SEBI Judgements and Orders : 2023 |
|
Date | Appeal No | M.A./R.A. No | Title |
Jan 30,2023 | 364/2019 | RA No. 7/2023 | Vimal Vadilal Shah (HUF) |
| | |
| 115/2023 | | M/s Swastik Securities & Finance Limited |
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| 459/2022 | | Sumit Kanungo & Anr. |
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| 655/2022 | MA No. 97/2023 | Sagar Vilas Daundkar |
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| 654/2022 | MA No. 96/2023 | Sudhir Bapusaheb Devkar |
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| 300/2022 | RA No. 4/2023 | Shruti Jain |
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| 117/2023 | | Sangita P Shah |
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| 409/2022 | | Ravi Narain |
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| 337/2020 | RA No. 68/2022 | Rajiv Kotia |
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| 133/2023 | | Rajendra Prasad Singnodia |
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| 166/2021 | | National Stock Exchange of India Limited |
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| 30/2022 | | Mehta Equities Limited |
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| 545/2022 | RA No. 1223/2022 | Laxminarayan Rathi |
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| 119/2023 | | Gracier Commodities Private Limited |
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| 893/2022 | | Devendra Kumar Sharma & Anr. |
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| 545/2021 | RA No. 85/2022 | Chandra Kanta Laddha |
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| 563/2022 | | BSE Limited |
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| 513/2021 | | Anoop Jain |
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| 132/2022 | RA No. 1/2023 | Aadarshini Trading Company Pvt. Ltd. |
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Jan 25,2023 | 92/2023 | | In the matter of A.L. No. 92 of 2023 GSF Managers LLP vs SEBI |
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| 952/2022 | | Jaidev Gupta HUF |
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| 658/2022 | | Girraj Kishor Agrawal & Ors. |
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| 622/2022 | | Gandiv Investment Pvt. Ltd. |
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| 621/2022 | | Pat Financial Consultants Pvt. Ltd. |
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| 739/2022 | | Scan Infrastructure Ltd. |
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| 552/2022 | | Unisys Softwares and Holding Industries Ltd. |
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| 534/2022 | | Bhushan Power and Steel Ltd. |
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| 252/2019 | | Mr. I Ahmed & Ors. |
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| 251/2019 | | Shri Subrata Roy Sahara & Ors. |
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| 250/2019 | | Sahara India Commercial Corporate Ltd. SICCL |
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| 421/2022 | | P. K. Iyer |
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| 395/2022 | | T. Venkattram Reddy & Anr. |
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| 113 /2023 | | Rajendran Sivashankaran |
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| 111/2023 | | Nirmal Singh Mertia |
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| 93_/2023 | M.A.No.156 of 2022 | Urban Infrastructure Trustee Ltd. & Anr |
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| 650_/2022 | | Geetaben Joshi and Anr. |
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| 282_/2022 | | Deccan Chronicle Holdings Ltd |
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| 406_/2021 | | Immix Trade Pvt. Ltd & Ors. |
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| 62_/2022 | | Bull Research Investment Advisors P. Ltd. & Ors |
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| 110_/2023 | | Eco Friendly Food Processing Park Ltd. & Ors |
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| 597_/2022 | | Shree Pushkar Chemicals and Fertilisers Ltd |
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Jan 24,2023 | 440/2022 | | Navinya Multitrade Pvt. Ltd. |
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| 439/2022 | | Sunmate Trade Private Limited |
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| 438/2022 | | Moebius Trade Private Limited |
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| 437/2022 | | Shreyans Credit and Capital Pvt. Ltd. |
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| 436/2022 | | Betul Oils and Fees Private Limited |
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| 435/2022 | | Betul Minerals and Construction Pvt. Ltd. |
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| 434/2022 | | Uni24 Techno Solutions Pvt. Ltd. |
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| 433/2022 | | Immix Trade Pvt. Ltd.-Aventis Biofees Pvt. Ltd. |
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| 412/2021 | | Navinya Multitrade Pvt. Ltd. |
| | |
| 411/2021 | | UNI24 Techno Solutions Pvt. Ltd. |
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| 410/2021 | | Shreyans Credit and Capital Pvt. Ltd. |
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| 409/2021 | | Sunmate Trade Pvt. Ltd. |
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| 408/2021 | | Betul Oils and Feeds Pvt. Ltd. |
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| 407/2021 | | Betul Minerals and Construction Pvt. Ltd. |
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| 406/2021 | | Immix Trade Pvt. Ltd. |
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| 51/2023 | | Mr. Bhavik Amrutlal Vaza & Ors. |
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| 50/2023 | | Mr. Manish Kanakshi Ashar & Ors. |
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| 997/2022 | | Mr. Baldevsinh Vijaysinh Zala |
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| 421/2022 | | P. K. Iyer |
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| 395/2022 | | T. Venkattram Reddy & Anr. |
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| 157/2022 | | Vijay Devnani |
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| 140/2022 | | Channel Nine Entertainment Ltd. and Anr. |
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| 223/2022 | | Ashok Narayan Waje |
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| 222/2022 | | Ashok Narayan Waje |
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| 221/2022 | | Mukesh Konde |
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| 220/2022 | | Mukesh Konde |
| | |
| 58/2022 | | Chetan Shah |
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| 57/2022 | | Chetan Shah |
| | |
| 109 /2023 | | Progressive Share Brokers Pvt. Ltd. |
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| 107/2023 | | Carnation Industries Limited And Ors. |
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| 103/2023 | | Multibagger Securities Research and Advisory Pvt. Ltd. & Ors. |
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| 22/2023 | | Arun Panchariya |
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| 20/2023 | | Arun Panchariya |
| | |
| 18/2023 | | Arun Panchariya |
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| 16/2023 | | Arun Panchariya |
| | |
| 989_/2022 | | B.P. Equities Pvt. Ltd |
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| 447_/2022 | | Mr. Hassan Ali & Ors |
| | |
| 250_/2022 | | Aspire Emerging Fund |
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| 150_/2022 | | Dr. V.R. Narasimhan & Ors. |
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| 62_/2022 | | Bull Research Investment Advisors P. Ltd. & Ors |
| | |
| 98_/2021 | | Sham Sadhuram Gandhi & Ors. |
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| 108_/2023 | | Budhan Chandra Kundu |
| | |
| 104_/2023 | | Anil Finature Pvt. Ltd. and Ors. |
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| 102_/2023 | | Amrut Dredging and Shipping Ltd |
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| 21_/2023 | | Arun Panchariya |
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| 19_/2023 | | Arun Panchariya |
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| 17_/2023 | | Arun Panchariya |
| | |
Jan 23,2023 | 99/2023 | | P Krishnamurthy |
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| 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 |
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| 963/2022 | | B. Hariharan |
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| 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 20,2023 | 82/2023 | | Shruti Deora |
| | |
| 84/2023 | | Santosh Kumar Agarwal HUF |
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| 748/2021 | | Reliance Industries Holding Pvt. Ltd. & Ors. |
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| 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. |
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| 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 |
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Jan 19,2023 | 64/2023 | | Man Industries Limited & Ors. |
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| 249_/2022 | | Aspire Emerging Fund |
| | |
| 525_/2022 | | Mr. Veerendra Kumar Singh & aNR. |
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| 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 18,2023 | 1042/2022 | | 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 17,2023 | 55/2023 | | 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 16,2023 | 87/2021 | | 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 13,2023 | 711_/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 12,2023 | 402/2022 | | 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 11,2023 | 42/2023 | | 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 10,2023 | 536/2022 | | 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 9,2023 | 753_/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 6,2023 | 1044 /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 5,2023 | 742/2022 | | 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 4,2023 | 730 /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 3,2023 | 635/2022 | | 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 2,2023 | 370_/2021 | | Yes Bank Ltd. |
| | |
| 246/2022 | MA No. 1698 of 2022 | Shubham Umesh Sharma |
| | |
| 841/2022 | | Prashanth D’Souza |
| | |
| 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 |
| | |