March-24,2023

SEBI Judgements and Orders : 2023

Date Appeal No M.A./R.A. NoTitle
Mar 23,2023275/2023

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 21,2023709/2022

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 20,2023192/2023

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 17,2023572/2022

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 16,2023253 /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 15,2023226/2023

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 14,2023421/2022

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 13,202345/2023

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 6,202364/2022 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 3,2023238/2018

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 2,2023224 /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 1,2023512/2021

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.