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Orders of Courts
1,117 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| 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 → |
| Sep 12, 2022 | Order passed by the Hon’ble Punjab & Haryana High Court in the matter of Multibagger Securities Research & Advisory Pvt. Ltd. Vs. SEBI [CWP No. 18732 of 2022] | 64368 | Open → |
| Sep 12, 2022 | Order passed by the Hon’ble Punjab & Haryana High Court in the matter of Manish Goel Vs. SEBI [CWP No. 17547 of 2022] | 64366 | Open → |
| Sep 12, 2022 | C.W.P No. 17547 of 2022 - Manish Goel vs. SEBI decided by Punjab & Haryana High Court | 64356 | Open → |
| Sep 12, 2022 | C.A. NO. 5716/ 2021 - Abhey Ram Dahiya vs. SEBI decided by Supreme Court | 64354 | Open → |
| Sep 09, 2022 | Order passed by the Hon’ble High Court of Judicature at Madras in Crl.O.P.No.16374 of 2022 – Vasantha Kumar Ayyavu Palanichamy Vs SEBI | 63805 | Open → |
| Sep 09, 2022 | Order passed by Hon’ble National Company Law Tribunal, Mumbai in CP (IB) 4578/MB/C-I/2018 – Nitin Suresh Satghare and Ors. v. Pancard Clubs Limited | 63741 | Open → |
| Sep 06, 2022 | Company Appeal (AT)(Ins.) No 607/2021 - M K Pandey & Ors. vs. R Subramanium Kumar & Ors. decided by NCLAT | 64343 | Open → |
| Sep 06, 2022 | Company Appeal (AT)(Ins) No. 852/2021 – A.K. Thakur vs. R Subramaniakumar & Ors. decided by NCLAT | 64341 | Open → |
| Sep 06, 2022 | 11 Writ petitions in ISO Matters in Guwahati HC [ 1. WP(C)764/2022 - Kanta Didwania ; 2. WP(C)/530/2022 Sunita Agarwal ; 3. WP(C) 767/2022 Nirmala Didwania ; 4. WP(C)/ 766/2022 Ankita Didwania ; 5. WP(C)/ 765/2022 Kavita Didwania ; 6. WP(C)/ 1179/2022 Roshni Didwania ; 7. WP(C)/ 852/2022 Sweta Didwania ; 8. WP(C)/ 1434/2022 Sandeep Agarwal ; 9. WP(C)/ 1533/2022 Sanjay Agarwal ; 10. WP(C)/ 1455/2022 Bandana agawral ; 11. WP(C)/ 1427/2022 Usha devi Agarwal ] | 63829 | Open → |
| Sep 06, 2022 | Order passed by the Hon’ble High Court of Judicature at Madras in W.P.No.12150 of 2015 – M/s Viswapriya (India) Limited Vs SEBI | 63796 | Open → |
| Sep 01, 2022 | W.P.(C) No. 1982 of 2013- Wellfare Buildings and Estates Pvt. Ltd vs. The State of Jharkhand and ors. | 64472 | Open → |
| Sep 01, 2022 | T.P. (C) No. 607-612/2020 - Multi Commodity Exchange of India Ltd. vs. SEBI and Ors. decided by Supreme Court | 64344 | Open → |
| Aug 30, 2022 | Order of Hon`ble Supreme Court of India in - Civil Appeal No.5247/2022-SEBI Vs. Rajkumar Nagpal & Ors.- Judgment dated 30.08.2022 | 62608 | Open → |
| Aug 23, 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. | 64381 | Open → |
| Aug 16, 2022 | WPA/10049/2015- GAJLU MONDAL & ORS vs. State of West Bengal & Ors. | 64474 | Open → |
| Aug 12, 2022 | CRM (A) No. 3894 of 2022_Pramathes Dutta Vs. The State of West Bengal & Anr | 78186 | Open → |
| Aug 12, 2022 | CRM (A) 3894 of 2022-Pramathes Dutta vs. SEBI etc. | 73748 | Open → |
| Aug 12, 2022 | Order of Hon`ble Supreme Court of India in - Franklin Templeton Trustee Services Private Limited and Another Versus Amruta Garg and Others -Civil Appeal No.498-501/2021 | 62015 | Open → |
| Aug 11, 2022 | WP(L) No. 24764 of 2022: Ravindra Sudhalkar | 63370 | Open → |
| Aug 03, 2022 | Common Order passed by the Hon’ble High Court of Judicature at Bombay in W.P. (Cr.) 4874/2019, 5422/2019 and 5423/2019- Rajkumar C. Basantani v. Securities and Exchange Board of India | 63439 | Open → |
| Aug 02, 2022 | Order passed by the Hon’ble High Court of Delhi in W.P.(C) 11426/2022, CM APPL. 33698/2022 & CM APPL. 33699/2022- Kuber Floritech Limited vs Securities and Exchange Board of India | 63399 | Open → |
| Jul 26, 2022 | Complaint Case No. CC/139/2019- Sri Gobinda Ghosh vs. Sahara Credit Cooperative Society Ltd & ors. | 61176 | Open → |
| Jul 26, 2022 | Civil Writ Jurisdiction Case No.17414 of 2021- Ranjit Saw & Anr. vs. UOI, SEBI & ors. | 61174 | Open → |
| Jul 26, 2022 | Civil Writ Jurisdiction Case No.6926 of 2022- Sanjeet Kumar Sharma vs. SEBI & ors. | 61173 | Open → |
| Jul 25, 2022 | Common Order passed by the Hon’ble High Court of Judicature at Madras in W.P. No. 32965/ 2004 - CSX Members Welfare Association Vs SEBI and W.P. No. 27519/2005 - Kankani Securities Private Limited vs. SEBI. | 61529 | Open → |
| Jul 18, 2022 | Order of the Hon’ble High Court of Kerala at Ernakulum in Writ Petition No. 10371/2021 – V. Radhakrishna Pillai Vs. Union of India and others | 62725 | Open → |
| Jul 15, 2022 | Order passed by the Hon’ble High Court of Kerala in W.P. (C) No. 11369/2021 - PACL Field Workers and Investors Welfare Society vs. Nodal Officer cum Secretary, Justice (Retd.) R. M. Lodha Committee and others. | 61534 | Open → |
| Jul 15, 2022 | Order passed by the Hon’ble High Court of Judicature at Madras in W.P.No.6113 of 2010 - M. Ashok Mootha vs. SEBI | 61531 | Open → |
| Jul 11, 2022 | Judgment of the Hon’ble Supreme Court in Civil Appeal No. 8249 of 2013 SEBI vs Sunil Krishna Khaitan & Ors. | 61342 | Open → |
| Jul 08, 2022 | Order passed by Hon’ble City Civil Court, Bombay in Chamber Summons No. 1130/2019 in Summary Suit No. 1342/2017 – Chelliah Paramanandam v. Pancard Clubs Limited | 63737 | Open → |
| Jul 08, 2022 | Order of Hon`ble Supreme Court of India in - MBL and Company Limited Vs. SEBI -Civil Appeal No.4262-4263/2022 | 60675 | Open → |
| Jul 06, 2022 | W.P.(C) No. 1080 of 2013 - Sai Prasad Properties through Mithlesh Singh and anr. vs. The State of Jharkhand and ors. | 64469 | Open → |
| Jul 05, 2022 | Order passed by the Hon’ble High Court of Judicature at Madras in Crl. A. No. 626/2019- Kunnamkulam Papers Mills Ltd. and others vs. SEBI. | 61532 | Open → |
| Jul 04, 2022 | Common Order passed by the Hon’ble High Court of Judicature at Madras in W.P. No. 32966 of 2004 and W.P No. 11204 , 11205, 11206, 11627, 12280, 13453 of 2005 – CSX Members welfare Association (Petitioner in W.P. No. 32966 of 2004) , Velumany (Petitioner in W.P. No. 11204 of 2005), Jayakumar (Petitioner in W.P. No. 11205 of 2005), Sreekumar (Petitioner in W.P. No. 11206 of 2005), Sunitha (Petitioner in W.P. No. 11627 of 2005), Kankani Securities (Petitioner in W.P. No. 12280 of 2005) and Vijayakyumar (Petitioner in W.P. No. 13453 of 2005) Vs SEBI. | 61527 | Open → |
| Jun 28, 2022 | Common Order passed by the Hon’ble High Court of Judicature at Madras in Writ Appeal No. 2303, 2304, 2305, 2307 & 2308 of 2012 – Tirupathi Kumar (Appellant in W.A. No. 2303/2012) , Champa Devi (Appellant in W.A. No. 2304/2012), Shivani Devi (Appellant in W.A. No. 2305/2012), Ritu Devi (Appellant in W.A. No. 2307/2012), Raj Kumar (Appellant in W.A. No. 2308/2012) vs. SEBI | 60725 | Open → |
| Jun 23, 2022 | Order passed by the Hon’ble High Court of Judicature at Madras in W.P.No.19554 of 2008 – Altos Advisory Services Limited vs. Forward Markets Commission and another | 63800 | Open → |
| Jun 14, 2022 | Order passed by the Hon’ble High Court of Karnataka in CMP No. 133 of 2019- Jai Prakash Moolchandani Vs IL & FS Investsmart Securities Limited and others | 61076 | Open → |
| Jun 13, 2022 | WP No. 9174 of 2022_Samir Das Vs. SEBI | 80076 | Open → |
| Jun 08, 2022 | Order passed by the Hon’ble Bangalore Urban II Addl Dist Consumer Disputes Redressal Commission in C.C.No.1030/2020 – Mr. B.R.Jagadish vs. Karvy Data Management/Karvy Group and others. | 61526 | Open → |
| Jun 08, 2022 | Order passed by the Hon’ble Bangalore Urban II Addl Dist Consumer Disputes Redressal Commission in CC No.1150/2020- H S Nagamani vs Karvy Group and others. | 61522 | Open → |