receipt of unpublished price sensitive information from Shri Dilip Pendse, the managing director of TFL.
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Name of the seller No. of Sale Dmat
shares sold ... alleged that Dr. Anjali Beke was known to Shri Dilip Pendse, managing director of TFL for the last more than ten years and Shri Pendse
Dilip Pendse vs Sebi on 29 August, 2017
Author: J.P. Devadhar
Bench: J.P. Devadhar
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date of Decision ... Appeal No.62 of 2017
Dilip Pendse
102, Royal Grace,
L.T. Colony, Road No.2,
Dadar (East), Mumbai - 400 014. .... Appellants
Versus
Securities
Dilip S. Pendse vs Sebi on 19 November, 2009
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Appeal No. 80 of 2009
Date of decision: 19.11.2009
Dilip
Central Bureau Of Investigation vs Dilip Sudhakar Pendse on 7 July, 2011
Author: B. R. Gavai
Bench: B. R. Gavai
1 WP1737 ... Dilip Sudhakar Pendse
2. Nalini Properties Pvt. Ltd.
3. Anuradha Dilip Pendse
All having their address at 602, Royal Grave,
L.T.Colony, Road
Dilip S. Pendse on 28 November, 2019
Bench: Chief Justice , B.R. Gavai , Surya Kant
1
IN THE SUPREME COURT OF INDIA
CIVIL APPELLATE JURISDICTION ... 3769 OF 2010
S.E.B.I. APPELLANT(S)
VERSUS
DILIP S. PENDSE RESPONDENT(S)
WITH Civil Appeal Nos.4518-4523/2010
Civil Appeal
Tata Motors Ltd vs Dilip S. Pendse And 32 Ors. And Nalini ... on 25 September, 2018
Author: K.R.Shriram
Bench: K.R.Shriram ... SUIT NO.1844 OF 2002
Tata Motors Limited ....Plaintiff
Vs.
Dilip S. Pendse and Ors. ....Defendants
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Mr. Vishal Kanade a/w. Mr. Tapan Deshpande
Dilip S. Pendse vs Sebi on 20 November, 2008
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Appeal No. 22 of 2008
Date of Decision: 20.11.2008
Dilip
Sebi vs Shri Dilip S. Pendse on 22 December, 2003
ORDER
1.0 Background
1.1. Shri Dilip S Pendse (hereinafter referred to as "Shri Pendse ... investigation report that both Mr. J.E. Talaulicar and Shri Dilip Pendse were insiders. In this regard, Regulation 3(i) of the Insider Trading Regulations
Dilip S. Pendse vs Sebi on 20 November, 2008
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Appeal No. 90 of 2007
Date of decision : 20.11.2008
Dilip ... investment company and a wholly
owned subsidiary of TFL. Shri Dilip S. Pendse (Pendse) who is the appellant before us
was the managing director
Dilip S. Pendse vs Sebi on 25 September, 2008
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Appeal No. 39 of 2008
Date of decision: 25.9.2008
Dilip
