SECURITIES APPELLATE TRIBUNAL, MUMBAI

DAILY BOARD FOR  23. 11. 2009 at  11.00 A.M.

        

Sr. No.

Appeal No.

 

Appellant                 

Counsel for

Appellant

Respondent

Counsel for Respondent

Cause or stage

Previous Date

Result/Remark

1.

179/2009

CSX Members Welfare Association

 

SEBI

Dr. Poornima Advani

Admission

09.10.2009

 

2.

MA. No. 84/2009&

A. No. 218/2009

M/s. Vintel Securities Pvt. Ltd.

 

SEBI

 

Admission

20.11.2009

 

3.

MA. No. 85/2009 &
A. No. 219/2009

M/s. Vintel Securities Pvt. Ltd.

 

SEBI

 

Admission

20.11.2009

 

4.

MA. No.86/2009 &

A. No. 220/2009

M/s. Sanchay Finvest Ltd.

 

SEBI

 

Admission

20.11.2009

 

5.

MA. No. 87/2009 & A. No. 221/2009

M/s. Sanchay Fincom Ltd.

 

SEBI

 

Admission

20.11.2009

 

6.

MA. No. 88/2009 &

A. No. 222/2009

M/s. Sanchay Fincom Ltd.

 

SEBI

 

Admission

20.11.2009

 

7.

223/2009

Clock Sign Trading Co. Pvt. Ltd.

 

SEBI

 

Admission

20.11.2009

 

8.

MA. No. 89/2009 &

A. No. 224/2009

R. R. Gopaljee & Anr.

 

SEBI & Anr.

 

Admission

20.11.2009

 

9.

225/2009

Vikas Ganeshmal Bengani

 

SEBI

 

Admission

20.11.2009

 

10.

226/2009

M/s. Sanchay Fincom Ltd.

 

SEBI

 

Admission

20.11.2009

 

11.

227/2009

Ajmera Associates Ltd.

 

SEBI

 

Admission

20.11.2009

 

12

241/2009

Maliram Makharia Finstock Pvt. Ltd.

Mr. Mukri

SEBI

Dr. Poornima Advani

Admission

19.11.2009

 

13

113/2008

Krishna Filaments Ltd.

Mr. P. N. Modi

SEBI

Mr. Kumar Desai

Part Heard

18.11.2009

 

14

144/2008

Mr. S. K. Agarwal

Mr. Joby Mathew

SEBI

Mr. Kumar Desai

Part Heard

18.11.2009

 

15

145/2008

Mr. K. K. Agarwal

Mr. Joby Mathew

SEBI

Mr. Kumar Desai

Part Heard

18.11.2009

 

16

146/2008

Mr. O. P. Agarwal

Mr. Joby Mathew

SEBI

Mr. Kumar Desai

Part Heard

18.11.2009

 

17

149/2008

M/s. Krishna Vinyls Ltd.

Mr. Vinay Chauhan

SEBI

Mr. Kumar Desai

Part Heard

18.11.2009

 

18.

03/2009

M/s. Active Finstock Pvt. Ltd.

Mr. Zal Andhyarujina

SEBI

Mr. Kumar Desai

Final Hearing

11.09.2009

 

19.

10/2009

M/s. Khandwala Finstock Pvt. Ltd.

Mr. vinay Chauhan

SEBI

Mr. Kumar Desai

Final Hearing

11.09.2009

 

20

97/2009

M/s. Tricon Business Pvt. Ltd.

Mr. Ankit Lohia

SEBI

Mr. R. S. Loona

Final Hearing

12.10.2009

 

21

98/2009

M/s. Delton Exim Pvt. Ltd.

Mr. Ankit Lohia

SEBI

Mr. R. S. Loona

Final Hearing

12.10.2009

 

22

104/2009

M/s. Gateway Computers Pvt. Ltd.

Mr. Ankit Lohia

SEBI

Mr. R. S. Loona

Final Hearing

12.10.2009

 

23

MA. No. 53/2009 &

A. No. 150/2009

Vatsa Corporation Ltd.

Mr. Dandapani

SEBI

Mr. P. N. Modi

Final Hearing

16.11.2009

 

Note:  No request for adjournment shall be entertained.                                  

                                                                                                                                                By order

 

                                                                                                                                                                        Registrar