Securities Appellate Tribunal — latest judgments

1. M/s. Khatau Exim Ltd. vs Securities and Exchange Board of India

   Securities Appellate Tribunal 18 December 2015 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI DATE : 18.12.2015 Appeal No. 464 of 2015 M/s. Khatau Exim Ltd. (Now known as M/s. Velox Industries Ltd. The Submit Business Bay, 102-103, Level - 1, Service Road, Western Express Highway, Vile Parle (East), Mumbai – 400 052. ….. …

2. Kanwal Jit Singh vs The Executive Director Investment Management Division Securities and Exchange Board of India & Others

   Securities Appellate Tribunal 17 December 2015 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date of Decision : 17.12.2015 Misc. Application No. 329 of 2015 And Appeal No. 434 of 2015 Kanwal Jit Singh C 603 Mithras Park, Rahatani Road, Pimple Saudagar, Pune - 411 027. …Appellant Versus 1. The Executive Director Investment …

3. Reliance Industries Ltd vs Securities and Exchange Board of India

   Securities Appellate Tribunal 16 December 2015 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date of Decision: 16.12.2015 Appeal No. 306 of 2014 Reliance Industries Limited 3rd Floor, Maker Chamber IV, 222, Nariman Point, Mumbai- 400 021 …Appellant Versus Securities and Exchange Board of India, SEBI Bhavan, Plot No. C-4A …

4. Dr. Kailash S. Choudhari & Others vs Securities and Exchange Board of India

   Securities Appellate Tribunal 16 December 2015 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Order Reserved On: 02.12.2015 Date of Decision : 16.12.2015 Appeal No. 97 of 2014 1. Mr. Ravi Mohan 7, Joy Palasia, Indore-452 001 Madhya Pradesh 2. Ms. Gopali Chandra Mohan Raja Gokuldas Palace, Jabalpur-482 002 3. Ms. Indumati R. …

5. Saik Majaffar & Others vs Securities and Exchange Board of India

   Securities Appellate Tribunal 15 December 2015 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Appeal No.280 of 2015 Date of decision: 15/12/2015 1. Saik Majaffar 2. Asraf Ali Shaikh 3. Shaikh Ajgar Ali 129A, J.L. Nehru Road, Kolkata – 700 087. …Appellants Versus Securities & Exchange Board of India SEBI Bhavan, Plot …

6. Makesworth Projects and Developers Pvt. Ltd vs Securities and Exchange Board of India & Another

   Securities Appellate Tribunal 15 December 2015 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date : 15.12.2015 Appeal No. 26 of 2015 Makesworth Projects and Developers Pvt. Ltd. 1A, Grant Lane, 1st Floor, Kolkata – 700 012. …… Appellant

7. Pancard Clubs Limited & Others vs Securities and Exchange Board of India

   Securities Appellate Tribunal 14 December 2015 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI DATE : 14.12.2015 Misc. Application No. 332 of 2015 In Appeal No. 254 of 2014 Pancard Clubs Ltd. 111/ 113, Kalyandas Udyog Bhawan, Near Century

8. Monotype India Ltd. vs SEBI

   Securities Appellate Tribunal 9 December 2015 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Misc. Application No.339 of 2015 And Appeal No.494 of 2015 Date of decision: 09/12/2015 Monotype India Ltd. having its office at Shantiniketan Building, 3rd floor, Room No.315, 8, Camac Street, Kolkata – 700 017. …Appellant Versus …

9. Reliance Petroinvestments Limited vs Securities and Exchange Board of India

   Securities Appellate Tribunal 7 December 2015 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Appeal No. 122 of 2013 Date of Decision : 07.12.2015 Reliance Petroinvestments Limited 3rd Floor, Maker Chambers IV, 222, Nariman Point, Mumbai – 400 021. …Appellant Versus Securities and Exchange Board of India SEBI Bhavan, Plot …

10. MLB Financial Services Ltd vs Securities and Exchange Board of India & Another

    Securities Appellate Tribunal 4 December 2015 Order

    BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date of Order: 04.12.2015 Misc. Application No. 217 of 2014 In Appeal No. 68 of 2005 MLB Financial Services Ltd. 315, Pratap Chambers, Gurudwara Road, Karol Bagh, New Delhi-110 005 …Applicant/Original Appellant Versus 1. Securities …