SECUR ITIES APPELLATE TRIBUNAL, MUMBAI
DAILY BOARD FOR 17. 09. 2009 at
|
Sr. No. |
Appeal No. |
Appellant |
Counsel for Appellant |
Respondent |
Counsel for
Respondent |
Cause or
stage |
Previous
Date |
Result/Remark |
|
1. |
21/2009 |
Yogesh
M. Bhansali (HUF) & Ors. |
|
SEBI |
|
Final Hearing |
09.09.2009 |
|
|
2 |
114/2009 |
Yogesh
M. Bhansali (HUF) |
|
SEBI |
|
Final Hearing |
09.09.2009 |
|
|
3 |
115/2009 |
Vishal
R. Bhansali |
|
SEBI |
|
Final Hearing |
09.09.2009 |
|
|
4 |
116/2009 |
Rajnikant
M. Bhansali |
|
SEBI |
|
Final Hearing |
09.09.2009 |
|
|
5 |
117/2009 |
Varun
Y. Bhansali |
|
SEBI |
|
Final Hearing |
09.09.2009 |
|
|
6 |
118/2009 |
Rajnikant
M. Bhansali (HUF) |
|
SEBI |
|
Final Hearing |
09.09.2009 |
|
|
7 |
119/2009 |
Purviben
Y. Bhansali |
|
SEBI |
|
Final Hearing |
09.09.2009 |
|
|
8 |
120/2009 |
Riki R.
Bhansali |
|
SEBI |
|
Final Hearing |
09.09.2009 |
|
|
9 |
121/2009 |
Fairy V. Bhansali |
|
SEBI |
|
Final Hearing |
09.09.2009 |
|
|
10 |
122/2009 |
Navya
Y. Bhansali |
|
SEBI |
|
Final Hearing |
09.09.2009 |
|
|
11 |
123/2009 |
Beenaben
P. Bhansali |
|
SEBI |
|
Final Hearing |
09.09.2009 |
|
|
12 |
124/2009 |
Raj P. Bhansali |
|
SEBI |
|
Final Hearing |
09.09.2009 |
|
|
13 |
125/2009 |
Piyush Bhansali (HUF) |
|
SEBI |
|
Final Hearing |
09.09.2009 |
|
|
14 |
126/2009 |
Babiben
M. Bhansali |
|
SEBI |
|
Final Hearing |
09.09.2009 |
|
|
15 |
127/2009 |
Yogesh M.Bhansali |
|
SEBI |
|
Final Hearing |
09.09.2009 |
|
|
16 |
128/2009 |
Pooja
P. Bhansali |
|
SEBI |
|
Final Hearing |
09.09.2009 |
|
|
17 |
129/2009 |
Piyush Bhansali |
|
SEBI |
|
Final Hearing |
09.09.2009 |
|
|
18 |
130/2009 |
Yesha
P. Bhansali |
|
SEBI |
|
Final Hearing |
09.09.2009 |
|
|
19 |
131/2009 |
Jyotsna
R. Bhansali |
|
SEBI |
|
Final Hearing |
09.09.2009 |
|
|
20. |
78/2009 |
M/s. Nalini Properties Pvt. Ltd. |
|
SEBI |
|
Final Hearing |
06.07.2009 |
|
|
21 |
79/2009 |
Mrs. Anuradha D. Pendse
|
|
SEBI |
|
Final Hearing |
06.07.2009 |
|
|
22 |
80/2009 |
Dilip
S. Pendse |
|
SEBI |
|
Final Hearing |
06.07.2009 |
|
|
23 |
89/2009 |
Dilip
S. Pendse |
|
SEBI |
|
Final Hearing |
06.07.2009 |
|
|
24 |
90/2009 |
Mrs. Anuradha Dilip
Pendse |
|
SEBI |
|
Final Hearing |
06.07.2009 |
|
|
25 |
91/2009 |
M/s. Nalini Properties Pvt. Ltd. |
|
SEBI |
|
Final Hearing |
06.07.2009 |
|
|
26 |
92/2009 |
M/s Amrut Securities Ltd. |
|
SEBI |
|
Final Hearing |
06.07.2009 |
|
|
27 |
97/2009 |
M/s. Tricon Business Pvt. Ltd. |
|
SEBI |
|
Final Hearing |
20.07.2009 |
|
|
28 |
98/2009 |
M/s. Delton Exim Pvt. Ltd. |
|
SEBI |
|
Final Hearing |
20.07.2009 |
|
|
29 |
104/2009 |
M/s. Gateway Computers Pvt. Ltd. |
|
SEBI |
|
Final Hearing |
24.07.2009 |
|
|
30 |
105/2009 |
Netanand
Bhambu & Ors. |
|
SEBI |
|
Final Hearing |
24.07.2009 |
|
|
31 |
106/2009 |
Mansukh
Stock Brokers Ltd. (formerly known as ‘Uttam
Financial Services Ltd’) |
|
SEBI |
|
Final Hearing |
24.07.2009 |
|