January-27,2020

SEBI Judgements and Orders : 2020

Date Appeal No M.A./R.A. NoTitle
Jan 23,202036 /2020

Reflection Investments

484 /2019

Peeyush Aggarwal

Jan 22,2020290 /2019

Rajagopal Viswanathan

Jan 21,2020402 /2019

Mukesh Shah

401 /2019

Mukesh Shah

19 /2019

Oseapre Consultants Limited

18 /2019

Technojet Consultants Limited

195 /2019

Karmbhoomi Real Estate Limited & Ors.

11 /2019

Karmbhoomi Real Estate Limited & Ors.

Jan 17,2020501 /2019

Ajay Anand and Others

409/2019

Amit Misra

Jan 16,202097 /2019

M/s Nishith M. Shah HUF

544/2019

M/s Nishith M. Shah HUF

Jan 15,202063 /2019

Dushyant N. Dalal

492 /2019

Fact Enterprise Ltd.

Jan 14,2020240 /2019

Shri Dipak Patel

48/2018

Sh. Gurmeet Singh

47/2018

Sh. Subrata Bhattacharya

239 /2018

Shri Kanaiyalal Baldevbhai Patel

05/2018 Review Application No. 31 of 2019

G. Unnikrishnan Nair

Jan 13,20201 /2020

Rakhi Trading Pvt. Ltd.

02 /2020

Manish Suresh Joshi

Jan 10,2020554/2019

Rushabh Jitendra Shah

Jan 8,2020611/2019

In the matter of A.L. No. 611 of 2019 - Jayeshkumar Narottamdas Gandhi & Ors. vs. SEBI

544 /2019

M/s Nishith M. Shah HUF

Jan 7,2020532 /2019

Sameer Abubakar Lakhani

333 /2018

Mansoor Rafiq Khanda & Anr.

125 /2018

Purity Flexpack Ltd.

Jan 6,2020615/2019

In the matter of A.L. No. 615 of 2019 - Swojas Energy Foods Ltd. & Ors. vs. BSE Limited

589 /2019

Amiya Koley

588 /2019

Subrata Pal

587 /2019

Pallab Das

Jan 3,2020618 /2019 Misc. Application No.2 of 2020 And Appeal Lodging No.618 of 2019

India Steel Works Ltd

312 /2019

Regency Hospital Limited

157/2015 Misc. Application No. 634 of 2019

M/s. MVL Limited & Ors.Vs SEBI and in the matter of The Official Liquidator (attached to the Hon’ble Delhi High Court)

Jan 2,2020349 /2019

Romit Mehta