September-25,2022

SEBI Judgements and Orders : 2022

Date Appeal No M.A./R.A. NoTitle
Sep 16,2022347/2022

Shobha Ratnakar Barde

68/2022

Viraj Mercantile Pvt. Ltd. and Ors.

35/2022

E-Ally Consulting India Pvt. Ltd. and Ors.

12/2022

Laxmi Chaturvedi and Ors.

449/2021

Viraj Mercantile Private Limited and Ors.

448/2021

E Ally Consulting Private Limited and Ors.

404/2021

Praveen Kumar Jain

403/2021

Praveen Kumar Jain

335/2021

Madhu Chanda & Ors.

136/2021

C & C Construction Ltd.

53/2019

G. Ramakrishna

05/2019

V. Srinivas

04/2019

B. Ramalinga Raju

03/2019

B. Rama Raju

02/2019

B. Suryanarayana Raju

01/2019

SRSR Holdings Pvt. Ltd.

563/2022

BSE Limited vs. Securities and Exchange Board of India

554/2022

Globalworth Securities Limited

549/2022

Quest Financial Services Ltd. and Ors.

235_/2022

Gaekwad Plantations Ltd

316_/2021

Narayan Securities Ltd. & Anr.

334_/2019

National Stock Exchange of India Ltd. & Ors.

11_/2020 IRDAI M.A.No.13 of 2022

ATS Share Brokers P. Ltd.

562_/2022

K. Sera Sera Box Office Pvt. Ltd.

550_/2022

Dalhousie Holdings Ltd.

572 /2021

Atlas Jewellery India Ltd.

Sep 15,202262/2022

Bull Research Investment Advisors Pvt. Ltd. & Ors.

748/2021

Reliance Industries Holding Pvt. Ltd. & Ors.

1/2022

Mr. G. Kadar Hussain

315_/2021

Rishabh Jain

144_/2021

Schneider Electric President Systems Ltd.

35_/2020

AXIS Bank Ltd.

1_/2019

SRSR Holdings Pvt. Ltd.

558/2022

Pramod Jain HUF & Anr.

557/2022

Vaibhav Dhadda

556/2022

Alka Dhadda & Anr.

47_/2022

Sanjay Jethalal Soni & Ors.

543_/2021

Riddhi Siddhi Gluco Biols Limited & Ors.

555/2022

Philomena Helen Dsouza

334_/2019

National Stock Exchange of India Limited

575_/2021

IL & FS Securities Services Limited

173_/2022

IIFL Commodities Ltd.

172_/2022

IIFL Commodities Ltd.

171_/2022

IIFL Commodities Ltd.

170/2022

IIFL Commodities Ltd.

560/2022

Ms. Chitra Ramkrishna

559/2022

Ms. Chitra Ramkrishna

711_/2021

Brics Securities Ltd.

710_/2021

Pina Shah & Anr.

709_/2021

Ashok Dayabhai Shah & Ors.

Sep 14,2022388/2022

IFL Securities Ltd.

387/2022

IIFL Securities Ltd.

234/2022

M/s. Cash Cow Broking and Advisory Solutions & Ors.

489/2022

Prabhaben Gordhandas Savjani

780/2021

Jagdishkumar Akhani Amrutlal

771/2021

Payal Jayeshbhai Madiyar & Ors.

770/2021

Sureshbhai Kantilal Thakkar & Anr.

769/2021

Vardhman Infracom Pvt. Ltd. & Ors.

768/2021

Ramanbhai Jethabhai Jadav & Ors.

707_/2021

Avtarkaur S. Panesar

706_/2021

Priya Kamal Kataria

705_/2021

Satnamsingh Panesar

704_/2021

Paramjitsingh C. Panesar

703_/2021

Surenderkaur Paramjeet Panesar

462_/2022

Paramjitsingh C. Panesar

430_/2021

Roma Shamshad

429_/2021

Roma Shamshad

428_/2021

Mohammad Rafi & Anr

427_/2021

Mohammad Rafi & Anr.

98_/2021

Sham Sadhuram Gandhi

99_/2021

Sham Sadhuram Gandhi

552/2022

Unisys Softwares & Holding Industries Ltd.

551/2022

Pradeep Raniga

546_/2022

Star Paper Mills Limited

553_/2022

Mr. Pravin Sawant

253_/2022

Kishan Kumar Jajodia

252_/2022

Tanumay Laha

181_/2022

Jaisukh Dealers Ltd.

723_/2021

Prakash Kumar Jajodia

64_/2022

Kailash Ramkishan Gupta & Anr.

380/2022

ICAP IL India Private Limited

216_/2021

Arpit Maheshwari

86_/2021

Rajesh Pathak & Ors.

85_/2021

Virendra Samani

81_/2021

Future Corporate Resources Pvt. Ltd. & Ors.

408/2022

Amrit Corp Limited

314_/2021

Affluence Fincon Service Pvt. Ltd. & Ors.

Sep 13,2022381/2022

Pace Stock Broking Services Pvt. Ltd.

203/2022

Adroit Financial Service Pvt. Ltd.

48/2022

Sanjay Jethalal Soni & Ors.

747/2021

Master Capital Services Limited

611/2021

Suvidha Securities Private Limited

526/2020

Anil Beniprasad Agarwal

424/2021

Ravi Kumar Distilleries Ltd. And Ors.

181/2021

Vibhuti Multitrade Pvt. Ltd.

56/2021

Amit Khemka

54/2021

Smt. Chandrakala Purohit

481/2020

J J Fincap Pvt. Ltd.

467/2020

Comfort Securities Ltd.

459/2020

Comfort Intech Ltd.

403/2020

Annu Anil Agarwal

396/2020

Bharat N. Shiroya

395/2020

Jugal C. Thacker

363/2019

Jugal C. Thacker

244/2019

Chandrakala Purohit

243/2019

Amit Khemka

242/2019

Annu Anil Agarwal

241/2019

Bharat N. Shiroya

240/2019

Anil Beniprasad Agarwal

02/2021 RA No. 21 of 2022

Vedanta Ltd.

546/2022

Star Paper Mills Ltd.

308_/2022

Hit Kit Global Solutions Ltd. and Ors

187_/2022

Mr. Kashyap K. Mehta

17_/2022

ISS Enterprise Ltd

575_/2021

IL & FS Securities Services Ltd.

466_/2021

Bhargav Ranchhodlal Panchal & Ors.

1_1/2019

SRSR Holdings Pvt. Ltd.

667_/2022 A.L. No.667 of 2022

BSE Ltd.

547_/2022

Anita Jajodia & Anr.

396_/2022

Vinod Kumar Garg

Sep 12,2022550/2021 RA No. 20 of 2022

Enchante Jewellery

279/2022

Blue Pearl Texspin Limited

113/2022

India Nivesh Shares & Securities Pvt. Ltd.

601/2021

Late Sh. Y. N. Saxena Dead Through Legal Representatives

481/2022

Girish Rajkumar Goel

131/2022

Sapna Ramdas Jatwal

87/2022

Pradeep Natwarlal Dhanuka

658/2021

Prismx Global Ventures Limited

580/2021

M/s Ram Bhopal Agarwal and Sons HUF

519/2021

Kavita Vijay Tibrewal

518/2021

Vijay Mahavir Tibrewal

496/2021

Vipul Amratlal Doshi

337_/2019

Chitra Ramakrishna

327_/2019

M.R. Shashibhushan

326_/2019

Way2wealth Brokers Private Limited

323_/2019

Deviprasad Singh

325_/2019

Nagendra Kumar

324_/2019

Ravi Varanasi

183_/2019

GKN Securities and Ors.

334_/2019

National Stock Exchange of India Limited

544/2022

Arun Panchariya

542/2022

Arun Panchariya

496/2022

Udayan Banerjee

309_/2022

Murugan Deivendran and Ors

117_/2022

Ajoy Sankar Sanyal

14_/2022

Uday Agarwal

215_/2021

P. Srikant and Ors.

390_/2021

Cynthia Pinto De Andrade & Anr

545_/2022

Laxminarayan

543_/2022

Arun Panchariya

561_/2022

Mrs. Sheetal Kadam

Sep 9,2022562/2022

K Sera Sera Box Office Pvt. Ltd.

157_/2022

Vijay Devanai

30 /2022

Mehta Equities Ltd.

117_/2021

Amit Ramesh Sawhney

64_/2021

Minal Bharat Patel & Ors.

312 /2022

Smt. Sushila Arvind Kabra

283_/2022

V. Shankar

526_/2019

Kratos Energy and Infrastructure Limited

282_/2022

Deccan Chronicle Holdings Limited

119_/2022

Mr. D. Sundararajan

217_/2020

Adesh Jain

Sep 8,2022618_/2021

IL&FS Securities Services Ltd.

213_/2022

Omkam Capital Markets Pvt. Ltd.

815_/2021

Manisha Anand Dsilva

599_/2021

Bimal Kirit Mistry

317_/2021

Asit C. Mehta Investment Intermediates Ltd.

241_/2020

Anand Rathi Share & Stock Brokers Ltd.

250_/2019

Sahara India Commercial Corporation Limited

328_/2021

M/s. Rupak Trading Pvt. Ltd.

465_/2020

Raj Kumar

292/2022

Prime Plantations Private Limited

371/2022

Future Enterprises Limited

Sep 7,2022684/2021

Vinesh S. Patel and Anr.

693/2021

Mr. Vinesh S. Patel HUF and Ors.

608/2021

Aakruti Nirmiti Ltd. and Ors.

492/2021

BRD Securities

441_/2020

Edelweiss Custodial Services Ltd.

337_/2019

Chitra Ramakrishna

327_/2019

M.R. Shashibhushan

326_/2019

Way2wealth Brokers Private Limited

323_/2019

Deviprasad Singh

325_/2019

Nagendra Kumar

324_/2019

Ravi Varanasi

183_/2019

GKN Securities and Ors.

334_/2019

National Stock Exchange of India Limited

539/2022

SecureKloud Technologies Limited & Anr.

120_/2022

Subash Agarwal & Ors.

752_/2021

Bimal Bothra & Anr.

606_/2021

Ms. Pallavi Navinchandra Mehta & Ors.

757_/2021

SMC Global Securities Ltd.

370_/2021

Yes Bank Ltd.

80_/2020

Edelweiss Custodial Services Limited

1_/2019

SRSR Holdings Pvt. Ltd. & Ors.

520_/2022

Ms. Pallavi Navinchandra Mehta & Ors.

Sep 6,2022481/2016 MA No. 716 of 2022

Bhartiya Global Infomedia Ltd. & Ors.

23_/2019

M/s. Apollo Tyres Ltd.

337_/2019

Chitra Ramakrishna

327_/2019

M.R. Shashibhushan

326_/2019

Way2wealth Brokers Private Limited

323_/2019

Deviprasad Singh

325_/2019

Nagendra Kumar

324_/2019

Ravi Varanasi

183_/2019

GKN Securities and Ors.

334_/2019

National Stock Exchange of India Limited

53/2019

G. Ramakrishna

05/2019

V. Srinivas

04/2019

B. Ramalinga Raju

03/2019

B. Rama Raju

02/2019

B. Suryanarayana Raju

01/2019

SRSR Holdings Pvt. Ltd.

713/2021

Lyka Labs Limited

404/2022

JMD Ventures Limited and Ors.

370/2022

Ashok Rajani, Promoter of Seya Industries Ltd.

236/2022

Mr. Ashok Rajani Promoter of Seya Industries Ltd.

186/2022

Sanjeeva Kumar Sinha

163/2022

Peeyush Kumar Agarwal

162/2022

Karun Jain

161/2022

MPS Infotechnics Ltd.

160/2022

Karun Jain

159/2022

MPS Infotechnics Ltd. & Anr.

799/2021

Arvind Babulal Goyal

539/2022

SecureKloud Technologies Ltd. and Anr.

541/2022

Jayant Bhusare

540/2022

Netaji Patil

458 /2022

Hari Mohan Beriwala

457 /2022

Manju Beriwala

456 /2022

Hari Mohan Beriwala HUF

455/2022

Hari Mohan Beriwala and Ors.

Sep 5,20221_/2019

SRSR Holdings Pvt. Ltd.

88_/2022

Rajinder Jeet Singh

61_/2022

Shri Suresh Hegde & Anr

694 /2021

Sapna Karmokar

538/2022

Mrs. Anu Wadhawan

396/2022

Vinod Kumar Garg

395_/2022

T. Venkattram Reddy & Anr.

731_/2021

R. Mugunthan

19_/2021

Pooja Arvind Goyal

334_/2019

National Stock Exchange of India Limited

97/2022

Man Mohan Singh Dua

537/2022

Mrs. Malti Wadhawan

50/2022

Dhiren Dharamdas Agrawal HUF

Sep 2,2022530 /2022

Swiss Re Investors (Mauritius) Limited & Ors.

529 /2022

East River Holdings Limited

528 /2022

Robert And Ardis James Company Limited

550_/2021 RA No. 20 of 2022

In the matter of Enchante Jewellery Ltd.

334_/2019

National Stock Exchange of India Ltd.

513_/2021

Anoop Jain

390_/2021

Cynthia Pinto De Andrade

372_/2021

Anand Rathi Share & Stock Brokers Ltd.

353_/2021

Maha Rashtra Apex Corporation Ltd.

201_/2020

Inventure Growth & Securities Ltd.

539/2022

SecureKloud Technologies Ltd & Anr.

526 /2022

M/s. Indovision Securities Ltd.

496/2022

Udayan Banerjee

43 /2019

Appeal Lodging No. 43 of 2019 In the matter of Sheetal Kadam

95_/2020

Man Industries (India) Ltd.

337_/2022

Uma Karthikeyan

336_/2022

Uma Karthikeyan

89_/2020

A Venkataramani

51_/2020

Rajagopal K

43_/2020

Sukumar Subramanian

639_/2021

SIC Stock & Services Pvt. Ltd.

Sep 1,2022290_/2022

Shri D.B. Jain and Anr

586_/2021

Grishma Securities Ltd. & Ors.

539_/2022

SecureKloud Technologies Ltd. & Anr

535_/2022

Ajay Goenka and Anr.

471_/2022

Dalmia Industrial Development Limited & Ors.

492 /2022

Anvita Real Estate Pvt. Ltd.

491 /2022

Dizzystone Trading Pvt. Ltd.

337/2019

Chitra Ramakrishna

327/2019

M.R. Shashibhushan

326/2019

Way2wealth Brokers Private Limited

323/2019

Deviprasad Singh

325/2019

Nagendra Kumar

324/2019

Ravi Varanasi

183/2019

GKN Securities and Ors.

334/2019

National Stock Exchange of India Limited

167/2022

G. Jagadish

166/2022

M.S. Ramakrishnan

165/2022

N. Sakthivel

164/2022

K. Padmanabhan

536/2022

Vistra Itcl India Limited

479 /2022

Adamina Traders Private Limited

43/2019

In the matter of Sheetal Kadam vs SEBI A.L.No. 43 of 2019