Judgment

Judgment

McDowell Holdings Limited Vs SEBI Appeal No 322 of 2018

BY
admin

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date of Decision: 18.02.2019 Misc. Application No. 263 of 2018 And Appeal No. 322 ...

Judgment

Moneshi Consultancy Pvt. Ltd. Vs SEBI Appeal No 32 of 2019

BY
admin

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI DATE : 25.01.2019 Misc. Application No. 351 of 2018 And Misc. Application No. 36 ...

Judgment

MLB Financial Services Ltd Vs SEBI Appeal No 313 of 2018

BY
admin

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date of Hearing : 22.01.2019 Date of Decision : 01.02.2019 Appeal No. 313 of ...

Judgment

Mr. Ashok Kumar Vs SEBI Appeal No 197 of 2018

BY
admin

BEFORE THE SECURITIES APPELLATE MUMBAI TRIBUNAL DATE : 03.01.2019 Misc. Application No. 203 of 2018 And Misc. Application No. 426 ...

Judgment

Mr. Mahendra Girdharilal Vs SEBI Appeal No 73 of 2019

BY
admin

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date of Decision : 28.02.2019 Misc. Application No. 91 of 2019 And Appeal No. ...

Judgment

Ankit Mehta Vs SEBI Appeal No 205 of 2018

BY
admin

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI DATE : 15.01.2019 Appeal No. 205 of 2018 Ankit Mehta-Ex-Director of M/s. Janice Textiles ...

Judgment

Option One Industries Ltd and Anr Vs SEBI Appeal No 472 of 2018

BY
admin

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI DATE : 15.01.2019 Appeal No. 472 of 2018 1. Option One Industries Ltd. Through ...

Judgment

Ms. Rama Subramanian Vs SEBI Appeal No 301 of 2018

BY
admin

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date of Decision: 13.02.2019 Misc. Application No. 311 of 2018 In Appeal No. 301 ...

Judgment

Bezel Stock Brokers Private Limited Vs SEBI Appeal No 294 of 2018

BY
admin

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Order Reserved On: 18.01.2019 Date of Decision : 30.01.2019 Appeal No. 294 of 2018 ...

Judgment

Rekha Sarvaiya Vs SEBI Appeal No 30 of 2019

BY
admin

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI DATE : 25.01.2019 Misc. Application No. 349 of 2018 And Misc. Application No. 34 ...