January-19,2022

SEBI Judgements and Orders : 2022

Date Appeal No M.A./R.A. NoTitle
Jan 13,2022203_/2019

Shiv Kumar Agarwal

813_/2021

Nikunj Poddar

797_/2021

Ketan Jumakhlal Mehta

796_/2021

Ashish Ishwarlal Shah

795_/2021

Tushar Ashok Thakur

794_/2021

Usha Rakeshkumar Dixit

793_/2021

Vikram Shah

792_/2021

Kirit Ramniklal Mehta

791_/2021

Priyanka Mhapsekar

790_/2021

Tejal Mehta

789_/2021

Tejas Gala

788_/2021

Manish Kumar Bhati

787_/2021

Omprakash Sharma

786_/2021

Mansi Manoj Rane

367_/2021

S.E. Power Limited

366_/2021

Cupid Limited

353_/2021

Maha Rashtra Apex Corporation Limited

391_/2020

Kantilal Chhaganlal Securities Pvt. Ltd.

446_/2021

India Finsec Ltd.

526_/2021

Mr. Yogesh G. Gemawat

397_/2021

Arvind Kumar Jagannath Prasad Gupta

197_/2021

Manoj Singhal

139_/2021

Neesa Technologies Ltd.

569_/2020

Mr. Girishchandra Mukundram Baluni

571_/2019

National Spot Exchange Ltd.

570_/2019

National Spot Exchange Ltd.

569_/2019

National Spot Exchange Ltd.

568_/2019

National Spot Exchange Ltd.

567_/2019

National Spot Exchange Ltd.

289_/2019

Motilal Oswal Commodities Broker Pvt. Ltd.

288_/2019

Anand Rathi Commodities Ltd.

218_/2019

IIFL Commodities Ltd.

217_/2019

Philip Commodities India Pvt. Ltd

214_/2019

Geofin Comtrade Ltd.

690_/2021

GM Breweries Ltd

72_/2021

Sorabh Kumar Poddar

658_/2021

Prismx Global Ventures Limited

580_/2021

M/s. Ram Bhopal Agarwal & Sons HUF

519_/2021

Kavita Tibrewal

518_/2021

Vijay Mahavir Tibrewal

496_/2021

Vipul Amratlal Doshi

134_/2020

Sunshine India Land Developers Ltd

750_/2021

V.B. Industries Limited & Ors.

602_/2021 MA.1402 of 2021

Sunil D Agarwal

814_/2021

Shruti Saraogi

447_/2021

Basant Malpani

101_/2020

Roselabs Finance Ltd

462_/2019

Sanjay Thakkar

350_/2019

Pawankumar Agarwal & Ors.

255_/2019

Madhudevi Agarwal

Jan 12,2022474_/2019

Choice Equity Broking Pvt. Ltd.

596_/2019

The Loot (India) Pvt. Ltd. & Anr.

490_/2020

Sanchay Fincom Ltd.

315_/2021

Rishabh Jain

636_/2021

Sneha Lalitkumar Shah

635_/2021

Shobha Lalitkumar Shah

634_/2021

Lalitkumar Ranmal HUF

617_/2021

Metroglobal Ltd.

600_/2021

Ravikumar Javerilal Oswal & Ors.

597_/2021

Javerilal Oswal Commodities Pvt. Ltd. & Ors

596_/2021

Oswal Shares and Securities Ltd. & Ors.

619_/2021

M/s. Vital Connections LLP & Ors.

588_/2021

Riddhi Siddhi Gluco Biols Ltd. & Ors.

543_/2021

Riddhi Siddhi Gluco Biols Ltd. & Ors.

282_/2020

Rajkumar Saraf & Anr.

48_/2020

Rajkumar Saraf & Anr.

811_/2021

Nu Pharmalogics Private Limited

416_/2021

Mr. Praveen Mohnot

415_/2021

Mrs. Anita Ravichandran

414_/2021

Mr. N. Ravichandran

326_/2021

Mrs. Priyanka Singhvi

325_/2021

Mrs. Anita Ravichandran

324_/2021

Mr. Praveen Mohnot

323_/2021

Mr. N. Ravichandran

322_/2021 MA.No.1401 of 2021

Master Capital Services Ltd.

756_/2021

Camco Commodities Pvt. Ltd.

751_/2021

Investsmart Commodities Ltd.

708_/2021

Pragya Commodity Brokers Pvt. Ltd.

672_/2021

Joindre Commodities Ltd.

613_/2021

Jayant V. Kolapkar & Co.

143_/2021

CFM Asset Reconstruction Pvt. Ltd.

314_/2021

Affluence Fincon Service Pvt. Ltd. & Ors.

250_/2020

Navin Kumar Tayal & Anr.

250_/2020 RA.No.36 of 2021

Navin Kumar Tayal & Anr. in the matter of Navin Kumar Tayal

263_/2020

Rohit Premkumar Gupta

263_/2020 RA.No.35 of 2021

Rohit Premkumar Gupta in the matter of Rohit Premkumar Gupta

262_/2020

Kulwinder Nayyar

262_/2020 RA.No.34 of 2021

Kulwinder Nayyar in the matter of Kulwinder Nayyar

261_/2020

Advik Textiles & Realpro Pvt. Ltd & Anr.

261_/2020 RA.No.33 of 2021

Azam Mohmmed Ahsan Shaikh in the matter of Advik Textiles & Realpro Pvt. Ltd.

Jan 11,2022550_/2021

Enchante Jewellery Ltd.

398_/2021

KSS Ltd.

53_/2021

Saurav Banerjee

52_/2021

Ishwari Bajpai

51_/2021

Vikramaditya Chandra

441_/2020

Edelweiss Custodial Services Limited

390_/2019

Mahesh Chand Mittal &Anr.

389_/2019

Sybly Industries Ltd

387_/2019

Mahendra Kumar Gupta & Anr.

386_/2019

Subodh Goel

385_/2019

Mahesh Chand Mittal

384_/2019

Mahendra Kumar Gupta

382_/2019

Umesh Kumar Mittal

381_/2019

Sybly Industries Ltd

496_/2020

VGC & Co. & Ors.

138_/2020

Tarini International Ltd. & Ors.

179_/2019

Tarini International Ltd. & Ors.

810_/2021

Spice Merchants Pvt. Ltd.

809_/2021

Sankalp Vincom Pvt. Ltd.

808_/2021

Winall Vinimay Pvt. Ltd.

807_/2021

Runicha Merchants Pvt. Ltd.

806_/2021

Signet Vinimay Pvt. Ltd.

805_/2021

Apex Commotrade Pvt. Ltd.

804_/2021

Bitter Commercial Pvt. Ltd.

803_/2021

Class Commercial Pvt. Ltd.

801_/2021

SVAM Software Ltd. & Ors.

370_/2021

Yes Bank Ltd.

800_/2021

Shailesh Kumar Mishra

516_/2021

Mohan Lall Chauhan

475_/2021

Pawan Kumar Ruia

22_/2021

Vijay Kumar Sood

21_/2021

Vijay Kumar Sood

158_/2015

Uma Upadhyay & Ors.

157_/2015

M/s MVL Ltd. & Ors.

558_/2020

Radhika Roy

557_/2020

Dr. Prannoy Roy

353_/2019

Diageo PLC

298_/2020

Avenue Supermarts Ltd.

802_/2021

Arun Jwalaprasad Tulsian & Ors

Jan 10,2022684_/2021

Vinesh S. Patel and Anr.

693_/2021

Vinesh S. Patel HUF and Ors.

608_/2021

Aakruti Nirmiti Ltd. and Ors.

585_/2021

Himanshu Arora

536_/2021

Rajeev Vasant Sheth & Ors.

524_/2021

Mywish Marketplaces Pvt. Ltd.

512_/2021

Saurabh Gangrade

511_/2021

Umesh Sharma

510_/2021

Sachin Padwal Desai

509_/2021

Pallab Roy

508_/2021

Sumit Gupta

507_/2021

Kunal Agrawal

506_/2021

Santosh Kamath

505_/2021

Sanjay Sapre

504_/2021

Franklin Templeton Trustee Services Pvt. Ltd.

503_/2021

Venkata Radhakrishnan and Anr.

502_/2021

Jayaram S. Iyer

443_/2021

Franklin Templeton Asset Management India Pvt. Ltd

441_/2021

Roopa Kudva

440_/2021

Vivek Kudva

497_/2021

Mohd. Faisal

371_/2021

Vihit Investment

368_/2021

AKG Securities and Consultancy Ltd.

365_/2021

Shreemohan Nandkishore Gupta and Ors.

313_/2021

Suresh Shetty and Ors.

523_/2020

ICRA Limited

556_/2020

Care Ratings Ltd.

456_/2020

India Ratings & Research Private Limited

103_/2020

India Ratings & Research Private Limited

90_/2020

ICRA Limited

546_/2019

Suresh Pukhraj Jain

818_/2021

Zafar Younus Sareshwala And Anr.

799_/2021

Arvind Babulal Goyal

798_/2021

Mr. Murugavel Karunanidhi

764_/2021

Mrs. G.S.V. Divya Jyothi

763_/2021

Mr. N.V. Narender

762_/2021

Mr. N. Krishnaiah

761_/2021

Mr. A. Venkateshwarlu

760_/2021

Mr. A. Ramakrishnaiah

759_/2021

Venmax Drugs and Pharmaceuticals Ltd.

Jan 7,2022669_/2021

Rana Kapoor

781_/2021

Raman Goyal

517_/2021

Mr. Prateek Kumar

301_/2021

Late Sh. Y. N. Saxena (Dead) through Legal Representatives

215_/2018 RA.No.25 of 2021

Sonia Nagpal

213_/2018 R.A.No.24 of 2021

Gajendra Nagpal

40_/2021

Corporate Strategic Allianz Ltd.

474_/2019

Choice Equity Broking Pvt. Ltd.

495_/2021

Nikhil Commodity And Derivatives Pvt. Ltd.

15_/2021

SSJ Commodities Pvt. Ltd.

182_/2020

Arihant Futures & Commodities Ltd.

173_/2020

Pumarth Commodities Pvt. Ltd.

104_/2020

Anand Rathi Commodities Ltd.

71_/2020

CD Commo Search Pvt. Ltd.

372_/2021

Anand Rathi Share & Stock Brokers Ltd.

654_/2021

Kotak Mahindra Asset Management Company Limited

521_/2021

Hemant Sheth & Ors.

493_/2021

SAMCO Securities Ltd.

439_/2021

Narayan Securities Limited

316_/2021

Narayan Securities Limited

457_/2020

Trishla Jain & Ors.

574_/2020

Trishla Jain & Ors.

696_/2021

Ameen Khawaja & Ors.

584_/2019

Ameen Khawaja & Ors.

666_/2021 RA.No.32 of 2021

Sri Samir Das

784_/2021

Aruna Dilipkumar Parekh

779_/2021

Spice Merchants Private Limited

Jan 6,2022125_/2020

Sushil Global Commodities Pvt. Ltd.

645_/2021

Arun Panchariya

35_/2020

AXIS Bank Ltd.

606_/2019

Corporate Professionals Capital Pvt. Ltd.

112_/2020

Bajaj Finance Ltd.

75_/2020

IndusInd Bank

70_/2020

HDFC Bank Ltd.

50_/2020

ICICI Bank

412_/2021

Navinya Multitrade Pvt. Ltd.

411_/2021

Uni24 Techno Solutions Pvt. Ltd.

408_/2021

Betul Oils & Feeds Pvt. Ltd

407_/2021

Betul Minerals & Construction Pvt. Ltd.

410_/2021

Shreyans Credit & Capital Pvt. Ltd.

409_/2021

Sunmate Trade Pvt. Ltd.

406_/2021

Immix Trade Pvt. Ltd.

455_/2020

Mangalam Drugs & Organics Ltd. & Ors

491_/2021

Shreehas P. Tambe

778_/2021

Sankalp Vincom Pvt. Ltd.

777_/2021

Apex Commotrade Pvt. Ltd

775_/2021

Winall Vinimay Pvt. Ltd.

774_/2021

Signet Vinimay Private Limited

773_/2021

Spice Merchants Private Limited

772_/2021

Runicha Merchants Pvt. Ltd.

776_/2021

Bitter Commercial Private Limited

120_/2021

Rahul Gupta

432_/2021

Shekhawat Poly-Yarn Limited & Ors.

129_/2021

Vupadhyaylu Sasidhar

473_/2021

Pia Johnson & Anr.

59_/2020

Pia Johnson & Anr.

440_/2020

P.F. Sundesha & Ors.

439_/2020

Dr. Kailash S. Choudhari

438_/2020

Aksh Optifibre Ltd.

536_/2019

Dr. Kailash S. Choudhari

535_/2019

Aksh Optifibre Ltd.

534_/2019

P.F. Sundesha & Ors.

83_/2021

HDFC Bank Ltd.

722_/2021

Ashish Pandey

755_/2021

Arun Deora

317_/2021

Asit C Mehta Investment Interrmediates Ltd.

92_/2021

Asit C Mehta Investment Interrmediates Ltd.

Jan 5,2022583_/2021

Ketan Bharat Parekh

472_/2021

Avance Technologies Ltd.

458_/2020

Empower India Ltd.

112_/2020

Bajaj Finance Ltd.

75_/2020

IndusInd Bank Ltd

70_/2020

HDFC Bank

50_/2020

ICICI Bank

35_/2020

Axis Bank Ltd.

711_/2021

Brics Securities Ltd

710_/2021

Pina Shah and Anr.

709_/2021

Ashok Dayabhai Shah & Ors.

144_/2021

Schenider Electric President Systems Ltd.

111_/2021 R.A.No.19 of 2021

Dipan Kumar Sen

783_/2021

Ramit Chaudhri

782_/2021

Mr. Keyur Maniar

767_/2021

Anant Mittal Beneficiary Trust

766_/2021

Anant Mittal Beneficiary Trust

486/2021

Neeraj Sharma

420/2021

Vedanta Limited and Ors.

44/2021

Kirloskar Brothers Ltd.

508/2020

Prakar Investments Pvt. Ltd.

507/2020

Karad Projects and Motors Ltd.

506/2020

Pratima Sanjay Kirloskar

505/2020

Sanjay Kirloskar Trustee of Kirloskar Brothers Ltd.

504/2020

Kirloskar Industries Ltd.

503/2020

Anil N. Alwani

499/2020

Alpana R. Kirloskar & Ors.

533/2020

NNM Securities Pvt. Ltd.

614/2019

Superstar Exports Pvt. Ltd.

83/2021

HDFC Bank Limited

780/2021

Jagdishkumar Amrutlal Akhani

771/2021

Payal Jayeshbhai Madiyar & Ors.

770/2021

Sureshbhai Kantilal Thakkar & Anr.

769/2021

Vardhman Infracom Private Limited & Ors.

768/2021

Ramanbhai Jethabhai Jadhav & Ors.

722/2021

Ashish Pandey

317 /2019

Suruchi Distributors Pvt. Ltd.

Jan 4,2022599_/2021

Bimal Kirit Mistry

467_/2021

Aptech Ltd.

333_/2021

Aashrit Capital Ltd.

332_/2021

Darshan Tradelink Pvt. Ltd.

331_/2021

Sanjukta Vanijya Pvt. Ltd.

330_/2021

Maruti Nandan Infosolutions P. Ltd.

329_/2021

Orbit Consultants P. Ltd.

328_/2021

Rupak Trading P. Ltd

136_/2021

C and C Construction Ltd

83_/2021

HDFC Bank Ltd

765_/2021

Ms. Suhanika Chourey

755_/2021

Arun Deora

46_/2020

Nirshilp Commodities and Trading P.

759/2021

Venmax Drugs & Pharmaceuticals Ltd.

559 /2020

Shriram Insight Share Brokers Ltd.,

321/2021

Shree Sudarshan Castings P. Ltd.

466 /2020

National Stock Exchange of India Limited

586/2021

Grishma Securities Ltd. and Ors.

381/2021

M/s. K.V. Impex Prop. Ketan Vora and Ors.

359/2021

Gautam Dealers P. Ltd.

419 /2021

Anvita Real Estate Private Limited

418 /2021

Dizzystone Trading Private Limited

23_/2019

Apollo Tyres Ltd.

767/2021

Priyanshi Mittal Beneficiary Trust

766/2021

Anant Mittal Beneficiary Trust

Jan 3,2022438/2021

Zafar Younus Sareshwala & Anr.

437/2021

Zafar Younus Sareshwala & Anr.

173/2009 MA 1137_21

Vikas Mehta

183_/2020

Mani Oommen

720/2021

Hitesh Asoo Nihalani

466_/2021

Bhargav Ranchodlal Panchal & Anr.

471_/2020

Bhargav Ranchodlal Panchal & Anr.

605/2021

Economy Suppliers Pvt. Ltd. & Anr.

604/2021

Seabird Distributors Pvt. Ltd. & Ors.

603/2021

Shivdarshan Sales Pvt. Ltd. & Ors.

83/2021

HDFC Bank Ltd.

630/2021

Prem Lata Nahar

361/2020

Greencrest Financial Services Ltd. & Ors.

360/2020

Ravindra Kumar Grover

333_/2020

Mr. Vijayraj Surana

58_/2019

Mr. Vijayraj Surana

729 /2021

Mrs. Sarojani Devi

352 /2020

Kesar Petroproducts Ltd.