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Judgment
Shri Kanaiyalal Baldevbhai Patel Vs SEBI
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI DATE : 15.03.2019 Misc. Application No. 97 of 2018 And Appeal No. 114 of ...
Judgment
Shri Dipak Patel Vs SEBI
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI DATE : 15.03.2019 Misc. Application No. 141 of 2018 And Appeal No. 189 of ...
Judgment
Vijay Kumar Gaba Vs SEBI
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date of Hearing : 18.03.2019 Date of Decision : 29.03.2019 Appeal No. 25 of ...
SEBI Chairman QJA Order
SEBI WTM Order against Podium Market Research Proprietor: Mr. INA300011706 Suman Kumar
WTM/AS/MIRSD/MIRSD-SEC-2/31730/2025-26 SECURITIES AND EXCHANGE BOARD OF INDIA ORDER Under Section 12 (3) of the Securities and Exchange Board of India ...
SEBI Chairman QJA Order
SEBI WTM Order against Scient Capital Private Limited
[WTM/AN/IMD/IMD-SEC-3/31703/2025-26] SECURITIES AND EXCHANGE BOARD OF INDIA FINAL ORDER UNDER SECTIONS 11(1), 11(4), 11(4A), 11B(1), and 11B(2) OF THE SEBI ...
SEBI Chairman QJA Order
SEBI Final Order in the matter of Punit Kumar of shrimoney – research analyst
WTM/AN/MIRSD/MIRSD-SEC-6/31706/2025-26 SECURITIES AND EXCHANGE BOARD OF INDIA FINAL ORDER UNDER SECTION 12 (3) OF SECURITIES AND EXCHANGE BOARD OF INDIA ...
SEBI Chairman QJA Order
SEBI Order in the matter of First Overseas Capital Ltd.
WTM/AN/CFD/CFD-SEC-4/31702/2025-26 SECURITIES AND EXCHANGE BOARD OF INDIA ORDER UNDER SECTION 12(3) OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 ...
SEBI Chairman QJA Order
SEBI Order in the matter of DGS Capital Management Pvt. Ltd. under section 11 of sebi act
WTM/AN/IMD/IMD-SEC-3/31701/2025-26 SECURITIES AND EXCHANGE BOARD OF INDIA FINAL ORDER UNDER SECTIONS 11(1), 11(4), 11(4A), 11B(1), and 11B(2) OF THE SEBI ...
SEBI Chairman QJA Order
SEBI Final Order in the matter of Citrun Check Inns Limited
WTM/AN/IVD/ID5/31715/2025-26 SECURITIES AND EXCHANGE BOARD OF INDIA FINAL ORDER UNDER SECTIONS 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE ...
SEBI Chairman QJA Order
SEBI Order against Chandrima Mercantiles Limited and others in the matter of Quasar India Limited
BEFORE THE ADJUDICATING OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA [ADJUDICATION ORDER NO. Order/AK/DS/2025-26/31761-31780] UNDER SECTION 15-I OF THE SECURITIES ...