SEBI Judgements and Orders : 2022 |
|
| Date | Appeal No | M.A./R.A. No | Title |
| Sep 16,2022 | 347/2022 | | Shobha Ratnakar Barde |
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| 68/2022 | | Viraj Mercantile Pvt. Ltd. and Ors. |
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| 35/2022 | | E-Ally Consulting India Pvt. Ltd. and Ors. |
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| 12/2022 | | Laxmi Chaturvedi and Ors. |
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| 449/2021 | | Viraj Mercantile Private Limited and Ors. |
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| 448/2021 | | E Ally Consulting Private Limited and Ors. |
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| 404/2021 | | Praveen Kumar Jain |
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| 403/2021 | | Praveen Kumar Jain |
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| 335/2021 | | Madhu Chanda & Ors. |
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| 136/2021 | | C & C Construction Ltd. |
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| 53/2019 | | G. Ramakrishna |
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| 05/2019 | | V. Srinivas |
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| 04/2019 | | B. Ramalinga Raju |
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| 03/2019 | | B. Rama Raju |
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| 02/2019 | | B. Suryanarayana Raju |
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| 01/2019 | | SRSR Holdings Pvt. Ltd. |
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| 563/2022 | | BSE Limited vs. Securities and Exchange Board of India |
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| 554/2022 | | Globalworth Securities Limited |
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| 549/2022 | | Quest Financial Services Ltd. and Ors. |
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| 235_/2022 | | Gaekwad Plantations Ltd |
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| 316_/2021 | | Narayan Securities Ltd. & Anr. |
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| 334_/2019 | | National Stock Exchange of India Ltd. & Ors. |
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| 11_/2020 | IRDAI M.A.No.13 of 2022 | ATS Share Brokers P. Ltd. |
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| 562_/2022 | | K. Sera Sera Box Office Pvt. Ltd. |
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| 550_/2022 | | Dalhousie Holdings Ltd. |
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| 572 /2021 | | Atlas Jewellery India Ltd. |
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| Sep 15,2022 | 62/2022 | | Bull Research Investment Advisors Pvt. Ltd. & Ors. |
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| 748/2021 | | Reliance Industries Holding Pvt. Ltd. & Ors. |
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| 1/2022 | | Mr. G. Kadar Hussain |
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| 315_/2021 | | Rishabh Jain |
| | |
| 144_/2021 | | Schneider Electric President Systems Ltd. |
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| 35_/2020 | | AXIS Bank Ltd. |
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| 1_/2019 | | SRSR Holdings Pvt. Ltd. |
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| 558/2022 | | Pramod Jain HUF & Anr. |
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| 557/2022 | | Vaibhav Dhadda |
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| 556/2022 | | Alka Dhadda & Anr. |
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| 47_/2022 | | Sanjay Jethalal Soni & Ors. |
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| 543_/2021 | | Riddhi Siddhi Gluco Biols Limited & Ors. |
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| 555/2022 | | Philomena Helen Dsouza |
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| 334_/2019 | | National Stock Exchange of India Limited |
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| 575_/2021 | | IL & FS Securities Services Limited |
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| 173_/2022 | | IIFL Commodities Ltd. |
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| 172_/2022 | | IIFL Commodities Ltd. |
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| 171_/2022 | | IIFL Commodities Ltd. |
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| 170/2022 | | IIFL Commodities Ltd. |
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| 560/2022 | | Ms. Chitra Ramkrishna |
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| 559/2022 | | Ms. Chitra Ramkrishna |
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| 711_/2021 | | Brics Securities Ltd. |
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| 710_/2021 | | Pina Shah & Anr. |
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| 709_/2021 | | Ashok Dayabhai Shah & Ors. |
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| Sep 14,2022 | 388/2022 | | IFL Securities Ltd. |
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| 387/2022 | | IIFL Securities Ltd. |
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| 234/2022 | | M/s. Cash Cow Broking and Advisory Solutions & Ors. |
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| 489/2022 | | Prabhaben Gordhandas Savjani |
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| 780/2021 | | Jagdishkumar Akhani Amrutlal |
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| 771/2021 | | Payal Jayeshbhai Madiyar & Ors. |
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| 770/2021 | | Sureshbhai Kantilal Thakkar & Anr. |
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| 769/2021 | | Vardhman Infracom Pvt. Ltd. & Ors. |
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| 768/2021 | | Ramanbhai Jethabhai Jadav & Ors. |
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| 707_/2021 | | Avtarkaur S. Panesar |
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| 706_/2021 | | Priya Kamal Kataria |
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| 705_/2021 | | Satnamsingh Panesar |
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| 704_/2021 | | Paramjitsingh C. Panesar |
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| 703_/2021 | | Surenderkaur Paramjeet Panesar |
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| 462_/2022 | | Paramjitsingh C. Panesar |
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| 430_/2021 | | Roma Shamshad |
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| 429_/2021 | | Roma Shamshad |
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| 428_/2021 | | Mohammad Rafi & Anr |
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| 427_/2021 | | Mohammad Rafi & Anr. |
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| 98_/2021 | | Sham Sadhuram Gandhi |
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| 99_/2021 | | Sham Sadhuram Gandhi |
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| 552/2022 | | Unisys Softwares & Holding Industries Ltd. |
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| 551/2022 | | Pradeep Raniga |
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| 546_/2022 | | Star Paper Mills Limited |
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| 553_/2022 | | Mr. Pravin Sawant |
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| 253_/2022 | | Kishan Kumar Jajodia |
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| 252_/2022 | | Tanumay Laha |
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| 181_/2022 | | Jaisukh Dealers Ltd. |
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| 723_/2021 | | Prakash Kumar Jajodia |
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| 64_/2022 | | Kailash Ramkishan Gupta & Anr. |
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| 380/2022 | | ICAP IL India Private Limited |
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| 216_/2021 | | Arpit Maheshwari |
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| 86_/2021 | | Rajesh Pathak & Ors. |
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| 85_/2021 | | Virendra Samani |
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| 81_/2021 | | Future Corporate Resources Pvt. Ltd. & Ors. |
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| 408/2022 | | Amrit Corp Limited |
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| 314_/2021 | | Affluence Fincon Service Pvt. Ltd. & Ors. |
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| Sep 13,2022 | 381/2022 | | Pace Stock Broking Services Pvt. Ltd. |
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| 203/2022 | | Adroit Financial Service Pvt. Ltd. |
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| 48/2022 | | Sanjay Jethalal Soni & Ors. |
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| 747/2021 | | Master Capital Services Limited |
| | |
| 611/2021 | | Suvidha Securities Private Limited |
| | |
| 526/2020 | | Anil Beniprasad Agarwal |
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| 424/2021 | | Ravi Kumar Distilleries Ltd. And Ors. |
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| 181/2021 | | Vibhuti Multitrade Pvt. Ltd. |
| | |
| 56/2021 | | Amit Khemka |
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| 54/2021 | | Smt. Chandrakala Purohit |
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| 481/2020 | | J J Fincap Pvt. Ltd. |
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| 467/2020 | | Comfort Securities Ltd. |
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| 459/2020 | | Comfort Intech Ltd. |
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| 403/2020 | | Annu Anil Agarwal |
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| 396/2020 | | Bharat N. Shiroya |
| | |
| 395/2020 | | Jugal C. Thacker |
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| 363/2019 | | Jugal C. Thacker |
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| 244/2019 | | Chandrakala Purohit |
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| 243/2019 | | Amit Khemka |
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| 242/2019 | | Annu Anil Agarwal |
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| 241/2019 | | Bharat N. Shiroya |
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| 240/2019 | | Anil Beniprasad Agarwal |
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| 02/2021 | RA No. 21 of 2022 | Vedanta Ltd. |
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| 546/2022 | | Star Paper Mills Ltd. |
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| 308_/2022 | | Hit Kit Global Solutions Ltd. and Ors |
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| 187_/2022 | | Mr. Kashyap K. Mehta |
| | |
| 17_/2022 | | ISS Enterprise Ltd |
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| 575_/2021 | | IL & FS Securities Services Ltd. |
| | |
| 466_/2021 | | Bhargav Ranchhodlal Panchal & Ors. |
| | |
| 1_1/2019 | | SRSR Holdings Pvt. Ltd. |
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| 667_/2022 | A.L. No.667 of 2022 | BSE Ltd. |
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| 547_/2022 | | Anita Jajodia & Anr. |
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| 396_/2022 | | Vinod Kumar Garg |
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| Sep 12,2022 | 550/2021 | RA No. 20 of 2022 | Enchante Jewellery |
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| 279/2022 | | Blue Pearl Texspin Limited |
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| 113/2022 | | India Nivesh Shares & Securities Pvt. Ltd. |
| | |
| 601/2021 | | Late Sh. Y. N. Saxena Dead Through Legal Representatives |
| | |
| 481/2022 | | Girish Rajkumar Goel |
| | |
| 131/2022 | | Sapna Ramdas Jatwal |
| | |
| 87/2022 | | Pradeep Natwarlal Dhanuka |
| | |
| 658/2021 | | Prismx Global Ventures Limited |
| | |
| 580/2021 | | M/s Ram Bhopal Agarwal and Sons HUF |
| | |
| 519/2021 | | Kavita Vijay Tibrewal |
| | |
| 518/2021 | | Vijay Mahavir Tibrewal |
| | |
| 496/2021 | | Vipul Amratlal Doshi |
| | |
| 337_/2019 | | Chitra Ramakrishna |
| | |
| 327_/2019 | | M.R. Shashibhushan |
| | |
| 326_/2019 | | Way2wealth Brokers Private Limited |
| | |
| 323_/2019 | | Deviprasad Singh |
| | |
| 325_/2019 | | Nagendra Kumar |
| | |
| 324_/2019 | | Ravi Varanasi |
| | |
| 183_/2019 | | GKN Securities and Ors. |
| | |
| 334_/2019 | | National Stock Exchange of India Limited |
| | |
| 544/2022 | | Arun Panchariya |
| | |
| 542/2022 | | Arun Panchariya |
| | |
| 496/2022 | | Udayan Banerjee |
| | |
| 309_/2022 | | Murugan Deivendran and Ors |
| | |
| 117_/2022 | | Ajoy Sankar Sanyal |
| | |
| 14_/2022 | | Uday Agarwal |
| | |
| 215_/2021 | | P. Srikant and Ors. |
| | |
| 390_/2021 | | Cynthia Pinto De Andrade & Anr |
| | |
| 545_/2022 | | Laxminarayan |
| | |
| 543_/2022 | | Arun Panchariya |
| | |
| 561_/2022 | | Mrs. Sheetal Kadam |
| | |
| Sep 9,2022 | 562/2022 | | K Sera Sera Box Office Pvt. Ltd. |
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| 157_/2022 | | Vijay Devanai |
| | |
| 30 /2022 | | Mehta Equities Ltd. |
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| 117_/2021 | | Amit Ramesh Sawhney |
| | |
| 64_/2021 | | Minal Bharat Patel & Ors. |
| | |
| 312 /2022 | | Smt. Sushila Arvind Kabra |
| | |
| 283_/2022 | | V. Shankar |
| | |
| 526_/2019 | | Kratos Energy and Infrastructure Limited |
| | |
| 282_/2022 | | Deccan Chronicle Holdings Limited |
| | |
| 119_/2022 | | Mr. D. Sundararajan |
| | |
| 217_/2020 | | Adesh Jain |
| | |
| Sep 8,2022 | 618_/2021 | | IL&FS Securities Services Ltd. |
| | |
| 213_/2022 | | Omkam Capital Markets Pvt. Ltd. |
| | |
| 815_/2021 | | Manisha Anand Dsilva |
| | |
| 599_/2021 | | Bimal Kirit Mistry |
| | |
| 317_/2021 | | Asit C. Mehta Investment Intermediates Ltd. |
| | |
| 241_/2020 | | Anand Rathi Share & Stock Brokers Ltd. |
| | |
| 250_/2019 | | Sahara India Commercial Corporation Limited |
| | |
| 328_/2021 | | M/s. Rupak Trading Pvt. Ltd. |
| | |
| 465_/2020 | | Raj Kumar |
| | |
| 292/2022 | | Prime Plantations Private Limited |
| | |
| 371/2022 | | Future Enterprises Limited |
| | |
| Sep 7,2022 | 684/2021 | | Vinesh S. Patel and Anr. |
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| 693/2021 | | Mr. Vinesh S. Patel HUF and Ors. |
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| 608/2021 | | Aakruti Nirmiti Ltd. and Ors. |
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| 492/2021 | | BRD Securities |
| | |
| 441_/2020 | | Edelweiss Custodial Services Ltd. |
| | |
| 337_/2019 | | Chitra Ramakrishna |
| | |
| 327_/2019 | | M.R. Shashibhushan |
| | |
| 326_/2019 | | Way2wealth Brokers Private Limited |
| | |
| 323_/2019 | | Deviprasad Singh |
| | |
| 325_/2019 | | Nagendra Kumar |
| | |
| 324_/2019 | | Ravi Varanasi |
| | |
| 183_/2019 | | GKN Securities and Ors. |
| | |
| 334_/2019 | | National Stock Exchange of India Limited |
| | |
| 539/2022 | | SecureKloud Technologies Limited & Anr. |
| | |
| 120_/2022 | | Subash Agarwal & Ors. |
| | |
| 752_/2021 | | Bimal Bothra & Anr. |
| | |
| 606_/2021 | | Ms. Pallavi Navinchandra Mehta & Ors. |
| | |
| 757_/2021 | | SMC Global Securities Ltd. |
| | |
| 370_/2021 | | Yes Bank Ltd. |
| | |
| 80_/2020 | | Edelweiss Custodial Services Limited |
| | |
| 1_/2019 | | SRSR Holdings Pvt. Ltd. & Ors. |
| | |
| 520_/2022 | | Ms. Pallavi Navinchandra Mehta & Ors. |
| | |
| Sep 6,2022 | 481/2016 | MA No. 716 of 2022 | Bhartiya Global Infomedia Ltd. & Ors. |
| | |
| 23_/2019 | | M/s. Apollo Tyres Ltd. |
| | |
| 337_/2019 | | Chitra Ramakrishna |
| | |
| 327_/2019 | | M.R. Shashibhushan |
| | |
| 326_/2019 | | Way2wealth Brokers Private Limited |
| | |
| 323_/2019 | | Deviprasad Singh |
| | |
| 325_/2019 | | Nagendra Kumar |
| | |
| 324_/2019 | | Ravi Varanasi |
| | |
| 183_/2019 | | GKN Securities and Ors. |
| | |
| 334_/2019 | | National Stock Exchange of India Limited |
| | |
| 53/2019 | | G. Ramakrishna |
| | |
| 05/2019 | | V. Srinivas |
| | |
| 04/2019 | | B. Ramalinga Raju |
| | |
| 03/2019 | | B. Rama Raju |
| | |
| 02/2019 | | B. Suryanarayana Raju |
| | |
| 01/2019 | | SRSR Holdings Pvt. Ltd. |
| | |
| 713/2021 | | Lyka Labs Limited |
| | |
| 404/2022 | | JMD Ventures Limited and Ors. |
| | |
| 370/2022 | | Ashok Rajani, Promoter of Seya Industries Ltd. |
| | |
| 236/2022 | | Mr. Ashok Rajani Promoter of Seya Industries Ltd. |
| | |
| 186/2022 | | Sanjeeva Kumar Sinha |
| | |
| 163/2022 | | Peeyush Kumar Agarwal |
| | |
| 162/2022 | | Karun Jain |
| | |
| 161/2022 | | MPS Infotechnics Ltd. |
| | |
| 160/2022 | | Karun Jain |
| | |
| 159/2022 | | MPS Infotechnics Ltd. & Anr. |
| | |
| 799/2021 | | Arvind Babulal Goyal |
| | |
| 539/2022 | | SecureKloud Technologies Ltd. and Anr. |
| | |
| 541/2022 | | Jayant Bhusare |
| | |
| 540/2022 | | Netaji Patil |
| | |
| 458 /2022 | | Hari Mohan Beriwala |
| | |
| 457 /2022 | | Manju Beriwala |
| | |
| 456 /2022 | | Hari Mohan Beriwala HUF |
| | |
| 455/2022 | | Hari Mohan Beriwala and Ors. |
| | |
| Sep 5,2022 | 1_/2019 | | SRSR Holdings Pvt. Ltd. |
| | |
| 88_/2022 | | Rajinder Jeet Singh |
| | |
| 61_/2022 | | Shri Suresh Hegde & Anr |
| | |
| 694 /2021 | | Sapna Karmokar |
| | |
| 538/2022 | | Mrs. Anu Wadhawan |
| | |
| 396/2022 | | Vinod Kumar Garg |
| | |
| 395_/2022 | | T. Venkattram Reddy & Anr. |
| | |
| 731_/2021 | | R. Mugunthan |
| | |
| 19_/2021 | | Pooja Arvind Goyal |
| | |
| 334_/2019 | | National Stock Exchange of India Limited |
| | |
| 97/2022 | | Man Mohan Singh Dua |
| | |
| 537/2022 | | Mrs. Malti Wadhawan |
| | |
| 50/2022 | | Dhiren Dharamdas Agrawal HUF |
| | |
| Sep 2,2022 | 530 /2022 | | Swiss Re Investors (Mauritius) Limited & Ors. |
| | |
| 529 /2022 | | East River Holdings Limited |
| | |
| 528 /2022 | | Robert And Ardis James Company Limited |
| | |
| 550_/2021 | RA No. 20 of 2022 | In the matter of Enchante Jewellery Ltd. |
| | |
| 334_/2019 | | National Stock Exchange of India Ltd. |
| | |
| 513_/2021 | | Anoop Jain |
| | |
| 390_/2021 | | Cynthia Pinto De Andrade |
| | |
| 372_/2021 | | Anand Rathi Share & Stock Brokers Ltd. |
| | |
| 353_/2021 | | Maha Rashtra Apex Corporation Ltd. |
| | |
| 201_/2020 | | Inventure Growth & Securities Ltd. |
| | |
| 539/2022 | | SecureKloud Technologies Ltd & Anr. |
| | |
| 526 /2022 | | M/s. Indovision Securities Ltd. |
| | |
| 496/2022 | | Udayan Banerjee |
| | |
| 43 /2019 | | Appeal Lodging No. 43 of 2019 In the matter of Sheetal Kadam |
| | |
| 95_/2020 | | Man Industries (India) Ltd. |
| | |
| 337_/2022 | | Uma Karthikeyan |
| | |
| 336_/2022 | | Uma Karthikeyan |
| | |
| 89_/2020 | | A Venkataramani |
| | |
| 51_/2020 | | Rajagopal K |
| | |
| 43_/2020 | | Sukumar Subramanian |
| | |
| 639_/2021 | | SIC Stock & Services Pvt. Ltd. |
| | |
| Sep 1,2022 | 290_/2022 | | Shri D.B. Jain and Anr |
| | |
| 586_/2021 | | Grishma Securities Ltd. & Ors. |
| | |
| 539_/2022 | | SecureKloud Technologies Ltd. & Anr |
| | |
| 535_/2022 | | Ajay Goenka and Anr. |
| | |
| 471_/2022 | | Dalmia Industrial Development Limited & Ors. |
| | |
| 492 /2022 | | Anvita Real Estate Pvt. Ltd. |
| | |
| 491 /2022 | | Dizzystone Trading Pvt. Ltd. |
| | |
| 337/2019 | | Chitra Ramakrishna |
| | |
| 327/2019 | | M.R. Shashibhushan |
| | |
| 326/2019 | | Way2wealth Brokers Private Limited |
| | |
| 323/2019 | | Deviprasad Singh |
| | |
| 325/2019 | | Nagendra Kumar |
| | |
| 324/2019 | | Ravi Varanasi |
| | |
| 183/2019 | | GKN Securities and Ors. |
| | |
| 334/2019 | | National Stock Exchange of India Limited |
| | |
| 167/2022 | | G. Jagadish |
| | |
| 166/2022 | | M.S. Ramakrishnan |
| | |
| 165/2022 | | N. Sakthivel |
| | |
| 164/2022 | | K. Padmanabhan |
| | |
| 536/2022 | | Vistra Itcl India Limited |
| | |
| 479 /2022 | | Adamina Traders Private Limited |
| | |
| 43/2019 | | In the matter of Sheetal Kadam vs SEBI A.L.No. 43 of 2019 |
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