January-22,2021

SEBI Judgements and Orders : 2021

Date Appeal No M.A./R.A. NoTitle
Jan 7,2021267 /2020

M/s Excel Stock Broking Private Limited

307 /2020

Bank of Baroda

306 /2020

Life Insurance Corporation of India Limited

304 /2020

State Bank of India

27 /2020

Soumen Chatterjee

260 /2020

Mukesh Chauradiya

378 /2020

Kaushik Rajnikant Mehta

210 /2020

Edelweiss Broking Limited

Jan 5,2021599/2020

In the matter of A.L.No. 599 of 2020 - Saurav Banerjee vs. SEBI

Jan 4,2021524 /2020

Mukesh Chauradiya

558/2020

Radhika Roy

557/2020

Dr. Prannoy Roy

553/2020

NNM Securities Ltd.

484 /2020

Alok Bhargava

357 /2020

Tanuj Khandelwal

431/2019

Somani Overseas Pvt. Ltd. & Ors.

350/2019

Pawankumar Agarwal & Ors.

400/2019

Mrs. Anila Jalan

399/2019

Mr. R. K. Jalan

343/2019

Sanjay Jalan

342/2019

Mrs. Rinku Jalan

341/2019

Le Waterina Resorts & Hotels Ltd.

255/2019

Madhudevi Agarwal

203/2019

Shiv Kumar Agarwal

53/2019

G. Ramakrishna

5/2019

V Srinivas

4/2019

B Ramalinga Raju

3/2019

B Rama Raju

2/2019

B Suryanarayana Raju

1/2019

SRSR Holdings Pvt. Ltd.

468/2018

Seashore Securities Limited & Ors.

390/2018

Anirudh Sethi

303/2018

Anirudh Sethi

394/2018 RA.No. 5/2020

Dharmendra R. Shah HUF

257/2018

IGL Finance Limited & Anr.

256/2018

IGL Finance Limited & Anr.

158/2015

Uma Upadhyay

157/2015

MVL Ltd. & Ors.