Judgment

Judgment

Todi Securities Pvt. Ltd sebi appeal no.134 of 2012 sat oder dated 27 june 2012

BY
Namita Ghayal

BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAI Appeal No.134 of 2012 Date of Decision: 27.6.2012 Todi Securities Pvt. Ltd1st Floor, Room no.12,1 ...

Judgment

Rajesh Toshniwal vs sebi appeal no.139 of 2011 sat order dated 1 june 2012

BY
Namita Ghayal

BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAI Date of Decision: 1.6.2012 2 CORAM : P. K. Malhotra, Member & Presiding Officer (Offg.)S.S.N. ...

Judgment

Onelife Capital Advisors Limited vs sebi appeal no.103 of 2012 sat order dated 25 june 2012

BY
Namita Ghayal

BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAI Appeal No. 103 of 2012 Date of Decision : 25.06.2012 Versus Securities and Exchange Board ...

Judgment

Olive Overseas Pvt. Ltd. vs sebi appeal no 125 sat order dated 21 june 2012

BY
Namita Ghayal

BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAI Olive Overseas Pvt. Ltd.(Previously known as Realgold Trading Company Pvt. Ltd.)Big Three Bldg., Chamber No.61st, ...

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 ...