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Case Laws - SAT

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February, 2014
04 Feb 2014 Giriraj Kishore Agarwal , M/s Golden Steel Industries Pvt. Ltd. and Handful Investrade Private Limited v SEBI
January, 2014
28 Jan 2014 Mrs. Komal Nahata v SEBI
15 Jan 2014 Octant Industries Ltd. formerly known as Kushal Software Ltd., v Securities and Exchange Board of India
15 Jan 2014 Octant Industries Ltd. formerly known as Kushal Software Ltd., v Securities and Exchange Board of India
November, 2013
19 Nov 2013 Alacrity Securities Limited v SEBI
October, 2013
31 Oct 2013 Smt. Madhuri S Pitti, M/s Pitti Electrical Equipment Pvt. Ltd. and Shri. Akshay S Pitti v SEBI
September, 2013
04 Sep 2013 Vitro Commodities Private Limited v SEBI
August, 2013
29 Aug 2013 SPS Share Brokers Private Limited v SEBI
June, 2013
28 Jun 2013 S. R. B. Ramesh Chandra and others v SEBI
19 Jun 2013 Akshya Infrastructure Private Limited v SEBI
19 Jun 2013 Khaitan Electricals Limited v SEBI
April, 2013
18 Apr 2013 K. Nirmala & K. Nirupama v SEBI
08 Apr 2013 Vashi Construction Pvt. Ltd., Rajesh C. Shah, Ms. Bhavana Rajesh Shah v SEBI
02 Apr 2013 Tropical Securities & Investments Pvt. Ltd. v SEBI
December, 2012
20 Dec 2012 R. Shankar v SEBI
November, 2012
01 Nov 2012 Unijules Life Sciences Ltd, Zakir S. Vali and Anwar S. Daud v SEBI
September, 2012
12 Sep 2012 IP holding Asia Singapore PTE Ltd. and International Paper Company v SEBI
12 Sep 2012 Mercury Fund Management Co. Ltd. v SEBI
04 Sep 2012 Prudential Stock & Securities Limited v SEBI
July, 2012
25 Jul 2012 Hanumesh Realtors Pvt. Ltd v SEBI
16 Jul 2012 Radheyshyam Agarwal v The Bank of Rajasthan Limited and SEBI
03 Jul 2012 Bhavesh Pabari v SEBI
June, 2012
01 Jun 2012 Rajesh Toshniwal v SEBI and others
May, 2012
11 May 2012 Nikhil Mansukhani (MAN Industries (India) Limited) v SEBI
April, 2012
12 Apr 2012 Rakesh Ramniklal Sheth v Securities and Exchange Board of India
January, 2012
11 Jan 2012 O. P. Gulati and Indra Gulati v SEBI
December, 2011
20 Dec 2011 Mahesh Kothari v SEBI
November, 2011
21 Nov 2011 Raghu Hari Dalmia and others (OCL India Limited) v SEBI
18 Nov 2011 Jogeshwar Rijumal Karachiwala & Others (Drillco Metal Carbide Limited) v SEBI
15 Nov 2011 Alka Pandey v SEBI
September, 2011
08 Sep 2011 Nirvana Holdings Pvt. Ltd. v SEBI
August, 2011
30 Aug 2011 Noida Trading Co. Pvt. Ltd. v SEBI
29 Aug 2011 Northern Projects Limited v SEBI
May, 2011
24 May 2011 E-Land Fashion China Holding Limited v SEBI
April, 2011
26 Apr 2011 Asian Films Production and Distribution Limited v SEBI
March, 2011
11 Mar 2011 Liquid Holdings Private Limited v SEBI
February, 2011
21 Feb 2011 Promoters of Gemstone Investments Ltd. v SEBI
December, 2010
28 Dec 2010 Bhushan Energy Ltd., Bhushan Steel Ltd., Brij Bhushan Singhal, Neeraj Singhal, BNS Steel Trading Pvt. Ltd., BBN Transportation Pvt. Ltd., BNR Infotech Pvt. Ltd. and BNR Consultancy Services Pvt. Ltd. v BNS Tour and Travel Pvt. Ltd. and SEBI
November, 2010
19 Nov 2010 Arvind Kumar B. Shah (HUF) and Narit Tradecom Pvt. Ltd. v SEBI
October, 2010
26 Oct 2010 Promoters of OCL India Limited v SEBI
February, 2010
09 Feb 2010 Triumph International Finance India Limited v SEBI
January, 2010
15 Jan 2010 Subhkam Ventures (I) Pvt. Ltd v SEBI
December, 2009
22 Dec 2009 Surya Pharmaceuticals Limited v Futuristic Garment Private Limited
October, 2009
07 Oct 2009 Jayaram Chigurupati v SEBI, Daiich Sankyo Company, Ranbaxy Laboratories Limited and Zenotech Laboratories Limited
September, 2009
22 Sep 2009 Ranjan Verghese v SEBI
15 Sep 2009 Goldstone Exports Limited v SEBI
15 Sep 2009 Tata Tea Limited v SEBI and DSP Merrill Lynch Limited
August, 2009
28 Aug 2009 Deepak Mehra v SEBI, Bharti Airtel Ltd. and MTN Group Ltd
05 Aug 2009 Hamlet Holdings II ApS and others v SEBI
July, 2009
24 Jul 2009 Weizmann Ltd. and PACs v Adjudicating Officer
22 Jul 2009 Eight Capital Master Fund Limited and PACs v SEBI
21 Jul 2009 Meena Shah v SEBI
14 Jul 2009 Shingar Limited v Adjudicating officer
13 Jul 2009 Wealth Sea Private Limited and Manali Properties & Finance Private Limited v SEBI
01 Jul 2009 Money Matters India Pvt. Ltd along with Mr. Rajesh Sharma v Adjudicating Officer
January, 2009
05 Jan 2009 Futuristics Garments Private Limited v SEBI
October, 2008
15 Oct 2008 Roshan Anand Sujan & others v SEBI & Delta Hospitality Private Limited
15 Oct 2008 Sohel Malik v SEBI
September, 2008
12 Sep 2008 M Z Khan v SEBI ,Hindustan Oil and Exploration Company & others
August, 2008
20 Aug 2008 Eider e-Commerce Limited v SEBI
July, 2008
08 Jul 2008 Cementrum IB. V. v SEBI and Ambit Corporate Finance Pvt. Limited
May, 2008
01 May 2008 Blue Blends Finance Limited , Anand Arya, Indu Arya v SEBI
April, 2008
10 Apr 2008 Shri Sukumar Chand Jain v SEBI
10 Apr 2008 Lanxess ABS Limited v SEBI
March, 2008
13 Mar 2008 P.K. Tayal v SEBI
February, 2008
25 Feb 2008 Haryana Fibres Limited v SEBI
20 Feb 2008 HSBC Securities & Capital Markets (India) Private Limited v SEBI
October, 2007
19 Oct 2007 Aman More v SEBI
March, 2007
01 Mar 2007 Dharamshi Capital Services v SEBI
February, 2007
21 Feb 2007 Top Telemedia Limited v SEBI
January, 2007
09 Jan 2007 Classic Credit Limited v SEBI
08 Jan 2007 Classic Credit Limited v SEBI
November, 2006
15 Nov 2006 Milan Mahendra Securities (P.) Limited v SEBI
April, 2006
26 Apr 2006 Radheshyam Tulsian v SEBI
24 Apr 2006 Ram Prasad Somani v SEBI
19 Apr 2006 A.R. Dahiya and Associates v SEBI
13 Apr 2006 Indian Syntans Investments (P.) Limited v Bayer CropScience A.G.
March, 2006
08 Mar 2006 Hardy Oil (P.) Limited v SEBI
01 Mar 2006 Vijay Mallya v SEBI
January, 2006
17 Jan 2006 Upendra C. Shah and Nilam U. Shah v SEBI
December, 2005
14 Dec 2005 TVC Shares Stock & Investment (P) Limited v SEBI
08 Dec 2005 G.L. Sultania v SEBI
08 Dec 2005 Naresh Chand v SEBI
05 Dec 2005 Tata Coffee Limited v SEBI
October, 2005
21 Oct 2005 Mega Resources Limited v SEBI
21 Oct 2005 Mega Resources Limited v SEBI
September, 2005
08 Sep 2005 Dhaval Shah v SEBI
August, 2005
08 Aug 2005 Kosha Investments Limited v SEBI
July, 2005
06 Jul 2005 Hitachi Home & Life Solutions Inc. v SEBI
April, 2005
29 Apr 2005 Devaki Hospital Limited v SEBI
March, 2005
23 Mar 2005 Madhu Fantasy Land (P.) Limited v SEBI
15 Mar 2005 C.L. Jaiwanth v SEBI
February, 2005
23 Feb 2005 Chowgule & Co. Limited v SEBI
11 Feb 2005 Sterlite Opportunities & Ventures Limited v SEBI
January, 2005
28 Jan 2005 Pramod Jain v SEBI
12 Jan 2005 NNV Finance Limited v SEBI
12 Jan 2005 SMIFS Capital Markets Limited v SEBI
December, 2004
13 Dec 2004 Bharatkumar M. Kapadia v SEBI
November, 2004
30 Nov 2004 Pearl Organics Limited v SEBI
17 Nov 2004 Contact Consultancy Services (P.) Limited v SEBI
17 Nov 2004 VLS Finance Limited v SEBI
October, 2004
15 Oct 2004 Rahul Holdings (P.) Limited v SEBI
15 Oct 2004 Samir C. Arora v SEBI
September, 2004
20 Sep 2004 Lata Engg. Co. (P.) Limited v SEBI
August, 2004
31 Aug 2004 Reliance Industries Limited v SEBI
31 Aug 2004 Godrej & Boyce Mfg. Co. Limited v Adjudicating officer
24 Aug 2004 Veronica Financial Services Limited v SEBI
09 Aug 2004 Silicon Valley Infotech Limited v SEBI
July, 2004
21 Jul 2004 Wall Street Securities & Investments Limited v SEBI
13 Jul 2004 Deven Mehta v G.S. Reddy, Adjudicating Officer
09 Jul 2004 Mazsher N. Laila v Adjudicating Officer
June, 2004
29 Jun 2004 Krishna Naik v SEBI
May, 2004
21 May 2004 Global Infrastructure Holding Limited v SEBI
18 May 2004 Diamond Projects (P.) Limited v SEBI
18 May 2004 Maganlal M. Doshi v SEBI
April, 2004
29 Apr 2004 Continental Device India Limited v SEBI
October, 2003
27 Oct 2003 S.M.S. Holdings (P.) Limited v SEBI
September, 2003
02 Sep 2003 United Breweries Holdings Limited v SEBI
August, 2003
29 Aug 2003 Luxottica Group SPA v SEBI
29 Aug 2003 Rukmani Metals and Gaseous Ltd. Appellant v SEBI
01 Aug 2003 Kishore Rajaram Chhabria v SEBI
July, 2003
25 Jul 2003 Big Star Films Limited v SEBI
May, 2003
14 May 2003 P.C. Surana v Adjudicating Officer
April, 2003
30 Apr 2003 Satyadeva Prakash Sinha v SEBI
March, 2003
31 Mar 2003 NEPC India Limited v SEBI
31 Mar 2003 NEPC India Limited v SEBI
13 Mar 2003 Far East Investments Limited v SEBI
13 Mar 2003 Far East Investments Limited v SEBI
February, 2003
21 Feb 2003 Clariant International Limited v SEBI
18 Feb 2003 Swedish Match AB & Swedish Match Singapore Pvt. Limited v SEBI
January, 2003
29 Jan 2003 Zee Telefilms Limited v SEBI
12 Jan 2003 Sundaram Finance Limited v SEBI
November, 2002
28 Nov 2002 Grasim Industries Limited v SEBI
27 Nov 2002 Sandip Save v SEBI
October, 2002
29 Oct 2002 Hemant S. Sonawala (HUF) v SEBI
25 Oct 2002 Ashwin K. Doshi v SEBI
11 Oct 2002 Kensigton Investment Limited v SEBI
September, 2002
19 Sep 2002 Doogar and Associates Limited v SEBI
March, 2002
19 Mar 2002 Mega Resources Limited v SEBI
December, 2001
30 Nov 2001 Mividha Investments Limited v SEBI
November, 2001
09 Nov 2001 Modi Spg. & Wvg. Mills Co. Limited v SEBI
07 Nov 2001 Rhodia S.A. v SEBI
October, 2001
22 Oct 2001 Sterlite Industries (India) Limited v SEBI
September, 2001
07 Sep 2001 B.P. Plc v SEBI
August, 2001
17 Aug 2001 Naagraj Ganeshmal Jain v SEBI
July, 2001
31 Jul 2001 Modipon Limited v SEBI
18 Jul 2001 Eaton Corporation v SEBI
12 Jul 2001 Punjab State Industrial Development Corpn. Limited v SEBI
May, 2001
04 May 2001 Yogi Sungwon (India) Limited v SEBI
04 May 2001 Arya Holding Limited , Zeus Management Consultants Pvt. Ltd. & Sri Vithesa Holding Pvt.Ltd v SEBI
April, 2001
27 Apr 2001 B.P. Amoco Plc v SEBI
March, 2001
30 Mar 2001 Shin - Ho Petrochemical Co. Limited v SEBI
16 Mar 2001 J.M. Financial & Investment Consultancy Services Limited v Adjudicating Officer
January, 2001
25 Jan 2001 Samrat Holdings Limited v SEBI
November, 2000
30 Nov 2000 Sangeeta J. Valia v SEBI
10 Nov 2000 Housing Development Finance Corporation Limited v SEBI
October, 2000
31 Oct 2000 Amol J Shah v SEBI
31 Oct 2000 VLS Finance Limited v SEBI
July, 1998
16 Jul 1998 Fascinating Leasing & Finance (P.) Limited v SEBI
April, 1998
07 Apr 1998 Sharad Doshi v Adjudicating officer
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