Securities Appellate Tribunal, 2017
- Nilesh Kapadia vs Sebi21 Dec
- Tariq Nafees vs Sebi21 Dec
- Jignesh Shah vs Sebi20 Dec
- Suresh N. Vijay vs Sebi20 Dec
- Krishnendu Das vs Sebi20 Dec
- Mr. Arup Kumar Roy vs Sebi19 Dec
- Soumen Ghosh vs Sebi18 Dec
- Mayank Dhanuka vs Sebi15 Dec
- Akhil Chandra Saha vs Sebi27 Nov
- Mahendra G. Wadhwani vs Sebi23 Nov
- Smt. Veena Rajesh Shah vs Sebi23 Nov
- Karmbhoomi Real Estate Ltd. And Others vs Sebi21 Nov
- Bikramjit Ahluwalia vs Sebi20 Nov
- Veerhealth Care Ltd. vs Sebi15 Nov
- Yogesh K. Kaji vs Sebi15 Nov
- Pearls Infrastructure Projects Ltd. vs Sebi9 Nov
- Akash Harishbhai Desai vs Sebi8 Nov
- Krishan Kumar Parwal vs Sebi3 Nov
- Capvision Investment Advisors vs Sebi2 Nov
- Jayanta Kumar Basu vs Sebi2 Nov
- Diageo Plc vs Sebi1 Nov
- Sahara Asset Management Company ... vs Sebi31 Oct
- Abhimanu Exports Limited vs Sebi30 Oct
- Rajesh Pavithran vs Sebi30 Oct
- Right Finstock Pvt. Ltd. vs Sebi30 Oct
- Maars Software International Ltd. vs Sebi30 Oct
- Shri Manoj Tantubai vs Sebi26 Oct
- Mr. Basir Uddin Khan vs Sebi17 Oct
- D. Sundararajan vs Sebi12 Oct
- Amtek Auto Ltd. vs Sebi12 Oct
- M/S. Quantum Securities Pvt. Ltd. vs Sebi12 Oct
- Kamal Jitendra Katkoria vs Sebi11 Oct
- Pramod Kumar Agarwal vs Sebi29 Sept
- Suvidha Land Developers India Ltd. And ... vs Sebi28 Sept
- Udaksh Kumar Verma vs Sebi28 Sept
- Sachindra Nath Bhattacharya vs Sebi26 Sept
- United Breweries ( Holdings) Ltd. vs Sebi25 Sept
- M/S. Nile Limited vs Sebi25 Sept
- Ashok Bhagat vs Sebi22 Sept
- Adorable Agrotech Ltd. vs Sebi21 Sept
- Adhunik Industries Limited vs Sebi21 Sept
- Subhasish Pandey vs Sebi15 Sept
- Amulya Leasing And Finance Ltd. vs Sebi12 Sept
- Ashish Pannalal Shah vs Sebi8 Sept
- Neesa Technologies Ltd vs Sebi8 Sept
- Mega Resources Ltd. vs Sebi7 Sept
- Shri Manojbhai Rameshchandra Shah vs Sebi1 Sept
- Sanjeev Arora vs Sebi31 Aug
- Mr. Udaksh Kumar Verma vs Sebi29 Aug
- A. R. Dahiya vs Sebi29 Aug
- Pravin Gandhi & Ors. vs Sebi21 Aug
- Bonanza Portfolio Ltd. vs Sebi21 Aug
- Assam Company India Limited vs Sebi21 Aug
- Kaushik Chattopadhyay vs Sebi18 Aug
- Inter Globe Finance Limited vs Sebi18 Aug
- Jayanta Kumar Basu vs Sebi18 Aug
- Sanco Industries Ltd. vs Sebi17 Aug
- Nishant Prakash vs Sebi16 Aug
- B. Appalanarasamma vs Sebi11 Aug
- Parsvnath Developers Limited & Anr. vs Sebi11 Aug
- Dr. Vijay Mallya vs Sebi11 Aug
- Kkalpana Industries (India) Limited vs Sebi11 Aug
- Signet Industries Limited vs Sebi11 Aug
- Pincon Spirit Limited vs Sebi11 Aug
- Kavit Industries Limited vs Sebi11 Aug
- Mehmood Vaid vs Sebi11 Aug
- J. Kumar Infraprojects Ltd. vs Sebi10 Aug
- Anil B. Vedmehta vs Sebi4 Aug
- Pradeep A. Ramnani vs Sebi3 Aug
- K. C. Rajan vs Sebi1 Aug
- Sahara Asset Management Company P. Ltd. ... vs Sebi28 Jul
- Manoj Agarwal vs Sebi14 Jul
- Best Stock Solutions vs Sebi3 Jul
- Premier Proteins Ltd. vs Sebi29 Jun
- Mr. Devang Dadia vs Sebi29 Jun
- Sebi (Applicant/ Org. Respondent) Vs ... vs Sebi28 Jun
- Nirmal Singh Bhangoo vs Sebi22 Jun
- Price Waterhouse, Bangalore vs Sebi21 Jun
- Mr. Girishchandra Mukundram Baluni vs Sebi20 Jun
- Mrs. B. Shyamala vs Sebi14 Jun
- Kesar Petro Products Ltd. vs Sebi14 Jun
- Rajesh Pravinkumar Bhanushali vs Sebi12 Jun
- Kumar Autocast Limited vs Sebi7 Jun
- Integrated Master Securities Private ... vs Sebi6 Jun
- Mr. K. Natarahjan vs Sebi5 Jun
- Prasad Tandel vs Sebi9 May
- Trillenium Technologies Limited vs Sebi3 May
- A G Shares And Securities Ltd. vs Sebi2 May
- Neesa Technologies Limited vs Sebi28 Apr
- Ms. Sunita Gupta vs Sebi21 Apr
- Alok Electricals Pvt. Ltd. And Others vs Sebi20 Apr
- Mother Mira Industries Ltd. vs Sebi13 Apr
- Dr. R. Rukmani vs Sebi10 Apr
- Laurel Energetics Private Limited vs Sebi5 Apr
- Shri Suresh Bharrat vs Sebi10 Mar
- Shah Group Builders Limited & Ors. vs Sebi10 Mar
- Khandwala Securities Ltd. vs Sebi8 Mar
- Enakshi Impex Pvt. Ltd. vs Sebi2 Mar
- Hedge Equities Ltd. vs Sebi20 Feb
- M/S Prrsaar Proprietor- Ved Prakash ... vs Sebi20 Feb
- Nidhi Goel vs Sebi17 Feb
- Pan Asia Advisors Limited (Now Known As ... vs Sebi15 Feb
- Classic Global Finance & Capital Ltd. vs Sebi10 Feb
- Aashish Jhunjhunwala vs Sebi8 Feb
- Mr. Gaurav Gupta vs Sebi31 Jan
- Dr. Sunil Gupta And Others vs Sebi24 Jan
- Sudha Commercial Company Limited vs Sebi20 Jan
- M/S. Quantum Global Securities And ... vs Sebi18 Jan
- Jagdish C. Vora vs Sebi9 Jan