SECURITIES
APPELLATE TRIBUNAL, MUMBAI
DAILY BOARD FOR 27.2. 2009 at
|
Sr. No |
Appeal No. |
Appellant |
Counsel for Appellant |
Respondent |
Counsel for Respondent |
Cause or stage |
Previous Date |
Result/Remark |
|
1. |
RA. No. 7/2008 in A. No. 43/2007 |
Anil Rai |
|
SEBI |
|
RA Hearing |
12.01.2009 |
|
|
2. |
104/2006 |
M/s. Sanchay Finvest Ltd. |
|
SEBI |
|
Final Hearing |
19.01.2009 |
|
|
3. |
117/2006 |
M/s. Grishma Securities Pvt. Ltd. |
|
SEBI |
|
Final Hearing |
19.01.2009 |
|
|
4. |
150/2006 |
Prashant J Patel |
|
SEBI |
|
Final Hearing |
19.01.2009 |
|
|
5. |
155/2006 |
M/s. Anil Mistry |
|
SEBI |
|
Final Hearing |
19.01.2009 |
|
|
6. |
17/2007 |
M/s. Bonanza Portfolio Limited |
|
SEBI |
|
Final Hearing |
19.01.2009 |
|
|
7. |
20/2007 |
Keynote
Capitals Limited |
|
SEBI |
|
Final Hearing |
19.01.2009 |
|
|
8. |
21/2007 |
N J Shares
& Securities Pvt. Ltd. |
|
SEBI |
|
Final Hearing |
19.01.2009 |
|
|
9. |
24/2007 |
Sunil
Shares & Stock Pvt. Ltd. |
|
SEBI |
|
Final Hearing |
19.01.2009 |
|
|
10. |
29/2007 |
M/s. Haven
Financial Services Pvt. Ltd. |
|
SEBI |
|
Final Hearing |
19.01.2009 |
|
|
11. |
35/2007 |
Mr. Vidyut Shah |
|
SEBI |
|
Final Hearing |
19.01.2009 |
|
|
12. |
39/2007 |
SMIFS Securities Limited |
|
SEBI |
|
Final Hearing |
19.01.2009 |
|
|
13. |
48/2007 |
JVS
Securities Pvt. Ltd. |
|
SEBI |
|
Final Hearing |
19.01.2009 |
|
|
14. |
63/2007 |
M/s. Jayantilal
Khandwala & Sons Pvt. Ltd. |
|
SEBI |
|
Final Hearing |
19.01.2009 |
|
|
15. |
64/2007 |
Active Finstock
Private Limited |
|
SEBI |
|
Final Hearing |
19.01.2009 |
|
|
16. |
65/2007 |
M/s. Agroy
Finance & Investment Ltd. |
|
SEBI |
|
Final Hearing |
19.01.2009 |
|
|
17. |
66/2007 |
M/s. Delhi Securities Limited |
|
SEBI |
|
Final Hearing |
19.01.2009 |
|
|
18. |
113/2007 |
M/s. Goldcrest
Capital Markets Ltd. |
|
SEBI |
|
Final Hearing |
19.01.2009 |
|
|
19. |
114/2007 |
Amgis Holdings Private Limited |
|
SEBI |
|
Final Hearing |
19.01.2009 |
|
|
20. |
115/2007 |
Pals Overseas Private Limited |
|
SEBI |
|
Final Hearing |
19.01.2009 |
|
|
21. |
118/2007 |
Ramrakh R. Bohra |
|
SEBI |
|
Final Hearing |
19.01.2009 |
|
|
22. |
119/2207 |
Accord Capital Markets Limited |
|
SEBI |
|
Final Hearing |
19.01.2009 |
|
|
23. |
121/2007 |
Pravin V. Shah Stock Broking Pvt. Ltd. |
|
SEBI |
|
Final Hearing |
19.01.2009 |
|
|
24. |
139/2007 |
Dresdner Kleinwort Wasserstein Securities ( |
|
SEBI |
|
Final Hearing |
19.01.2009 |
|
|
25. |
43/2008 |
Latin Manharlal Securities Pvt. Ltd. |
|
SEBI |
|
Final Hearing |
19.01.2009 |
|
|
26. |
95/2008 |
Keynote Capitals Ltd. |
|
SEBI |
|
Final Hearing |
19.01.2009 |
|
|
|
|
|
|
|
|
|
|
|
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Registrar
Note
: No request for adjournment shall be entertained. By Order
Registrar