SECURITIES APPELLATE TRIBUNAL, MUMBAI
DAILY BOARD FOR 4.8. 2010 at 10.00
A. M.
|
Sr. No. |
Appeal No. |
Appellant |
Counsel for Appellant |
Respondent |
Counsel for Respondent |
Cause or Stage |
Previous Date |
Remark/ Result |
|
1. |
126/2010 |
Bharat Jayantilal
Patel |
Mr. N. H. Seervai, Sr.
Advocate |
SEBI |
Ms. Daya Gupta |
Admission |
29.7.2010 |
|
|
2. |
104/2006 |
M/S. Sanchay Finvest Ltd |
Mr. Vinay Chauhan |
SEBI |
Mr. Mihir Mody |
Final Hearing |
3.8.2010 |
|
|
3. |
117/2006 |
M/s. Grishma Securities Pvt. Ltd. |
Mr. Vinay Chauhan |
SEBI |
Dr. Poornima Advani |
Final Hearing |
3.8.2010 |
|
|
4. |
155/2006 |
M/s. Anil Mistry |
Mr. Vinay Chauhan |
SEBI |
Dr. Poornima Advani |
Final Hearing |
3.8.2010 |
|
|
5. |
21/2007 |
N J Shares
& Securities Pvt. Ltd. |
|
SEBI |
Mr. Mihir Mody |
Final Hearing |
3.8.2010 |
|
|
6. |
24/2007 |
Sunil Shares & Stock Pvt. Ltd. |
Mr. S. K. Jain |
SEBI |
Mr. Mihir Mody |
Final Hearing |
3.8.2010 |
|
|
7. |
29/2007 |
M/s. Haven Financial Service Pvt. Ltd. |
Mr. Deepak Rane |
SEBI |
Dr. Poornima Advani |
Final Hearing |
3.8.2010 |
|
|
8. |
35/2007 |
Mr. Vidyut Shah |
Mr. Gaurav Joshi |
SEBI |
Ms. Daya Gupta |
Final Hearing |
3.8.2010 |
|
|
9. |
39/2007 |
SMIFS Securities Limited |
Mr. Joby Mathew |
SEBI |
Mr. Mihir Mody |
Final Hearing |
3.8.2010 |
|
|
10. |
48/2007 |
JVS Securities Pvt. Ltd. |
Mr. Ravi Hegde |
SEBI |
Dr. Poornima Advani |
Final Hearing |
3.8.2010 |
|
|
11. |
63/2007 |
M/s. Jayantilal Khandwala & Sons Pvt. Ltd. |
Mr. Gaurav Joshi |
SEBI |
Mr. Anant Upadhyay |
Final Hearing |
3.8.2010 |
|
|
12. |
64/2007 |
Active Finstock Pvt. Ltd. |
Mr. R. R. Bhonsale |
SEBI |
Mr. Anant Upadhyay |
Final Hearing |
3.8.2010 |
|
|
13. |
65/2007 |
M/s. Agroy Finance & Investment Ltd. |
Mr. Bharat Merchant |
SEBI |
Mr. Anant Upadhyay |
Final Hearing |
3.8.2010 |
|
|
14. |
66/2007 |
M/s. Delhi Securities Ltd. |
Mr. Bharat Merchant |
SEBI |
Dr. Poornima Advani |
Final Hearing |
3.8.2010 |
|
|
15. |
113/2007 |
M/s. Goldcrest Capital Markets Ltd. |
Mr. Vinay Chauhan |
SEBI |
Dr. Poornima Advani |
Final Hearing |
3.8.2010 |
|
|
16. |
114/2007 |
Amgis Holdings Pvt. Ltd. |
Mr. Joby Mathew |
SEBI |
Dr. Poornima Advani |
Final Hearing |
3.8.2010 |
|
|
17. |
115/2007 |
Pals Overseas Pvt. Ltd. |
Mr. Joby Mathew |
SEBI |
Dr. Poornima Advani |
Final Hearing |
3.8.2010 |
|
|
18. |
118/2007 |
Ramrakh R. Bohra |
Mr. Vinod Parekh |
SEBI |
Mr. Mihir Mody |
Final Hearing |
3.8.2010 |
|
|
19. |
119/2007 |
Accord Capital Markets Ltd. |
Mr. Joby Mathew |
SEBI |
Mr. Mihir Mody |
Final Hearing |
3.8.2010 |
|
|
20. |
121/2007 |
Pravin V. Shah Stock Broking Pvt. Ltd. |
Ms. Urvashi Tapas |
SEBI |
Ms. Daya Gupta |
Final Hearing |
3.8.2010 |
|
|
21. |
139/2007 |
Dresdner Kleinwort Wasserstein Securities ( |
Mr. Jaitra Jani |
SEBI |
Mr. Mihir Mody |
Final Hearing |
3.8.2010 |
|
|
22. |
43/2008 |
Latin Manharlal Securities Pvt. Ltd. |
Ms. Urvashi Tapas |
SEBI |
Ms. Daya Gupta |
Final Hearing |
3.8.2010 |
|
|
23. |
158/2008 |
R. K. Global Shares & Securities Ltd. |
Mr. Ravi Hegde |
SEBI |
Dr. Poornima Advani |
Final Hearing |
3.8.2010 |
|
|
24. |
39/2009 |
M/s.KNC Shares and Securities Pvt. Ltd. |
Mr. Zal Andhyarujina |
SEBI |
Dr. Poornima Advani |
Final Hearing |
3.8.2010 |
|
|
25. |
164/2009 |
Porecha Global Securities Pvt. Ltd. |
Mr. Janak Dwarkadas, Sr. Advocate |
SEBI |
Mr. Kumar Desai |
Final Hearing |
3.8.2010 |
|
|
26. |
165/2009 |
Mr. Arun Porecha |
Mr. Janak Dwarkadas, Sr. Advocate |
SEBI |
Mr. Kumar Desai |
Final Hearing |
3.8.2010 |
|
|
27. |
54/2010 |
Acumen Capital Market ( |
Mr. P. V. |
SEBI |
Mr. Shiraz
Rustomjee |
Final Hearing |
3.8.2010 |
|
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Registrar Note:
No request for adjournment shall be entertained. By order Registrar |
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