Securities Appellate Tribunal, 2016
- M/S Apollo Tyres Ltd. vs Sebi30 Dec
- Rohini Vijaysingh Patwardhan vs Sebi29 Dec
- Mr. Sunil Mansinghani And Anr. vs Sebi29 Dec
- Sanjeev Bansal vs Sebi28 Dec
- Acalta Trading Co. Ltd. vs Sebi20 Dec
- Smt. Chanchal Kumar And Others vs Sebi15 Dec
- Mr. Ashlesh Shah vs Sebi8 Dec
- Pancard Clubs Limited vs Sebi7 Dec
- Hasmukh Parekh & Ors. vs Sebi30 Nov
- Sunny Mirchandani vs Sebi30 Nov
- Magnum Equity Broking Ltd. vs Sebi28 Nov
- Seashore Securities Limited vs Sebi25 Nov
- Bhavesh Jain & Anr. vs Sebi23 Nov
- M/S. Anarcon Resources Pvt. Ltd. & Ors. vs Sebi16 Nov
- Shri Kamlesh R Shah vs Sebi16 Nov
- Yashraj Containeurs Limited And Others vs Sebi15 Nov
- Satish Kumar Dhawan vs Sebi4 Nov
- Pacl Ltd. & Ors. vs Sebi27 Oct
- Pan Asia Advisors Limited (Now Known As ... vs Sebi25 Oct
- Lakeside Properties Private Limited vs Sebi25 Oct
- M/S. Master Finlease Ltd. vs Sebi21 Oct
- Sudarshan Walia And Others vs Sebi14 Oct
- Mr. Vinay Mehta vs Sebi7 Oct
- Mr. Vinay Mehta vs Sebi7 Oct
- Mr. Akshat Tandon & Ors. vs Sebi5 Oct
- Manba Investments & Securities Pvt. ... vs Sebi4 Oct
- Manish Mathur vs Sebi3 Oct
- B. K. Narula (Huf) And Others vs Sebi3 Oct
- Manish Mathur vs Sebi3 Oct
- Shri Manharbhai Vallabhai Vaghani And ... vs Sebi30 Sept
- Mr. Madhukar C. Sheth vs Sebi28 Sept
- Mr. Joseph Verghese & Anr. vs Sebi23 Sept
- Pinac Stock Brokers Pvt. Ltd. vs Sebi19 Sept
- Aventis Biofeeds Private Limited vs Sebi14 Sept
- P. G. Electroplast Ltd. vs Sebi30 Aug
- Adventz Finance Private Limited & Anr. vs Sebi29 Aug
- Mfl India Ltd. (Formerly Known As My Fair ... vs Sebi24 Aug
- Krupa Sanjay Soni vs Sebi22 Aug
- Rikhav Brokers Pvt. Ltd.(Now Known As 4G ... vs Sebi10 Aug
- Pinku Kumar Das vs Sebi9 Aug
- Bharat J. Patel vs Sebi8 Aug
- Kanwal Jit Singh vs Sebi4 Aug
- Mahendra Pratap Singh vs Sebi28 Jul
- Man Industries (India) Limited And ... vs Sebi28 Jul
- Rdb Rasayans Ltd. vs Sebi28 Jul
- Mohib Noman Khericha vs Sebi28 Jul
- Vijay Kumar Gaba vs Sebi28 Jul
- Adventz Finance Pvt. Ltd. vs Sebi15 Jul
- Gazala Constructions Private Limited vs Sebi14 Jul
- Nimain Charan Biswal vs Sebi14 Jul
- Mr. Ratanlal Tamakhuwala & Ors. vs Sebi1 Jul
- M/S. Gaurav Investments & Consultancy ... vs Sebi1 Jul
- Somani Overseas Ltd. vs Sebi30 Jun
- Sumeet Industries Limited vs Sebi30 Jun
- Sumeet Industries Limited vs Sebi30 Jun
- Tijaria Polypipes Limited vs Sebi29 Jun
- Delhi Stock Exchange Limited vs Sebi24 Jun
- Dr. Uppal Devinder Kumar vs Sebi23 Jun
- Ishan Chadha vs Sebi22 Jun
- Sharmila Raj Thackeray vs Sebi16 Jun
- Mr. Saswat Sahoo vs Sebi16 Jun
- M/S. Disc Asset Lead India Ltd. vs Sebi7 Jun
- Prebon Yamane (India) Limited vs Sebi6 Jun
- Almondz Global Securities Ltd. vs Sebi13 May
- Almondz Global Securities Ltd. vs Sebi13 May
- Almondz Global Securities Ltd. vs Sebi13 May
- Pro Fin Capital Services Ltd. vs Sebi10 May
- Uks Oils Pvt. Ltd. vs Sebi5 May
- M/S. Sunflower Broking Private Limited vs Sebi3 May
- Astha Green Energy Ventures Limited & ... vs Sebi2 May
- Nitin Kumar Didwania vs Sebi2 May
- Ms. Sunita Gupta vs Sebi29 Apr
- Svarn Financial Services Pvt. Ltd. vs Sebi26 Apr
- Sumangal Industries Limited & Ors. vs Sebi21 Apr
- M/S. Krishna Enterprises vs Sebi20 Apr
- Shree Sai Spaces Creations Ltd. & Ors. vs Sebi20 Apr
- Kejas Parmar vs Sebi15 Apr
- Mr. Victor Fernandes And Anr. vs Sebi13 Apr
- V.P. Patel vs Sebi6 Apr
- Anupam D. Dighe (Huf) vs Sebi4 Apr
- Risa International Ltd. vs Sebi30 Mar
- Arun Kumar Biswas vs Sebi29 Mar
- Anil Monga & Ors. vs Sebi22 Mar
- M/S Yes Investments vs Sebi22 Mar
- Arohan Trustee Company Private Limited vs Sebi22 Mar
- Akg Securities & Consultancy Ltd. vs Sebi22 Mar
- M/S. Saraf Holdings Pvt. Ltd. & Ors. vs Sebi21 Mar
- Mr. Asit C. Mehta & Ors. vs Sebi21 Mar
- Shri Bhupesh Rathod vs Sebi18 Mar
- Bharatkumar Baldevbhai Parmar vs Sebi18 Mar
- Devendra Suresh Gupta vs Sebi18 Mar
- Shri Bhavesh Pabari vs Sebi14 Mar
- Best Bull Stock Trading Pvt. Ltd. vs Sebi9 Mar
- Shri Vasudev Ramchandra Kamat vs Sebi8 Mar
- M/S. Rajnandi Yarns Pvt. Ltd. vs Sebi8 Mar
- Action Financial Services (India) Ltd. vs Sebi8 Mar
- First Custodian Fund (I) Ltd. vs Sebi7 Mar
- Vaman Madhav Apte & Ors. vs Sebi4 Mar
- Aryav Securities Pvt. Ltd. vs Sebi4 Mar
- Mr. Nilesh Kapadia & Anr. vs Sebi4 Mar
- Roopalben Nareshbhai Panchal vs Sebi3 Mar
- Pradeep B. Ranka And Others vs Sebi2 Mar
- Rajendra Somani And Others vs Sebi1 Mar
- Achintya Securities Pvt. Ltd. vs Sebi25 Feb
- M/S. J V Stock Broking Pvt. Ltd. vs Sebi25 Feb
- Bimal Kumar Jha vs Sebi23 Feb
- Mr. Babubhai Desai vs Sebi15 Feb
- Falcon Tyres Limited And Others vs Sebi11 Feb
- Vijay J. Thakkar vs Sebi9 Feb
- Sicorp Finlease Ltd. & Ors. vs Sebi9 Feb
- Twenty First Century (India) Limited vs Sebi8 Feb
- Citrus Check Inns Ltd vs Sebi3 Feb
- Royal Twinkle Star Club Private Ltd. vs Sebi3 Feb
- Ankur Chaturvedi vs Sebi2 Feb
- Thyrocare Diagnostics Private Limited vs Sebi28 Jan
- Gaurang Ajit Sheth vs Sebi20 Jan
- Vibgyor Allied Infrastructure Ltd. vs Sebi20 Jan
- Luharuka Commotrade Pvt. Ltd. vs Sebi13 Jan
- Religare Securities Limited vs Sebi12 Jan
- Nirmal Singh Bhangoo vs Sebi6 Jan