SECURITIES APPELLATE TRIBUNAL, MUMBAI                                                                                           

                                            DAILY BOARD FOR 19.11. 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.

107/2010

Dr. Arvind Kumar B. Shah (HUF)  & Anr.

Mr. P. N. Modi

SEBI

Mr. Kumar Desai

Pronouncement

 

 

2.

114/2007

 

Amgis Holdings Pvt. Ltd.

Mr. P. N. Modi

SEBI

Mr. D. J. Khambatta, Additional Solicitor General

Part Heard 

16.11.2010

 

3.

115/2007

Pals Overseas Pvt. Ltd.

Mr. P. N. Modi

SEBI

Dr. Poornima Advani

Part Heard

16.11.2010

 

4.

113/2007

M/s. Goldcrest Capital Markets Ltd.

Mr. Vinay Chauhan

SEBI

Dr. Poornima Advani

Part Heard

16.11.2010

 

5.

64/2007

Active Finstock Pvt. Ltd.

Mr. P. N. Modi

SEBI

Dr. Poornima Advani

Part Heard

18.11.2010

 

6.

63/2007

M/s. Jayantilal Khandwala & Sons Pvt. Ltd.

Mr. Gaurav Joshi

SEBI

Dr. Poornima Advani

Final Hearing

20.10.2010

 

7.

MA. No. 110/2010 in A. No. 96/2008

H. B. Stockholding Ltd.

 

SEBI & Ors.

 

MA Hearing

 

 

8.

108/2010

Mr. Yogesh B. Parekh & Anr.

Mr. Shyam Mehta

SEBI

Mr. R. S. Loona

Final Hearing

25.10.2010

 

9.

118/2010

Mr. Nitin Vora & Anr.

Mr. Umesh Lakhani, CA

SEBI

Mr. R. S. Loona

Final Hearing

25.10.2010

 

10.

119/2010

Ms. Shilpa C. Timbadia

Mr. Omkar Bade

SEBI

Mr. R. S. Loona

Final Hearing

25.10.2010

 

11.

120/2010

Ms. Chetna Valia

Mr. Omkar Bade

SEBI

Mr. R. S. Loona

Final Hearing

25.10.2010

 

12.

121/2010

Mr. Bharat M. Kanakia & Ors.

Mr. Sanjay Udeshi

SEBI

Mr. R. S. Loona

Final Hearing

25.10.2010

 

Registrar

 

Note: No request for adjournment shall be entertained.                                            

                                                                                                                             By order

                                                                                                                                                         Registrar