Namita Ghayal
Judgment
M/s. Dynamic Stock Broking (I) Pvt. Ltd. vs sebi appeal no.187 of 2012 sat order dated 29 october 2012
BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAI M/s. Dynamic Stock Broking (I) Pvt. Ltd.101/102, Shreeji Sharan,Above ICICI Bank,Shantilal Modi Road,Kandivali (West),Mumbai – ...
Judgment
Dushyant N. Dalal vs sebi appeal no.148 of 2011 sat order dated 4 october 2012
BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAI Appeal No.184 of 2011Date of Decision: 4.10.2012 Dushyant N. DalalMs. Puloma D. Dalal120/123, Arun Chambers,First ...
Judgment
Chartered Capital and Investment Limited vs sebi appeal no 189 of 2012 sat order dated 25 october 2012
BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAIAppeal No. 189 of 2012 Per : P. K. Malhotra (Oral)The appellants in this appeal are ...
Judgment
Mrs. Bala Kaul vs sebi appeal no.56 of 2012 sat order dated 8 october 2012
BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAI Mrs. Bala KaulFlat No. 8202 & 8204,Sector B-XI,Vasant Kunj,New Delhi – 110070. Versus The Adjudicating ...
Judgment
Dr. Arvind Gupta vs sebi appeal no.205 of 2012 sat order dated 23 october 2012
BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAIAppeal No. 205 of 2012 ……AppellantsVersus Mr. Shyam Mehta, Senior Advocate for Appellants.Mr. Shiraz Rustomjee, Senior ...
Judgment
Ajay Dixit vs sebi appeal no.200 of 2012 sat order dated 4 october 2012
BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAI Appeal No. 200 of 2012 Date of Decision: 4.10.2012 Ajay Dixit501 Shyamkunj, Linkin Road,Khar (W), ...
Judgment
Mercury Fund Management Co. Ltd. vs sebi appeal no 136 of 2012 sat order dated 12 september 2012
BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAIAppeal No. 136 of 2012 Mercury Fund Management Co. Ltd.C/o. Newman Business Centre,3, Old Court House ...
Judgment
Khandwala Securities Ltd. vs sebi appeal no.19 of 2012 sat order dated 7 september 2012
BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAI Appeal No.19 of 2012 Date of Decision: 7.9.2012 Khandwala Securities Ltd.Vikas Building, Ground Floor,Green Street, ...
Judgment
Suresh Babulal Bafna, Ex-Director vs sebi appeal no 144 of 2012 sat order dated 18 september 2012
BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAIAppeal No.144 of 2012Date of Decision: 18.9.2012 Suresh Babulal Bafna, Ex-DirectorM/s. Divine Entertainment Limited(Earlier Known as ...
Judgment
Fairwealth Securities Ltd. vs sebi appeal no.140 of 2012 sat order dated 11 september 2012
BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAI Fairwealth Securities Ltd.(Previously known as FairwealthSecurities Pvt. Ltd.)651-652, Udyog Vihar,Phase-V, Gurgaon,Haryana – 122 001. …AppellantVersusSecurities ...