SEBI Judgements and Orders : 2022 |
|
| Date | Appeal No | M.A./R.A. No | Title |
| Jan 13,2022 | 203_/2019 | | Shiv Kumar Agarwal |
| | |
| 813_/2021 | | Nikunj Poddar |
| | |
| 797_/2021 | | Ketan Jumakhlal Mehta |
| | |
| 796_/2021 | | Ashish Ishwarlal Shah |
| | |
| 795_/2021 | | Tushar Ashok Thakur |
| | |
| 794_/2021 | | Usha Rakeshkumar Dixit |
| | |
| 793_/2021 | | Vikram Shah |
| | |
| 792_/2021 | | Kirit Ramniklal Mehta |
| | |
| 791_/2021 | | Priyanka Mhapsekar |
| | |
| 790_/2021 | | Tejal Mehta |
| | |
| 789_/2021 | | Tejas Gala |
| | |
| 788_/2021 | | Manish Kumar Bhati |
| | |
| 787_/2021 | | Omprakash Sharma |
| | |
| 786_/2021 | | Mansi Manoj Rane |
| | |
| 367_/2021 | | S.E. Power Limited |
| | |
| 366_/2021 | | Cupid Limited |
| | |
| 353_/2021 | | Maha Rashtra Apex Corporation Limited |
| | |
| 391_/2020 | | Kantilal Chhaganlal Securities Pvt. Ltd. |
| | |
| 446_/2021 | | India Finsec Ltd. |
| | |
| 526_/2021 | | Mr. Yogesh G. Gemawat |
| | |
| 397_/2021 | | Arvind Kumar Jagannath Prasad Gupta |
| | |
| 197_/2021 | | Manoj Singhal |
| | |
| 139_/2021 | | Neesa Technologies Ltd. |
| | |
| 569_/2020 | | Mr. Girishchandra Mukundram Baluni |
| | |
| 571_/2019 | | National Spot Exchange Ltd. |
| | |
| 570_/2019 | | National Spot Exchange Ltd. |
| | |
| 569_/2019 | | National Spot Exchange Ltd. |
| | |
| 568_/2019 | | National Spot Exchange Ltd. |
| | |
| 567_/2019 | | National Spot Exchange Ltd. |
| | |
| 289_/2019 | | Motilal Oswal Commodities Broker Pvt. Ltd. |
| | |
| 288_/2019 | | Anand Rathi Commodities Ltd. |
| | |
| 218_/2019 | | IIFL Commodities Ltd. |
| | |
| 217_/2019 | | Philip Commodities India Pvt. Ltd |
| | |
| 214_/2019 | | Geofin Comtrade Ltd. |
| | |
| 690_/2021 | | GM Breweries Ltd |
| | |
| 72_/2021 | | Sorabh Kumar Poddar |
| | |
| 658_/2021 | | Prismx Global Ventures Limited |
| | |
| 580_/2021 | | M/s. Ram Bhopal Agarwal & Sons HUF |
| | |
| 519_/2021 | | Kavita Tibrewal |
| | |
| 518_/2021 | | Vijay Mahavir Tibrewal |
| | |
| 496_/2021 | | Vipul Amratlal Doshi |
| | |
| 134_/2020 | | Sunshine India Land Developers Ltd |
| | |
| 750_/2021 | | V.B. Industries Limited & Ors. |
| | |
| 602_/2021 | MA.1402 of 2021 | Sunil D Agarwal |
| | |
| 814_/2021 | | Shruti Saraogi |
| | |
| 447_/2021 | | Basant Malpani |
| | |
| 101_/2020 | | Roselabs Finance Ltd |
| | |
| 462_/2019 | | Sanjay Thakkar |
| | |
| 350_/2019 | | Pawankumar Agarwal & Ors. |
| | |
| 255_/2019 | | Madhudevi Agarwal |
| | |
| Jan 12,2022 | 474_/2019 | | Choice Equity Broking Pvt. Ltd. |
| | |
| 596_/2019 | | The Loot (India) Pvt. Ltd. & Anr. |
| | |
| 490_/2020 | | Sanchay Fincom Ltd. |
| | |
| 315_/2021 | | Rishabh Jain |
| | |
| 636_/2021 | | Sneha Lalitkumar Shah |
| | |
| 635_/2021 | | Shobha Lalitkumar Shah |
| | |
| 634_/2021 | | Lalitkumar Ranmal HUF |
| | |
| 617_/2021 | | Metroglobal Ltd. |
| | |
| 600_/2021 | | Ravikumar Javerilal Oswal & Ors. |
| | |
| 597_/2021 | | Javerilal Oswal Commodities Pvt. Ltd. & Ors |
| | |
| 596_/2021 | | Oswal Shares and Securities Ltd. & Ors. |
| | |
| 619_/2021 | | M/s. Vital Connections LLP & Ors. |
| | |
| 588_/2021 | | Riddhi Siddhi Gluco Biols Ltd. & Ors. |
| | |
| 543_/2021 | | Riddhi Siddhi Gluco Biols Ltd. & Ors. |
| | |
| 282_/2020 | | Rajkumar Saraf & Anr. |
| | |
| 48_/2020 | | Rajkumar Saraf & Anr. |
| | |
| 811_/2021 | | Nu Pharmalogics Private Limited |
| | |
| 416_/2021 | | Mr. Praveen Mohnot |
| | |
| 415_/2021 | | Mrs. Anita Ravichandran |
| | |
| 414_/2021 | | Mr. N. Ravichandran |
| | |
| 326_/2021 | | Mrs. Priyanka Singhvi |
| | |
| 325_/2021 | | Mrs. Anita Ravichandran |
| | |
| 324_/2021 | | Mr. Praveen Mohnot |
| | |
| 323_/2021 | | Mr. N. Ravichandran |
| | |
| 322_/2021 | MA.No.1401 of 2021 | Master Capital Services Ltd. |
| | |
| 756_/2021 | | Camco Commodities Pvt. Ltd. |
| | |
| 751_/2021 | | Investsmart Commodities Ltd. |
| | |
| 708_/2021 | | Pragya Commodity Brokers Pvt. Ltd. |
| | |
| 672_/2021 | | Joindre Commodities Ltd. |
| | |
| 613_/2021 | | Jayant V. Kolapkar & Co. |
| | |
| 143_/2021 | | CFM Asset Reconstruction Pvt. Ltd. |
| | |
| 314_/2021 | | Affluence Fincon Service Pvt. Ltd. & Ors. |
| | |
| 250_/2020 | | Navin Kumar Tayal & Anr. |
| | |
| 250_/2020 | RA.No.36 of 2021 | Navin Kumar Tayal & Anr. in the matter of Navin Kumar Tayal |
| | |
| 263_/2020 | | Rohit Premkumar Gupta |
| | |
| 263_/2020 | RA.No.35 of 2021 | Rohit Premkumar Gupta in the matter of Rohit Premkumar Gupta |
| | |
| 262_/2020 | | Kulwinder Nayyar |
| | |
| 262_/2020 | RA.No.34 of 2021 | Kulwinder Nayyar in the matter of Kulwinder Nayyar |
| | |
| 261_/2020 | | Advik Textiles & Realpro Pvt. Ltd & Anr. |
| | |
| 261_/2020 | RA.No.33 of 2021 | Azam Mohmmed Ahsan Shaikh in the matter of Advik Textiles & Realpro Pvt. Ltd. |
| | |
| Jan 11,2022 | 550_/2021 | | Enchante Jewellery Ltd. |
| | |
| 398_/2021 | | KSS Ltd. |
| | |
| 53_/2021 | | Saurav Banerjee |
| | |
| 52_/2021 | | Ishwari Bajpai |
| | |
| 51_/2021 | | Vikramaditya Chandra |
| | |
| 441_/2020 | | Edelweiss Custodial Services Limited |
| | |
| 390_/2019 | | Mahesh Chand Mittal &Anr. |
| | |
| 389_/2019 | | Sybly Industries Ltd |
| | |
| 387_/2019 | | Mahendra Kumar Gupta & Anr. |
| | |
| 386_/2019 | | Subodh Goel |
| | |
| 385_/2019 | | Mahesh Chand Mittal |
| | |
| 384_/2019 | | Mahendra Kumar Gupta |
| | |
| 382_/2019 | | Umesh Kumar Mittal |
| | |
| 381_/2019 | | Sybly Industries Ltd |
| | |
| 496_/2020 | | VGC & Co. & Ors. |
| | |
| 138_/2020 | | Tarini International Ltd. & Ors. |
| | |
| 179_/2019 | | Tarini International Ltd. & Ors. |
| | |
| 810_/2021 | | Spice Merchants Pvt. Ltd. |
| | |
| 809_/2021 | | Sankalp Vincom Pvt. Ltd. |
| | |
| 808_/2021 | | Winall Vinimay Pvt. Ltd. |
| | |
| 807_/2021 | | Runicha Merchants Pvt. Ltd. |
| | |
| 806_/2021 | | Signet Vinimay Pvt. Ltd. |
| | |
| 805_/2021 | | Apex Commotrade Pvt. Ltd. |
| | |
| 804_/2021 | | Bitter Commercial Pvt. Ltd. |
| | |
| 803_/2021 | | Class Commercial Pvt. Ltd. |
| | |
| 801_/2021 | | SVAM Software Ltd. & Ors. |
| | |
| 370_/2021 | | Yes Bank Ltd. |
| | |
| 800_/2021 | | Shailesh Kumar Mishra |
| | |
| 516_/2021 | | Mohan Lall Chauhan |
| | |
| 475_/2021 | | Pawan Kumar Ruia |
| | |
| 22_/2021 | | Vijay Kumar Sood |
| | |
| 21_/2021 | | Vijay Kumar Sood |
| | |
| 158_/2015 | | Uma Upadhyay & Ors. |
| | |
| 157_/2015 | | M/s MVL Ltd. & Ors. |
| | |
| 558_/2020 | | Radhika Roy |
| | |
| 557_/2020 | | Dr. Prannoy Roy |
| | |
| 353_/2019 | | Diageo PLC |
| | |
| 298_/2020 | | Avenue Supermarts Ltd. |
| | |
| 802_/2021 | | Arun Jwalaprasad Tulsian & Ors |
| | |
| Jan 10,2022 | 684_/2021 | | Vinesh S. Patel and Anr. |
| | |
| 693_/2021 | | Vinesh S. Patel HUF and Ors. |
| | |
| 608_/2021 | | Aakruti Nirmiti Ltd. and Ors. |
| | |
| 585_/2021 | | Himanshu Arora |
| | |
| 536_/2021 | | Rajeev Vasant Sheth & Ors. |
| | |
| 524_/2021 | | Mywish Marketplaces Pvt. Ltd. |
| | |
| 512_/2021 | | Saurabh Gangrade |
| | |
| 511_/2021 | | Umesh Sharma |
| | |
| 510_/2021 | | Sachin Padwal Desai |
| | |
| 509_/2021 | | Pallab Roy |
| | |
| 508_/2021 | | Sumit Gupta |
| | |
| 507_/2021 | | Kunal Agrawal |
| | |
| 506_/2021 | | Santosh Kamath |
| | |
| 505_/2021 | | Sanjay Sapre |
| | |
| 504_/2021 | | Franklin Templeton Trustee Services Pvt. Ltd. |
| | |
| 503_/2021 | | Venkata Radhakrishnan and Anr. |
| | |
| 502_/2021 | | Jayaram S. Iyer |
| | |
| 443_/2021 | | Franklin Templeton Asset Management India Pvt. Ltd |
| | |
| 441_/2021 | | Roopa Kudva |
| | |
| 440_/2021 | | Vivek Kudva |
| | |
| 497_/2021 | | Mohd. Faisal |
| | |
| 371_/2021 | | Vihit Investment |
| | |
| 368_/2021 | | AKG Securities and Consultancy Ltd. |
| | |
| 365_/2021 | | Shreemohan Nandkishore Gupta and Ors. |
| | |
| 313_/2021 | | Suresh Shetty and Ors. |
| | |
| 523_/2020 | | ICRA Limited |
| | |
| 556_/2020 | | Care Ratings Ltd. |
| | |
| 456_/2020 | | India Ratings & Research Private Limited |
| | |
| 103_/2020 | | India Ratings & Research Private Limited |
| | |
| 90_/2020 | | ICRA Limited |
| | |
| 546_/2019 | | Suresh Pukhraj Jain |
| | |
| 818_/2021 | | Zafar Younus Sareshwala And Anr. |
| | |
| 799_/2021 | | Arvind Babulal Goyal |
| | |
| 798_/2021 | | Mr. Murugavel Karunanidhi |
| | |
| 764_/2021 | | Mrs. G.S.V. Divya Jyothi |
| | |
| 763_/2021 | | Mr. N.V. Narender |
| | |
| 762_/2021 | | Mr. N. Krishnaiah |
| | |
| 761_/2021 | | Mr. A. Venkateshwarlu |
| | |
| 760_/2021 | | Mr. A. Ramakrishnaiah |
| | |
| 759_/2021 | | Venmax Drugs and Pharmaceuticals Ltd. |
| | |
| Jan 7,2022 | 669_/2021 | | Rana Kapoor |
| | |
| 781_/2021 | | Raman Goyal |
| | |
| 517_/2021 | | Mr. Prateek Kumar |
| | |
| 301_/2021 | | Late Sh. Y. N. Saxena (Dead) through Legal Representatives |
| | |
| 215_/2018 | RA.No.25 of 2021 | Sonia Nagpal |
| | |
| 213_/2018 | R.A.No.24 of 2021 | Gajendra Nagpal |
| | |
| 40_/2021 | | Corporate Strategic Allianz Ltd. |
| | |
| 474_/2019 | | Choice Equity Broking Pvt. Ltd. |
| | |
| 495_/2021 | | Nikhil Commodity And Derivatives Pvt. Ltd. |
| | |
| 15_/2021 | | SSJ Commodities Pvt. Ltd. |
| | |
| 182_/2020 | | Arihant Futures & Commodities Ltd. |
| | |
| 173_/2020 | | Pumarth Commodities Pvt. Ltd. |
| | |
| 104_/2020 | | Anand Rathi Commodities Ltd. |
| | |
| 71_/2020 | | CD Commo Search Pvt. Ltd. |
| | |
| 372_/2021 | | Anand Rathi Share & Stock Brokers Ltd. |
| | |
| 654_/2021 | | Kotak Mahindra Asset Management Company Limited |
| | |
| 521_/2021 | | Hemant Sheth & Ors. |
| | |
| 493_/2021 | | SAMCO Securities Ltd. |
| | |
| 439_/2021 | | Narayan Securities Limited |
| | |
| 316_/2021 | | Narayan Securities Limited |
| | |
| 457_/2020 | | Trishla Jain & Ors. |
| | |
| 574_/2020 | | Trishla Jain & Ors. |
| | |
| 696_/2021 | | Ameen Khawaja & Ors. |
| | |
| 584_/2019 | | Ameen Khawaja & Ors. |
| | |
| 666_/2021 | RA.No.32 of 2021 | Sri Samir Das |
| | |
| 784_/2021 | | Aruna Dilipkumar Parekh |
| | |
| 779_/2021 | | Spice Merchants Private Limited |
| | |
| Jan 6,2022 | 125_/2020 | | Sushil Global Commodities Pvt. Ltd. |
| | |
| 645_/2021 | | Arun Panchariya |
| | |
| 35_/2020 | | AXIS Bank Ltd. |
| | |
| 606_/2019 | | Corporate Professionals Capital Pvt. Ltd. |
| | |
| 112_/2020 | | Bajaj Finance Ltd. |
| | |
| 75_/2020 | | IndusInd Bank |
| | |
| 70_/2020 | | HDFC Bank Ltd. |
| | |
| 50_/2020 | | ICICI Bank |
| | |
| 412_/2021 | | Navinya Multitrade Pvt. Ltd. |
| | |
| 411_/2021 | | Uni24 Techno Solutions Pvt. Ltd. |
| | |
| 408_/2021 | | Betul Oils & Feeds Pvt. Ltd |
| | |
| 407_/2021 | | Betul Minerals & Construction Pvt. Ltd. |
| | |
| 410_/2021 | | Shreyans Credit & Capital Pvt. Ltd. |
| | |
| 409_/2021 | | Sunmate Trade Pvt. Ltd. |
| | |
| 406_/2021 | | Immix Trade Pvt. Ltd. |
| | |
| 455_/2020 | | Mangalam Drugs & Organics Ltd. & Ors |
| | |
| 491_/2021 | | Shreehas P. Tambe |
| | |
| 778_/2021 | | Sankalp Vincom Pvt. Ltd. |
| | |
| 777_/2021 | | Apex Commotrade Pvt. Ltd |
| | |
| 775_/2021 | | Winall Vinimay Pvt. Ltd. |
| | |
| 774_/2021 | | Signet Vinimay Private Limited |
| | |
| 773_/2021 | | Spice Merchants Private Limited |
| | |
| 772_/2021 | | Runicha Merchants Pvt. Ltd. |
| | |
| 776_/2021 | | Bitter Commercial Private Limited |
| | |
| 120_/2021 | | Rahul Gupta |
| | |
| 432_/2021 | | Shekhawat Poly-Yarn Limited & Ors. |
| | |
| 129_/2021 | | Vupadhyaylu Sasidhar |
| | |
| 473_/2021 | | Pia Johnson & Anr. |
| | |
| 59_/2020 | | Pia Johnson & Anr. |
| | |
| 440_/2020 | | P.F. Sundesha & Ors. |
| | |
| 439_/2020 | | Dr. Kailash S. Choudhari |
| | |
| 438_/2020 | | Aksh Optifibre Ltd. |
| | |
| 536_/2019 | | Dr. Kailash S. Choudhari |
| | |
| 535_/2019 | | Aksh Optifibre Ltd. |
| | |
| 534_/2019 | | P.F. Sundesha & Ors. |
| | |
| 83_/2021 | | HDFC Bank Ltd. |
| | |
| 722_/2021 | | Ashish Pandey |
| | |
| 755_/2021 | | Arun Deora |
| | |
| 317_/2021 | | Asit C Mehta Investment Interrmediates Ltd. |
| | |
| 92_/2021 | | Asit C Mehta Investment Interrmediates Ltd. |
| | |
| Jan 5,2022 | 583_/2021 | | Ketan Bharat Parekh |
| | |
| 472_/2021 | | Avance Technologies Ltd. |
| | |
| 458_/2020 | | Empower India Ltd. |
| | |
| 112_/2020 | | Bajaj Finance Ltd. |
| | |
| 75_/2020 | | IndusInd Bank Ltd |
| | |
| 70_/2020 | | HDFC Bank |
| | |
| 50_/2020 | | ICICI Bank |
| | |
| 35_/2020 | | Axis Bank Ltd. |
| | |
| 711_/2021 | | Brics Securities Ltd |
| | |
| 710_/2021 | | Pina Shah and Anr. |
| | |
| 709_/2021 | | Ashok Dayabhai Shah & Ors. |
| | |
| 144_/2021 | | Schenider Electric President Systems Ltd. |
| | |
| 111_/2021 | R.A.No.19 of 2021 | Dipan Kumar Sen |
| | |
| 783_/2021 | | Ramit Chaudhri |
| | |
| 782_/2021 | | Mr. Keyur Maniar |
| | |
| 767_/2021 | | Anant Mittal Beneficiary Trust |
| | |
| 766_/2021 | | Anant Mittal Beneficiary Trust |
| | |
| 486/2021 | | Neeraj Sharma |
| | |
| 420/2021 | | Vedanta Limited and Ors. |
| | |
| 44/2021 | | Kirloskar Brothers Ltd. |
| | |
| 508/2020 | | Prakar Investments Pvt. Ltd. |
| | |
| 507/2020 | | Karad Projects and Motors Ltd. |
| | |
| 506/2020 | | Pratima Sanjay Kirloskar |
| | |
| 505/2020 | | Sanjay Kirloskar Trustee of Kirloskar Brothers Ltd. |
| | |
| 504/2020 | | Kirloskar Industries Ltd. |
| | |
| 503/2020 | | Anil N. Alwani |
| | |
| 499/2020 | | Alpana R. Kirloskar & Ors. |
| | |
| 533/2020 | | NNM Securities Pvt. Ltd. |
| | |
| 614/2019 | | Superstar Exports Pvt. Ltd. |
| | |
| 83/2021 | | HDFC Bank Limited |
| | |
| 780/2021 | | Jagdishkumar Amrutlal Akhani |
| | |
| 771/2021 | | Payal Jayeshbhai Madiyar & Ors. |
| | |
| 770/2021 | | Sureshbhai Kantilal Thakkar & Anr. |
| | |
| 769/2021 | | Vardhman Infracom Private Limited & Ors. |
| | |
| 768/2021 | | Ramanbhai Jethabhai Jadhav & Ors. |
| | |
| 722/2021 | | Ashish Pandey |
| | |
| 317 /2019 | | Suruchi Distributors Pvt. Ltd. |
| | |
| Jan 4,2022 | 599_/2021 | | Bimal Kirit Mistry |
| | |
| 467_/2021 | | Aptech Ltd. |
| | |
| 333_/2021 | | Aashrit Capital Ltd. |
| | |
| 332_/2021 | | Darshan Tradelink Pvt. Ltd. |
| | |
| 331_/2021 | | Sanjukta Vanijya Pvt. Ltd. |
| | |
| 330_/2021 | | Maruti Nandan Infosolutions P. Ltd. |
| | |
| 329_/2021 | | Orbit Consultants P. Ltd. |
| | |
| 328_/2021 | | Rupak Trading P. Ltd |
| | |
| 136_/2021 | | C and C Construction Ltd |
| | |
| 83_/2021 | | HDFC Bank Ltd |
| | |
| 765_/2021 | | Ms. Suhanika Chourey |
| | |
| 755_/2021 | | Arun Deora |
| | |
| 46_/2020 | | Nirshilp Commodities and Trading P. |
| | |
| 759/2021 | | Venmax Drugs & Pharmaceuticals Ltd. |
| | |
| 559 /2020 | | Shriram Insight Share Brokers Ltd., |
| | |
| 321/2021 | | Shree Sudarshan Castings P. Ltd. |
| | |
| 466 /2020 | | National Stock Exchange of India Limited |
| | |
| 586/2021 | | Grishma Securities Ltd. and Ors. |
| | |
| 381/2021 | | M/s. K.V. Impex Prop. Ketan Vora and Ors. |
| | |
| 359/2021 | | Gautam Dealers P. Ltd. |
| | |
| 419 /2021 | | Anvita Real Estate Private Limited |
| | |
| 418 /2021 | | Dizzystone Trading Private Limited |
| | |
| 23_/2019 | | Apollo Tyres Ltd. |
| | |
| 767/2021 | | Priyanshi Mittal Beneficiary Trust |
| | |
| 766/2021 | | Anant Mittal Beneficiary Trust |
| | |
| Jan 3,2022 | 438/2021 | | Zafar Younus Sareshwala & Anr. |
| | |
| 437/2021 | | Zafar Younus Sareshwala & Anr. |
| | |
| 173/2009 | MA 1137_21 | Vikas Mehta |
| | |
| 183_/2020 | | Mani Oommen |
| | |
| 720/2021 | | Hitesh Asoo Nihalani |
| | |
| 466_/2021 | | Bhargav Ranchodlal Panchal & Anr. |
| | |
| 471_/2020 | | Bhargav Ranchodlal Panchal & Anr. |
| | |
| 605/2021 | | Economy Suppliers Pvt. Ltd. & Anr. |
| | |
| 604/2021 | | Seabird Distributors Pvt. Ltd. & Ors. |
| | |
| 603/2021 | | Shivdarshan Sales Pvt. Ltd. & Ors. |
| | |
| 83/2021 | | HDFC Bank Ltd. |
| | |
| 630/2021 | | Prem Lata Nahar |
| | |
| 361/2020 | | Greencrest Financial Services Ltd. & Ors. |
| | |
| 360/2020 | | Ravindra Kumar Grover |
| | |
| 333_/2020 | | Mr. Vijayraj Surana |
| | |
| 58_/2019 | | Mr. Vijayraj Surana |
| | |
| 729 /2021 | | Mrs. Sarojani Devi |
| | |
| 352 /2020 | | Kesar Petroproducts Ltd. |
| | |
