September-21,2020

SEBI Judgements and Orders : 2020

Date Appeal No M.A./R.A. NoTitle
Aug 27,2020232/2020

National Highway Authority of India

193/2015 MA.No.197/2020

DLF Limited

91/2019 MA.No. 199/2020

J. K. Prasad HUF

90/2019 MA.No. 198/2020

Rameshwar Shaw

210 /2020

Edelweiss Broking Limited

Aug 26,2020613 /2019

Greencrest Financial Services Limited

604 /2019

Vision Sponge Iron Pvt. Ltd.

221 /2020

Ashlar Securities Pvt. Ltd.

213 /2020

Salute Advisory LLP

25/2019

R S Ispat Ltd. & other connected Illiquid Stock Option appeals

222 /2020

Rajesh Jivan Patel

Aug 25,2020258/2020

In the matter of A.L.No. 258 of 2020 - K. Chandramouli & Ors. vs. BSE Ltd. & Ors.

260/2020

In the matter of A.L.No. 260 of 2020 - Mukesh Chauradiya vs. SEBI

259 /2020

Jayesh Narottamdas Gandhi & Ors.

214 /2020

Nithish Bangera

160 /2020

Mr. Laxmikant Vyas

159 /2020

Mrs. Bharti Goyal

Aug 24,2020196 /2020

Alice Blue Financial Services Pvt. Ltd.

228/2020

In the matter of A.L.No. 228 of 2020 - National Highway Authority of India vs. SEBI

247/2020

In the matter of A.L.No. 247 of 2020 - Seema Ganesh Wagh vs. SEBI

246/2020

In the matter of A.L.No. 246 of 2020 - Ganesh Laxman Wagh vs. SEBI

Aug 21,2020254/2020

In the matter of A.L.No. 254 of 2020 - Indivar Traders Pvt. Ltd. vs. SEBI

253/2020

In the matter of A.L.No. 253 of 2020 - Haresh Parmanand Jashnani vs. SEBI

252/2020

In the matter of A.L.No. 252 of 2020 - Poonam Haresh Jashnani vs. SEBI

249/2020

In the matter of A.L.No. 249 of 2020 -Varun Haresh Jashnani vs. SEBI

215/2020

In the matter of A.L.No. 215 of 2020 - Rajesh Jivan Patel vs. SEBI

Aug 20,2020242/2020

In the matter of A.L.No. 242 of 2020 - Anand Rathi Share and Stock Brokers Limited vs. National Stock Exchange of India Limited

185 /2020

Nishat Shailesh Gupte

103/2020

India Ratings & Research Pvt. Ltd.

Aug 19,2020194 /2020

Sagar Dhanvant Jajal & Anr.

237/2020

In the matter of A.L.No. 237 of 2020 - Monnet Ispat & Energy Limited vs. SEBI

193 /2020

Jiban Mitra

184/2020

In the matter of A.L.No. 184 of 2020 - Mr. Venkitaraman Iyer Subramonian vs. SEBI

610 /2019

Mr. Venkitaraman Iyer Subramonian

Aug 18,2020520/2019

Sandeep Batra

156 /2020

Nimain Charan Biswal

Aug 17,2020240/2020

In the matter of A.L.No. 240 of 2020 - M/s. Sunshine Stock Broking Private Limited vs. National Stock Exchange of India Limited

245/2020

In the matter of A.L.No. 245 of 2020 - Anugrah Stock & Broking Pvt. Ltd. vs. National Stock Exchange of India Ltd.

146/2020 MA.No. 220/2020

Axis Bank Limited

219/2020

In the matter of A.L.No. 219 of 2020 - B P Fintrade Pvt. Ltd. vs. SEBI

218/2020

In the matter of A.L.No. 218 of 2020 - B P Comtrade Pvt. Ltd. vs. SEBI

180/2020

In the matter of A.L.No. 180 of 2020 - B P Fintrade Pvt. Ltd. vs. SEBI

179/2020

In the matter of A.L.No. 179 of 2020 - B P Comtrade Pvt. Ltd. vs. SEBI

Aug 14,2020233/2020

In the matter of A.L.No. 233 of 2020 - Poonam P. Jain vs. SEBI

176 /2020

Devendra Suresh Gupta

70 /2020

HDFC Bank Ltd.

227/2020

In the matter of A.L.No. 227 of 2020 - B. Hariharan vs. SEBI

220/2020

In the matter of A.L.No. 220 of 2020 - Gautam Thapar & Ors. vs. SEBI

Aug 13,2020231/2020

In the matter of A.L.No. 231 of 2020 - Arun Pancharia vs. SEBI

239/2020

In the matter of A.L.No. 239 of 2020 - Rakesh Sharma vs. SEBI

397 /2019

Hariharan Vaidyalingam

477/2018

Hariharan Vaidyalingam

Aug 11,2020230/2020

In the matter of A.L.No. 230 of 2020 - Sandesh Khandelwal vs. SEBI

225/2020

In the matter of A.L.No. 225 of 2020 - Blue Bull Equities Private Limited vs. SEBI

214/2020

In the matter of A.L.No. 214 of 2020 - Ashlar Securities Pvt. Ltd. vs. SEBI

213/2020

In the matter of A.L.No. 213 of 2020 - Ashlar Commodities Pvt. Ltd. vs. SEBI

207/2020

In the matter of A.L.No. 207 of 2020 - Pintail Reality Developers Pvt. Ltd. vs. SEBI

205/2020

In the matter of A.L.No. 205 of 2020 - Salute Advisory LLP vs. SEBI

204/2020

In the matter of A.L.No. 204 of 2020 - Global Earth Properties And Developers Pvt. Ltd. vs. SEBI

155 /2020

JK Paper Limited

Aug 10,202025/2019

R S Ispat Ltd. & other connected Illiquid Stock Option appeals

162 /2020

Harivallabh Mundra

163 /2020

Regent Chemicals Limited & Anr.

174/2020

In the matter of A.L.No. 174 of 2020 - Bhavin Sureshbhai Thakkar vs. SEBI

173/2020

In the matter of A.L.No. 173 of 2020 - Gedalia Multitrading Pvt. Ltd. vs. SEBI

172/2020

In the matter of A.L.No. 172 of 2020 - Shreenath Finstock Pvt. Ltd. vs. SEBI

Aug 7,20205/2018 MA.No. 208 of 2020

N. Krishnan Nair in the matter of G. Unnikrishnan Nair & Ors. vs. SEBI

161 /2020

Sanjay Padmakar Adgaonkar

Aug 6,2020224/2020

In the matter of A.L.No. 224 of 2020 - Hardik Mithani & Anr. vs. SEBI

223/2020

In the matter of A.L.No. 223 of 2020 - Yatin B. Shah vs. SEBI

210/2020

In the matter of A.L.No. 210 of 2020 - Mr. Laxmikant Vyas vs. SEBI

171/2020

In the matter of A.L.No. 171 of 2020 - Mrs. Bharti Goyal vs. SEBI

Aug 5,2020225/2020

In the matter of A.L.No. 225 of 2020 - Blue Bull Equities Private Limited vs. SEBI

222/2020

In the matter of A.L.No. 222 of 2020 - Wellindia Securities Ltd. vs. National Stock Exchange of India Ltd. & Anr.

211/2020

In the matter of A.L.No. 211 of 2020 - Yes Capital (India) Pvt. Ltd. & Anr. vs. SEBI

Aug 4,2020212/2020

In the matter of A.L.No. 212 of 2020 - Mukesh Chauradiya vs. SEBI

215/2020

In the matter of A.L.No. 215 of 2020 - Rajesh Jivan Patel vs. SEBI

Aug 3,2020158 /2020

Siel Financial Services Limited

217/2020

In the matter of A.L.No. 217 of 2020 - Gangaram Khandelwal vs. SEBI

157 /2020

Astitva Capital Market Private Limited

214/2020

In the matter of A.L.No. 214 of 2020 - Ashlar Securities Pvt. Ltd. vs. SEBI

213/2020

In the matter of A.L.No. 213 of 2020 - Ashlar Commodities Pvt. Ltd. vs. SEBI