September-21,2017

SEBI Judgements and Orders : 2017

Date Appeal No M.A./R.A. NoTitle
Sep 21,2017215 /2017

Adhunik Industries Limited

Sep 19,2017294 /2016

Pratap Kumar Biswal & Ors.

Sep 15,201755 /2017

Shri Sandip Roy

46 /2017

Subhas Kundu

45 /2017

Subhasish Pandey

91 /2017

Prashant Narvekar

59 /2017

Prasad Tandel

240 /2017

Jalan Cement Works Ltd.

347 /2016

Prasad Tandel

333 /2016

Ashok Bhagat

Sep 14,2017208 /2017

Arth Udyog Ltd.

Sep 13,2017239 /2017

Sri Nitya Gopal Halder

238 /2017

Ritman Infra Ltd.

237 /2017

Jaisukh Dealers Ltd.

236 /2017

Quest Financial Services Ltd.

Sep 12,2017235 /2017

Navdurga Investment consultants Pvt. Ltd.

234 /2017

Anjali Suppliers Pvt.

219 /2017

Amulya Leasing and Finance Ltd.

278 /2015

Rasoya Proteins Ltd. and Anr.

Sep 11,201769 /2017

Uma B. Ramesh

41 /2017

Mr. Nitin Kumar Gupta

31 /2017

Shaleen Kumar Singh

29 /2017

Master Trust Ltd.

221 /2017

Nu Tek India Ltd.

218 /2017

Frontier Informatics Ltd.

217 /2017

Landmarc Leisure Corporation Ltd.

216 /2017

Tatia Global Vennture Ltd.

213 /2017

Manvi Goenka

212 /2017

ARSS Infrastructure Projects Ltd.

123 /2017

Mr. Arun Kumar Jain

115 /2017

Neer-Ocean Multitrade Pvt. Ltd.

104 /2017

Waltare Investments Pvt. Ltd.

103 /2017

GRD Capital Markets Ltd.

102 /2017

GRD Enclave Pvt. Ltd.

101 /2017

Falcon Holdings Pvt. Ltd.

419 /2016

Om Prakash Aggarwal HUF

408 /2016

Krishan Kumar Daga HUF and Others

403 /2016

Mr. Ketan Kapasi and Anr.

350 /2016

Mr. Champakbhai Manubhai Sopariwala and Anr.

289 /2016

V. Balasubramanian and Anr.

Sep 8,2017252 /2017

Ashish Pannalal Shah

311/2016 MA.NO. 204/2017 AND RA. NO. 03/2017

NEESA TECHNOLOGIES LTD

Sep 7,2017184 /2016

Pritha Bag

Sep 4,2017214 /2017

Balgopal Commercial Limited

Sep 1,201768/2017 MA. No. 233/2017

Dr. Vijay Mallya

71/2017

Mr. Sowmiyanarayanan & Ors.

68/2017

Dr. Vijay Mallya

52/2017

Paramjit Singh Gill

419 /2015

Shri Manojbhai Rameshchandra Shah