February-1,2023

SEBI Judgements and Orders : 2023

Date Appeal No M.A./R.A. NoTitle
Jan 30,2023364/2019 RA No. 7/2023

Vimal Vadilal Shah (HUF)

115/2023

M/s Swastik Securities & Finance Limited

459/2022

Sumit Kanungo & Anr.

655/2022 MA No. 97/2023

Sagar Vilas Daundkar

654/2022 MA No. 96/2023

Sudhir Bapusaheb Devkar

300/2022 RA No. 4/2023

Shruti Jain

117/2023

Sangita P Shah

409/2022

Ravi Narain

337/2020 RA No. 68/2022

Rajiv Kotia

133/2023

Rajendra Prasad Singnodia

166/2021

National Stock Exchange of India Limited

30/2022

Mehta Equities Limited

545/2022 RA No. 1223/2022

Laxminarayan Rathi

119/2023

Gracier Commodities Private Limited

893/2022

Devendra Kumar Sharma & Anr.

545/2021 RA No. 85/2022

Chandra Kanta Laddha

563/2022

BSE Limited

513/2021

Anoop Jain

132/2022 RA No. 1/2023

Aadarshini Trading Company Pvt. Ltd.

Jan 25,202392/2023

In the matter of A.L. No. 92 of 2023 GSF Managers LLP vs SEBI

952/2022

Jaidev Gupta HUF

658/2022

Girraj Kishor Agrawal & Ors.

622/2022

Gandiv Investment Pvt. Ltd.

621/2022

Pat Financial Consultants Pvt. Ltd.

739/2022

Scan Infrastructure Ltd.

552/2022

Unisys Softwares and Holding Industries Ltd.

534/2022

Bhushan Power and Steel Ltd.

252/2019

Mr. I Ahmed & Ors.

251/2019

Shri Subrata Roy Sahara & Ors.

250/2019

Sahara India Commercial Corporate Ltd. SICCL

421/2022

P. K. Iyer

395/2022

T. Venkattram Reddy & Anr.

113 /2023

Rajendran Sivashankaran

111/2023

Nirmal Singh Mertia

93_/2023 M.A.No.156 of 2022

Urban Infrastructure Trustee Ltd. & Anr

650_/2022

Geetaben Joshi and Anr.

282_/2022

Deccan Chronicle Holdings Ltd

406_/2021

Immix Trade Pvt. Ltd & Ors.

62_/2022

Bull Research Investment Advisors P. Ltd. & Ors

110_/2023

Eco Friendly Food Processing Park Ltd. & Ors

597_/2022

Shree Pushkar Chemicals and Fertilisers Ltd

Jan 24,2023440/2022

Navinya Multitrade Pvt. Ltd.

439/2022

Sunmate Trade Private Limited

438/2022

Moebius Trade Private Limited

437/2022

Shreyans Credit and Capital Pvt. Ltd.

436/2022

Betul Oils and Fees Private Limited

435/2022

Betul Minerals and Construction Pvt. Ltd.

434/2022

Uni24 Techno Solutions Pvt. Ltd.

433/2022

Immix Trade Pvt. Ltd.-Aventis Biofees Pvt. Ltd.

412/2021

Navinya Multitrade Pvt. Ltd.

411/2021

UNI24 Techno Solutions Pvt. Ltd.

410/2021

Shreyans Credit and Capital Pvt. Ltd.

409/2021

Sunmate Trade Pvt. Ltd.

408/2021

Betul Oils and Feeds Pvt. Ltd.

407/2021

Betul Minerals and Construction Pvt. Ltd.

406/2021

Immix Trade Pvt. Ltd.

51/2023

Mr. Bhavik Amrutlal Vaza & Ors.

50/2023

Mr. Manish Kanakshi Ashar & Ors.

997/2022

Mr. Baldevsinh Vijaysinh Zala

421/2022

P. K. Iyer

395/2022

T. Venkattram Reddy & Anr.

157/2022

Vijay Devnani

140/2022

Channel Nine Entertainment Ltd. and Anr.

223/2022

Ashok Narayan Waje

222/2022

Ashok Narayan Waje

221/2022

Mukesh Konde

220/2022

Mukesh Konde

58/2022

Chetan Shah

57/2022

Chetan Shah

109 /2023

Progressive Share Brokers Pvt. Ltd.

107/2023

Carnation Industries Limited And Ors.

103/2023

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

22/2023

Arun Panchariya

20/2023

Arun Panchariya

18/2023

Arun Panchariya

16/2023

Arun Panchariya

989_/2022

B.P. Equities Pvt. Ltd

447_/2022

Mr. Hassan Ali & Ors

250_/2022

Aspire Emerging Fund

150_/2022

Dr. V.R. Narasimhan & Ors.

62_/2022

Bull Research Investment Advisors P. Ltd. & Ors

98_/2021

Sham Sadhuram Gandhi & Ors.

108_/2023

Budhan Chandra Kundu

104_/2023

Anil Finature Pvt. Ltd. and Ors.

102_/2023

Amrut Dredging and Shipping Ltd

21_/2023

Arun Panchariya

19_/2023

Arun Panchariya

17_/2023

Arun Panchariya

Jan 23,202399/2023

P Krishnamurthy

98/2023

Dharmesh Trivedi

97/2023

Jesal Sanghvi

96/2023

Sandeep Kedia

95/2023

P.K. Bansal

94/2023

Parag Parekh & Ors.

93/2023

Urban Infrastructure Trustees Limited & Anr.

381/2020

M/s. Capital Mirror

380/2020

M/s. Astro Capital

379/2020

M/s. Way2Gains

91/2023

Vikrant Leasing Ltd.

848/2022

Sandeep Tulsiram Agarwal

250/2019

Sahara India Commercial Corporation Limited

215/2021

P. Srikant & Ors.

234/2020

Arun Panchariya

219/2020

Mukesh Chauradiya

747/2022

MPF Systems Ltd. & Ors.

170/2022

IIFL Commodities Ltd.

101/2023

Mr. Daljit Singh

52/2023

Daga Commodities Pvt. Ltd.

44/2023 MA No. 71/2023

Capital Via Global Research Pvt. Ltd.

745/2021

Arun Panchariya

965/2022

Madhav Acharya

964/2022

Indusind Bank Limited

963/2022

B. Hariharan

962/2022

Gautam Thapar and Ors.

961/2022

Mr. V. R. Venkatesh

875/2022

Aditya Birla Finance Limited

396 /2022

Vinod Kumar Garg

656/2022

Pioneer Embroideries Limited

236/2022

Ashok Rajani,

645_/2021

Arun Panchariya

496_/2021

Vipul Amratlal Doshi

533_/2021

Arun Panchariya

100 /2023

Kailash Kumar Lakhani

92/2023

Jagdish Chandra Sharma

90/2023

Mr. Abhishek Rajesh Mehta

433_/2019

Mr. A. Kumar

336_/2019

Ms. Chitra Ramkrishna

331_/2019

Mr. Ravi Narain

184_/2019

OPG Securities Pvt. Ltd. & Ors.

333_/2019

National Stock Exchange of India Limited

Jan 20,202382/2023

Shruti Deora

84/2023

Santosh Kumar Agarwal HUF

748/2021

Reliance Industries Holding Pvt. Ltd. & Ors.

984/2022

Pasupati Fabrics Ltd.

862/2022

Mukta Agarwal & Anr.

398/2021

KSS Limited

28/2023

Dinesh Bhanushali

78/2023

Darshana Devi

279/2022

Blue Pearl Texspin Limited

709/2021

Ashok Dayabhai Shah & Ors.

743/2022 RA No. 77/2022

Arun Goenka

712/2021

Aditya Birla Money Ltd.

89/2023

Achla Jain

86/2023

Abhimanyu Argal

80/2023

Abhilasha Chourasiya

918/2022

SecureKloud Technologies Ltd.

624/2022

Sangeeta Kailash Purohit

768/2021

Ramanbhai Jethabhai Jadav & Ors.

13_/2022

Allied Financial Services Pvt. Ltd. & Anr.

575/2021

IL&FS Securities Services Ltd.

117_/2021

Amit Ramesh Sawhney

240_/2019

Anil Beniprasad Agrawal

144_/2021

Schneider Electric President Systems Ltd.

828_/2022 R. A. No. 84 of 2022

R. A. No. 84 of 2022 in the matter of Viju Babulal Jain

846 /2022

Debdas Chatterjee

687 /2022

Dr. S. K. Gupta

243_/2022

Manish Kandhari HUF

87 /2023

Beena Singh

85 /2023

Ledo Financial Services Ltd.

83 /2023

Krishna Ojha

81 /2023

M/s. Chancellor Commodeal Pvt. Ltd.

79 /2023

Reception Tracom Pvt. Ltd.

77 /2023

Shubham Maheshwari

526/2020 MA Nos. 675 of 2021 & 125 of 2023

Anil Beniprasad Agarwal

Jan 19,202364/2023

Man Industries Limited & Ors.

249_/2022

Aspire Emerging Fund

525_/2022

Mr. Veerendra Kumar Singh & aNR.

524_/2022

Mr. Veerendra Kumar Singh

453/2022

V. Manikandan

452/2022

V. Manikandan

966_/2022

Rajesh Shah & Ors.

285/2022

National Stock Exchange of India Limited

284/2022

BSE Limited

404_/2022

JMD Ventures Ltd. and Ors

184/2022

Leman Diversified Fund

251_/2022

Aspire Emerging Fund

76/2022

European American Investment Bank AG

250_/2022

Aspire Emerging Fund

75/2022

European American Investment Bank AG

74/2022

European American Investment Bank AG

652/2022

JMS Financial Services Ltd. and Ors.

175/2022

Nishant Inbuild Ltd.

215/2022

PMC Fincorp Limited and Ors.

06/2022

Mudit Jain HUF

728/2021

Vimgi Investments Pvt. Ltd.

727/2021

Prabudh Securities Pvt. Ltd.

726/2021

Anup Jain HUF

725/2021

Anoop Jain

724/2021

Gulshan Investment Company Ltd.

605/2021

Economy Suppliers Private Limited & Anr.

604/2021

Seabird Distributors Private Limited & Ors.

603/2021

Shivdarshan Sales Private Limited & Ors.

440/2022

Navinya Multitrade Pvt. Ltd.

439/2022

Sunmate Trade Private Limited

438/2022

Moebius Trade Private Limited

437/2022

Shreyans Credit and Capital Pvt. Ltd.

436/2022

Betul Oils and Fees Private Limited

435/2022

Betul Minerals and Construction Pvt. Ltd.

434/2022

Uni24 Techno Solutions Pvt. Ltd.

433/2022

Immix Trade Pvt. Ltd.-Aventis Biofees Pvt. Ltd.

412/2021

Navinya Multitrade Pvt. Ltd.

248_/2022

Aspire Emerging Fund

411/2021

UNI24 Techno Solutions Pvt. Ltd.

219_/2022

Aspire Emerging Fund

410/2021

Shreyans Credit and Capital Pvt. Ltd.

409/2021

Sunmate Trade Pvt. Ltd.

185_/2022

Sparrow Asia Diversified Fund

408/2021

Betul Oils and Feeds Pvt. Ltd.

407/2021

Betul Minerals and Construction Pvt. Ltd.

747_/2021

Master Capital Services Ltd. & Ors.

406/2021

Immix Trade Pvt. Ltd.

578_/2020

G.R.K. Reddy & Ors.

76/2023

Jindal Cotex Limited & Ors.

88_/2023

Mr. Suresh Venkatachari

65_/2023

Mr. Bipin Kabra & Ors.

63_/2023

Faiyaz Rangwala

Jan 18,20231042/2022

Deepa Mittal

1041/2022

Manoj Kumar Agarwal

1040/2022

Manish Kumar Garg

1039/2022

Raghuvansh Agrofarms Ltd. & Anr.

1038/2022

Sulabh Engineers And Services Ltd.

1037/2022

Sandhya Agarwal And Ors.

1036/2022

Santosh Kumar Agarwal

943/2022

Divya Agarwal

942/2022

Praveen Kumar Mishra

941/2022

Geeta Mishra

940/2022

Pranveer Singh

939/2022

Surendra Kumar Gupta

938/2022

Sanjay Kumar

380/2022

ICAP IL India Private Limited

62/2022

Bull Research Investment Advisors Pvt. Ltd. & Ors.

618/2021

IL & FS Securities Services Ltd.

440/2022

Navinya Multitrade Pvt. Ltd.

439/2022

Sunmate Trade Private Limited

438/2022

Moebius Trade Private Limited

437/2022

Shreyans Credit and Capital Pvt. Ltd.

436/2022

Betul Oils and Fees Private Limited

435/2022

Betul Minerals and Construction Pvt. Ltd.

434/2022

Uni24 Techno Solutions Pvt. Ltd.

433/2022

Immix Trade Pvt. Ltd.-Aventis Biofees Pvt. Ltd.

412/2021

Navinya Multitrade Pvt. Ltd.

411/2021

UNI24 Techno Solutions Pvt. Ltd.

410/2021

Shreyans Credit and Capital Pvt. Ltd.

409/2021

Sunmate Trade Pvt. Ltd.

408/2021

Betul Oils and Feeds Pvt. Ltd.

407/2021

Betul Minerals and Construction Pvt. Ltd.

406/2021

Immix Trade Pvt. Ltd.

62 /2023

Sandeep Kishore & Sons HUF

60 /2023

Anurag Soni & Ors.

48 /2023

Anugrah Stock & Broking Pvt. Ltd.

59/2023

24 Carat Financial Services

576_/2019 M.A.No.102 of 2023

R.V. Lifestyle Ltd. & Ors

802_/2022

South Gujarat Shares and Sharebrokers Ltd.

64_/2022

Kailash Ramkishan Gupta and Anr

566_/2020

Pravin Champalal Jain

443_/2021

Franklin Templeton Asset Management India Pvt. Ltd. & Ors.

606_/2021

Ms. Pallavi Navinchandra Mehta & Ors.

61_/2023

Mr. K. Murugavel

Jan 17,202355/2023

Tower Research Capital Markets India Pvt. Ltd.

597/2022

Shree Pushkar Chemicals & Fertilisers Limited

353/2022

Shobha Sudhakar Acharya

239/2022

Mr. Sankool Shah

924/2022

Lata Bejgam

608/2021

Aakruti Nirmiti Ltd. & Ors.

930/2022

ARG Management Solutions Pvt. Ltd.

801/2022

Umesh Patel

800/2022

Sonal Patel

799/2022

Radhakrishna Broking

798/2022

Harshad Panchal

797/2022

Dhaval Soni

796/2022

Abhishek Soni

523/2022

Gopal S. Chadrashekhar

522/2022

Gopal S. Chadrashekhar

351/2022

Rakesh Girdharlal Gajera

263_/2022

Ashish Bagrodia

183_/2022

Ashish Bagrodia

58/2023

Manoj Ashokbhai Khalas

57/2023

Vishalkumar Krishnakant Borisha

56/2023

Nilesh Kishanbhai Pandya

Jan 16,202387/2021

Reliance Industries Limited

54/2023

Rekha Manilal Gala

857/2022

Money Secure Investor

50/2023

Mr. Manish Kanakshi Ashar & Ors.

53/2023

Manilal Popatlal Gala

557/2020

Dr. Prannoy Roy

445/2021

Computech Sharecap Limited

51/2023

Mr. Bhavik Amrutlal Vaza & Ors.

90/2022

A.S. Giridhar

748/2022

3M Team Research Pvt. Ltd. & Anr.

847/2022

Rakesh Gupta

521/2022

Eicher Motors Ltd.

520_/2022

Ms. Pallavi Navinchandra Mehta & Ors.

606_/2021

Pallavi N. Mehta & Ors.

1025/2022

Eversight Tradecomm Pvt. Ltd. and Ors.

1024/2022

Neelanchal Mercantile Private Ltd. and Ors.

1023/2022

Stupendors Traders Private Ltd. and Ors.

1001/2022

Flex Trade Private Ltd. and Anr.

1000/2022

Neelanchal Mercantile Private Ltd. and Ors.

726_/2022

Flex Trade Private Ltd. and Anr.

725_/2022

Eversight Tradecomm Pvt. Ltd. and Ors.

724_/2022

Stupendors Traders Private Ltd. and Ors.

497_/2022

Beejay Investment & Financial Consultants Pvt. Ltd. & Ors.

444_/2021

Beejay Investment & Financial Consultants Pvt. Ltd. & Ors.

53_/2021

Saurav Banerjee

52_/2021

Ishwari Prasad Bajpai

51_/2021

Vikramaditya Chandra

353_/2019

Diageo PLC

52/2023

Daga Commodities Pvt. Ltd.

Jan 13,2023711_/2022

Mahesh Somabhai Desai and Ors

596_/2022

Mr. Sanjeet Kumar Sharma

440_/2021

Vivek Kudva & Ors.

933_/2022

Mr. Prashant Boorugu

610/2022

Parsvnath Developers Limited

570/2022

Sajeve Bhushan Deora

497/2021

Mohd. Faisal

371/2021

Vihit Investment

368/2021

AKG Securities & Consultancy Limited

241/2020

Anand Rathi Share & Stock Brokers Limited

Jan 12,2023402/2022

Mr. Amit Khandelwal And Ors.

308/2022

Hit Kit Global Solutions Ltd. and Ors.

372/2021

Anand Rathi Share And Stock Brokers Ltd.

339/2020

Shivris Resources Pvt. Ltd. & Ors.

542/2021

Mr. Kunal Ashok Kashyap & Anr.

49/2023

M/s Zebu Share and Wealth Management Pvt. Ltd.

698/2021 RA No. 81 of 2022

Radha Malani

26/2022 MA No. 79 of 2022

SEBI vs. Ms. Surabhi Mittal

47/2023

Sumer Chand Jain & Sons

45/2023

Shiv Dayal Gupta HUF

44/2023

CapitalVia Global Research Limited & Ors.

42/2023

Rajesh Ranjan

26 /2023

Bablu Saha & Ors.

159_/2022

MPS Infotechnics Ltd. & Anr

81_/2021

Future Corporate Resources P. Ltd. & Ors.

58_/2019

Mr. Vijayraj Surana & Anr.

201_/2020

Inventure Growth and Securities Limited

812_/2021 M.A.No.1790 of 2022

Nilu Chopra

274_/2022 R.A.No.80 of 2022

Vinod Somani HUF

2_/2022 R.A.No.78 of 2022

Ms. Nidhi Pasari

46_/2022

Ashok Kumar Agarwal

48_/2023

Anugrah Stock & Broking Pvt. Ltd.

32_/2023

Manish Kumar Bhati & Ors.

43_/2023

Late Rajesh Jayantilal Savadia

Jan 11,202342/2023

A. L. No. 42 of 2023 in the matter of Mr. Suresh Venkatachari

370_/2021

Yes Bank Ltd.

740/2022

Pooja R. Tikmani & Ors.

538_/2022

Mrs. Anu Wadhawan

537_/2022

Mrs. Malti Wadhawan

750/2022

Ajay Goenka & Anr.

542/2022

Arun Panchariya

535/2022

Ajay Goenka & Anr.

495/2022

European American Investment Bank AG

314_/2021

Affluence Fincon Service Pvt. Ltd. & Ors

23_/2019

M/s. Apollo Tyres Ltd.

31/2023

Anil Kumar

30/2023

Jitendra Singh

29/2023

Abhishek Arora

27/2023

Yadunath Singh

1021/2022

Akash Patni & Ors.

1020/2022

Akash Patni & Ors.

1012/2022

Ms. Usha Murugavel

48/2020

Rajkumar Saraf & Anr.

337/2020 RA No. 68/2022

Rajiv Kotia

498/2022

PGIM Asset Management Company & Ors.

187/2022

Mr. Kashyap K. Mehta

412/2019 RA No. 76/2022

Jitendra Kumar Bhatia

441/2020

Edelweiss Custodial Services Ltd.

80/2020

Edelweiss Custodial Services Limited

28/2023

Dinesh Bhanushali

26/2023

Bablu Saha & Ors.

543/2022

Arun Panchariya

Jan 10,2023536/2022

Vistra ITCL India Limited

838/2022

The Bombay Dyeing and Manufacturing Company Limited & Anr.

61/2022

Shri Suresh Hegde & Anr.

461/2021

Soma Textiles and Industries & Ors.

25/2023

Radhey Shyam Sahu

340/2022

Sunny Gupta

339/2022

Mohd. Tanveer Ahmed

985/2022

Kuber Floritech Ltd.

14/2023

Mr. Bhavin Pradyumna Pandya & Anr.

16/2023

Arun Panchariya

865/2022

Remsons Industries Ltd.

864/2022

Remsons Industries Ltd.

548/2022

Sabita Jajodia

547/2022

Anita Jajodia

419_/2022

Jagdish J. Mithani

478_/2022

Ethan Constructions Pvt. Ltd.

126_/2022

Ethan Constructions Pvt. Ltd.

64_/2021

Minal Bharat Patel & Ors.

838/2022

Mr. Rohit Mansukhani

24 /2023

Mr. Rohit Mansukhani

23 /2023

Mr. Rohit Mansukhani

15 /2023

Panyam Cement and Mineral Industries Ltd.

1021/2022

Akash Patni & Ors.

1020/2022

Akash Patni & Ors.

818_/2021

Zafar Younus Sareshwala & Anr.

Jan 9,2023753_/2022

Piyush Vasant Bhai Karia and Anr.

302_/2022

Mr. Chiranjilal Jayaram Vyas & Ors.

119_/2022

Mr. D. Sundararajan & Ors.

560_/2021

Rajesh Bhatia and Anr

98_/2021

Sham Sadhuram Gandhi & Ors.

389_/2022 R.A.No.23 of 2022

Mrs. Rinku Jalan & Ors.

12_/2023

Kuber Securities Ltd

1_/2023

National Spot Exchange Ltd & Ors.

860/2022

Bajranglal B. Maloo HUF & Ors.

755/2022

Dynamic Equities Private Limited

291/2022

Shri S. K. Bhoan

1031/2022

D. B. Jain & Anr.

544/2022

Arun Panchariya

494/2022

European American Investment Bank AG

290/2022

Shri D. B. Jain & Anr.

1004/2022

Abhay Javlekar

1003/2022

Jignesh Rajendra Kumar Jain

1002/2022

Kaushik Jayendra Solanki

799/2021

Arvind Babulal Goyal

636/2021

Sneha Lalitkumar Shah

635/2021

Shobha Lalitkumar Shah

634/2021

Lalitkumar Ranmal HUF

619/2021

M/s Vital Connections LLP & Ors.

617/2021

Metroglobal Limited

600/2021

Ravikumar Javerilal Oswal & Ors.

598/2021

Rajendrakumar Gopilal Jain & Ors.

597/2021

Javerilal Oswal Commodities Pvt. Ltd. & Ors.

596/2021

Oswal Shares and Securities Ltd. & Ors.

588/2021

Riddhi Siddhi Gluco Biols Ltd. & Ors.

543/2021

Riddhi Siddhi Gluco Biols Ltd. & 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

252/2019

Mr. I Ahmed & Ors.

251/2019

Shri Subrata Roy Sahara & Ors.

250/2019

Sahara India Commercial Corporate Ltd. & Anr.

13/2023

Yatin Vasantrai Parekh

11/2023

Pearl Arcade Trading Private Limited

10/2023

Tohee Trading & Agencies Pvt. Ltd.

09/2023

Ankit Jain

08/2023

Embassy Finance & Consultants Pvt. Ltd.

07/2023

Wave Inter Trades Private Limited

06/2023

Rashmi Jain

Jan 6,20231044 /2022

IFGL Refractories Limited

317 /2021

Asit C Mehta Investment Intermediates Ltd.

856_/2022

Alankit Imaginations Ltd

186_/2022

Sanjeeva Kumar Sinha & Ors.

47_/2022

Sanjay Jethalal Soni and Ors

353_/2021

Maha Rashtra Apex Corporation Ltd & Ors.

80_/2020

Edelweiss Custodial Services Limited

441_/2020

Edelweiss Custodial Services Limited

524_/2022

Veerendra Kumar Singh and Anr

1046 /2022

Govind Poddar HUF

467_/2022

Mr. Rajinder Singh

217_/2020

Adesh Jain

1043/2022

G V Films Limited & Ors.

395/2022 MA No. 16 of 2023

T. Venkattram Reddy & Anr.

776/2022

Sanjay Kanoria And Anr.

07/2022

First Financial Services Limited

552/2021

Anil Kumar Poddar

223/2022

Ashok Narayan Waje

222/2022

Ashok Narayan Waje

221/2022

Mukesh Konde

220/2022

Mukesh Konde

58/2022

Chetan Shah

57/2022

Chetan Shah

308/2021

Abhay Dattatray Javlekar

74/2021

Arvind Babulal Goyal

20/2021

Arvind Babulal Goyal

19/2021

Pooja Arvind Goyal

96/2020

Pooja Arvind Goyal

112/2021

Helios and Matheson Information Technology Ltd.

370/2021

Yes Bank Ltd.

607/2021

Mr. Deepak Thakkar

568/2021

Mr. Sanjay Gupta

567/2021

APL Infrastructure Private Limited

566/2021

Inventure Growth and Securities Limited

485/2021

Rakesh Sharma

568/2020

Nikhil Securities Pvt. Ltd.

242/2020

Dharmesh Shah

239/2020

Rakesh Sharma

228/2020

Hardik Mithani & Anr.

227/2020

Yatin B. Shah

216/2020

Deepak Thakkar

208/2020

APL Infrastructure Private Limited

205/2020

Sanjay Gupta

201/2020

Inventure Growth and Securities Limited

997/2022 MA No. 1795 of 2022

Mr. Baldevsinh Vijaysinh Zala

642/2022

Dhanvat Rai Shah HUF

164_/2022

K. Padmanabhan & Ors.

Jan 5,2023742/2022

In the matter of Grassroot Finance & Investment Company (India) Limited vs. SEBI & Anr. - A.L.No. 742 of 2022

657/2022

In the matter of Anand Gupta vs. SEBI - A.L.No. 657 of 2022

631/2022

In the matter of Vinod Kumar Dua vs. SEBI - A.L.No. 631 of 2022

727/2022

Krishna Ghag

715/2022

Mr. Santosh Vasant Bhelekar

603_/2022

Reliance Industries Limited & Ors.

462_/2022

Paramjitsingh C. Panesar

264/2022

Malvinder Mohan Singh & Anr.

1042/2022

Deepa Mittal

1041/2022

Manoj Kumar Agarwal

1040/2022

Manish Kumar Garg

1039/2022

Raghuvansh Agrofarms Ltd. & Anr.

1038/2022

Sulabh Engineers & Services Ltd.

1037/2022

Sandhya Agarwal & Ors.

1036/2022

Santosh Kumar Agarwal

1031/2022

D. B. Jain & Anr.

470 /2022

Monika

469 /2022

Akash

468 /2022

Menika

524/2022

Veerendra Kumar Singh & Anr.

959/2022

Triveni Enterprises Limited

746/2022

Sandesh Sawant

1032/2022

P.V.R. Murthy

406/2021

Immix Trade Pvt. Ltd.

442/2022

Escorts Heart Institute and Research Centre Ltd.

751/2022

Chanda Kochhar

492/2021

BRD Securities Ltd.

609/2022

Bhanuprasad Dipakkumar Trivedi

877/2022

Alpesh Vasanji Furiya & Ors.

Jan 4,2023730 /2022

Urja Global Ltd. & Ors.

526 /2019

Kratos Energy and Infrastructure Limited

1011 /2022

Mukund Bhardwaj

1010 /2022

Kamal Nayan Sharma

1009 /2022

Harish Joshi

951 /2022

Varsha Poddar

950 /2022

Indian Infotech and Software Ltd.

1027 /2022

Ms. Shivani Thakur

811/2022

Dhruv Agrawal & Anr.

600/2022

Mr. Roshan Kumar Arun Mandal

599/2022

Shiva Balan Jaipal

428/2022

M. A. Market Services Pvt. Ltd.

348/2022

Winsome Textile Industries Ltd. & Anr.

345/2022

Sparrow Asia Diversified Fund

344/2022

Bao Value Fund

343/2022

Leman Diversified Fund

342/2022

Davos International Fund

17_/2022

ISS Enterprise Ltd.

443_/2021

Franklin Templeton Asset Management (India) Pvt. Ltd.

1030/2022

Manjulaben Bhaveshkumar Rangee

1028/2022

Shikha Gupta

748/2021

Reliance Industries Holding Pvt. Ltd. & Ors.

781/2022

Prem Lata

691/2021

Minal Bharat Patel & Ors.

113/2022

IndiaNivesh Shares and Securities Pvt. Ltd.

387/2022

IIFL Securities Limited

720/2021

Hitesh Asoo Nihalani

442/2022

Escorts Heart Institute and Research Centre Ltd.

1029/2022

Bhavna Gupta

1026/2022

Mr. Balvir Singh

467/2021

Aptech Ltd.

Jan 3,2023635/2022

Mahender Singh Arora

634/2022

Zenith Steel Pipes And Industries Limited

633/2022

Yashovardhan Birla

373/2022

Mahender Singh Arora

657/2021

European American Investment Bank AG

555/2021

Yashovardhan Birla

554/2021

Zenith Steel Pipes & Industries Ltd.

1019 /2022

Shri T. Prabhu

748/2021

Reliance Industries Holding Private Ltd. & Ors.

651/2022

Rapid Capital Services

1083/2022

In the matter of A. L. No. 1083 of 2022 National Spot Exchange Limited vs SEBI & Anr.

1080/2022

In the matter of A. L. No. 1080 of 2022 National Spot Exchange Limited vs SEBI & Anr.

1076/2022

In the matter of A. L. No. 1076 of 2022 National Spot Exchange Limited vs SEBI & Anr.

1073/2022

In the matter of A. L. No. 1073 of 2022 National Spot Exchange Limited vs SEBI & Anr.

1072/2022

In the matter of A. L. No. 1072 of 2022 National Spot Exchange Limited vs SEBI & Anr.

439/2021

Narayan Securities Limited

316/2021

Narayan Securities

1022/2022

Manoj Chhaganlal Rathod HUF

466/2021

Bhargav Ranchhodlal Panchal & Anr.

991/2022

Shefali Chauhan

990/2022

Balwan Chauhan

533/2021

Arun Panchariya

133 /2022

Mangesh Madhukar Dhotre

22 /2021

Vijay Kumar Sood

21 /2021

Vijay Kumar Sood

158 /2015

Uma Upadhyay & Ors.

157 /2015

M/s. MVL Ltd. & Ors.

949/2022

Chhaya Deepak Thakker

948/2022

Chhaya Deepak Thakker

947/2022

Geeta Bharat Sanghvi

946/2022

Geeta Bharat Sanghvi

945/2022

Chandrika Dharmendra Sanghvi

944/2022

Chandrika Dharmendra Sanghvi

708/2022

Champalal Mohanlal Jain

707/2022

Prachi Kagzi

706/2022

Nitin Kagzi

705/2022

Madhu Karnesh Shyamsukha

704/2022

Ruchit Hiralal Jain

703/2022

Karnesh Pannalal Shyamsukha

702/2022

Dalmia Pramod Kumar HUF

780/2022

Rakeshkumar Narayanbhai Prajapati

779/2022

Prakashkumar Narayanbhai Prajapati

667/2022

Vaishali Nainesh Jain

666/2022

Nainesh Gunvantlal Jain HUF Karta : Nainesh Gunvantlal Jain

665/2022

Vaishali Nainesh Jain

664/2022

Nainesh Gunvantlal Jain HUF

663/2022

Laxmi Kanta Tolasariya

662/2022

Murali Krishna Manepally HUF Karta : Murali Krishna Manepally

661/2022

Gopi Krishna Manepally HUF Karta : Gopi Krishna Manepally

147/2022

Ruchit Hiralal Jain

146/2022

Champalal Mohanlal Jain

145/2022

Nitin Kagzi

144/2022

Prachi Kagzi

143/2022

Karnesh Pannalal Shyamsukha

142/2022

Madhu Karnesh Shyamsukha

544/2021

Prakashkumar Narayanbhai Prajapati

198/2021

Inventure Finance Pvt. Ltd.

535/2020

Bharti Bharatkumar Upadhyay

464/2020

Rakeshkumar Narayanbhai Prajapati

450/2020

Dr. Om Prakash Agarwal

447/2020

Omprakash Agarwal HUF Karta : Dr. Om Prakash Agrawal

445/2020

Umang Projects LLP (Previously known as Umang Projects Limited)

444/2020

Ankit Agarwal

432/2020

Dukes Consumer Care Limited

430/2020

Solex Commercial & Credit Pvt. Ltd.

429/2020

Murali Krishna Manepally (HUF) Karta : Murali Krishna Manepally

428/2020

Gopi Krishna Manepally (HUF) Karta : Gopi Krishna Manepally

420/2020

Jitendra C. Janani HUF & Ors.

411/2020

Viren Shelters LLP (Previously known as Viren Shelters Limited)

362/2020

Srikant Karwa (HUF) (Karta : Shrikant Karwa) & Anr.

359/2020

Laxmi Kanta Tolasariya

330/2020

Mahendra Dhanjibhai Amin

212/2022

Mr. Nimish Pankajkumar Shah

701/2022

Mahendra Dhanjibhai Amin

431/2020

Dukes Products (India) Limited

997_/2022 M.A.No.1795 of 2022

Mr. Baldevsinh Vijaysinh Zala

752_/2022

Jolly Plastic Industries Ltd. and Ors

645_/2021

Arun Panchariya & Ors.

335_/2021

Madhu Chanda & Ors

234_/2020

Arun Panchariya & Anr.

201_/2020

Inventure Growth and Securities Limited

1023 /2022

Stupendors Traders Pvt. Ltd. & Ors.

1020 /2022

Akash Patni and Ors

92_/2021

Asit C. Mehta Investment Interrmediates Ltd.

Jan 2,2023370_/2021

Yes Bank Ltd.

246/2022 MA No. 1698 of 2022

Shubham Umesh Sharma

841/2022

Prashanth DíSouza

844/2022

Sampark Infotainment Pvt. Ltd.

213/2022

Omkam Capital Markets Pvt. Ltd.

322/2021

Master Capital Services Limited

1005/2022

Comfort Securities Limited

611_/2021

Suvidha Securities Private Limited

526_/2020

Anil Beniprasad Agarwal

424_/2021

Ravi Kumar Distilleries Ltd. And Ors.

181_/2021

Vibhuti Multitrade Pvt. Ltd.

56_/2021

Amit Khemka

54_/2019

Chandrakala Purohit

481_/2020

J J Fincap Pvt. Ltd.

467_/2020

Comfort Securities Ltd.

459_/2020

Comfort Intech Ltd.

403_/2020

Annu Anil Agarwal

396_/2020

Bharat N. Shiroya

395_/2020

Jugal C. Thacker

363_/2019

Jugal C. Thacker

244_/2019

Chandrakala Purohit

243_/2019

Amit Khemka

242_/2019

Annu Anil Agarwal

241_/2019

Bharat Nanubhai Shiroya

240_/2019

Anil Beniprasad Agarwal

607_/2021 M.A.No.1234 of 2021

Mr. Deepak Thakkar

694_/2022

Brickwork Ratings India Pvt. Ltd.

64_/2022

Kailash Ramkishan Gupta and Anr

533_/2021

Arun Panchariya & Ors.

201_/2020

Inventure Growth and Securities Limited

80_/2020

Edelweiss Custodial Services Limited & Anr.

441_/2020

Edelweiss Custodial Services Limited