SEBI Judgements and Orders : 2020 |
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| Date | Appeal No | M.A./R.A. No | Title |
| Oct 16,2020 | 211/2020 | | Amalendu Mukherjee |
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| 207/2020 | | Arth Vrddhi Securities Ltd. |
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| 231/2020 | | B. Hariharan |
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| 224/2020 | | Gautam Thapar & Ors. |
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| 193/2020 | RA.No. 08/2020 | Jiban Mitra |
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| 344/2020 | | Parthiv Dalal |
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| 343/2020 | | Neeraj Kumar Agarwal |
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| 342/2020 | | Neeraj Kumar Agarwal |
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| 341/2020 | | Neeraj Kumar Agarwal |
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| 313/2020 | | Shruti Vora |
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| 312/2020 | | Shruti Vora |
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| 311/2020 | | Shruti Vora |
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| 310/2020 | | Shruti Vora |
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| 309/2020 | | Shruti Vora |
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| 308/2020 | | Shruti Vora |
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| 336 /2020 | | Sri Manoranjan Roy |
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| Oct 15,2020 | 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 Pvt. Ltd. |
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| 240/2020 | | M/s. Sunshine Stock Broking Pvt. Ltd. |
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| 354 /2020 | | VLS Finance Limited |
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| 338 /2020 | | Arun Goenka |
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| 335/2020 | | M.V. Damania and Co. & Anr. |
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| 334/2020 | | Arihant Capital Markets Ltd. |
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| 291/2020 | | Jiger Dilip Shah |
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| 303/2020 | | M/s. Arrow Asia Stock Broking Ltd. |
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| Oct 14,2020 | 11/2018 | | Rohit Premkumar Gupta |
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| 10/2018 | | Advik Textiles & Realpro Pvt. Ltd. & Anr. |
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| 9/2018 | | Kulwinder Kumar Nayyar |
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| 8/2018 | | Navin Kumar Tayal & Ors. |
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| 263/2020 | | Rohitkumar Premkumar Gupta |
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| 262/2020 | | Kulvinder Nayyar |
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| 261/2020 | | Advik Textiles & Realpro Pvt. Ltd. |
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| 250/2020 | | Navin Tayal & Anr. |
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| 245/2020 | | Anugraha Stock & Broking Private Limited |
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| 349/2020 | | In the matter of A.L.No. 349 of 2020 - Pradip Basu vs. SEBI |
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| 332/2020 | | Amaresh Pathak & Ors. |
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| 370/2020 | | In the matter of A.L.No. 370 of 2020 - Adamina Traders Private Limited vs. SEBI |
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| 331/2020 | | Adamina Traders Private Limited |
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| Oct 13,2020 | 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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| 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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| 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 | | Seema Ganesh Wagh |
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| 246/2020 | | Ganesh Laxman Wagh |
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| 235/2020 | | Poonam Jain |
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| 330/2020 | | Mahendra Dhanjibhai Amin |
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| 329/2020 | | Kantilal Hiran |
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| Oct 12,2020 | 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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| 225/2020 | | Vishal Vijay Shah |
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| 325/2020 | | Ms. Chandrika Mahendra Mehta & Ors. |
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| 408/2019 | | CFM Asset Reconstruction Pvt. Ltd. |
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| Oct 9,2020 | 137_/2020 | | In the matter of A.L.No. 137 of 2020 - Haresh P. Jashnani & Ors. vs. SEBI |
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| 252_/2020 | | Haresh P. Jashnani |
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| 251_/2020 | | Poonam Haresh Jashnani |
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| 249_/2020 | | Varun Haresh Jashnani |
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| 226_/2020 | | Well India Securities Ltd. |
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| 321_/2020 | | Avijit Saha |
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| 206_/2020 | | Dewan Housing Finance Corporation Ltd. |
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| 196_/2020 | | Alice Blue Financial Services Pvt. Ltd |
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| 197_/2020 | | Mr. Venkitaraman Iyer Subramonian |
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| 610_/2019 | | Mr. Venkitaraman Iyer Subramonian |
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| Oct 8,2020 | 211_/2020 | | Amalendu Mukherjee |
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| 241/2020 | | Anand Rathi Share & Stock Brokers Limited |
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| 320/2020 | | Arvind Parasramka |
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| 324/2020 | | Surendra Kumar Gupta |
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| 323/2020 | | Som Prakash Goenka |
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| 319/2020 | | Praveen Kurele & Ors. |
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| Oct 7,2020 | 230/2020 | | Choice Equity Broking Pvt. Ltd. |
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| 238/2020 | | Monnet Ispat & Energy Limited |
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| 302_/2020 | | Supreme Holdings & Hospitality (India) Ltd. |
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| 193/2020 | | Jiban Mitra |
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| 301/2020 | | iKAB Securities & Investment Ltd. |
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| 79/2020 | | Corporate Capital Ventures Pvt. Ltd. |
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| 413 /2018 | | Mr. Chunnilal Jain & Anr. |
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| 336 /2018 | | Anil T. Jain |
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| 328 /2018 | | Mr. Ankit Rajendra Sanchaniya |
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| 327 /2018 | | Mr. Hemant Madhusudan Sheth |
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| 326 /2018 | | Bhavesh Pabari |
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| Oct 6,2020 | 91/2019 | | J. K. Prasad HUF |
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| 90/2019 | | Rameshwar Shaw |
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| 225_/2020 | | Vishal Vijay Shah |
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| 203/2020 | | Jyoti Jha & Ors. |
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| 207_/2020 | | Arth Vrddhi Securities Limited |
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| 296/2020 | | Shamlal Madanlal Khetan |
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| 393/2019 | RA.No. 6/2020 & MA.No. 296/2020 | Mahavirsingh N. Chauhan |
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| Oct 5,2020 | 207/2020 | | Arth Vrddhi Securities Ltd. |
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| 253 /2020 | | Indivar Traders Private Limited |
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| 203/2020 | | Jyoti Jha & Ors. |
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| Oct 1,2020 | 309/2020 | | In the matter of A.L.No. 309 of 2020 - Chirag Vinodrai Varaiya vs. NSEIL |
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| 311/2020 | | In the matter of A.L.No. 311 of 2020 - Bank of Baroda vs. SEBI |
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| 310/2020 | | In the matter of A.L.No. 310 of 2020 - Life Insurance Corporation of India vs. SEBI |
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| 308/2020 | | In the matter of A.L.No. 308 of 2020 - State Bank of India vs. SEBI |
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| 307/2020 | | In the matter of A.L.No. 307 of 2020 - M/s. Arrow Asia Stock Broking Ltd. vs. SEBI |
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| 297 /2020 | | Rajeev Vasant Sheth & Ors. |
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| 295 /2020 | | Sunil Chawla |
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| 294 /2020 | | Sanjay Goyal |
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