Securities Appellate Tribunal — latest judgments

1. Kumar Kanti Bhattacharya vs Securities and Exchange Board of India

   Securities Appellate Tribunal 22 December 2017 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI DATE : 22.12.2017 Appeal No. 343 of 2017 Kumar Kanti Bhattacharya Son of Late Ramesh Chandra Bhattacharjee, Being the Director of Cell Realcon Corporation Ltd. 4RB, 3/6 Purbachal Phase-II, Sector – III, Salt Lake City, Kolkata – …

2. Monami Basu vs Securities and Exchange Board of India

   Securities Appellate Tribunal 21 December 2017 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI DATE : 21.12.2017 Misc. Application No. 309 of 2017 And Appeal No. 339 of 2017 Monami Basu 5B, Fern Road, Kolkata – 700019. ….. Appellant Versus 1. Securities an

3. Swati Basu vs Securities and Exchange Board of India

   Securities Appellate Tribunal 21 December 2017 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI DATE : 21.12.2017 Misc. Application No. 308 of 2017 And Appeal No. 338 of 2017 Swati Basu A5/6, Baitalik, KMDA Hosing Complex, P. S. Survey Park, Kolkata – 700 094.

4. Tariq Nafees vs Securities and Exchange Board of India

   Securities Appellate Tribunal 21 December 2017 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI DATE : 21.12.2017 Misc. Application No. 307 of 2017 And Appeal No. 337 of 2017 Tariq Nafees H-47/2, 2nd Floor, Muradi Road, Batla House, Jamia Nagar, New Delhi – 25.

5. Rajiv R. Sanghvi vs Securities and Exchange Board of India

   Securities Appellate Tribunal 21 December 2017 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Order Reserved on: 05.12.2017 Date of Decision : 21.12.2017 Appeal No. 327 of 2014 Rajiv R. Sanghvi Neelam, Plot #5, 1st Lane, Hindu Colony, Dadar (E), Mumbai – 400 014. ….. Appellant Versus Securities and Exchange Board of India …

6. Sujoy Nandi vs Securities and Exchange Board of India & Another

   Securities Appellate Tribunal 20 December 2017 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date of Decision : 20.12.2017 Appeal No. 270 of 2016 Sujoy Nandi 22A, Charu Chandra Place (E), Kolkata – 700 033. …Appellant Versus 1. Securities and Exchange Board of India, SEBI Bhavan, Plot No. C-4A, G-Block, Bandra-Kurla …

7. G. Unnikrishnan Nair & Others vs Securities and Exchange Board of India

   Securities Appellate Tribunal 20 December 2017 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Misc. Application No. 310 of 2017 And Appeal No. 334 of 2017 Date of Decision : 20.12.2017 1. G. Unnikrishnan Nair Churakode P.O. Chattanoorpuzha Adoor- 691551 Pathanamthitta, Dist. Kerala. 2. N. Krishnan Nair Vadakkekara House …

8. Suresh N. Vijay vs Securities and Exchange Board of India

   Securities Appellate Tribunal 20 December 2017 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Order Reserved on : 7.12.17 Date of Decision : 20.12.2017 Appeal No.27 of 2016 Suresh N. Vijay S/o. Late Mr. Shadilal Vijaywargia, R/o Bungalow No.4, Vijaydwar, People’s Campus, Karond-Bhanpur, By-pass, Bhopal, Madhya Pradesh.

9. Jignesh Shah vs Securities and Exchange Board of India

   Securities Appellate Tribunal 20 December 2017 Order

   BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date of Decision: 20.12.2017 Appeal No. 155 of 2016 Jignesh Shah 18, Dhoot Papeshwar Building, 3rd Floor, Mangalwadi, Mumbai- 400 004 …Appellant Versus Securities and Exchange Board of India, SEBI Bhavan, Plot No. C-4A, G-Block …

10. Mukesh Atal HUF & Others vs Securities and Exchange Board of India

    Securities Appellate Tribunal 19 December 2017 Order

    BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date of Decision: 19.12.2017 Appeal No. 407 of 2016 1. Mukesh Atal HUF 1610, Madarsa Road, Kashmere Gate, Delhi- 110 006 2. Balkishan Atal and Sons HUF 1610, Madarsa Road, Kashmere Gate, Delhi- 110 006 3. Rajni Atal 1610, Madarsa …