Namita Ghayal

Judgment

Nakshatra Business Pvt. Ltd. vs sebi appeal no.124 of 2012 sat order dated 21 june 2012

BY
Namita Ghayal

BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAI Nakshatra Business Pvt. Ltd.(Previously known as Hema Trading Company Pvt. Ltd.)233, Panchratna, Opera House,Mumbai – ...

Judgment

Mrs. Ratna Harish vs sebi appeal no.218 of 2011 sat order dated 22 june 2012

BY
Namita Ghayal

BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAI Mrs. Ratna Harish305-309, Neelkanth,98, Marine Drive,Mumbai – 400 02.… AppellantVersusSecurities and Exchange Board of IndiaSEBI ...

Judgment

Amit Bhagvatprasad Barot vs sebi appeal no.133 of 2012 sat order dated 12 june 2012

BY
Namita Ghayal

BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAI Appeal No.113 of 2012 Date of Decision: 12.6.2012 Amit Bhagvatprasad Barot1, Vevekanand Society,Ambika Nagar, Highway,Kalol, ...

Judgment

Ms. Alka Thakkar vs sebi appeal no 132 of 2012 sat order dated 26 june 2012

BY
Namita Ghayal

BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAI Ms. Alka Thakkar305-B, Vicky Apartments,P. Baloo Marg, Prabhadevi,Mumbai – 400025. ……Appell Versus Mr. Ankit Lohia, ...

Judgment

SRM Energy Limited vs sebi appeal no.77 of 2012 sat order dated 18 may 2012

BY
Namita Ghayal

BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAI SRM Energy Limited601, Pressman House,70A, Nehru Road, C.T.S. No.76 & 87, Vile Parle (East),Mumbai – ...

Judgment

Rahul H. Shah vs sebi appeal no.83 of 2012 sat order dated 11 may 2012

BY
Namita Ghayal

BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAI Appeal No. 83 of 2012Date of Decision: 11.05.2012 Rahul H. Shah66/C Motiwala Building, 2nd Floor,August ...

Judgment

Nikhil Mansukhani vs sebi appeal no.8 sat order dated 11 may 2012

BY
Namita Ghayal

BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAI Nikhil Mansukhani101, MAN House,SV Road,Vile Parle (West),Mumbai – 400 056. VersusSecurities and Exchange Board of ...

Judgment

Manish Pancholi vs sebi appeal no.220 of 2011 sat order dated 1 may 2012.

BY
Namita Ghayal

BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAI Manish Pancholi16-G, Babulnath Temple,Babulnath Road,Mumbai – 400 007. VersusAdjudicating OfficerSecurities and Exchange Board of IndiaSEBI ...

Judgment

JPA Holdings Private Limited vs sebi appeal no.196 of 2011 sat order dated 11 may 2012

BY
Namita Ghayal

BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAI JPA Holdings Private LimitedMAN House, 102,S. V. Road,Vile Parle (West),Mumbai – 400 056.India. VersusSecurities and ...

Judgment

H.J. Securities Pvt. Ltd. vs sebi appeal no.76 of 2012 sat order dated 11 may 2012

BY
Namita Ghayal

BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAIAppeal No. 76 of 2012 Date of Decision : 11.05.2012 H.J. Securities Pvt. Ltd.24/26, Cama Building,Dalal ...