March-29,2020

SEBI Judgements and Orders : 2020

Date Appeal No M.A./R.A. NoTitle
Mar 19,202017 /2017

Panchanan Pradhan

6 /2017

Mr. Debasis Padhy

Mar 17,2020152 /2019

Pooja Vinay Jain

316/2018

Oasis Securities Limited & Ors.

184 /2018

Susheel Somani & Ors.

179 /2018

Rajesh Jayantilal Shah & Ors.

Mar 16,2020149 /2019

Yellow Consultants Private Ltd.

148 /2019

Phenomenal Crafts Pvt. Ltd.

147 /2019

Zoom Colonizers Pvt. Ltd.

146 /2019

Green Cottage and Resorts Ltd.

145 /2019

Yard Securities Pvt. Ltd.

144 /2019

Highlight Leafins Pvt. Ltd.

315 /2019

G P Shah Investment Private Limited & Ors.

382/2016 MA. No. 638/2019

Damini Suraj Singh & Ors.

25/2016 MA. No. 641/2019

Rinki Suraj Singh

24/2016 MA. No. 640/2019

Sarika Suraj Singh

23/2016 MA. No. 639/2019

Damini Suraj Singh

Mar 6,202084 /2020

Ritman Infra Ltd. & Ors.

287 /2019

Mr. Vinod Kedia

420 /2018

Haresh Ramchandra Posnak

231/2018

Ravikiran Realty India Ltd. & Ors.

Mar 5,202053/2017

M/s Prrsaar

94 /2019

Mr. Vipul Bhagwandas Shah

365 /2019

BSP Infrastructure & Construction Ltd. (BICL) & Ors.

91 /2019

J K Prasad HUF

90 /2019

Rameshwar Shaw

Mar 4,2020542 /2019

Picturehouse Media Ltd.

578 /2019

Santosh Agarwal

473 /2019

Ashraf Usmani

472 /2019

Pankaj Jayantilal Dave

471 /2019

Dharmendra Harilal Bhojak

469 /2019

Kalpana Mukesh Ruia

418 /2019

Nandkishore Didwania

93 /2020

Jigna Vipul Vora

392 /2019

Ravindra Deshpande

310 /2019

Mr. Gadde Butchi Tirupati Rao

438 /2019

Bhavesh Pabari

356 /2019

M/s. Ashika Stock Broking Ltd.

346 /2019

Dilipkumar Pukhraj Jain

305 /2019

Bhupesh Harischandra Rathod

212 /2019

Jinal Apurval Rawal

211 /2019

Jatin Shah

210 /2019

Kiran Madhusudan Sheth

209 /2019

Kishan Balaram Shigvan

208 /2019

Kiran Bhiku Bhanaes

207 /2019

Jigar Praful Ghogari

206 /2019

Janak Chimanlal Dave

205 /2019

Hemant Sheth & Ors.

Mar 3,2020250/2017 RA. No. 14/2019

Sungold Capital Limited & Ors.

Mar 2,2020138 /2018

Mrs. Sangita Sethi & Ors.

261 /2018

Nirmal N. Kotecha