November-26,2020

SEBI Judgements and Orders : 2020

Date Appeal No M.A./R.A. NoTitle
Nov 23,2020408/2019

CFM Asset Reconstruction Pvt. Ltd.

422/2018

Panoramic Universal Ltd.

280/2020

Rakesh Kumar Gupta & Ors.

325/2020

Ms. Chandrika Mahendra Mehta & Ors.

305/2020

Mr. Chirag Vinodrai Varaiya

288/2020

Rakesh Bhatia & Anr.

233/2020

Sandesh Khandelwal

223/2020

Gangaram Khandelwal

417 /2020

Yogendra Premkrishna Trivedi

Nov 20,2020272/2020

B. Renganathan

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

Ganesh Laxman Wagh

246/2020

Ganesh Laxman Wagh

235/2020

Poonam Jain

181/2020

Mahaganapati Financial Services Ltd

180/2020

Nimesh S. Joshi & Anr.

179/2020

Gajakarna Trading Pvt. Ltd.

178/2020

Hitesh N. Kawa & Anr.

102/2020

Umang Dhanuka & Ors.

85/2020

Divesh Valecha

44/2020

Rishikumar Rajanarayan Bagla

477/2020

In the matter of A.L.No. 477 of 2020 - Yogendra P. Trivedi vs. SEBI

476/2020

In the matter of A.L.No. 476 of 2020 - Jatin Shah vs. SEBI

458/2020

In the matter of A.L.No. 458 of 2020 - Bhupesh Harishchandra Rathod vs. SEBI

449/2020

In the matter of A.L.No. 449 of 2020 - Janak Chimanlal Dave vs. SEBI

414/2020

In the matter of A.L.No. 414 of 2020 - Sunil Singhal vs. SEBI

192 /2020

BP Fintrade Pvt. Ltd.

191 /2020

BP Comtrade Pvt. Ltd.

190 /2020

BP Fintrade Pvt. Ltd.

189 /2020

BP Comtrade Pvt. Ltd.

Nov 19,2020286/2020

Rana Sugars Ltd. & Ors.

195/2020

NNM Securities Pvt. Ltd.

373/2020

Subhash D. Bhatiwada

372/2020

Mr. Santoshkumar Satyanarayan Poddar

371/2020

Akash Swami

370/2020

Rakesh Ramsingh Saini

369/2020

Mr. Aniruddh Parashar

363/2020

Kamal Tibrewala

328/2020

Surendra Kumar Tiwari

327/2020

Avinash Kumar Ardawatia

326/2020

Sanjay Kumar Poddar HUF

134/2020

Sunshine India Land Developers Ltd. and Ors.

414 /2020

Mr. Murari Lal Sarogi

415 /2020

Mr. Partha Chakraborthi & Anr.

416 /2020

Mr. Ajay Kumar Dalmia

217 /2020

Adesh Jain

402/2020

Rajesh Kumar

164 /2020

M/s. Amrapali Capital and Finance Services Ltd.

Nov 18,2020260/2020

Mukesh Chauradiya

329/2020

Kantilal Hiran

234/2020

Arun Panchariya

219/2020

Mukesh Chauradiya

474/2020

In the matter of A.L.No. 474 of 2020 - Empower India Ltd. vs. BSE Ltd. & Anr.

446/2020

In the matter of A.L.No. 446 of 2020 - Dilip Shah vs. SEBI

445/2020

In the matter of A.L.No. 445 of 2020 - Jiger Shah vs. SEBI

390/2020

In the matter of A.L.No. 390 of 2020 - Jiger Shah vs. SEBI

389/2020

In the matter of A.L.No. 389 of 2020 - Dilip Shah vs. SEBI

401/2020

In the matter of A.L.No. 401 of 2020 - Rakeshkumar Lal & Anr. vs. SEBI

388/2020

In the matter of A.L.No. 388 of 2020 - Mohit Karkera vs. SEBI

Nov 17,202089/2020

A. Venkataramani

51/2020

Rajagopal K.

43/2020

Sukumar Subramanian

166 /2020

Sukumar Subramanian

457/2020

In the matter of A.L.No. 457 of 2020 - Dr. Omprakash Agarwal vs. SEBI

450/2020

In the matter of A.L.No. 450 of 2020 - Omprakash Agarwal vs. SEBI

448/2020

In the matter of A.L.No. 448 of 2020 - Umang Projects LLP vs. SEBI

447/2020

In the matter of A.L.No. 447 of 2020 - Ankit Agarwal vs. SEBI

480/2020

In the matter of A.L.No. 480 of 2020 - Aviral Industries Ltd. vs. SEBI

479/2020

In the matter of A.L.No. 479 of 2020 - Jasmine Commodities Pvt. Ltd. vs. SEBI

468/2020

In the matter of A.L.No. 468 of 2020 - Deepak Kumar Agarwal vs. SEBI

460/2020

In the matter of A.L.No. 460 of 2020 - Bakliwal Vyapar Pvt. Ltd. vs. SEBI

437/2020

In the matter of A.L.No. 437 of 2020 - Shubham Agarwal & Anr. vs. SEBI

435/2020

In the matter of A.L.No. 435 of 2020 - Manisha Sharma vs. SEBI

390 /2020

M/s Jitendra Pukhraj Jain

226 /2020

Wellindia Securities Limited

Nov 16,2020217/2020

Adesh Jain

407/2020

In the matter of A.L.No. 407 of 2020 - Annu Anil Agarwal vs. SEBI

400/2020

In the matter of A.L.No. 400 of 2020 - Bharat N. Shiroya vs. SEBI

399/2020

In the matter of A.L.No. 399 of 2020 - Jugal C. Thacker vs. SEBI

385/2020

In the matter of A.L.No. 385 of 2020 - M/s. Capital Mirror vs. SEBI

384/2020

In the matter of A.L.No. 384 of 2020 - M/s. Astro Capital vs. SEBI

383/2020

In the matter of A.L.No. 383 of 2020 - M/s.Way2gains vs. SEBI

Nov 13,2020188/2020

Bhavin Sureshbhai Thakkar

187/2020

Gedalia Multitrading Private Limited

186/2020

Shreenath Finstock Capital Limited

Nov 12,2020231/2020

B. Hariharan

224/2020

Gautam Thapar & Ors.

320 /2020

Arvind Parasramka

280/2020

Mr. Rakesh Kumar Gupta & Ors.

366/2020

Adamina Traders Private Limited

331/2020

Adamina Traders Private Limited

422/2020

In the matter of A.L.No. 422 of 2020 - Chandrasen Ganpatrao Bhise vs. SEBI

279 /2020

Parag Sarda

207 /2020

Artha Vrddhi Securities Ltd.

136/2020

Harhit Kadhi & Anr.

135/2020

Mr. Bhupendra Kadhi

137/2020

Mrs. Manisha B. Kadhi

553 /2019

JCT Limited

Nov 11,2020137/2020

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

252/2020

Haresh Parmanand Jashnani

251/2020

Poonam Haresh Jashnani

249/2020

Varun Haresh Jashnani

267/2020

M/s. Excel Stock Broking Private Limited

296/2020

Shamlal Madanlal Khetan

270/2020

In the matter of A.L.No. 270 of 2020 - Jitendra Shantilal Mehta vs. SEBI

277 /2020

Axis Bank Limited

Nov 10,2020325/2020

Ms. Chandrika Mahendra Mehta & Ors.

305/2020

Chirag Vinodrai Varaiya

288/2020

Rakesh Bhatia & Anr.

101/2020

Roselabs Finance Ltd.

274/2020

G.V. Films Ltd. & Ors.

168/2020

G.V. Films Ltd.

Nov 9,2020242/2020

Dharmesh Shah

239/2020

Rakesh Sharma

228/2020

Hardik Mithani & Anr.

227/2020

Yatin B. Shah

216/2020

Deepak Thakkar

208/2020

APL Infrastructure Private Limited

205/2020

Sanjay Gupta

201/2020

Inventure Growth and Securities Limited

139/2020

Puneet Nikore

230/2020

Choice Equity Broking Pvt. Ltd.

390/2020

Jitendra Pukhraj Jain

213/2018

Gajendra Nagpal

215/2018

Sonia Nagpal

214 /2018

Kaushal Kumari Nagpal

413/2020

Prabhat Dairy Limited & Ors.

Nov 6,2020378/2020

Kaushik Rajnikant Mehta

267/2020

In the matter of A.L.No. 267/2020 - Trishla Jain & Ors. vs. SEBI

417/2020

In the matter of A.L.No. 417/2020 - Prabhat Dairy Limited & Ors. vs. SEBI

423/2020

In the matter of A.L.No. 423/2020 - Pawan Somani & Anr. vs. SEBI

419/2020

In the matter of A.L.No. 419/2020 - Rupesh Kumar Srivastava vs. SEBI

407/2020

Akhileshwar Kumar Mishra

Nov 5,2020257/2020

Astitva Capital Market Pvt. Ltd.

225/2020

Vishal Vijay Shah

204/2020

Harsh Shah & Anr.

441/2020

In the matter of A.L.No. 441 of 2020 - Edelweiss Custodial Services Limited vs. NSE Clearing Limited & Anr.

432/2020

In the matter of A.L.No. 432 of 2020 - Dukes Consumer Care Limited vs. SEBI

431/2020

In the matter of A.L.No. 431 of 2020 - Dukes Products (India) Limited vs. SEBI

430/2020

In the matter of A.L.No. 430 of 2020 - Solex Commercial & Credit Pvt. Ltd. vs. SEBI

429/2020

In the matter of A.L.No. 429 of 2020 - Murali Krishna Manepally (HUF) vs. SEBI

428/2020

In the matter of A.L.No. 428 of 2020 - Gopi Krishna Manepally (HUF) vs. SEBI

411/2020

Viren Shelters LLP

409/2020

Voltaire Leasing And Finance Ltd. & Ors.

120 /2017

Reliance Industries Limited & Ors.

Nov 4,2020276/2020

Dhvani Darshan Kothari & Anr.

200/2020

Ishan Chadha

199/2020

Nitin Chadha

198/2020

Almondz Entertainment Private Limited

218/2020

Yes Capital (India) Pvt. Ltd. & Anr.

185/2020

Nishath Shailesh Gupte

412/2020

In the matter of A.L.No. 412 of 2020 - Mr. I.S. Sukhija vs. SEBI

410/2020

In the matter of A.L.No. 410 of 2020 - Mr. Gurmeet Singh vs. SEBI

Nov 3,2020284/2020 RA.No.9/2020

Supriya Pharmaceuticals Ltd.

408/2019

CFM Asset Reconstruction Pvt. Ltd.

373/2020

Subhash D. Bhatiwada

372/2020

Mr. Santoshkumar Satyanarayan Poddar

371/2020

Akash Swami

370/2020

Rakesh Ramsingh Saini

369/2020

Mr. Aniruddh Parashar

363/2020

Kamal Tibrewala

328/2020

Surendra Kumar Tiwari

327/2020

Avinash Kumar Ardawatia

326/2020

Sanjay Kumar Poddar HUF

326/2020

Sanjay Kumar Poddar HUF

64/2020

Chromatic India Ltd. & Anr.

394/2020

Vinod Kumar Kaushik

393/2020

Chromatic India Ltd.

402 /2020

Rajesh Kumar

Nov 2,2020207/2020

Artha Vrddhi Securities Ltd.

286/2020

Sanjay Aggarwal

214/2020

Nithish Bangera

351/2020

Euram American Investment Bank AG

130/2020

In the matter of A.L.No. 130 of 2020 - Mridula Bhandari vs. SEBI

421/2020

In the matter of A.L.No. 421 of 2020 - Litmus Investment Ltd. vs. SEBI

420/2020

In the matter of A.L.No. 420 of 2020 - Raghuvansh Agrofarms Ltd. vs. SEBI

401/2020

Divya Agarwal

400/2020

Narendra Kumar & Ors.

399/2020

Manoj Agarwal

398/2020

Ashok Kumar Maheshwari