October-21,2020

SEBI Judgements and Orders : 2020

Date Appeal No M.A./R.A. NoTitle
Oct 16,2020211/2020

Amalendu Mukherjee

207/2020

Arth Vrddhi Securities Ltd.

231/2020

B. Hariharan

224/2020

Gautam Thapar & Ors.

193/2020 RA.No. 08/2020

Jiban Mitra

344/2020

Parthiv Dalal

343/2020

Neeraj Kumar Agarwal

342/2020

Neeraj Kumar Agarwal

341/2020

Neeraj Kumar Agarwal

313/2020

Shruti Vora

312/2020

Shruti Vora

311/2020

Shruti Vora

310/2020

Shruti Vora

309/2020

Shruti Vora

308/2020

Shruti Vora

336 /2020

Sri Manoranjan Roy

Oct 15,2020276/2020

Dhvani Darshan Kothari & Anr.

200/2020

Ishan Chadha

199/2020

Nitin Chadha

198/2020

Almondz Entertainment Pvt. Ltd.

240/2020

M/s. Sunshine Stock Broking Pvt. Ltd.

354 /2020

VLS Finance Limited

338 /2020

Arun Goenka

335/2020

M.V. Damania and Co. & Anr.

334/2020

Arihant Capital Markets Ltd.

291/2020

Jiger Dilip Shah

303/2020

M/s. Arrow Asia Stock Broking Ltd.

Oct 14,202011/2018

Rohit Premkumar Gupta

10/2018

Advik Textiles & Realpro Pvt. Ltd. & Anr.

9/2018

Kulwinder Kumar Nayyar

8/2018

Navin Kumar Tayal & Ors.

263/2020

Rohitkumar Premkumar Gupta

262/2020

Kulvinder Nayyar

261/2020

Advik Textiles & Realpro Pvt. Ltd.

250/2020

Navin Tayal & Anr.

245/2020

Anugraha Stock & Broking Private Limited

349/2020

In the matter of A.L.No. 349 of 2020 - Pradip Basu vs. SEBI

332/2020

Amaresh Pathak & Ors.

370/2020

In the matter of A.L.No. 370 of 2020 - Adamina Traders Private Limited vs. SEBI

331/2020

Adamina Traders Private Limited

Oct 13,2020102/2020

Umang Dhanuka & Ors.

85/2020

Divesh Valecha

44/2020

Rishikumar Rajanarayan Bagla

181/2020

Mahaganapati Financial Services Ltd.

180/2020

Nimesh S. Joshi & Anr.

179/2020

Gajakarna Trading Pvt. Ltd.

178/2020

Hitesh N. Kawa & Anr.

268/2020

In the matter of A.L.No. 268 of 2020 - Vikas Jain vs. SEBI

266/2020

In the matter of A.L.No. 266 of 2020 - Mukeshkumar Jain vs. SEBI

265/2020

In the matter of A.L.No. 265 of 2020 - Moolchand Jain vs. SEBI

264/2020

In the matter of A.L.No. 264 of 2020 - Madanlal Jain vs. SEBI

247/2020

Seema Ganesh Wagh

246/2020

Ganesh Laxman Wagh

235/2020

Poonam Jain

330/2020

Mahendra Dhanjibhai Amin

329/2020

Kantilal Hiran

Oct 12,2020188/2020

Bhavin Sureshbhai Thakkar

187/2020

Gedalia Multitrading Private Limited

186/2020

Shreenath Finstock Capital Limited

225/2020

Vishal Vijay Shah

325/2020

Ms. Chandrika Mahendra Mehta & Ors.

408/2019

CFM Asset Reconstruction Pvt. Ltd.

Oct 9,2020137_/2020

In the matter of A.L.No. 137 of 2020 - Haresh P. Jashnani & Ors. vs. SEBI

252_/2020

Haresh P. Jashnani

251_/2020

Poonam Haresh Jashnani

249_/2020

Varun Haresh Jashnani

226_/2020

Well India Securities Ltd.

321_/2020

Avijit Saha

206_/2020

Dewan Housing Finance Corporation Ltd.

196_/2020

Alice Blue Financial Services Pvt. Ltd

197_/2020

Mr. Venkitaraman Iyer Subramonian

610_/2019

Mr. Venkitaraman Iyer Subramonian

Oct 8,2020211_/2020

Amalendu Mukherjee

241/2020

Anand Rathi Share & Stock Brokers Limited

320/2020

Arvind Parasramka

324/2020

Surendra Kumar Gupta

323/2020

Som Prakash Goenka

319/2020

Praveen Kurele & Ors.

Oct 7,2020230/2020

Choice Equity Broking Pvt. Ltd.

238/2020

Monnet Ispat & Energy Limited

302_/2020

Supreme Holdings & Hospitality (India) Ltd.

193/2020

Jiban Mitra

301/2020

iKAB Securities & Investment Ltd.

79/2020

Corporate Capital Ventures Pvt. Ltd.

413 /2018

Mr. Chunnilal Jain & Anr.

336 /2018

Anil T. Jain

328 /2018

Mr. Ankit Rajendra Sanchaniya

327 /2018

Mr. Hemant Madhusudan Sheth

326 /2018

Bhavesh Pabari

Oct 6,202091/2019

J. K. Prasad HUF

90/2019

Rameshwar Shaw

225_/2020

Vishal Vijay Shah

203/2020

Jyoti Jha & Ors.

207_/2020

Arth Vrddhi Securities Limited

296/2020

Shamlal Madanlal Khetan

393/2019 RA.No. 6/2020 & MA.No. 296/2020

Mahavirsingh N. Chauhan

Oct 5,2020207/2020

Arth Vrddhi Securities Ltd.

253 /2020

Indivar Traders Private Limited

203/2020

Jyoti Jha & Ors.

Oct 1,2020309/2020

In the matter of A.L.No. 309 of 2020 - Chirag Vinodrai Varaiya vs. NSEIL

311/2020

In the matter of A.L.No. 311 of 2020 - Bank of Baroda vs. SEBI

310/2020

In the matter of A.L.No. 310 of 2020 - Life Insurance Corporation of India vs. SEBI

308/2020

In the matter of A.L.No. 308 of 2020 - State Bank of India vs. SEBI

307/2020

In the matter of A.L.No. 307 of 2020 - M/s. Arrow Asia Stock Broking Ltd. vs. SEBI

297 /2020

Rajeev Vasant Sheth & Ors.

295 /2020

Sunil Chawla

294 /2020

Sanjay Goyal