Religare Securities Limited vs Sebi on 16 June, 2011
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Appeal No. 23 of 2011
Date of Decision: 16.6.2011
Religare
Metalrod Ltd vs M/S. Religare Finvest Ltd. Main Order, ... on 23 May, 2011
COMPETITION COMMISSION OF INDIA
Dated: May 23, 2011
Case ... Metalrod Ltd. Informant
Ghaziabad
Vs.
M/s Religare Finvest Ltd, Opposite Parties
New Delhi
ORDER
Per R. Prasad, Member (dissenting):
Order under Section
Religare Securities Ltd. vs M/S. Wealthmor Securities (India) Pvt. ... on 30 August, 2011
Author: Valmiki J. Mehta
Bench: Valmiki J.Mehta
* IN THE HIGH ... DELHI
+ FAO No.373/2011
% 30th August, 2011
M/S. RELIGARE SECURITIES LTD. ...... Appellants
Through: Mr. Sanjeev Puri, Sr. Adv. with
Mr. Arjun Segal
Metalrod Ltd vs M/S. Religare Finvest Ltd. Main Order, ... on 23 May, 2011
1
COMPETITION COMMISSION OF INDIA
[Case No. 28/2010]
Dated ... Technology Ltd.
B-97, Wazirpur Industrial Area,
Delhi - 110052
M/s. Religare Finvest Ltd. Opposite Party
IIIrd Floor, Right Wing,
6 Devika Tower, Nehru Place
Inderjit Singh Ba vs Religare Finvest Limited on 19 August, 2011
STATE CONSUMER DISPUTES REDRESSAL COMMISSION,
UNION TERRITORY,
CHANDIGARH
Complaint No.
02 of 2011
Date ... Chandigarh,
through its Director Sh. Inderjit Singh
Bal.
.Complainants.
Vs.
1.
Religare Finvest Limited, SCO 28, First Floor, Sector 20-D, Chandigarh, through
its Branch
Aegon Religare Life Insurance Company ... vs Balwant Singh Sodhi on 13 October, 2011
STATE CONSUMER DISPUTES REDRESSAL COMMISSION,
STATE CONSUMER DISPUTES REDRESSAL COMMISSION ... Date of Institution
:
26.05.2011
Date of Decision
:
13.10.2011
Aegon Religare Life Insurance Company Limited, SCO
No.2417-2418, Second Floor, Sector 22-C, Chandigarh
through
Religare Finvest Ltd. ... ... vs . on 8 August, 2011
IN THE COURT OF SH.SUSHIL ANUJ TYAGI
METROPOLITAN MAGISTRATE: DWARKA COURT:NEW DELHI
CC No. 13821 ... MATTER OF
M/s Religare Finvest Ltd. ... Complainant
19, Nehru Place,
New Delhi 110 019
Vs.
Sh. Jai Kumar Kriplani ... Accused
Prop. M/s Lachhman
Religare Finvest Ltd vs . on 28 June, 2011
..1..
THE COURT OF SH. SUSHIL ANUJ TYAGI
METROPOLITAN MAGISTRATE: DWARKA COURTS: NEW DELHI
CC No. 26278 ... MATTER OF
Religare Finvest Ltd.
19, Nehru Place, Delhi110019 ..... Complainant
Vs.
Joginder Pal Jain
H.No.139 Vivekanand Puri,
Sarai Rohilla,
Delhyi110007 ..... Accused
Religare Finvest Ltd vs Satpal Bhatia Prop. M/S Bhatia Ice Depot on 30 May, 2011
IN THE COURT OF SH.NAVJEET BUDHIRAJA, METROPOLITAN MAGISTRATE ... SPECIAL COURT06, DWARKA COURTS, NEW DELHI.
RELIGARE FINVEST LTD
VERSUS
SATPAL BHATIA PROP. M/S BHATIA ICE DEPOT
P.S.: KALKAJI
Religare Finvest Ltd vs Ranjeet Singh on 23 March, 2011
IN THE COURT OF SH.NAVJEET BUDHIRAJA, METROPOLITAN MAGISTRATE,
SPECIAL COURT06, DWARKA COURTS ... DELHI.
RELIGARE FINVEST LTD
VERSUS
RANJEET SINGH
P.S.: KALKAJI
U/S: 138 NEGOTIABLE INSTRUMENTS ACT
1. Serial No./CC No. of the case : 25746
