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Orders of Courts
1,117 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Apr 13, 2023 | Case no. CC/166/2019- Bulu Dey Vs. Sahara Q Shop Unique Product Range Ltd & Others | 72292 | Open → |
| Apr 13, 2023 | Case no. CC/167/2019- Gobinda Ghosh Vs. Sahara Q Shop Unique Product Range Ltd & Others | 72291 | Open → |
| Apr 13, 2023 | Case no. CC/168/2019- DeshRanjan Ghosh Vs. Sahara Q Shop Unique Product Range Ltd & Others | 72290 | Open → |
| Apr 10, 2023 | Order passed by the Hon’ble Madras High Court Madurai Bench in W.P.(MD) No.20180/2014 – R. Rajaraman Vs. The Reserve Bank of India and 3 Others. | 73384 | Open → |
| Mar 27, 2023 | CRR 773 of 2021- Pranab Kumar Roy vs. The Securities and Exchange Board of India | 69876 | Open → |
| Mar 15, 2023 | CC_10_2022_Brihaspati Mondal Vs. The director, Sahara Credit Co-operative Society Ltd | 78042 | Open → |
| Mar 15, 2023 | CC_9_2022_Ratna Chowdhury Vs. The director, Sahara Q Shop East | 77967 | Open → |
| Mar 13, 2023 | Central Excise Appeal No. 45 of 2021 : The Principal Commissioner of CGST & Central Excise, Mumbai East Commissionerate Vs. The Securities & Exchange Board of India | 69695 | Open → |
| Mar 10, 2023 | Order passed by the Hon’ble High Court of judicature at Madras in W.P. No. 33536/2015 – M/s. Agri Gold Farms Estates India Private Limited Vs. SEBI | 69737 | Open → |
| Mar 03, 2023 | Order of Hon’ble Supreme Court of India in the matter of Authum Investment and Infrastructure Ltd. V. RK Mohatta Family Trust & Ors and Reliance Home Finance Limited V. R.K. Mohatta Family Trust & Ors – SLP(C) No. 1078 of 2023 and SLP (C) No. 411 of 2023- Order dated March 03, 2023 | 68822 | Open → |
| Mar 01, 2023 | WP No. 2844 of 2018: Securities & Exchange Board of India Vs. State of Maharashtra & Ors. | 69410 | Open → |
| Feb 28, 2023 | Order of the Hon'ble Madras High Court, Madurai Bench in W.P.(MD) No. 2402/2023 – S. Nagarajan and others vs. The Tamilnad Mercantile Bank Limited and others. | 68842 | Open → |
| Feb 28, 2023 | Complaint Case No. CC/101/2016- Karobi Chakraborty vs. Kotak Securities Ltd. and ors. | 68601 | Open → |
| Feb 27, 2023 | Order of the Hon'ble Madras High Court in W. P. No. 11066/2020 – 63 Moons Technologies Limited vs. SEBI and two others. | 68838 | Open → |
| Feb 24, 2023 | Order of the Hon’ble Kerala High Court in Contempt Case (C) No. 1371/2006 - Mrs. Thankom Jacob Vs. SEBI and another. | 68612 | Open → |
| Feb 24, 2023 | Order of the Hon’ble Kerala High Court in Review Petition No. 1027/2006 in OP No 15514/1994 - Mrs. Thankom Jacob Vs. Charles Paul and others. | 68609 | Open → |
| Feb 24, 2023 | WPO/376/2018- RAMESH KUMAR CHOWDHARY vs. UOI & ORS. | 68602 | Open → |
| Feb 22, 2023 | W.P.(C) No. 7574 of 2012- Rose Valley Hotels And Entertainments Ltd, & ors. vs. State of Jharkhand and others | 69877 | Open → |
| Feb 22, 2023 | Order passed by the Hon’ble Punjab & Haryana High Court in the matter of Lakshmi Energy and Food Ltd. Vs. Registrar of Companies and others in CWP No. 38229/2018 | 69576 | Open → |
| Feb 21, 2023 | Company Petition No. 4_2000_RBI vs. Helios Corporation Ltd | 77990 | Open → |
| Feb 17, 2023 | IA No. GA/1/2023 in PLA/259/2016- in the goods of Lakhi Prasad Bhagchandka (deceased) | 68575 | Open → |
| Feb 14, 2023 | WP(L) No. 2845 of 2023: Apurva M Shah & Anr Vs. Securities & Exchange Board of India | 68980 | Open → |
| Feb 13, 2023 | Order of the Hon'ble SC in the matter of C.A. Diary No (s) 791/ 2023 Securities and Exchange Board of India vs. Sandip Ray & Ors. | 68333 | Open → |
| Feb 10, 2023 | WPA No. 867 of 2023- Gouranga Das vs. State of West Bengal and others | 72289 | Open → |
| Feb 09, 2023 | CRAN No. 1 of 2023_CRM (DB) No. 3211 of 2022_Chandra Shekhar Sabat Vs. SEBI in the matter od Hum Projects Ltd | 78188 | Open → |
| Feb 09, 2023 | CRM (DB) 3211 of 2022 with CRAN 1/2023-Chandra Shekhar Sabat vs. SEBI etc. | 73749 | Open → |
| Feb 08, 2023 | Order of Hon’ble Supreme Court of India in the matter of SEBI vs. V Shankar – Civil Appeal No. 527 of 2023 - Order dated February 08, 2023 | 68339 | Open → |
| Feb 07, 2023 | IA NO. CA/5/2022 In CP/206/2012- in INDIA POWER CORPORATION LTD & DPSC LTD | 68573 | Open → |
| Feb 01, 2023 | CC_69_2008_Dhanesh Kr. Sinha vs. 3i Infotech Ltd. | 78035 | Open → |
| Jan 30, 2023 | Complaint Case No. CC/222/2021- Md. Nazibur Rahaman vs. The Director, Sahara Credit Co-operative Society Limited & ors. | 69862 | Open → |
| Jan 27, 2023 | Order passed by the Hon’ble Supreme Court in the matter of Pavan Kumar Kuchana Vs. SEBI in Civil Appeal Diary No(s). 42384/2022 | 67835 | Open → |
| Jan 20, 2023 | Complaint Case No. CC/223/2021- Salam Molla vs. The Director, Sahara Credit Co-operative Society Limited & ors. | 69860 | Open → |
| Jan 20, 2023 | Complaint Case No. CC/224/2021- Smt. Shibani Mallick vs. The Director, Sahara Credit Co-operative Society Limited & ors. | 69859 | Open → |
| Jan 20, 2023 | Order passed by the Hon’ble Allahabad High Court in the matter of Vivek Avasthi Vs. Union of India through Secy. Home and others in PIL No. 43236/2012 | 69579 | Open → |
| Jan 20, 2023 | Judgment in the matter of Vasu Mitra Arora Vs. Reserve Bank of India and Ors. | 67494 | Open → |
| Jan 20, 2023 | Judgment in the matter of Yes Bank ATI Bondholders Association vs. Reserve Bank of India & Ors. | 67493 | Open → |
| Jan 18, 2023 | Public Interest Litigation No.103 of 2022 in the matter of Prashant Trivedi Vs. Union of India and Ors. | 67497 | Open → |
| Jan 17, 2023 | Delhi High Court Order dated 17.01.2023 in the matter of Aayush Shukla & Anr. Vs M/s CoinDCX & Ors [W.P (C) No. 12500/2022] | 67617 | Open → |
| Jan 11, 2023 | W.P.(C) No.12764 of 2013- Green Ray International Limited vs. State of Odisha and others | 68571 | Open → |
| Jan 11, 2023 | W.P.(C) No.11861 of 2013- Pramod Kumar Biswal and others vs. Union of India and others in the matter of Artha tatwa Multistate Credit Co-operative Societies Ltd. | 67773 | Open → |
| Jan 10, 2023 | Complaint Case No. CC/185/2019- Smt. Maya Paul vs. Sahara Q Shop Unique Products Range Ltd & ors. | 69873 | Open → |
| Jan 10, 2023 | Complaint Case No. CC/187/2019- Samir Das vs. Hamara India Credit Co-Operative Society Limited and Ors. | 69872 | Open → |
| Jan 10, 2023 | Complaint Case No. CC/189/2019- Smt. Sonali Chowdhury vs. Hamara India Credit Co-Operative Society Limited & ors. | 69870 | Open → |
| Jan 10, 2023 | Complaint Case No. CC/190/2019- Dipankar Mondal vs. Sahara Credit Co-Operative Society Limited & ors. | 69869 | Open → |
| Jan 10, 2023 | Complaint Case No. CC/191/2019- Subhankar Mondal vs. Sahara Credit Co-Operative Society Limited & ors. | 69867 | Open → |
| Jan 10, 2023 | Complaint Case No. CC/192/2019- Bishnupada Paul vs. Sahara Credit Co-Operative Society Limited & ors. | 69865 | Open → |
| Jan 10, 2023 | Complaint Case No. CC/193/2019- Amit Paul vs. Sahara Q Shop Unique Products Range Ltd. & ors. | 69864 | Open → |
| Jan 10, 2023 | Complaint Case No. CC/186/2019- Smt. Mallika Das vs. Hamara India Credit Co-Operative Society Limited & ors. | 69846 | Open → |
| Jan 10, 2023 | Complaint Case No. CC/188/2019- Subrata Chowdhury Das vs. Hamara India Credit Co-Operative Society Limited & ors. | 69844 | Open → |
| Jan 10, 2023 | Order passed by the Hon’ble Lucknow bench of the Allahabad High Court in the matter of Gyan Chandra Shukla Vs. Union of India and others in PIL No. 4089/2014 | 69577 | Open → |
| Jan 09, 2023 | Order of the Hon’ble Kerala High Court in W.P.No.8325/2021 - Suthan N. vs. Reserve Bank of India and others. | 67849 | Open → |
| Jan 09, 2023 | Complaint Case No. CC/156/2019-Smt. Nargis Khatun vs. Sahara Q Gold Mart Ltd | 67787 | Open → |
| Jan 09, 2023 | Complaint Case No. CC/155/2019-Smt. Sonali Chowdhury vs. Sahara Q Shop Unique Products Range Limited | 67785 | Open → |
| Jan 09, 2023 | Complaint Case No. CC/157/2019-Smt. Champa Ghosh vs. Sahara Q Shop Unique Products Range Limited | 67783 | Open → |
| Jan 09, 2023 | Complaint Case No. CC/158/2019-Ashok Debnath vs. Sahara Q Shop Unique Products Range Limited | 67782 | Open → |
| Jan 09, 2023 | Complaint Case No. CC/159/2019-Dilip Karmakar vs. Sahara Q Gold Mart Ltd | 67780 | Open → |
| Jan 09, 2023 | CWJC 4522 of 2015- Rajendra Ojha and Ors vs. SEBI & ors. in the matter of Kolkata Weir Industries Ltd. | 67779 | Open → |
| Jan 09, 2023 | CWJC 4183 of 2015- Sachin Paswan and Ors vs. SEBI & ors. in the matter of Aryan Realbuild & Agro Limited | 67775 | Open → |
| Jan 09, 2023 | Order of Hon’ble Supreme Court in the matter of Saharas | 67213 | Open → |
| Jan 03, 2023 | CWJC 22088 of 2019- Surendra Prasad Singh vs. State of Bihar & ors. | 67777 | Open → |
| 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 → |