Securities Appellate Tribunal — latest judgments

1. M/s Apollo Tyres Ltd. vs Securities and Exchange Board of India

   Securities Appellate Tribunal 30 December 2016 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Order Reserved On: 19.12.2016 Date of Decision : 30.12.2016 Misc. Application No. 172 of 2014 And Appeal No. 322 of 2014 M/s Apollo Tyres Ltd. 7 Institutional Area, Sector-32, Gurgaon- 122 001, Haryana, India …Appellant Versus …

2. Rohini Vijaysingh Patwardhan vs Securities and Exchange Board of India

   Securities Appellate Tribunal 29 December 2016 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date of hearing : 07:12:2016 Date of Decision: 29:12:2016 Misc. Application No. 295 of 2016 And Appeal No. 225 of 2016 Rohini Vijaysingh Patwardhan Sangli Villa, 4 Dakshina Murti S

3. Ashok Daswani vs Securities and Exchange Board of India

   Securities Appellate Tribunal 29 December 2016 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Order Reserved on: 16.12.2016 Date of Decision : 29.12.2016 Appeal No.248 of 2014 1. Mr. Sunil Mansinghani 2. Ms. Kanchan Mansinghani 18/4, Navjivan Society, Mori Road, Mahim, Mumbai – 400 016. …Appellants Versus

4. Sanjeev Bansal vs Securities and Exchange Board of India

   Securities Appellate Tribunal 28 December 2016 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI DATE : 28.12.2016 Misc. Application No. 380 of 2016 And Appeal No. 293 of 2016 Sanjeev Bansal R/O 337, Greater Kailash Part –I, New Delhi – 110048. ….. Appellant Versus Securities and Exchang

5. Happy Insurance TPA Services Pvt. Ltd vs Insurance Regulatory Development Authority of India

   Securities Appellate Tribunal 21 December 2016 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date of Decision: 21.12.2016 Misc. Application No. 1 of 2016 And IRDA Appeal No. 2 of 2016 Happy Insurance TPA Services Pvt. Ltd. 7th Floor, Happy House, 21, Camac Street, Kolkata – 700016. …Appellant Versus Insurance Regulatory …

6. Thapar Ispat Ltd. vs Securities and Exchange Board of India

   Securities Appellate Tribunal 21 December 2016 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date : 21/12/2016 Appeal No.185 of 2016 Thapar Ispat Ltd. Dhandari Khurd, Focal Point, Phase-VII, Ludhiana, Punjab – 141 010. … Appellant Versus Securities and Exchange Board of India SEBI Bhavan, Plot No.C4-A, G-Block …

7. Acalta Trading Co. Ltd. vs Securities and Exchange Board of India

   Securities Appellate Tribunal 20 December 2016 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date of Decision : 20.12.2016 Misc. Application No. 319 of 2016 And Appeal No. 391 of 2016 Acalta Trading Co. Ltd. P-1, Hide Lane, Ninth Floor, Kolkata – 700 073. …Appellant Versus Securities and Exchange Board of India L&T …

8. Shivalik Cotex Limited & Others vs Securities and Exchange Board of India

   Securities Appellate Tribunal 20 December 2016 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date of Decision : 20.12.2016 Misc. Application No.336 of 2016 And Appeal No. 412 of 2016 1. Shivalik Cotex Limited 13, Ground Floor, Indra Vihar, Near Kingsway Camp, Delhi – 110009. 2. Subhash Chand Gupta Director, Shivalik Cotex …

9. Swapan Sadhukhan vs Securities and Exchange Board of India & Others

   Securities Appellate Tribunal 19 December 2016 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI DATE : 19.12.2016 Appeal No. 388 of 2016 Swapan Sadhukhan Village – Amodghata, P. S – Mogra, District – Hoodhly, Pin 712 148, West Bengal. ….. Appellant Versus 1. Secur

10. Sri Nitya Gopal Halder vs Securities and Exchange Board of India & Others

    Securities Appellate Tribunal 19 December 2016 Order

    BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI DATE : 19.12.2016 Appeal No. 389 of 2016 Sri Nitya Gopal Halder Village Majdia (Jamuna Para), P.O. – Madanpur, P.S. Chakdaha, Nadia, Pin – 741 245, West Bengal. ….. Appellan