February-23,2024

SEBI Judgements and Orders : 2024

Date Appeal No M.A./R.A. NoTitle
Feb 23,202415/2024

T. Venkattram Reddy & Anr.

695_/2023

Mr. Dinesh Gupta & Anr.

654_/2023

Kripa Securities Pvt. Ltd.

1_/2023

National Spot Exchange Ltd.

669_/2022

Paresh Vora HUF & Ors.

629_/2022

Malay Bhow

389_/2014

Green Ray International Ltd.

672_/2022

Mr. Ankit Goel

135/2024

Spectrum Technoprojects Private Limited

134/2024

Fortunescript Services Pvt. Ltd. & Ors.

Feb 22,2024383/2023

Combine Holding Limited

382/2023

Artee Viniyoga Limited

381/2023

Ashoka Viniyoga Limited

380/2023

Camac Commercial Company Limited

379/2023

Combine Holding Limited

378/2023

Artee Viniyoga Limited

377/2023

Ashoka Viniyoga Limited

376/2023

Camac Commercial Company Limited

375/2023

PNB Finance And Industries Limited

374/2023

PNB Finance And Industries Limited & Anr.

373/2023

Trishla Jain

372/2023

Samir Jain & Anr.

371/2023

Samir Jain & Anr.

359/2023

Veerendra Gupta

121/2023

Mr. Neeraj Kumar

103/2023

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

715/2022

Mr. Santosh Vasant Bhelekar

869/2023

Arun Panchariya

750/2022

Ajay Goenka & Anr.

542/2022

Arun Panchariya

535/2022

Ajay Goenka & Anr.

495/2022

European American Investment Bank AG

645/2021

Arun Panchariya

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

560/2022

Ms. Chitra Ramkrishna

446/2022

National Stock Exchange of India Limited

427/2022

Infotech Financials Pvt. Ltd. and Ors.

426/2022

Suprabhat Lala

425/2022

Mr. Ajay Shah

409/2022

Ravi Narain

338/2019

Chitra Ramakrishna

332/2019

Ravi Narain

330/2019

Ajay Shah

329/2019

Infotech Financials Pvt. Ltd. and Ors.

328/2019

Suprabhat Lala

335/2019

National Stock Exchange of India Limited

133/2024

Asha Mohan Kala & Anr.

132/2024

Mr. Subhash Chandra

131/2024

Hem Multi Commodities Private Limited

Feb 21,202469/2024

Venkatraman Ranganathan

768/2021

Ramanbhai Jethabhai Jadhav & Ors.

136/2024

Panafic Industries Limited

415/2023

Mansi Share & Stock Advisors Pvt. Ltd.

130/2024

Mr. Manoj Sharma

129/2024

Mr. Mangiram Sharma

440/2023

Mahaveer Yeswanti Bai

75/2024

Appeal Lodg. No. 75 of 2024 - Kokila Dipak Desai & Anr.

769/2023

Hybrid Financial Services Limited

8/2024

Highbrow Market Research Private Limited & Ors.

6/2024

Gaurav Kumar

128/2024

Diamond Power Infrastructure Ltd.

370/2022

Ashok Rajani Promoter of Seya Industries Ltd.

127/2024

Anoop Singh Tomar

Feb 20,202467/2024

Appeal Lodging No. 67 of 2024 in the matter of NNM Securities Pvt. Ltd.

778/2023

SMC Capitals Ltd.

365_/2023

Trifid Research & Ors.

997_/2022

Mr. Baldevsinh Vijaysinh Zala

339/2020

Shivris Resources Pvt. Ltd. & Ors.

126/2024

Siddharth Shrivastava

125/2024

Mrs. Malti Wadhawan

124/2024

Mrs. Anu Wadhawan

121/2024

Prince Securities

113/2024

Prashant Prabhakar Gadkari

26/2024

Vishal Ahuja

Feb 19,2024530/2023

M/s Biz Buddy Media Marketing

370/2023

Soumen Mitra & Anr.

579/2023

Sanjay Kanoria And Anr.

970/2023

MVM Securities Pvt. Ltd.

658/2023

LFS Broking Private Limited

768/2023

Manish Goel

718/2023

Ghanshyam Pandey

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.

443/2021

Franklin Templeton Asset Management India Pvt. Ltd.

618/2023

Alankit Imaginations Ltd.

856/2022

Alankit Imaginations Ltd.

113/2024

Prashant Prabhakar Gadkari

26/2024

Vishal Ahuja

123/2024

Bull Research Investment Advisors Pvt. Ltd. & Ors.

122/2024

Bull Research Investment Advisors Pvt. Ltd. & Ors.

Feb 16,2024687/2023

Tilak Ventures Ltd. & Ors.

250/2019

Sahara India Commercial Corporation Limited

113/2024

Prashant Prabhakar Gadkari

986/2023

Mr. Prashant Boorugu

23/2024

Appeal Lodg. No. 23 of 2024 - Panafic Industries Limited

711/2023

Kripa Securities Pvt. Ltd.

119/2024

Kotak Commodity services Ltd.

614/2023 MA No. 1699 of 2023

Mr. K L A Padmanabhasa & Anr.

626/2023 RA No. 33 of 2023

Investment Research Advisor

201/2020

Inventure Growth and Securities Ltd.

115/2024

Hareshkumar Ramniklal Vora

987/2023

Ganesh Commodities Pvt. Ltd.

819/2023

Edocs Solutions Ltd.

150/2022

Dr. V.R. Narasimhan

444/2021

Beejay Investment and Financial Consultants Pvt. Ltd.

860/2022

Bajranglal B. Maloo HUF & Ors.

114/2024

Arvind Kumar Mishra

301/2023

AB investments

Feb 15,2024848/2023

Panchal Shanti Lal

540/2023

Vistaar Capital Advisors Ltd. & Ors.

327/2023

Mr. Satish Kumar Dubey

848_/2022

Sandeep Tulsiram Agarwal

838_/2022

The Bombay Dyeing and Manufacturing Company Ltd. and Anr.

235_/2022

Gaekwad Plantations Ltd.

117_/2021

Amit Ramesh Sawhney

111_/2019

Mr. Pessi N. Dadina and Ors.

118/2024

M/s. Veronica Production Ltd.

112/2024

Nilesh Kishanbhai Pandya

111/2024

Manjulaben Bhaveshkumar Rangee

110/2024

Vijay Ghyanshambhai Pujara

120/2024

Shrikant Bhalakia & Anr.

108/2024

Chetan Shah

109/2024

Mr. Rajesh Bhagat

Feb 14,202474/2024

Tradebulls Securities Pvt. Ltd.

73/2024

Tradebulls Securities Pvt. Ltd.

104/2024

M/s. SMIFS Ltd.

297/2023

Rakshit Mahendrabhai Shah

995/2023

Appeal Lodg. No. 995 of 2023 - Prince Securities

341/2023

Mr. Pankaj Kumar

184/2019 MA No. 140 of 2024

OPG Securities Private Limited & Ors.

885/2023

Nagreeka Capital and Infrastructure Ltd. & Anr.

106/2024

MMTC Limited

105/2024

KBS India Ltd.

107/2024

Kapil Wadhawan

27/2024

Jyoti Munver

30/2024

Harinder Kumar Sahu

16/2024

Concord Drugs Ltd. & Ors.

Feb 13,20247/2024

Appeal Lodging No. 7 of 2024 in the matter of Shrikant Bhalakia & Anr.

835_/2023

Annamalai Capital Services Pvt. Ltd.

509_/2023

Keynote Enterprises Private Limited & Anr.

444/2023

M/s. Nimi Enterprises & Ors.

14_/2023

Mr. Bhavin Pradyumna Pandya & Anr.

864_/2022

Remsons Industries Ltd.

862_/2022

Mukta Agarwal & Anr.

547_/2022

Anita Jajodia

709_/2021

Ashok Dayabhai Shah & Ors.

136_/2021

C & C Constructions Ltd.

103/2024

JSEL Securities Ltd.

102/2024

Sanjay Kumar Agrawal & Anr.

101/2024

Eros Digital Private Ltd.

100/2024

Eros Worldwide FZE

99/2024

Sunil Arjan Lulla

98/2024

Pradeep Kumar Dwivedi

97/2024

Eros International Media Ltd.

Feb 12,202420/2024

Binoy Gupta & Anr.

980/2023

Sunil Goel & Anr.

969/2023

Ishu Sharma

968/2023

Raj Kumar Bansal

967/2023

Savita Holdings Pvt. Ltd.

966/2023

ANM Fincap Pvt. Ltd.

965/2023

Satsai Finlease Pvt. Ltd.

949/2023

Madhav Power Private Limited

569/2023

Spice Energy Pvt. Ltd.

258/2023

Ms. Neha Lashit Sanghvi

257/2023

Mr. Lashit Sanghvi

1022/2022

Manoj Chhaganlal Rathod HUF

372/2021

Anand Rathi Share & Stock Brokers Limited

117/2024

M/s Bajaj Hindusthan Sugar Ltd.

96/2024

M/s. MI Research

95/2024

Mr. Bhavesh P. Bhensdadia & Ors.

33/2024

Kas Capital Fund Ltd.

69/2024

Mr.Venkatraman Ranganathan

Feb 9,2024663/2023

Vijay Kriplani

985/2023

Shakti Pumps India Ltd.

68/2024

Appeal Lodg. No. 68 of 2024 - Kotak Commodity services Ltd.

941/2023

Brightcom Group Ltd. & Ors.

955/2023

Mr. Baldevsinh Vijaysinh Zala

73/2024

Appeal Lodg. No. 73 of 2024 - Bajaj Hindusthan Sugar Ltd.

75/2024

Arun Mantex Ltd.

241/2020

Anand Rathi Share and Stock Brokers Limited

Feb 8,202454/2024

Appeal Lodging No. 54 of 2024 in the matter of M/s. Veronica Production Ltd.

469/2023

HDB Financial Services Ltd.

351_/2022

Rakesh Girdharlal Gajera

575_/2021

IL&FS Securities Services Ltd.

215_/2021

P. Srikanth & Ors.

81/2024

Mr. Chiranjilal Jayram Vyas & Ors.

Feb 7,2024659/2023

Gurbaksh Singh

657/2023

Sita Ram HUF

587/2023

A.G. Agri Mart Pvt. Ltd.

586/2023

APMV Stocks & Commodities Pvt. Ltd.

518/2023

Shamugpriya International Pvt. Ltd.

517/2023

Vimuk Enterprises

516/2023

Reindus Tradeway Private Limited

476/2023

Rapid Credit & Holdings Pvt. Ltd.

475/2023

Abhishek Mishra

474/2023

R.K. Commodities Services Pvt. Ltd. & Ors.

473/2023

Virendra Kumar Jain

472/2023

Neeru Gupta

749/2022

Pramod Jain

748/2022

3M Team Research Pvt. Ltd. & Anr.

94/2024

Master Capital Services Limited

77/2024

Mr. Viresh Joshi

184/2019 MA NO. 140 of 2024

OPG Securities Pvt. Ltd. & Ors.

Feb 6,202498/2021

Sham Sadhuram Gandhi

543/2021

Riddhi Siddhi Gluco Biols Limited & Ors.

542/2021

Mr. Kunal Ashok Kashyap & Anr.

70/2024

Dinesh Jajodia

445/2021

Computech Sharecap Limited

989/2022

B.P. Equities Private Limited

314/2021

Affluence Fincon Service Pvt. Ltd. & Ors.

Feb 5,2024646_/2023

European American Investment Bank AG

528/2023

D B Realty Limited

486/2023

Nuvama Clearing Services Ltd.

747_/2021

Master Capital Services Ltd.

93/2024

Mr. Ravi Chilikuri

92/2024

Rashi Equisearch Pvt. Ltd.

91/2024

Ray Trading Pvt. Ltd.

216/2023

Mr. Vikas Rajpal

Feb 2,2024923/2023

V.G. Capital Market Pvt. Ltd.

979/2023

M.P. Purushothaman and Ors.

509/2023

Keynote Enterprises Private Limited & Anr.

10/2024

Gajraj Singh Chauhan

84/2024

Deepak Manojbhai Chudasama

451/2023

Ashishbhai Prafulbhai Patel

908/2023

Anirudh R. Parikh

712/2021

Aditya Birla Money Ltd.

Feb 1,202465/2024

Appeal Lodging No. 65 of 2024 in the matter of Mr. Ravi Chilikuri

50/2024

Appeal Lodging No. 50 of 2024 in the matter of Master Capital Services Ltd.

51/2024

Appeal Lodging No. 51 of 2024 in the matter of Rashi Equisearch Pvt. Ltd.

215/2023

M/s. Austral Coke & Projects Ltd. & Ors.

717/2023

CapitalVia Global Research Ltd. & Ors.

44_/2023

CapitalVia Global Research Ltd. & Ors.

283_/2022

V. Shankar

90/2024

Som Distilleries & Breweries Ltd.

83/2024

Kuber Udyog Ltd.

82/2024

Saurabh Ashok Shinde