Namita Ghayal

Judgement

Dushyant N. Dalal vs sebi appeal no.148 of 2011 sat order dated 4 october 2012

BY
Namita Ghayal

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 ...

Judgement

Chartered Capital and Investment Limited vs sebi appeal no 189 of 2012 sat order dated 25 october 2012

BY
Namita Ghayal

BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAIAppeal No. 189 of 2012 Per : P. K. Malhotra (Oral)The appellants in this appeal are ...

Judgement

Mrs. Bala Kaul vs sebi appeal no.56 of 2012 sat order dated 8 october 2012

BY
Namita Ghayal

BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAI Mrs. Bala KaulFlat No. 8202 & 8204,Sector B-XI,Vasant Kunj,New Delhi – 110070. Versus The Adjudicating ...

Judgement

Dr. Arvind Gupta vs sebi appeal no.205 of 2012 sat order dated 23 october 2012

BY
Namita Ghayal

BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAIAppeal No. 205 of 2012 ……AppellantsVersus Mr. Shyam Mehta, Senior Advocate for Appellants.Mr. Shiraz Rustomjee, Senior ...

Judgement

Ajay Dixit vs sebi appeal no.200 of 2012 sat order dated 4 october 2012

BY
Namita Ghayal

BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAI Appeal No. 200 of 2012 Date of Decision: 4.10.2012 Ajay Dixit501 Shyamkunj, Linkin Road,Khar (W), ...

Judgement

Mercury Fund Management Co. Ltd. vs sebi appeal no 136 of 2012 sat order dated 12 september 2012

BY
Namita Ghayal

BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAIAppeal No. 136 of 2012 Mercury Fund Management Co. Ltd.C/o. Newman Business Centre,3, Old Court House ...

Judgement

Khandwala Securities Ltd. vs sebi appeal no.19 of 2012 sat order dated 7 september 2012

BY
Namita Ghayal

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, ...

Judgement

Suresh Babulal Bafna, Ex-Director vs sebi appeal no 144 of 2012 sat order dated 18 september 2012

BY
Namita Ghayal

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 ...

Judgement

Fairwealth Securities Ltd. vs sebi appeal no.140 of 2012 sat order dated 11 september 2012

BY
Namita Ghayal

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 ...

Judgement

Salasar Stock Broking Ltd. vs sebi appeal no 171 of 2012 sat order dated 7 september 2012

BY
Namita Ghayal

BEFORE THE SECURITIES APPELLATE TRIBUNALMUMBAIAppeal No. 171 of 2012 Salasar Stock Broking Ltd.Mukti Chambers, 4A, Clive Row,Kolkata – 700001. VersusSecurities ...