhipra Capital Limited Vs National Stock Exchange Of India Limited
Securities Appellate Tribunal Mumbai · (2023) 06 SEBI CK 0014
Securities And Exchange Board Of India Act, 1992 — Section 11, 11(2), 11B
Tribunals and Commissions07 Jun 2023
Seya Industries Ltd Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 06 SEBI CK 0020
Tribunals and Commissions07 Jun 2023
Synthetic Marble And Resin Ltd Vs National Stock Exchange Of India Ltd. & Ors
Securities Appellate Tribunal Mumbai · (2023) 06 SEBI CK 0019
Tribunals and Commissions06 Jun 2023 Allowed
Brickwork Ratings India Private Limited Vs Securities And Exchange Board Of India
Securities Appellate Tribunal Mumbai · (2023) 06 SEBI CK 0012
Constitution Of India, 1950 — Article 14Securities And Exchange Board Of India (Intermediaries) Regulations, 2008 — Regulation 26, 27, 27(ii)Securities And Exchange Board Of India (Credit Rating Agencies) Regulations, 1999 — Regulation 13, 15(2), 24(2), 24(7)