SEBI Judgements and Orders : 2020 |
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| Date | Appeal No | M.A./R.A. No | Title |
| Aug 27,2020 | 232/2020 | | National Highway Authority of India |
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| 193/2015 | MA.No.197/2020 | DLF Limited |
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| 91/2019 | MA.No. 199/2020 | J. K. Prasad HUF |
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| 90/2019 | MA.No. 198/2020 | Rameshwar Shaw |
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| 210 /2020 | | Edelweiss Broking Limited |
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| Aug 26,2020 | 613 /2019 | | Greencrest Financial Services Limited |
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| 604 /2019 | | Vision Sponge Iron Pvt. Ltd. |
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| 221 /2020 | | Ashlar Securities Pvt. Ltd. |
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| 213 /2020 | | Salute Advisory LLP |
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| 25/2019 | | R S Ispat Ltd. & other connected Illiquid Stock Option appeals |
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| 222 /2020 | | Rajesh Jivan Patel |
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| Aug 25,2020 | 258/2020 | | In the matter of A.L.No. 258 of 2020 - K. Chandramouli & Ors. vs. BSE Ltd. & Ors. |
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| 260/2020 | | In the matter of A.L.No. 260 of 2020 - Mukesh Chauradiya vs. SEBI |
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| 259 /2020 | | Jayesh Narottamdas Gandhi & Ors. |
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| 214 /2020 | | Nithish Bangera |
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| 160 /2020 | | Mr. Laxmikant Vyas |
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| 159 /2020 | | Mrs. Bharti Goyal |
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| Aug 24,2020 | 196 /2020 | | Alice Blue Financial Services Pvt. Ltd. |
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| 228/2020 | | In the matter of A.L.No. 228 of 2020 - National Highway Authority of India vs. SEBI |
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| 247/2020 | | In the matter of A.L.No. 247 of 2020 - Seema Ganesh Wagh vs. SEBI |
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| 246/2020 | | In the matter of A.L.No. 246 of 2020 - Ganesh Laxman Wagh vs. SEBI |
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| Aug 21,2020 | 254/2020 | | In the matter of A.L.No. 254 of 2020 - Indivar Traders Pvt. Ltd. vs. SEBI |
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| 253/2020 | | In the matter of A.L.No. 253 of 2020 - Haresh Parmanand Jashnani vs. SEBI |
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| 252/2020 | | In the matter of A.L.No. 252 of 2020 - Poonam Haresh Jashnani vs. SEBI |
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| 249/2020 | | In the matter of A.L.No. 249 of 2020 -Varun Haresh Jashnani vs. SEBI |
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| 215/2020 | | In the matter of A.L.No. 215 of 2020 - Rajesh Jivan Patel vs. SEBI |
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| Aug 20,2020 | 242/2020 | | In the matter of A.L.No. 242 of 2020 - Anand Rathi Share and Stock Brokers Limited vs. National Stock Exchange of India Limited |
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| 185 /2020 | | Nishat Shailesh Gupte |
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| 103/2020 | | India Ratings & Research Pvt. Ltd. |
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| Aug 19,2020 | 194 /2020 | | Sagar Dhanvant Jajal & Anr. |
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| 237/2020 | | In the matter of A.L.No. 237 of 2020 - Monnet Ispat & Energy Limited vs. SEBI |
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| 193 /2020 | | Jiban Mitra |
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| 184/2020 | | In the matter of A.L.No. 184 of 2020 - Mr. Venkitaraman Iyer Subramonian vs. SEBI |
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| 610 /2019 | | Mr. Venkitaraman Iyer Subramonian |
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| Aug 18,2020 | 520/2019 | | Sandeep Batra |
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| 156 /2020 | | Nimain Charan Biswal |
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| Aug 17,2020 | 240/2020 | | In the matter of A.L.No. 240 of 2020 - M/s. Sunshine Stock Broking Private Limited vs. National Stock Exchange of India Limited |
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| 245/2020 | | In the matter of A.L.No. 245 of 2020 - Anugrah Stock & Broking Pvt. Ltd. vs. National Stock Exchange of India Ltd. |
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| 146/2020 | MA.No. 220/2020 | Axis Bank Limited |
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| 219/2020 | | In the matter of A.L.No. 219 of 2020 - B P Fintrade Pvt. Ltd. vs. SEBI |
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| 218/2020 | | In the matter of A.L.No. 218 of 2020 - B P Comtrade Pvt. Ltd. vs. SEBI |
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| 180/2020 | | In the matter of A.L.No. 180 of 2020 - B P Fintrade Pvt. Ltd. vs. SEBI |
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| 179/2020 | | In the matter of A.L.No. 179 of 2020 - B P Comtrade Pvt. Ltd. vs. SEBI |
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| Aug 14,2020 | 233/2020 | | In the matter of A.L.No. 233 of 2020 - Poonam P. Jain vs. SEBI |
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| 176 /2020 | | Devendra Suresh Gupta |
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| 70 /2020 | | HDFC Bank Ltd. |
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| 227/2020 | | In the matter of A.L.No. 227 of 2020 - B. Hariharan vs. SEBI |
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| 220/2020 | | In the matter of A.L.No. 220 of 2020 - Gautam Thapar & Ors. vs. SEBI |
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| Aug 13,2020 | 231/2020 | | In the matter of A.L.No. 231 of 2020 - Arun Pancharia vs. SEBI |
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| 239/2020 | | In the matter of A.L.No. 239 of 2020 - Rakesh Sharma vs. SEBI |
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| 397 /2019 | | Hariharan Vaidyalingam |
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| 477/2018 | | Hariharan Vaidyalingam |
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| Aug 11,2020 | 230/2020 | | In the matter of A.L.No. 230 of 2020 - Sandesh Khandelwal vs. SEBI |
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| 225/2020 | | In the matter of A.L.No. 225 of 2020 - Blue Bull Equities Private Limited vs. SEBI |
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| 214/2020 | | In the matter of A.L.No. 214 of 2020 - Ashlar Securities Pvt. Ltd. vs. SEBI |
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| 213/2020 | | In the matter of A.L.No. 213 of 2020 - Ashlar Commodities Pvt. Ltd. vs. SEBI |
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| 207/2020 | | In the matter of A.L.No. 207 of 2020 - Pintail Reality Developers Pvt. Ltd. vs. SEBI |
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| 205/2020 | | In the matter of A.L.No. 205 of 2020 - Salute Advisory LLP vs. SEBI |
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| 204/2020 | | In the matter of A.L.No. 204 of 2020 - Global Earth Properties And Developers Pvt. Ltd. vs. SEBI |
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| 155 /2020 | | JK Paper Limited |
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| Aug 10,2020 | 25/2019 | | R S Ispat Ltd. & other connected Illiquid Stock Option appeals |
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| 162 /2020 | | Harivallabh Mundra |
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| 163 /2020 | | Regent Chemicals Limited & Anr. |
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| 174/2020 | | In the matter of A.L.No. 174 of 2020 - Bhavin Sureshbhai Thakkar vs. SEBI |
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| 173/2020 | | In the matter of A.L.No. 173 of 2020 - Gedalia Multitrading Pvt. Ltd. vs. SEBI |
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| 172/2020 | | In the matter of A.L.No. 172 of 2020 - Shreenath Finstock Pvt. Ltd. vs. SEBI |
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| Aug 7,2020 | 5/2018 | MA.No. 208 of 2020 | N. Krishnan Nair in the matter of G. Unnikrishnan Nair & Ors. vs. SEBI |
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| 161 /2020 | | Sanjay Padmakar Adgaonkar |
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| Aug 6,2020 | 224/2020 | | In the matter of A.L.No. 224 of 2020 - Hardik Mithani & Anr. vs. SEBI |
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| 223/2020 | | In the matter of A.L.No. 223 of 2020 - Yatin B. Shah vs. SEBI |
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| 210/2020 | | In the matter of A.L.No. 210 of 2020 - Mr. Laxmikant Vyas vs. SEBI |
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| 171/2020 | | In the matter of A.L.No. 171 of 2020 - Mrs. Bharti Goyal vs. SEBI |
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| Aug 5,2020 | 225/2020 | | In the matter of A.L.No. 225 of 2020 - Blue Bull Equities Private Limited vs. SEBI |
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| 222/2020 | | In the matter of A.L.No. 222 of 2020 - Wellindia Securities Ltd. vs. National Stock Exchange of India Ltd. & Anr. |
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| 211/2020 | | In the matter of A.L.No. 211 of 2020 - Yes Capital (India) Pvt. Ltd. & Anr. vs. SEBI |
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| Aug 4,2020 | 212/2020 | | In the matter of A.L.No. 212 of 2020 - Mukesh Chauradiya vs. SEBI |
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| 215/2020 | | In the matter of A.L.No. 215 of 2020 - Rajesh Jivan Patel vs. SEBI |
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| Aug 3,2020 | 158 /2020 | | Siel Financial Services Limited |
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| 217/2020 | | In the matter of A.L.No. 217 of 2020 - Gangaram Khandelwal vs. SEBI |
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| 157 /2020 | | Astitva Capital Market Private Limited |
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| 214/2020 | | In the matter of A.L.No. 214 of 2020 - Ashlar Securities Pvt. Ltd. vs. SEBI |
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| 213/2020 | | In the matter of A.L.No. 213 of 2020 - Ashlar Commodities Pvt. Ltd. vs. SEBI |
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