| Date | Title | SEBI ID | Document |
|---|
| Dec 30, 2022 | Complaint Case No. CC/154/2019-Smt. Ashalata Podder vs. Sahara Q Shop Unique Products Range Limited | 67788 | Open → |
| Dec 30, 2022 | D.B. Civil Writ Petition No.3756/2020 - Dev Prakash Gupta Son Of Late Shri Shyam Behari Lal Gupta vs. The Ministry Of Corporate Affairs, Through Its Secretary,Govt. Of India & Ors | 66840 | Open → |
| Dec 27, 2022 | Complaint Case No. CC/385/2019- Mohammad Akhtar Alam vs. Sri Parthasarathi, The Chairman, KARVY STOCK BROKING LTD. and Others | 69858 | Open → |
| Dec 27, 2022 | Complaint Case No. CC/386/2019- Sri Rajendra Prasad Mohanty vs. Sri Parthasarathi, The Chairman, KARVY STOCK BROKING LTD. and Others | 69848 | Open → |
| Dec 19, 2022 | Order of the Hon’ble Madras High Court - Madurai Bench in W.P. (MD) No. 16136 of 2019 and W.M.P.(MD) No. 12824 of 2019 (The Blessing Agro Farm India Limited vs. SEBI and Others). | 67371 | Open → |
| Dec 15, 2022 | Order passed by the Hon’ble District Consumer Disputes Redressal Commission, Chennai (South), Chennai-3 in C.C. No. 312/2016 – Jagannathan Yoganandan Vs SMC Global Securities Limited and others | 69160 | Open → |
| Dec 15, 2022 | Order passed by the Hon’ble Delhi High Court in the matter of Vinod Gupta & Ors. Vs. SEBI & Ors. in WP (C) No. 10331 of 2016 | 66833 | Open → |
| Dec 15, 2022 | Order of the Hon’ble Madras High Court in Writ Petitions Nos. 9445/2010 (Vijayalal Kothari vs. NSE and others), 9446/2010 (Chandra Prakash vs. NSE and others) and 9447/2010 (Sripal Kothari vs. NSE and others). | 66684 | Open → |
| Dec 12, 2022 | Order of the Hon’ble Kerala High Court in R.P. nos. 1098/2022 (Dr. Anju R and another vs. UoI and others) and 1100/2022 (V. Radhakrishna Pillai vs. UoI and others) | 67217 | Open → |
| Dec 12, 2022 | Order passed by the Hon’ble District Consumer Disputes Redressal Commission – III, Hyderabad in C.C. No. 569/2021 – N. C. Lakshmi Narayana Charyulu vs. Karvy Stock Broking Limited and Others. | 66580 | Open → |
| Dec 08, 2022 | Order of Hon’ble Supreme Court of India in the matter of Manoj Kumar Chand Vs. State of Rajasthan & Ors – TP (Criminal) No. 185-207/2019 - Order dated December 08, 2022. | 67612 | Open → |
| Dec 08, 2022 | WRIT PETITION (L)NO.37302 OF 2022 : Reliance Home Finance Ltd. Vs. Securities Exchange Board of India. | 66861 | Open → |
| Dec 05, 2022 | AEA/28/2021 (State commission, WB) in EA/74/2016 in CC401/2015 (District Commission)- Priya Sankar Bose vs. Invesco Securities | 66872 | Open → |
| Dec 05, 2022 | Writ Petition (L) No. 36925 of 2022: Gayatri Gangadhar Konkatwar vs. Union of India & Anr. | 66862 | Open → |
| Dec 02, 2022 | Order of Hon’ble Supreme Court in the matter of Saharas | 67211 | Open → |
| Dec 02, 2022 | CWJC 13358/2019 - Dilip Kumar Ravidas & ors. vs. State of Bihar & ors. in Indus Weir Industries Ltd. | 66867 | Open → |
| Nov 30, 2022 | PIL No. 12 of 2017: Securities & Time Share Owners Welfare Association Vs. SEBI and Ors. | 65709 | Open → |
| Nov 28, 2022 | Order passed by the Hon’ble SC in CA no. 5089-2019- Securities and Exchange Board of India Vs. Rohit Sehgal & Ors | 65737 | Open → |
| Nov 28, 2022 | Delhi High Court Order dated 28.11.2022 in the matter of South Chemists & Distributors Association Vs Union of India [W.P (C) No. 14865 of 2021] | 65655 | Open → |
| Nov 25, 2022 | Supreme Court Order dated 25.11.2022 in the matter of Arun Goenka Vs SEBI [Diary No. 18517 of 2022] | 65731 | Open → |
| Nov 25, 2022 | R/SCA/8608/2022 -Thakker Induben Kanubhai vs. SEBI and Adjudicating Officer appointed by SEBI with R/SCA/8628/2022 - Thakker Bhargavkumar Kanubhai HUF through Karta Thakker Bhargavkumar Kanubhai vs.SEBI and Adjudicating Officer appointed by SEBI with R/SCA/8629/2022 - Thakker Kuntalben Bhargavkumar vs. SEBI and Adjudicating Officer appointed by SEBI before High Court of Gujarat at Ahmedabad | 65454 | Open → |
| Nov 25, 2022 | SCA/3643/2022 -Tanna Jagdishbhai Motilal HUF, through its Karta Shri Tanna Jagdishbhai Motilal vs. SEBI and Ors. with SCA/7982/2022- Tanna Motilal Karmshibhai HUF Through its Karta Tanna Jagdishbhai Motilal vs. SEBI and Anr. before High Court of Gujarat at Ahmedabad | 65452 | Open → |
| Nov 24, 2022 | WPA 26291 of 2017- Shyam Sundar Agarwal VS. State of West Bengal and others | 65751 | Open → |
| Nov 22, 2022 | WP No. 628 of 2021:Nilesh s/o Hiralal Bohra Vs. Union of India and Ors. | 65573 | Open → |
| Nov 18, 2022 | Order of Hon’ble Supreme Court of India in the matter of Manish Goel & Others Vs. SEBI & Others – SLP(Civil) No. 15323/2022 - Order dated November 18, 2022 | 65693 | Open → |
| Nov 17, 2022 | Order passed by the Hon’ble Delhi High Court in the matter of M/s CPR Capital Services Ltd. Vs. SEBI & Ors. in LPA 344 of 2006 | 65717 | Open → |
| Nov 17, 2022 | Order passed by the Hon’ble SC in CA 5089-2019- Securities and Exchange Board of India Vs. Rohit Sehgal & Ors | 65275 | Open → |
| Nov 16, 2022 | Order of the Hon’ble National Company Law Tribunal, Hyderabad Bench in I.A.No.748/2019 in C.P.(IB) No. 348/9/HDB/2018 – Vedika Steels Private Limited, represented by its Liquidator vs. Yaganti Ravindranath Reddy and 19 others | 66685 | Open → |
| Nov 14, 2022 | Criminal Miscellaneous No.8063 Of 2021 - Pramod Kumar Saini Vs State Of Bihar & Ors. | 65753 | Open → |
| Nov 14, 2022 | Order of Hon’ble Supreme Court of India in the matter of Authumn Investment Ltd. vs. R K. Mohatta Trust & Ors - SLP(Civil) N0. 20027 of 2022 - Order dated November 14, 2022 | 65695 | Open → |
| Nov 11, 2022 | CRR 424 of 2014- Satish Kumar Gupta vs. SEBI and anr. | 70803 | Open → |
| Nov 11, 2022 | Order of the Hon’ble Madras High Court in Comp. Application Nos.183 & 184 of 2021 in C.P. No. 372 of 2013 – Zylog Systems Limited Vs. SEBI and Others. | 65773 | Open → |
| Nov 11, 2022 | WPA 17360 of 2021- M/s. Sidhsilver Infotech Pvt. Ltd. And another vs. SEBI & ors. | 65749 | Open → |
| Nov 11, 2022 | WPA 17356 of 2021- Shivratri Technologies Pvt. Ltd. And another vs. SEBI & ors. | 65747 | Open → |
| Nov 11, 2022 | Supreme Court Order dated 11.11.2022 in the matter of Manish Goel Vs SEBI [SLP (C) No. 16976 of 2022] | 65325 | Open → |
| Nov 07, 2022 | Supreme Court Order dated 07.11.2022 in the matter of M/s Daiichi Sankyo Company Limited Vs Oscar Investments Limited & Ors. [M.A No. 1893 of 2022 in SLP (C) No. 20417 of 2017] | 66831 | Open → |
| Nov 07, 2022 | Order of the Hon’ble High Court of Andhra Pradesh at Amaravati in W.A. No.832/2022 – Indiabulls Real Estate Limited and 2 Others Vs. Dhanekula Dharanish and SEBI | 65775 | Open → |
| Nov 04, 2022 | Order of the Hon’ble High Court of Kerala at Ernakulam in W.P.(C) No.30442/2022 – T. M. Samuel and Others Vs. SEBI and Others. | 65572 | Open → |
| Nov 04, 2022 | Civil Suit No. 1936/2000- Ashwin Kumar Parekh & Ors. v. SBI & Ors. before the City Civil Court, Court No.2, at Bhadra, Ahmedabad. | 64625 | Open → |
| Nov 01, 2022 | Company Petition No. 19/2016 - Sumer Mal Jain & Ors Vs Dhanashree Electronics Ltd & Ors | 64571 | Open → |
| Nov 01, 2022 | WPA 5796 of 2010 - Gautam Mondal & Anr. vs. Union of India & Ors | 64570 | Open → |
| Oct 27, 2022 | Order of the Hon’ble Madras High Court in W.P. No.25599/2015 – L. R. Pramod Kumar vs. SEBI and Others. | 65096 | Open → |
| Oct 27, 2022 | Order passed by the Hon’ble High Court of Punjab and Haryana in CWP no. 15332-2017 - Securities and Exchange Board of India v. District Collector Gurugram & Ors | 64894 | Open → |
| Oct 27, 2022 | Order of the Hon’ble High Court of Andhra Pradesh in W.P.No.34051/2022 – Dhanekula Dharanish vs. SEBI and others | 64613 | Open → |
| Oct 25, 2022 | Order of the Hon’ble High Court of Kerala in W.A.No.432/2022 - Dhanlaxmi Bank Limited vs. P.K.Vijayakumar and others | 64614 | Open → |
| Oct 21, 2022 | Crl.Pet./649/2021 Subhashis Kar vs. State of Assam and anr. | 64461 | Open → |
| Oct 19, 2022 | Order passed by the Hon’ble District Consumer Disputes Redressal Commission Madurai in C.C.No.15/2012 – Mr. P. Govindrajan vs. Sub Broker (CHEN GPK) and Others | 65228 | Open → |
| Oct 18, 2022 | Order passed by the Hon’ble High Court of judicature at Madras in W.P. No. 43988/2016 – M/s. Rajalakshmi Technologies and Services Private Limited Vs. Department of Regulation and Supervision. | 68614 | Open → |
| Oct 17, 2022 | Order of the Hon’ble Madras High Court in W.P.No.25617/2022 – SEBI vs. NCLAT and others | 64611 | Open → |
| Oct 17, 2022 | Order of the Hon’ble Madras High Court in W.P.No.25616/2022 – SEBI vs. NCLAT and others | 64609 | Open → |
| Oct 17, 2022 | Order passed by the Hon’ble Supreme Court in the matter of SEBI Vs. Brickwork Ratings India Pvt. Ltd. in SLP (C) Nos. 10704-10705 of 2022 | 64513 | Open → |
| Oct 17, 2022 | Order passed by the Hon’ble Supreme Court in the matter of Kanwaljit Singh SEBI & Ors. in CA Nos. 4249-4251 of 2022 | 64512 | Open → |
| Oct 14, 2022 | Complaint Case No. CC/08/2016- Abhay Kant vs. DGM, SEBI in the matter of PACL | 70801 | Open → |
| Oct 14, 2022 | Uploading Supreme Court Order dated 14.10.2022 in the matter of SEBI vs Cairn UK Holdings Limited [C.A No. 6563 of 2022] | 64554 | Open → |
| Oct 14, 2022 | Order of the Hon'ble SC in the matter of CA No. 4637 of 2022 SEBI vs. Swallow Associates LLP | 64553 | Open → |
| Oct 13, 2022 | Common Order passed by the Hon’ble High Court of Judicature at Madras in W.P. No. 34243/2022 (Chennai Financial Markets and Accountability Vs SEBI, MCX and MCXCCL) and W.P. No. 33126/2022 (Chennai Financial Markets and Accountability Vs SEBI, MCX, MCXCCL and others) | 78690 | Open → |
| Oct 13, 2022 | Judgement of Hon’ble Supreme Court of India in the matter of SEBI v NSE Members Association and Anr. - Civil Appeal No. 435 of 2007 with C.A. No. 5076 of 2007 & C.A. No. 3003 of 2011 - Judgement dated October 13, 2022 | 64027 | Open → |
| Oct 12, 2022 | SCA/1038/2017- M/s Darshan Stock Broking Pvt. Ltd & Ors. vs. Securities & Exchange Board of India & Ors. before High Court of Gujarat at Ahmedabad | 63933 | Open → |
| Oct 11, 2022 | Order of the Hon'ble SC in the matter of C.A. No. 1329-1330 of 2022 Shailesh B. Bhandari vs Mukesh B Bhandari & Ors. | 64557 | Open → |
| Oct 11, 2022 | Order passed by the Hon’ble NCLAT in Company Appeal (AT) (Insolvency) no. 1194 of 2022- Securities and Exchange Board of India versus Rajesh Sureshchandra Sheth & Ors | 64137 | Open → |
| Oct 10, 2022 | SCA/3573/2016- Patel Aloy Steel Pvt. Ltd. & Ors. Vs Securities and Exchange Board of India & Ors. before High Court of Gujarat at Ahmedabad | 63863 | Open → |
| Oct 10, 2022 | SCA/493/2020- Haresh Bhawan Chatwani HUF & Ors vs Union of India & Ors, before High Court of Gujarat at Ahmedabad | 63861 | Open → |
| Oct 10, 2022 | WPA No.3832 of 2020- MPS Greenery Developers Ltd. and another vs The State of West Bengal and others | 63826 | Open → |
| Oct 10, 2022 | W.P.(C) No.18137 of 2012-Dr. Giridhar Gamang vs Union of India and Ors | 63822 | Open → |
| Oct 10, 2022 | WPA 17653 of 2022- Dr. Asok Kumar Acharyya and Anr. vs Union of India and Ors | 63820 | Open → |
| Oct 10, 2022 | W.P.A. 15823 of 2022- Sawaria Trading Private Limited vs. UOI & Ors | 63819 | Open → |
| Oct 10, 2022 | S.C. Case No. 48/R/2005- Director, LKP Securities ltd. vs. Mrinal Kanti Bhattacharjee & ors | 63818 | Open → |
| Oct 10, 2022 | Comp. AppealNo.1484/KB/2020 In C.P. No. 495/KB/2018- Binod Kumar vs. Prayag Infotech Hi-rise Ltd | 63817 | Open → |
| Oct 10, 2022 | Comp. AppealNo.1483/KB/2020 In C.P. No. 1639/KB/2018- Binod Kumar vs. Excella Real Project(I) Limited & ors. (NCLT) | 63815 | Open → |
| Oct 10, 2022 | Complaint Case No. CC/104/2020- Sri Bablu Mondal vs. The Director, Sahara Q Shop Unique Product Range Ltd | 63814 | Open → |
| Oct 10, 2022 | W.P. (C) No. 897 of 2013- Care Vision Mutual Benefit Limited, W.P.(C) No.1565 of 2013- Prayag Infotech Hi-Rise Ltd & ors., W.P.(C) No.1571 of 2013- Ramel Industries Limited & ors. | 63813 | Open → |
| Oct 06, 2022 | WP(L) No. 3477 of 2022:Ashok Gupa Vs. Securities Exchange Board of India | 64546 | Open → |
| Oct 03, 2022 | Order passed by the Hon’ble Civil Judge (Junior Division)/Gurugram in CM 157-2022- City Mark Hotel Pvt. Ltd. Vs. M/s Pan Card Clubs Ltd. & others | 64379 | Open → |
| Sep 30, 2022 | WPA 3825 of 2020- Budhan Chandra Kundu vs. State of West Bengal & Ors. | 64471 | Open → |
| Sep 28, 2022 | WPA 30561 of 2015 - Ramapada Shit vs. State of West Bengal and others | 64483 | Open → |
| Sep 26, 2022 | Order passed by the Hon’ble Supreme Court in the matter of SEBI Vs. Fawn Trading Co. Pvt. Ltd & Ors. [C.A No(s). 7001/2021] | 64370 | Open → |
| Sep 26, 2022 | C.A. No. 2956 of 2022Anil Kumar Sharma vs. SEBI decided by Supreme Court | 64357 | Open → |
| Sep 26, 2022 | C.A. No 1668 of 2022 - Pallor Trading Co. Ltd vs. SEBI decided by Supreme Court | 64350 | Open → |
| Sep 26, 2022 | C.A. No. 7001/2021 - SEBI vs. Fawn Trading Co. Pvt. Ltd. & Ors. decided by Supreme Court | 64348 | Open → |
| Sep 26, 2022 | CA No.2252-2262 / 2021 - SEBI vs. Shruti Vora & Ors. decided by Supreme Court | 64345 | Open → |
| Sep 23, 2022 | Order of the Hon’ble High Court of Telangana in Criminal Petition No. 2458/2019 - Chintalapati Holdings Private Limited vs. SEBI | 65578 | Open → |
| Sep 23, 2022 | Order of the Hon’ble High Court of Telangana in Criminal Petition No. 2459/2019 - Chintalapati Srinivasa Raju vs. SEBI | 65577 | Open → |
| Sep 23, 2022 | Order passed by the Hon’ble Kerala High Court in W.P.(C) No.30118/2022 - Rajalakshmi vs. Kerala Housing Finance Limited and others | 63839 | Open → |
| Sep 22, 2022 | SLP (C) No. 20417/2017 - Daiichi Sankyo Company Ltd. vs. Oscar Investments Ltd. & Ors. decided by Supreme Court | 64355 | Open → |
| Sep 22, 2022 | Order passed by the Hon’ble High Court of Karnataka in W.A.No.1283 of 2021 – SEBI Vs Brickwork Ratings India Private Limited | 63803 | Open → |
| Sep 22, 2022 | Order passed by the Hon’ble High Court of Karnataka in W.A.No.1276 of 2021 – SEBI Vs Brickwork Ratings India Private Limited | 63801 | Open → |
| Sep 22, 2022 | Order passed by the Hon’ble High Court of Karnataka in W.P.No.14590 of 2021 – Brickwork Ratings India Private Limited vs. SEBI | 63798 | Open → |
| Sep 22, 2022 | Order passed by the Hon’ble High Court of Karnataka in W.P.No.12482 of 2021 – Brickwork Ratings India Private Limited vs. SEBI | 63797 | Open → |
| Sep 21, 2022 | Order passed by the Hon’ble Punjab and Haryana High Court in CR-3502-2019- Securities and Exchange Board of India versus State of Haryana and Others | 63430 | Open → |
| Sep 19, 2022 | W.P. (C ) No. 6445/2021 - Dr. Gagandeep Singh & Ors. vs. UOI & Ors. decided by Delhi High Court | 64352 | Open → |
| Sep 19, 2022 | C.A. No. 563/2020 - SEBI vs. Abhijit Rajan decided by Supreme Court | 64351 | Open → |
| Sep 15, 2022 | WPA 5196 of 2017- Smt. Putul Darani and another vs. State of West Bengal & Ors. | 64475 | Open → |
| Sep 15, 2022 | W.P( C) No 13322 / 2022 - Balvir Singh vs. SEBI decided by Delhi High Court | 64372 | Open → |
| Sep 15, 2022 | C .A. No 1331/2022 - SEBI vs. R. V Lifestyle Ltd decided by Supreme Court | 64346 | Open → |
| Sep 15, 2022 | WP(L) No. 30349 of 2021: Umashankar Sharan Shrivastava | 63197 | Open → |
| Sep 14, 2022 | Order of the Hon’ble Additional District Munsif, Vellore, Vellore District in O.S. No. 188/2016- K.S. Chandrasekaran Vs IDBI Bank Limited and 2 others | 69736 | Open → |
| Sep 14, 2022 | WPA 3556 of 2016 - Dhiraj Mondal & Ors. vs. The Regional Manager, Security of Exchange Board & ors. | 64478 | Open → |
| Sep 14, 2022 | Order passed by the Hon’ble Court of Additional District Munsif, Vellore in O.S. No. 188/2016– K S Chandrasekaran Vs IDBI Bank Ltd & others | 64015 | Open → |
| Sep 14, 2022 | Judgment of the Hon’ble Supreme Court in SLP (C) No. 15149 of 2021 Kavi Arora vs. SEBI | 63011 | Open → |
| Sep 14, 2022 | Judgement of Hon’ble Supreme Court of India in the matter of DKG Buildcon v SEBI and R C Gupta & Co Pvt Ltd v SEBI - Civil Appeal No. 1742 of 2009 with Civil Appeal No. 5833 of 2009 - Judgement dated September 14, 2022 | 63008 | Open → |
