Securities Appellate Tribunal — latest judgments

1. M/s. Bhushan Energy Ltd. & Others vs Securities and Exchange Board of India & Another

   Securities Appellate Tribunal 28 December 2010 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Appeal No.65 of 2010 Date of Decision: 28.12.2010 1. M/s. Bhushan Energy Ltd. F-Block, 1st Floor, International Trade Tower, Nehru Place, New Delhi – 110 019. 2. M/s. Bhushan Steel Ltd. F-Block, 1st Floor, International Trade …

2. BNS Tour & Travel Pvt. Ltd. vs Securities and Exchange Board of India & Others

   Securities Appellate Tribunal 28 December 2010 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Appeal No.66 of 2010 Date of decision: 28.12.2010 BNS Tour & Travel Pvt. Ltd. Having its Registered Office at B-201, Gayatri Heritage, Plot No.3, Sector 20, Khargarh, Navi Mumbai. ….. Appellant Versus 1. Securities and Exchange …

3. M/s. Goldcrest Capital Markets Ltd vs Securities and Exchange Board of India

   Securities Appellate Tribunal 27 December 2010 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Appeal No.113 of 2007 Date of Decision: 27.12.2010 Goldcrest Capital Markets Ltd. Devidas Mansion, 3rd Floor, Mereweather Road, Colaba, Mumbai – 400 001. ….. Appellant Versus Securities and Exchange Board o

4. Amgis Holdings Private Limited vs Securities and Exchange Board of India

   Securities Appellate Tribunal 27 December 2010 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Appeal No.114 of 2007 Date of Decision: 27.12.2010 Amgis Holdings Private Limited 1401, Raheja Center 14th Floor, Free Press Marg, Nariman Point, Mumbai – 400 021. ….. Appellant Versus Securities and Exchang

5. Pals Overseas Private Limited vs Securities and Exchange Board of India

   Securities Appellate Tribunal 27 December 2010 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Appeal No.115 of 2007 Date of Decision: 27.12.2010 Pals Overseas Private Limited 1401, Raheja Centre, Nariman Point, Mumbai – 400 021. ….. Appellant Versus Securities and Exchange Board of India SEBI Bhavan, Pl

6. Exdon Trading Co. Ltd. & Others vs Securities and Exchange Board of India

   Securities Appellate Tribunal 22 December 2010 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Misc. Application No. 117 of 2010 And Appeal No. 89 of 2010 Date of decision: 22.12.2010 1) Exdon Trading Co. Ltd. 20, Western India Building, Veer S

7. Robinson Worldwide Trade Ltd & Others vs Securities and Exchange Board of India

   Securities Appellate Tribunal 22 December 2010 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Misc. Application No. 118 of 2010 And Appeal No. 114 of 2010 Date of decision: 22.12.2010 1) Robinson Worldwide Trade Ltd. Having its office at 806, Saffron Complex, Panchvati,

8. M/s. Aspi Noshir Gandhi vs Securities and Exchange Board of India

   Securities Appellate Tribunal 20 December 2010 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Appeal No. 164 of 2010 Date of decision: 20.12.2010 M/s. Aspi Noshir Gandhi 7, Central Bank Flats, Ambavadi, Hira Baug, Ahmedabad- 380 006. ……Appellant Versus Securities and Exchange Board of India SEBI Bhavan

9. Ms. Chetna Valia vs SEBI

   Securities Appellate Tribunal 15 December 2010 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Appeal No. 120 of 2010 Date of decision: 15.12.2010 Ms. Chetna Valia 8/35, Bhagwat Sadan, Road No. 14, Matunga Mumbai – 400 019. …Appellant Versus Securities and Exchange Board of India SEBI Bhavan, Plot No. C-4A, G-Block …

10. Mr. Yogesh B. Parekh & Another vs Securities and Exchange Board of India

    Securities Appellate Tribunal 15 December 2010 Order

    BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Appeal No. 108 of 2010 Date of decision: 15.12.2010 1. Mr. Yogesh B. Parekh 2. Ms. Trupti B. Parekh 1013, Shreeniketan, 16, Sanyas Ashram Road (Vithalbhai Road), Vile Parle (West), Mumbai – 400 056. …Appellants Versus Securities and