SEBI Judgements and Orders : 2020 |
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| Date | Appeal No | M.A./R.A. No | Title |
| Nov 23,2020 | 408/2019 | | CFM Asset Reconstruction Pvt. Ltd. |
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| 422/2018 | | Panoramic Universal Ltd. |
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| 280/2020 | | Rakesh Kumar Gupta & Ors. |
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| 325/2020 | | Ms. Chandrika Mahendra Mehta & Ors. |
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| 305/2020 | | Mr. Chirag Vinodrai Varaiya |
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| 288/2020 | | Rakesh Bhatia & Anr. |
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| 233/2020 | | Sandesh Khandelwal |
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| 223/2020 | | Gangaram Khandelwal |
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| 417 /2020 | | Yogendra Premkrishna Trivedi |
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| Nov 20,2020 | 272/2020 | | B. Renganathan |
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| 268/2020 | | In the matter of A.L.No. 268 of 2020 - Vikas Jain vs. SEBI |
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| 266/2020 | | In the matter of A.L.No. 266 of 2020 - Mukeshkumar Jain vs. SEBI |
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| 265/2020 | | In the matter of A.L.No. 265 of 2020 - Moolchand Jain vs. SEBI |
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| 264/2020 | | In the matter of A.L.No. 264 of 2020 - Madanlal Jain vs. SEBI |
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| 247/2020 | | Ganesh Laxman Wagh |
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| 246/2020 | | Ganesh Laxman Wagh |
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| 235/2020 | | Poonam Jain |
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| 181/2020 | | Mahaganapati Financial Services Ltd |
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| 180/2020 | | Nimesh S. Joshi & Anr. |
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| 179/2020 | | Gajakarna Trading Pvt. Ltd. |
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| 178/2020 | | Hitesh N. Kawa & Anr. |
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| 102/2020 | | Umang Dhanuka & Ors. |
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| 85/2020 | | Divesh Valecha |
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| 44/2020 | | Rishikumar Rajanarayan Bagla |
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| 477/2020 | | In the matter of A.L.No. 477 of 2020 - Yogendra P. Trivedi vs. SEBI |
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| 476/2020 | | In the matter of A.L.No. 476 of 2020 - Jatin Shah vs. SEBI |
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| 458/2020 | | In the matter of A.L.No. 458 of 2020 - Bhupesh Harishchandra Rathod vs. SEBI |
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| 449/2020 | | In the matter of A.L.No. 449 of 2020 - Janak Chimanlal Dave vs. SEBI |
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| 414/2020 | | In the matter of A.L.No. 414 of 2020 - Sunil Singhal vs. SEBI |
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| 192 /2020 | | BP Fintrade Pvt. Ltd. |
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| 191 /2020 | | BP Comtrade Pvt. Ltd. |
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| 190 /2020 | | BP Fintrade Pvt. Ltd. |
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| 189 /2020 | | BP Comtrade Pvt. Ltd. |
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| Nov 19,2020 | 286/2020 | | Rana Sugars Ltd. & Ors. |
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| 195/2020 | | NNM Securities Pvt. Ltd. |
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| 373/2020 | | Subhash D. Bhatiwada |
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| 372/2020 | | Mr. Santoshkumar Satyanarayan Poddar |
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| 371/2020 | | Akash Swami |
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| 370/2020 | | Rakesh Ramsingh Saini |
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| 369/2020 | | Mr. Aniruddh Parashar |
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| 363/2020 | | Kamal Tibrewala |
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| 328/2020 | | Surendra Kumar Tiwari |
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| 327/2020 | | Avinash Kumar Ardawatia |
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| 326/2020 | | Sanjay Kumar Poddar HUF |
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| 134/2020 | | Sunshine India Land Developers Ltd. and Ors. |
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| 414 /2020 | | Mr. Murari Lal Sarogi |
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| 415 /2020 | | Mr. Partha Chakraborthi & Anr. |
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| 416 /2020 | | Mr. Ajay Kumar Dalmia |
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| 217 /2020 | | Adesh Jain |
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| 402/2020 | | Rajesh Kumar |
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| 164 /2020 | | M/s. Amrapali Capital and Finance Services Ltd. |
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| Nov 18,2020 | 260/2020 | | Mukesh Chauradiya |
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| 329/2020 | | Kantilal Hiran |
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| 234/2020 | | Arun Panchariya |
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| 219/2020 | | Mukesh Chauradiya |
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| 474/2020 | | In the matter of A.L.No. 474 of 2020 - Empower India Ltd. vs. BSE Ltd. & Anr. |
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| 446/2020 | | In the matter of A.L.No. 446 of 2020 - Dilip Shah vs. SEBI |
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| 445/2020 | | In the matter of A.L.No. 445 of 2020 - Jiger Shah vs. SEBI |
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| 390/2020 | | In the matter of A.L.No. 390 of 2020 - Jiger Shah vs. SEBI |
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| 389/2020 | | In the matter of A.L.No. 389 of 2020 - Dilip Shah vs. SEBI |
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| 401/2020 | | In the matter of A.L.No. 401 of 2020 - Rakeshkumar Lal & Anr. vs. SEBI |
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| 388/2020 | | In the matter of A.L.No. 388 of 2020 - Mohit Karkera vs. SEBI |
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| Nov 17,2020 | 89/2020 | | A. Venkataramani |
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| 51/2020 | | Rajagopal K. |
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| 43/2020 | | Sukumar Subramanian |
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| 166 /2020 | | Sukumar Subramanian |
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| 457/2020 | | In the matter of A.L.No. 457 of 2020 - Dr. Omprakash Agarwal vs. SEBI |
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| 450/2020 | | In the matter of A.L.No. 450 of 2020 - Omprakash Agarwal vs. SEBI |
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| 448/2020 | | In the matter of A.L.No. 448 of 2020 - Umang Projects LLP vs. SEBI |
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| 447/2020 | | In the matter of A.L.No. 447 of 2020 - Ankit Agarwal vs. SEBI |
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| 480/2020 | | In the matter of A.L.No. 480 of 2020 - Aviral Industries Ltd. vs. SEBI |
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| 479/2020 | | In the matter of A.L.No. 479 of 2020 - Jasmine Commodities Pvt. Ltd. vs. SEBI |
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| 468/2020 | | In the matter of A.L.No. 468 of 2020 - Deepak Kumar Agarwal vs. SEBI |
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| 460/2020 | | In the matter of A.L.No. 460 of 2020 - Bakliwal Vyapar Pvt. Ltd. vs. SEBI |
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| 437/2020 | | In the matter of A.L.No. 437 of 2020 - Shubham Agarwal & Anr. vs. SEBI |
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| 435/2020 | | In the matter of A.L.No. 435 of 2020 - Manisha Sharma vs. SEBI |
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| 390 /2020 | | M/s Jitendra Pukhraj Jain |
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| 226 /2020 | | Wellindia Securities Limited |
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| Nov 16,2020 | 217/2020 | | Adesh Jain |
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| 407/2020 | | In the matter of A.L.No. 407 of 2020 - Annu Anil Agarwal vs. SEBI |
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| 400/2020 | | In the matter of A.L.No. 400 of 2020 - Bharat N. Shiroya vs. SEBI |
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| 399/2020 | | In the matter of A.L.No. 399 of 2020 - Jugal C. Thacker vs. SEBI |
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| 385/2020 | | In the matter of A.L.No. 385 of 2020 - M/s. Capital Mirror vs. SEBI |
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| 384/2020 | | In the matter of A.L.No. 384 of 2020 - M/s. Astro Capital vs. SEBI |
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| 383/2020 | | In the matter of A.L.No. 383 of 2020 - M/s.Way2gains vs. SEBI |
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| Nov 13,2020 | 188/2020 | | Bhavin Sureshbhai Thakkar |
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| 187/2020 | | Gedalia Multitrading Private Limited |
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| 186/2020 | | Shreenath Finstock Capital Limited |
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| Nov 12,2020 | 231/2020 | | B. Hariharan |
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| 224/2020 | | Gautam Thapar & Ors. |
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| 320 /2020 | | Arvind Parasramka |
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| 280/2020 | | Mr. Rakesh Kumar Gupta & Ors. |
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| 366/2020 | | Adamina Traders Private Limited |
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| 331/2020 | | Adamina Traders Private Limited |
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| 422/2020 | | In the matter of A.L.No. 422 of 2020 - Chandrasen Ganpatrao Bhise vs. SEBI |
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| 279 /2020 | | Parag Sarda |
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| 207 /2020 | | Artha Vrddhi Securities Ltd. |
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| 136/2020 | | Harhit Kadhi & Anr. |
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| 135/2020 | | Mr. Bhupendra Kadhi |
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| 137/2020 | | Mrs. Manisha B. Kadhi |
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| 553 /2019 | | JCT Limited |
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| Nov 11,2020 | 137/2020 | | In the matter of A.L.No. 137 of 2020 - Haresh Parmanand Jashnani & Ors. vs. SEBI |
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| 252/2020 | | Haresh Parmanand Jashnani |
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| 251/2020 | | Poonam Haresh Jashnani |
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| 249/2020 | | Varun Haresh Jashnani |
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| 267/2020 | | M/s. Excel Stock Broking Private Limited |
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| 296/2020 | | Shamlal Madanlal Khetan |
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| 270/2020 | | In the matter of A.L.No. 270 of 2020 - Jitendra Shantilal Mehta vs. SEBI |
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| 277 /2020 | | Axis Bank Limited |
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| Nov 10,2020 | 325/2020 | | Ms. Chandrika Mahendra Mehta & Ors. |
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| 305/2020 | | Chirag Vinodrai Varaiya |
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| 288/2020 | | Rakesh Bhatia & Anr. |
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| 101/2020 | | Roselabs Finance Ltd. |
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| 274/2020 | | G.V. Films Ltd. & Ors. |
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| 168/2020 | | G.V. Films Ltd. |
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| Nov 9,2020 | 242/2020 | | Dharmesh Shah |
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| 239/2020 | | Rakesh Sharma |
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| 228/2020 | | Hardik Mithani & Anr. |
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| 227/2020 | | Yatin B. Shah |
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| 216/2020 | | Deepak Thakkar |
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| 208/2020 | | APL Infrastructure Private Limited |
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| 205/2020 | | Sanjay Gupta |
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| 201/2020 | | Inventure Growth and Securities Limited |
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| 139/2020 | | Puneet Nikore |
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| 230/2020 | | Choice Equity Broking Pvt. Ltd. |
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| 390/2020 | | Jitendra Pukhraj Jain |
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| 213/2018 | | Gajendra Nagpal |
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| 215/2018 | | Sonia Nagpal |
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| 214 /2018 | | Kaushal Kumari Nagpal |
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| 413/2020 | | Prabhat Dairy Limited & Ors. |
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| Nov 6,2020 | 378/2020 | | Kaushik Rajnikant Mehta |
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| 267/2020 | | In the matter of A.L.No. 267/2020 - Trishla Jain & Ors. vs. SEBI |
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| 417/2020 | | In the matter of A.L.No. 417/2020 - Prabhat Dairy Limited & Ors. vs. SEBI |
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| 423/2020 | | In the matter of A.L.No. 423/2020 - Pawan Somani & Anr. vs. SEBI |
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| 419/2020 | | In the matter of A.L.No. 419/2020 - Rupesh Kumar Srivastava vs. SEBI |
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| 407/2020 | | Akhileshwar Kumar Mishra |
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| Nov 5,2020 | 257/2020 | | Astitva Capital Market Pvt. Ltd. |
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| 225/2020 | | Vishal Vijay Shah |
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| 204/2020 | | Harsh Shah & Anr. |
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| 441/2020 | | In the matter of A.L.No. 441 of 2020 - Edelweiss Custodial Services Limited vs. NSE Clearing Limited & Anr. |
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| 432/2020 | | In the matter of A.L.No. 432 of 2020 - Dukes Consumer Care Limited vs. SEBI |
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| 431/2020 | | In the matter of A.L.No. 431 of 2020 - Dukes Products (India) Limited vs. SEBI |
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| 430/2020 | | In the matter of A.L.No. 430 of 2020 - Solex Commercial & Credit Pvt. Ltd. vs. SEBI |
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| 429/2020 | | In the matter of A.L.No. 429 of 2020 - Murali Krishna Manepally (HUF) vs. SEBI |
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| 428/2020 | | In the matter of A.L.No. 428 of 2020 - Gopi Krishna Manepally (HUF) vs. SEBI |
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| 411/2020 | | Viren Shelters LLP |
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| 409/2020 | | Voltaire Leasing And Finance Ltd. & Ors. |
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| 120 /2017 | | Reliance Industries Limited & Ors. |
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| Nov 4,2020 | 276/2020 | | Dhvani Darshan Kothari & Anr. |
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| 200/2020 | | Ishan Chadha |
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| 199/2020 | | Nitin Chadha |
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| 198/2020 | | Almondz Entertainment Private Limited |
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| 218/2020 | | Yes Capital (India) Pvt. Ltd. & Anr. |
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| 185/2020 | | Nishath Shailesh Gupte |
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| 412/2020 | | In the matter of A.L.No. 412 of 2020 - Mr. I.S. Sukhija vs. SEBI |
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| 410/2020 | | In the matter of A.L.No. 410 of 2020 - Mr. Gurmeet Singh vs. SEBI |
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| Nov 3,2020 | 284/2020 | RA.No.9/2020 | Supriya Pharmaceuticals Ltd. |
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| 408/2019 | | CFM Asset Reconstruction Pvt. Ltd. |
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| 373/2020 | | Subhash D. Bhatiwada |
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| 372/2020 | | Mr. Santoshkumar Satyanarayan Poddar |
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| 371/2020 | | Akash Swami |
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| 370/2020 | | Rakesh Ramsingh Saini |
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| 369/2020 | | Mr. Aniruddh Parashar |
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| 363/2020 | | Kamal Tibrewala |
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| 328/2020 | | Surendra Kumar Tiwari |
| | |
| 327/2020 | | Avinash Kumar Ardawatia |
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| 326/2020 | | Sanjay Kumar Poddar HUF |
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| 326/2020 | | Sanjay Kumar Poddar HUF |
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| 64/2020 | | Chromatic India Ltd. & Anr. |
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| 394/2020 | | Vinod Kumar Kaushik |
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| 393/2020 | | Chromatic India Ltd. |
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| 402 /2020 | | Rajesh Kumar |
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| Nov 2,2020 | 207/2020 | | Artha Vrddhi Securities Ltd. |
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| 286/2020 | | Sanjay Aggarwal |
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| 214/2020 | | Nithish Bangera |
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| 351/2020 | | Euram American Investment Bank AG |
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| 130/2020 | | In the matter of A.L.No. 130 of 2020 - Mridula Bhandari vs. SEBI |
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| 421/2020 | | In the matter of A.L.No. 421 of 2020 - Litmus Investment Ltd. vs. SEBI |
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| 420/2020 | | In the matter of A.L.No. 420 of 2020 - Raghuvansh Agrofarms Ltd. vs. SEBI |
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| 401/2020 | | Divya Agarwal |
| | |
| 400/2020 | | Narendra Kumar & Ors. |
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| 399/2020 | | Manoj Agarwal |
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| 398/2020 | | Ashok Kumar Maheshwari |
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