July-22,2024

SEBI Judgements and Orders : 2024

Date Appeal No M.A./R.A. NoTitle
Jul 18,2024144_/2024

Mr. Yogesh Kukadia

371/2024

Appeal Lodg. No. 371 of 2024 - Urrshila Kerkar

162_/2024

Santosh Ramnath Gade

397/2024

Appeal Lodg. No. 397 of 2024 - Samtel India Ltd.

386/2024

Appeal Lodg. No. 386 of 2024 - Rajneesh Kumar & Ors.

137_/2024

NNM Securities Pvt. Ltd.

862_/2022

Mukta Agarwal & Anr

330_/2024

Kulin Nalinkant Shah

696_/2022

Guiness Securities Limited & Anr.

646_/2023

European American Investment Bank AG

74_/2022

European American Investment Bank AG

128_/2024

Diamond Power Infrastructure Ltd.

152_/2024

M/s. Benison Stock Broking Private Limited

709_/2021

Ashok Dayabhai Shah & Ors.

232_/2024

Aliens Developers Private Limited

368_/2021

AKG Securities and Consultancy Limited

748_/2022

3M Team Research Pvt. Ltd. & Anr.

Jul 16,2024216_/2023

Mr. Vikas Rajpal

232_/2024

Aliens Developers Pvt. Ltd.

649_/2023

Vinod Hirabhai Parmar & Ors.

451_/2023

Ashishbhai Prafulbhai Patel

812_/2022

Transgene Biotek Ltd.

447_/2022

Mr. Hassan Ali & Ors.

164_/2022

K. Padmanabhan

851/2023

Balasore Alloys Ltd.

Jul 15,2024236/2024

Vikas Garg

359/2023

Veerendra Gupta …Appellant

199/2024

SWG Industries Limited

198/2024

Dr. Omprakash Agarwal

197/2024

Omprakash Agarwal HUF

196/2024

Solex Commercial & Credit Pvt. Ltd.

195/2024

Viren Shelters LLP

194/2024

SWG Consumer Care Limited

193/2024

Ankit Agarwal

192/2024

Tunav Food Products LLP

392/2024

TIL Limited

339/2020

Shivris Resources Private Limited

478/2023

Bhavesh Gandhi & Ors.

355/2023

Ketan Bharat Parekh

293/2023

Across Broking Pvt. Ltd. & Anr.

292/2023

Rahul Doshi

103/2023

Multibagger Securities Research Pvt. Ltd. & Ors.

356/2023

Mr. Henal Patel and Ors.

289/2023

Mr. Vishal Pravinbhai Soni

77/2024

Mr. Viresh Joshi

715/2022

Mr. Santosh Vasant Bhelekar

121/2023

Mr. Neeraj Kumar

618/2021

IL And FS Securities Services Limited

380/2022

ICAP IL India Private Limited

201/2024

Highbrow Market Research Private Limited & Ors.

200/2024

Highbrow Market Research Private Limited & Ors.

08/2024

Highbrow Market Research Private Limited & Ors.

795/2022

Sarwani Devi Modi

794/2022

Manju Beriwala

793/2022

Hari Mohan Beriwala

792/2022

Hari Mohan Beriwala & Ors. HUF

455/2022

Hari Mohan Beriwala and Ors.

942/2023

Brightcom Group Ltd. & Ors.

941/2023

Brightcom Group Ltd. & Ors.

114/2024

Arvind Kumar Mishra

206/2024

Arun Panchariya

205/2024

Arun Panchariya

204/2024

Arun Panchariya

203/2024

Arun Panchariya

384/2024

Achin Kumar Roy

199/2023

Mr. Hemang S. Shah

801/2022

Umesh Patel

800/2022

Sonal Patel

799/2022

Radhakrishna Broking

798/2022

Harshad Panchal

797/2022

Dhaval Soni

796/2022

Abhishek Soni

Jul 12,2024820_/2023

Trinity Alternative Investment Managers Ltd.

700_/2022

SRBC & Co. LLP

570_/2022

Sajeve Bhushan Deora

841_/2023

Mukesh Chauradiya

111_/2024

Manjulaben Bhaveshkumar Rangee

467_/2023

Kuber Securities Ltd.

727_/2022

Mr. Krishna Ghag

522_/2022

Gopal S. Chandrashekhar

521_/2022

Eicher Motors Ltd.

284_/2022

BSE Limited

282_/2023 MA No. 863 of 2024

B.N. Rathi Comtrade Pvt. Ltd.

232_/2024

Aliens Developers Private Limited

184_/2024

ACME Resources Limited

107_/2023

Carnation Industries Ltd & Ors.

Jul 11,2024282_/2023

Misc. Application No. 863 of 2024 in the matter of SEBI Vs. B. N. Rathi Comtrade Pvt. Ltd.

232_/2024

Aliens Developers Pvt. Ltd

121_/2024

Prince Securities

76/2024

Jaypee Infratech Ltd.

730_/2023

Manish Goel

579_/2023

Sanjay Kanoria & Anr.

431_/2023

Arihant Capital Markets Ltd.

629_/2022

Malay Bhow

609_/2022

Bhanuprasad Dipakkumar Trivedi

799_/2021

Arvind Babulal Goyal

314_/2021

Affluence Fincon Service Pvt. Ltd. & Ors

391/2024

Narendra Kumar Rathore

374 /2024

Geeta Jaswal & Anr.

Jul 10,2024536/2022

Vistra ITCL India Ltd.

398/2023

Utkarsh Jain

397/2023

Vanya Jain

530/2023

M/s Biz Buddy Media Marketing

370/2023

Soumen Mitra & Anr.

43/2024

Satco Capital Markets Limited

281/2023

Ashok Naskar & Ors.

254/2023

Sanjeev Kalra & Ors.

48/2022

Sanjay Jethalal Soni & Ors.

47/2022

Sanjay Jethalal Soni & Ors.

1035 /2022

Mr. Tushar Dey

1034 /2022

Yashovardhan Birla

1033 /2022

Mr. Venkateswarlu Nelabhotla

1023 /2022

P.V.R. Murthy

970/2022

Mohandas Shenoy Adige

969/2022

Upkar Singh Kohli

968/2022

Mr. Anoj Menon

967/2022

Dr. Abhijit Prabhakar Desai

966/2022

Rajesh Shah

311 /2024

Pradip Kumar Sureka

537/2023

Mr. Satyanarayana Murthy Karutri & Ors.

743/2023

Metropolitan Stock Exchange of India Ltd. & Ors.

712/2022

Vipul Jigisha Bundela & Ors.

711/2022

Mahesh Somabhai Desai & Ors.

386/2023

Gopal Ritolia

385/2023

Bijal Shah

384/2023

Jatin Chawla

173/2022

IIFL Commodities Ltd.

172/2022

IIFL Commodities Ltd.

171/2022

IIFL Commodities Ltd.

170/2022

IIFL Commodities Ltd.

341/2024

A.L.No. 341 of 2024 In the matter of Farm Silo Tech LLP And Ors.

230/2024

Farm Silo Tech LLP And Ors.

815/2023

Bhargav Panchal And Anr.

815/2023

Bhargav Panchal And Anr.

208/2024

Balasore Alloys Ltd.

394/2024

Religare Enterprises Limited & Ors.

393/2024

AGI Greenpac Limited

393/2024

AGI Greenpac Limited

314/2021

Affluence Fincon Service Pvt. Ltd. & Ors.

Jul 9,2024110_/2024

Vijya Ghyanshambhai Pujara

126_/2024

Siddharth Shrivastava

390_/2024

Baisakhi Tracom Private Limited

389_/2024

Sarvlok Vincom Private Limited

252_/2024

R.K. Stockholding Private Limited

253_/2024

Praveen Kumar Jain

246_/2024

Nithin Raj

391_/2024

Narendra Kumar Rathore

21_/2024

Murugan M. Thevar

743_/2023

Metropolitan Stock Exchange of India Ltd. & Ors.

415_/2023

Mansi Share & Stock Advisors Pvt. Ltd.

658_/2023

LFS Broking Private Limited

330_/2024

Kulin Nalinkant Shah

377_/2024

Jindal Saw Limited

254_/2024

Ekta Mittal

122_/2024

Bull Research Investment Advisors Pvt. Ltd. & Ors.

208_/2024

Balasore Alloys Ltd.

68_/2024

Shri. Mohammad Sohaib

Jul 8,2024772/2023

Yatendra Kumar

771/2023

Yatendra Kumar

118/2024

Veronica Production Limited

359/2023

Veerendra Gupta

402/2023

Capitalaim Financial Advisory Pvt. Ltd. & Anr.

365/2023

Trifid Research & Ors.

687/2023

Tilak Ventures Ltd. & Ors.

384/2024

A.L.No. 384 of 2024 In the matter of TIL Limited

543/2023

M/s Swastika Investment Limited

538/2023

Sumedha Mahajan & Anr.

389/2024

Sarvlok Vincom Pvt. Ltd.

387/2024

A.L.No. 387 of 2024 In the matter of Religare Enterprises Limited & Ors.

391/2024

Narendra Kumar Rathore

970/2023

MVM Securities Pvt. Ltd.

103/2023

Multibagger Securities Research and Advisory Pvt. Ltd. & Ors.

14/2023

Mr. Bhavin Pradyumna Pandya & Anr.

96/2024

M/s. MI Research

235/2024

Kotak Mahindra Trusteeship Services

234/2024

Kotak Seaf India Fund

233/2024

Kotak Alternate Asset Manager Ltd.

103/2024

JSEL Securities Ltd.

926/2024

Renu Agarwal

925/2024

Hans Raj Agarwal

523/2022

Gopal S. Chandrashekhar

522/2022

Gopal S. Chandrashekhar

369/2024

Dream Valley Barter Pvt. Ltd.

381/2024

CHL Stock Concepts Pvt. Ltd. & Anr.

132/2023

Beeline Broking Limited & Anr.

390/2024

Baisakhi Tracom Pvt. Ltd.

911/2023

Arun Tari

191/2024

Amit Securities Limited

393/2024

AGI Greenpac Limited

314/2021

Affluence Fincon Service Pvt. Ltd. & Ors.

Jul 5,2024388/2024

5Paisa Capital Limited

378/2024

Mrs. Anjlee Prakash

387/2024

Gogia Capital Services Ltd.

26_/2024

Vishal Ahuja

236_/2024 MA No. 837 of 2024

Vikas Garg

88_/2023

Mr. Suresh Venkatachari

271_/2024

Prachi Krunal Shah

753_/2022

Piyush Vasantbhai Karia & Anr.

419_/2022

Jagdish Jethalal Mithani

522_/2022

Gopal S. Chandrashekhar

718_/2023

Ghanshyam Pandey

230_/2024

Farm Silo Tech LLP & Ors.

342_/2023

Dhiren Dharamdras Agrawal & Ors.

270_/2024

Chaitya Financial Services

124_/2024

Mrs. Anu Wadhwan

856_/2022

Alankit Imaginations Ltd.

301_/2023

AB investments

Jul 4,2024381_/2024

Appeal Lodging No. 381 of 2024 in the matter of 5 Paisa Capital Ltd.

374_/2024

Appeal Lodging No. 374 of 2024 in the matter of Gogia Capital Services Ltd.

338/2024

Concord Vinimay Pvt. Ltd.

178/2024

Hindustan Foods Limited

711_/2023

Kripa Securities Pvt. Ltd.

848_/2023

Panchal Shanti Lal

819_/2023

Edocs Solutions Ltd.

658_/2023

LFS Broking Pvt. Ltd

540_/2023

Vistaar Capital Advisors Ltd. & Ors.

848_/2022

Sandeep Tulsiram Agarwal

621_/2022

Pat Financial Consultants Pvt. Ltd.

150_/2022

Dr. V. R. Narasimhan

240_/2019

Anil Beniprasad Agrawal

383/2024

Sharekhan Ltd.

Jul 3,202409/2024

Mr. Vishal Nigam

188/2023

M/s. Smifs Limited

104/2024

M/s. Smifs Limited

376/2024

A.L.No. 376 of 2024 In the matter of Sharekhan Ltd.

239/2022

Sankool Shah

252/2019

Mr. I Ahmed & Ors.

251/2019

Shri Subrata Roy Sahara & Ors.

250/2019

Sahara India Commercial Corporate Ltd. SICCL

287/2023

Rishab Mahendra Shah

111/2019

Mr. Pessi N. Dadina and Ors.

185/2024

Mr. Anil Harish

138/2024

Kokila Dipak Desai & Anr.

64/2022

Kailash Ramkishan Gupta and Anr.

19/2024

P. Venkatram Reddy

18/2024

P. Chandrakala

17/2024

T. Narasimha Reddy

16/2024

Concord Drugs Ltd. & Ors.

835/2023

Annamalai Capital Services Pvt. Ltd.

232/2024

Aliens Developers Private Limited

338/2024

A.L.No. 338 of 2024 In the matter of Achin Kumar Roy

Jul 2,2024959_/2022

Triveni Enterprises Limited

73_/2024

Tradebulls Securities Pvt. Ltd.

135_/2024

Spectrum Technoprojects Private Limited

217_/2024

Sham Sunder Dhawan

327_/2023

Mr. Satish Kumar Dubey

186_/2024

Mr. Rakesh Dhingra & Ors.

560_/2021

Rajesh Bhatia & Anr.

762_/2023

Pegasus Holdings III, LLC

235_/2022

Gaekwad Plantations Ltd.

443_/2021

Franklin Templeton Asset Management India Pvt. Ltd.

71_/2024

Fingravy Wealth Creation Services Pvt. Ltd. & Anr.

811_/2022

Dhruv Agrawal & Anr.

275_/2024

Ms. Bindu Dogra & Anr.

274_/2024

Mr. Bharat Raj Punj

444_/2021

Beejay Investment and Financial Consultants Pvt. Ltd.

208_/2024

Balasore Alloys Ltd.

860_/2022

Bajranglal B. Maloo HUF & Ors.

117_/2021

Amit Ramesh Sahwney

Jul 1,2024128/2024

Diamond Power Infrastructure Ltd.

41/2024

ACML Capital Markets Ltd.

986/2023

Mr. Prashant Boorugu

778_/2023

SMC Capitals Ltd.

763/2023

Excel Realty N Infra Ltd. And Ors.

297_/2023

Rakshit Mahendra Shah

102_/2022

In the matter of Appeal No. 1028 of 2022 Shikha Gupta

700_/2022

SRBC & Co. LLP

547_/2022

Anita Jajodia

201_/2020

Inventure Growth & Securities Ltd.

112_/2018

Amish Rameshchandra Desai & Ors.

127_/2024

Mr. Anoop Singh Tomar