SEBI Judgements and Orders : 2023 |
|
| Date | Appeal No | M.A./R.A. No | Title |
| Mar 23,2023 | 275/2023 | | Mr. Yogendra Singh |
| | |
| 186/2022 | | Sanjeeva Kumar Sinha |
| | |
| 213/2022 | | Omkam Capital Markets Private Limited |
| | |
| 280/2023 | | Shital Navnitbhai Chokshi |
| | |
| 279/2023 | | Rahul D. Shah |
| | |
| 278/2023 | | Maltiben Lalitbhai Gandhi |
| | |
| 542/2021 | | Mr. Kunal Ashok Kashyap & Anr. |
| | |
| 447/2022 | | Mr. Hassan Ali and Ors. |
| | |
| 110/2023 | | Eco Friendly Food Processing Park Ltd. & Ors. |
| | |
| 276/2023 | | M/s. Capital Mars and Anr. |
| | |
| 534/2022 | | Bhushan Power and Steel Limited |
| | |
| 609/2022 | | Bhanuprasad Dipakkumar Trivedi |
| | |
| 274/2023 | | Arvind Babulal Goyal |
| | |
| 608/2021 | | Aakruti Nirmiti Ltd. & Ors. |
| | |
| Mar 21,2023 | 709/2022 | | Prakash C. Kanugo & Anr. |
| | |
| 696/2022 | | Guiness Securities Limited and Anr. |
| | |
| 258/2023 | | Ms. Neha Lashit Sanghvi |
| | |
| 563/2022 | | BSE Ltd. |
| | |
| 459/2022 | | Sumit Kanungo & Anr. |
| | |
| 47_/2022 | | Sanjay Jethalal Soni & Ors. |
| | |
| 136_/2021 | | C & C Constructions Ltd. |
| | |
| 64_/2021 | | Minal Bharat Patel & Ors. |
| | |
| 119/2022 | | D. Sundararajan |
| | |
| 23_/2019 | | M/s. Apollo Tyres Ltd. |
| | |
| 543_/2021 | | Riddhi Siddhi Gluco Biols Ltd. & Ors. |
| | |
| 353_/2019 | | Diageo PLC |
| | |
| 273/2023 | | Santosh Maruti Patil |
| | |
| 272/2023 | | Asit C. Mehta Investment Intermediates Ltd. |
| | |
| 271/2023 | | Fastmoney Advisory Services LLP and Ors. |
| | |
| 270/2023 | | Mr. Mehul Pravinbhai Jiyani |
| | |
| 269/2023 | | Mr. Sourabh Rai |
| | |
| 268/2023 | | Nikunj Babulal Choradiya |
| | |
| Mar 20,2023 | 192/2023 | | Geofin Comtrade Limited |
| | |
| 182/2023 | | Motilal Oswal Commodities Broker Pvt. Ltd. |
| | |
| 181/2023 | | Anand Rathi Commodities Ltd. |
| | |
| 180/2023 | | Phillips Commodities India Pvt. Ltd. |
| | |
| 179/2023 | | IIFL Commodities Ltd. |
| | |
| 05/2023 | | National Spot Exchange Limited |
| | |
| 04/2023 | | National Spot Exchange Limited |
| | |
| 03/2023 | | National Spot Exchange Limited |
| | |
| 02/2023 | | National Spot Exchange Limited |
| | |
| 01/2023 | | National Spot Exchange Limited |
| | |
| 746/2022 | | Sandesh Sawant |
| | |
| 63/2023 | | Faiyaz Rangwala |
| | |
| 810/2022 | | Raj Radhika Property & Developers Pvt. Ltd. |
| | |
| 809/2022 | | Anukaran Commercial Enterprises Ltd. & Ors. |
| | |
| 669/2022 | | Paresh Vora HUF And Ors. |
| | |
| 380/2022 | | ICAP IL India Private Limited |
| | |
| 306/2022 | | Mr. Namdeo H. More |
| | |
| 305/2022 | | Mr. Kishorilal Amrutlal Bissa |
| | |
| 304/2022 | | Mr. Kishore Bhikaji Giri |
| | |
| 303/2022 | | Mr. Deendayal Bohara |
| | |
| 302/2022 | | Mr. Chiranjilal Jayaram Vyas |
| | |
| 13/2023 | | Yatin Vasantrai Parekh |
| | |
| 1004/2022 | | Abhay Javlekar |
| | |
| 1003/2022 | | Jignesh Rajendra Kumar Jain |
| | |
| 1002/2022 | | Kaushik Jayendra Solanki |
| | |
| 799/2021 | | Arvind Babulal Goyal |
| | |
| 527/2022 | | Kotak Mahindra Trustee Co. Ltd. & Ors. |
| | |
| 654/2021 | | Kotak Mahindra Asset Management Co. Ltd. |
| | |
| 497/2021 | | Mohd. Faisal |
| | |
| 371/2021 | | Vihit Investment |
| | |
| 368/2021 | | AKG Securities & Consultancy Limited |
| | |
| 353/2019 | | Diageo PLC |
| | |
| 711/2021 | | Brics Securities Ltd. |
| | |
| 710/2021 | | Pina Shah & Anr. |
| | |
| 709/2021 | | Ashok Dayabhai Shah & Ors. |
| | |
| 144/2021 | | Schneider Electric President Systems Ltd. |
| | |
| 200 /2022 | | Minal Bharat Patel & Ors. |
| | |
| 691 /2021 | | Minal Bharat Patel & Ors. |
| | |
| 283 /2023 | | Finassure Financial Services Pvt. Ltd. & Anr. |
| | |
| 267 /2023 | | Bharat Gupta |
| | |
| 266 /2023 | | Bharat Gupta |
| | |
| 265/2023 | | Darshanbhai Arvindbhai Shah |
| | |
| 264/2023 | | Orient Resorts Pvt. Ltd. |
| | |
| 263/2023 | | Renuka Trust |
| | |
| 262/2023 | | Adarsh Trust |
| | |
| 261/2023 | | Priyanka Trust |
| | |
| 260/2023 | | Madhav Trust |
| | |
| 259/2023 | | Saurabh Family Trust |
| | |
| 228/2023 | | Jagadish Vital |
| | |
| Mar 17,2023 | 572/2022 | | Kailash Prasad Purohit |
| | |
| 553/2022 | | Mr. Pravin T. Sawant |
| | |
| 404/2022 | | JMD Ventures Limited & Ors. |
| | |
| 58/2023 | | Manoj Ashokbhai Khalas |
| | |
| 57/2023 | | Vishalkumar Krishnakant Borisha |
| | |
| 56/2023 | | Nilesh Kishanbhai Pandya |
| | |
| 804/2022 | | Kaashyap Technologies Ltd. & Ors. |
| | |
| 735/2022 | | Arpan |
| | |
| 734/2022 | | Vishal Borisha |
| | |
| 211/2023 | | Bodhtree Consulting Limited & Ors. |
| | |
| 447/2022 | | Mr. Hassan Ali and Ors. |
| | |
| 140/2022 | | Channel Nine Entertainment Ltd. and Anr. |
| | |
| 121/2022 | | Swarup Chandra Parija & Ors. |
| | |
| 120/2022 | | Subash Agarwal & Ors. |
| | |
| 594/2022 | | Madanlal Girdharilal Bugaliya |
| | |
| 593/2022 | | Ashok Panchariya |
| | |
| 592/2022 | | Vinod Amrutlaal Naai |
| | |
| 591/2022 | | Basmati Securities Pvt. Ltd. |
| | |
| 590/2022 | | Oudh Finance & Investment Pvt. Ltd. |
| | |
| 589/2022 | | Cherry Cosmetics Pvt. Ltd. |
| | |
| 588/2022 | | Alka India Ltd. |
| | |
| 587/2022 | | Excel Paints Pvt. Ltd. |
| | |
| 586/2022 | | Newgen International Pvt. Ltd. |
| | |
| 645/2021 | | Arun Panchariya |
| | |
| 439/2021 | | Narayan Securities Limited |
| | |
| 316/2021 | | Narayan Securities Limited |
| | |
| 112/2021 | | Helios and Matheson Information Technology Ltd. |
| | |
| 921/2022 | | G.R.K Reddy and Ors. |
| | |
| 584/2020 | | G.R.K Reddy and Ors. |
| | |
| 578/2020 | | G.R.K Reddy and 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. |
| | |
| 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. |
| | |
| 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. |
| | |
| 566/2020 | | Pravin Champalal Jain |
| | |
| 922/2022 | RA No. 13 of 2023 | Akshaya Infrastructure Pvt. Ltd. |
| | |
| 411/2019 | MA No. 229 & 230 of 2023 | Tanuja Singh |
| | |
| 631/2022 | MA No. 190 of 2023 | A. L. No.631 of 2022 In the matter of Vinod Kumar Dua vs. SEBI |
| | |
| 285/2023 | | Aahuti Rasik Mistry |
| | |
| 284/2023 | | Arshad Hussain Warsi & Ors. |
| | |
| 256/2023 | | One Life Capital Advisors Limited & Anr. |
| | |
| 255/2023 | | Gautam Sanjay Khandelwal |
| | |
| 226 /2023 | | Mrs. Nina Ajay Maloo |
| | |
| 538 /2022 | | Mrs. Anu Wadhawan |
| | |
| 537 /2022 | | Mrs. Malti Wadhawan |
| | |
| Mar 16,2023 | 253 /2023 | | Sonal Vijay Mehta |
| | |
| 277_/2021 | RA No. 2 of 2023 | RA No. 2 of 2023 in the matter of Sreemon Ghosh |
| | |
| 65/2023 | | Mr. Bipin Kabra |
| | |
| 387_/2022 | | IIFL Securities Ltd. |
| | |
| 215_/2021 | | P. Srikanth & Ors |
| | |
| 96_/2020 | | Pooja Arvind Goyal |
| | |
| 333_/2020 | | Mr. Vijayraj Surana |
| | |
| 58_/2019 | | Mr. Vijayraj Surana |
| | |
| 258/2023 | | Ms. Neha Lashit Sanghvi |
| | |
| 257/2023 | | Mr. Lashit Sanghvi |
| | |
| 195/2023 | | Pulla Amresh Kumar |
| | |
| 129/2023 | | Abhinandan Jain |
| | |
| 248/2023 | | Vikrant Leasing Ltd. |
| | |
| 254/2023 | | Sanjeev Kalra & Ors. |
| | |
| 566_/2020 | | Pravin Champalal Jain |
| | |
| 130_/2023 | MA No. 347/2023 | National Stock Exchange of India Limited |
| | |
| 200_/2022 | | Minal B. Patel & Ors. |
| | |
| 691_/2021 | | Minal Bharat Patel & Ors. |
| | |
| 246/2023 | | Sonal B. Shah |
| | |
| 252/2023 | | Rohan Kishore Chand |
| | |
| 251/2023 | | Philomena Helen Dsouza |
| | |
| 250/2023 | | Namrata Dadbhawala |
| | |
| 249/2023 | | Nina Jayendra Doshi |
| | |
| 247/2023 | | Nirmalaben P. Shah |
| | |
| 245/2023 | | Aagam B. Shah |
| | |
| 243/2023 | | Sameer Himatlal Shah HUF |
| | |
| 244/2023 | | Kabir Kapur |
| | |
| 113_/2022 | | IndiaNivesh Shares and Securities Pvt. Ltd. |
| | |
| 242/2023 | | M/s. Future Plus Services, |
| | |
| 443_/2021 | | Franklin Templeton Asset Management India Pvt. Ltd. |
| | |
| 90/2023 | | Mr. Abhishek Rajesh Mehta |
| | |
| 744_/2022 | | Pramod Manoharlal Jain |
| | |
| 114_/2022 | | Jaffer Sadiq Ameer |
| | |
| 90_/2022 | | A.S. Giridhar |
| | |
| Mar 15,2023 | 226/2023 | | Appeal Lodging No. 226 of 2023 in the matter of Arshad H. Warsi & Ors. |
| | |
| 315/2021 | | Rishabh Jain |
| | |
| 230/2023 | | Warner Multimedia Limited |
| | |
| 241/2023 | | Vinod Kumar Bansal & Anr. |
| | |
| 560/2021 | | Rajesh Bhatia & Anr. |
| | |
| 538/2022 | | Mrs. Anu Wadhawan |
| | |
| 537/2022 | | Mrs. Malti Wadhawan |
| | |
| 210/2023 | A.L. No. 210/2023 | Finassure Financial Services Pvt. Ltd. & Anr. |
| | |
| 893/2022 | | Devendra Kumar Sharma & Anr. |
| | |
| 234/2022 | | Cash Cow Broking and Advisory Solutions & Ors. |
| | |
| 543/2022 | | Arun Panchariya |
| | |
| 227/2023 | | Aahuti Rasik Mistry |
| | |
| 102 /2023 | | Amrut Dredging & Shipping Limited |
| | |
| 51 /2023 | | Mr. Bhavik Amrutlal Vaza |
| | |
| 50 /2023 | | Mr. Manish Kanakshi Ashar |
| | |
| 997 /2022 | | Mr. Baldevsinh Vijaysinh Zala |
| | |
| 694/2022 | | Brickwork Ratings India Private Limited |
| | |
| 239/2022 | | Sankool Shah |
| | |
| 150/2022 | | Dr. V. R. Narasimhan |
| | |
| 200_/2022 | | Minal Bharat Patel & Ors. |
| | |
| 691_/2021 | | Minal Bharat Patel & Ors. |
| | |
| 444_/2021 | | Beejay Investment & Financial Consultants Pvt. Ltd. & Ors. |
| | |
| 337_/2020 | RA No. 68 of 2022 | RA No. 68 of 2022 in the matter of Rajiv R. Kotia |
| | |
| 240/2023 | | Dollar Advisory and Financial Services |
| | |
| 239/2023 | | Dollar Advisory and Financial Services |
| | |
| Mar 14,2023 | 421/2022 | | P.K. Iyer |
| | |
| 395/2022 | | T. Venkattram Reddy & Anr. |
| | |
| 282/2022 | | Deccan Chronicle Holdings Limited |
| | |
| 596/2022 | | Sanjeev Kumar Sharma |
| | |
| 461/2022 | | Magnum Equity Broking Ltd. |
| | |
| 351/2022 | | Rakesh Girdharlal Gajera |
| | |
| 489/2022 | | Prabhaben Gordhandas Savjani |
| | |
| 802/2021 | | Arun Jwalaprasad Tulsian & Ors. |
| | |
| 780/2021 | | Jagdishkumar Akhani Amrutlal |
| | |
| 771/2021 | | Payal Jayeshbhai Madiyar & Ors. |
| | |
| 770/2021 | | Sureshbhai Kantilal Thakkar & Anr. |
| | |
| 769/2021 | | Vardhman Infracom Private Limited & Ors. |
| | |
| 768/2021 | | Ramanbhai Jethabhai Jadhav & Ors. |
| | |
| 253/2022 | | Kishan Kumar Jajodia |
| | |
| 252/2022 | | Tanumay Laha |
| | |
| 181/2022 | | Jaisukh Dealers Ltd. |
| | |
| 723/2021 | | Prakash Kumar Jajodia |
| | |
| 855/2022 | | Ms. Ammaji Anumolu and Anr. |
| | |
| 636/2022 | | Anoop Jain & Ors. |
| | |
| 556/2021 | | Ms. Ammaji Anumolu and Anr. |
| | |
| 515/2021 | | Ritu Jain |
| | |
| 514/2021 | | Anoop Jain HUF |
| | |
| 513/2021 | | Anoop Jain |
| | |
| 747/2022 | | MPF Systems Ltd. and Ors. |
| | |
| 572/2022 | | Kailash Prasad Purohit |
| | |
| 553/2022 | | Mr. Pravin Sawant |
| | |
| 404/2022 | | JMD Ventures Limited and Ors. |
| | |
| 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 |
| | |
| 54/2021 | | Smt. 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 Kumar Khemka |
| | |
| 242/2019 | | Annu Anil Agarwal |
| | |
| 241/2019 | | Bharat N. Shiroya |
| | |
| 240/2019 | | Anil Beniprasad Agarwal |
| | |
| 24/2023 | RA No. 11 of 2023 | Rohit Mansukhani |
| | |
| 23/2023 | RA No. 10 of 2023 | Rohit Mansukhani |
| | |
| 212/2023 | | Barduar Tea & Timber Company Ltd. & Ors. |
| | |
| 205/2023 | | Mr. Sundershan Singh Jamwal & Anr. |
| | |
| 140/2023 | | Arun Panchariya |
| | |
| 139/2023 | | Arun Panchariya |
| | |
| 138/2023 | | Arun Panchariya |
| | |
| 137/2023 | | Arun Panchariya |
| | |
| 136/2023 | | Arun Panchariya |
| | |
| 135/2023 | | Arun Panchariya |
| | |
| 134/2023 | | Arun Panchariya |
| | |
| 22/2023 | | Arun Panchariya |
| | |
| 21/2023 | | Arun Panchariya |
| | |
| 20/2023 | | Arun Panchariya |
| | |
| 19/2023 | | Arun Panchariya |
| | |
| 18/2023 | | Arun Panchariya |
| | |
| 17/2023 | | Arun Panchariya |
| | |
| 16/2023 | | Arun Panchariya |
| | |
| Mar 13,2023 | 45/2023 | | Shiv Dayal Gupta HUF |
| | |
| 44/2023 | | CapitalVia Global Research Limited & Ors. |
| | |
| 920/2022 | | G Sri Vignesh |
| | |
| 919/2022 | | Gurumurthi Jayaraman & Anr. |
| | |
| 918/2022 | | SecureKloud Technologies Limited |
| | |
| 877/2022 | | Alpesh Vasanji Furiya & Ors. |
| | |
| 814/2022 | | Narayana Murthy Pentyala |
| | |
| 813/2022 | | K. Koteshwar Rao |
| | |
| 812/2022 | | Transgene Biotek Ltd. |
| | |
| 811/2022 | | Dhruv Agrawal & Anr. |
| | |
| 715/2022 | | Mr. Santosh Vasant Bhelekar |
| | |
| 656/2022 | | Pioneer Embroideries Limited |
| | |
| 125/2023 | | Vibhuti Multi Trade Private Limited |
| | |
| 552/2022 | | Unisys Softwares and holding Industries Ltd. |
| | |
| 739/2022 | | Scan Infrastructure Ltd. |
| | |
| 534/2022 | | Bhushan Power And Steel Ltd. |
| | |
| 157/2022 | | Vijay Devnani |
| | |
| 121/2022 | | Swarup Chandra Parija & Ors. |
| | |
| 120/2022 | | Subash Agarwal & Ors. |
| | |
| 712/2021 | | Aditya Birla Money Ltd. |
| | |
| 748/2021 | | Reliance Industries Holding Private Ltd. & Ors. |
| | |
| Mar 6,2023 | 64/2022 | MA No. 316/2023 | Kailash Ramkishan Gupta & Anr. |
| | |
| 235/2022 | | Gaekwad Plantations Ltd. |
| | |
| 930/2022 | | ARG Management Solutions Pvt. Ltd. |
| | |
| 130_/2023 | | MA NO. 347 OF 2023 in the matter of National Stock Exchange of India Ltd. |
| | |
| 989/2022 | | BP Equities Pvt. Ltd. |
| | |
| 700/2022 | | SRBC & Co. LLP |
| | |
| Mar 3,2023 | 238/2018 | | In the matter of Woolways (India) Limited vs. Bombay Stock Exchange - A.L.No. 238 of 2018 |
| | |
| 227/2023 | | Sivasubramanian S |
| | |
| 543/2021 | | Riddhi Siddhi Gluco Biols Limited & Ors. |
| | |
| 48/2020 | | Rajkumar Saraf & Anr. |
| | |
| 28/2023 | | Dinesh Bhanushali |
| | |
| 398/2021 | | KSS Limited |
| | |
| 803/2022 | | Mrs. K. Senthamil Kani & Anr. |
| | |
| 164/2022 | | K. Padmanabhan |
| | |
| 90/2023 | | Mr. Abhishek Rajesh Mehta |
| | |
| 594/2019 | | In the matter of Orissa Industries Limited vs. SEBI - A.No. 594 of 2019 |
| | |
| 183/2023 | | Appeal Lodging No. 183 of 2023 in the matter of Ms. Neha Lashit Sanghvi |
| | |
| 182/2023 | | Appeal Lodging No. 182 of 2023 in the matter of Mr. Lashit Sanghvi |
| | |
| 249/2022 | | Aspire Emerging Fund |
| | |
| 184/2022 | | Leman Diversified Fund |
| | |
| 76/2022 | | European American Investment Bank AG |
| | |
| 75/2022 | | European American Investment Bank AG |
| | |
| 74/2022 | | European American Investment Bank AG |
| | |
| 620_/2022 | | Mohd Salim Khan & Ors. |
| | |
| 430_/2021 | | Roma Shamshad |
| | |
| 429_/2021 | | Roma Shamshad |
| | |
| 428_/2021 | | Mohammad Rafi & Anr. |
| | |
| 427_/2021 | | Mohammad Rafi & Anr. |
| | |
| 98_/2021 | | Sham Sadhuram Gandhi |
| | |
| 99_/2021 | | Sham Sadhuram Gandhi |
| | |
| 738/2022 | | Rahul Kumar |
| | |
| 737/2022 | | Arun Kochar |
| | |
| 695/2022 | | NSK Stocks & Commodities Pvt. Ltd. |
| | |
| 668/2022 | | Amit Mahesh Bhatt |
| | |
| 625/2022 | | Ajmera Share Trading Pvt. Ltd. |
| | |
| 624/2022 | | Sangeeta Kailash Purohit |
| | |
| 481_/2022 | | Girish Rajkumar Goel |
| | |
| 131_/2022 | | Sapna Ramdas Jatwal |
| | |
| 87_/2022 | | Pradeep Natwarlal Dhanuka |
| | |
| 658_/2021 | | Prismx Global Ventures Ltd. |
| | |
| 580_/2021 | | M/s. Ram Bhopal Agarwal & Sons HUF |
| | |
| 519_/2021 | | Kavita Mahavir Tibrewal |
| | |
| 518_/2021 | | Vijay Mahavir Tibrewal |
| | |
| 496_/2021 | | Vipul Amratlal Doshi |
| | |
| 229/2023 | | Coffee Day Enterprises Ltd. |
| | |
| 226/2023 | | Mrs. Nina Ajay Maloo |
| | |
| Mar 2,2023 | 224 /2023 | | Navneet Kumar & Anr. |
| | |
| 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. |
| | |
| 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. |
| | |
| 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 |
| | |
| 31/2023 | | Anil Kumar |
| | |
| 30/2023 | | Jitendra Singh |
| | |
| 29/2023 | | Abhishek Arora |
| | |
| 927/2022 | | Shiva Kumar Komaravelli |
| | |
| 926/2022 | | Perraju Pericharla |
| | |
| 925/2022 | | Joseph Polisetty |
| | |
| 924/2022 | | Lata Bejgam |
| | |
| 755/2022 | | Dynamic Equities Private Limited |
| | |
| 600/2022 | | Mr. Roshan Kumar Arun Mandal |
| | |
| 599/2022 | | Shiva Balan Jaipal |
| | |
| 428/2022 | | M.A. Market Services Private Limited |
| | |
| 173/2022 | | IIFL Commodities Ltd. |
| | |
| 172/2022 | | IIFL Commodities Ltd. |
| | |
| 171/2022 | | IIFL Commodities Ltd. |
| | |
| 170/2022 | | IIFL Commodities Ltd. |
| | |
| 13/2022 | | Allied Financial Services Pvt. Ltd. & Anr. |
| | |
| 575/2021 | | IL AND FS Securities Services Limited |
| | |
| 451/2022 | | Anandilal Chanda and Anandilal Chanda HUF |
| | |
| 450/2022 | | Madhu Chanda |
| | |
| 68/2022 | | Viraj Mercantile Pvt. Ltd. and Ors. |
| | |
| 35/2022 | | E-Ally Consulting India Pvt. Ltd. and Ors. |
| | |
| 12/2022 | | Laxmi Chaturvedi and Ors. |
| | |
| 449/2021 | | Viraj Mercantile Private Limited and Ors. |
| | |
| 448/2021 | | E Ally Consulting Private Limited and Ors. |
| | |
| 404/2021 | | Praveen Kumar Jain |
| | |
| 403/2021 | | Praveen Kumar Jain |
| | |
| 335/2021 | | Madhu Chanda & Ors. |
| | |
| 23/2019 | | M/s. Apollo Tyres Ltd. |
| | |
| 738/2022 | | Rahul Kumar |
| | |
| 737/2022 | | Arun Kochar |
| | |
| 695/2022 | | NSK Stocks & Commodities Private Limited |
| | |
| 668/2022 | | Amit Mahesh Bhatt |
| | |
| 625/2022 | | Ajmera Share Trading And Private Limited |
| | |
| 624/2022 | | Sangeeta Kailash Purohit |
| | |
| 225/2023 | | D.K. Jain Properties Pvt. Ltd & Ors. |
| | |
| 223/2023 | | Raghunandan Capital Pvt. Ltd. |
| | |
| 222 /2023 | | C G Power and Industrial Solutions Limited |
| | |
| 216/2023 | | Mr. Vikas Rajpal |
| | |
| 322/2021 | | Master Capital Services Limited |
| | |
| Mar 1,2023 | 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. |
| | |
| 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 |
| | |
| 1030 /2022 | | Manjulaben Bhaveshkumar Rangee |
| | |
| 1029 /2022 | | Bhavna Gupta |
| | |
| 1028 /2022 | | Shikha Gupta |
| | |
| 959/2022 | | Triveni Enterprises Ltd. |
| | |
| 854/2022 | | Prem Kumar Jain |
| | |
| 660/2022 | | Kamleshgiri Manusukhgiri Goshwami |
| | |
| 738/2022 | | Rahul Kumar |
| | |
| 737/2022 | | Arun Kochar |
| | |
| 695/2022 | | NSK Stocks & Commodities Private Limited |
| | |
| 668/2022 | | Amit Mahesh Bhatt |
| | |
| 625/2022 | | Ajmera Share Trading And Private Limited |
| | |
| 624/2022 | | Sangeeta Kailash Purohit |
| | |
| 357/2022 | | Jitendra M Tolia |
| | |
| 356/2022 | | Vijay N Bhatt |
| | |
| 355/2022 | | Mr. Manoj Mittal |
| | |
| 354/2022 | | Anupam D Dighe |
| | |
| 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. |
| | |
| 117/2021 | | Amit Ramesh Sahwney |
| | |
| 353/2019 | | Diageo PLC |
| | |
| 228/2023 | | Jagadish Vital |
| | |
| 221/2023 | | Sanjay Patidar & Ors. |
| | |
| 216/2023 | | Mr. Vikas Rajpal |
| | |
| 1121 /2022 | | In the matter of Sri Aman Kumar vs. SEBI & Ors. - A.L.No. 1121 of 2022 |
| | |
| 211/2023 | | Bodhtree Consulting Limited & Ors. |
| | |
| 220/2023 | | Mr. Kiritbhai Shantilal Shah & Ors. |
| | |
| 219/2023 | | Shalomiben Anilbhai Bariya & Ors. |
| | |
| 218/2023 | | Mr. Kiritbhai Shantilal Shah & Ors. |
| | |
| 217/2023 | | Shalomiben Anilbhai Bariya & Ors. |
| | |
