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Orders of Courts
1,117 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Feb 15, 2021 | Order of the Hon'ble High Court of Bombay in WP(L) 4055/2021- Schneider Electric President Systems Ltd. Vs. SEBI & Ors. | 49196 | Open → |
| Feb 12, 2021 | Order in SLP (C) No. 14288-14291/2020 in Franklin Templeton Trustee Services Pvt Ltd & Anr vs Amruta Garg & Ors. | 51342 | Open → |
| Feb 12, 2021 | Judgement in C. A. Nos. 498-501/2021 ( Arising out of SLP (C) No. 14288-14291/2020) in Franklin Templeton Trustee Services Pvt Ltd & Anr vs Amruta Garg & Ors. | 51341 | Open → |
| Feb 12, 2021 | Franklin Templeton Trustee Services Pvt. Ltd. & Anr. Vs. Amruta Garg & Ors | 51223 | Open → |
| Feb 12, 2021 | Order of the Hon’ble High Court of Kerala – in Writ Petition No. 13682/2020 (I. Unnikrishnan Vs. UoI and Others) and WP No. 22430/2020 (G. Anoop Vs. UoI and Others) in the matter of M/s. BRD Securities Ltd. | 49253 | Open → |
| Feb 09, 2021 | Order in SLP (C) No. 14288-14291/2020 in Franklin Templeton Trustee Services Pvt Ltd & Anr vs Amruta Garg & Ors. | 51340 | Open → |
| Feb 08, 2021 | Order of High Court at Kolkata in Santanu Dutta Gupta vs. UOI & Ors. | 51195 | Open → |
| Feb 04, 2021 | SEBI Vs. Harash Shah & Ors. | 51113 | Open → |
| Feb 02, 2021 | Order in SLP (C) No. 1486/2021 in Areez Phirozsha Khambatta & Ors. Vs. SEBI & Ors. | 51338 | Open → |
| Feb 02, 2021 | Order in SLP (C) No. 14288-14291/2020 in Franklin Templeton Trustee Services Pvt Ltd & Anr vs Amruta Garg & Ors. | 51336 | Open → |
| Feb 01, 2021 | Order in SLP (C) No. 14288-14291/2020 in Franklin Templeton Trustee Services Pvt Ltd & Anr vs Amruta Garg & Ors. | 51335 | Open → |
| Jan 29, 2021 | C.A. No. 3677 of 2020 - SEBI Vs. Amrex Marketing Pvt. Ltd. & Ors. | 48962 | Open → |
| Jan 25, 2021 | Order in SLP (C) No. 14288-14291/2020 in Franklin Templeton Trustee Services Pvt Ltd & Anr vs Amruta Garg & Ors. | 51333 | Open → |
| Jan 18, 2021 | Order in SLP (C) No. 14288-14291/2020 in Franklin Templeton Trustee Services Pvt Ltd & Anr vs Amruta Garg & Ors. | 51331 | Open → |
| Jan 05, 2021 | C.A. No. 3596-3597 of 2020 - SEBI Vs. Bharati Goyal etc. | 48868 | Open → |
| Dec 15, 2020 | Order of the Hon’ble NCLT dated 15.12.2020 in the matter of Sunshine Infrabuild Corporation Limited | 48855 | Open → |
| Dec 11, 2020 | Axis Bank v. NSE & Ors. | 51111 | Open → |
| Dec 11, 2020 | Hon'ble S.C. order dated 11.12.2020 in Axis Bank Ltd. Vs. NSE & Ors. | 48436 | Open → |
| Dec 09, 2020 | Order in SLP (C) No. 14288-14291/2020 in Franklin Templeton Trustee Services Pvt Ltd & Anr vs Amruta Garg & Ors. | 51329 | Open → |
| Dec 07, 2020 | Order of the Hon'ble SC in CA No. 3706 of 2020 SEBI vs. Affluence Fincom Services Pvt. Ltd. & Ors. | 48399 | Open → |
| Dec 04, 2020 | Order passed by the Hon'ble High Court of Rajasthan in CWP No. 11796 of 2020 Naresh Kumar Gurjar v. Security And Exchange Board Of India | 51101 | Open → |
| Dec 03, 2020 | Order in SLP (C) No. 14288-14291/2020 in Franklin Templeton Trustee Services Pvt Ltd & Anr vs Amruta Garg & Ors. | 51328 | Open → |
| Dec 01, 2020 | W.P. No. 1509/2015 – All India UTI AMC Officers Association vs.UoI and ors. | 52056 | Open → |
| Dec 01, 2020 | Order of the Hon'ble Supreme Court in CA No. 2981-82 of 2020 SEBI vs. Udayant Malhoutra | 48329 | Open → |
| Nov 25, 2020 | LD-VC-COMM Arbitration Petition No.30 & ors /2020 in the matter of Anugrah Stock and Brokers Pvt.Ltd. | 48323 | Open → |
| Nov 25, 2020 | Order of the Hon'ble Supreme Court in C A No. 3174 2020 SEBI vs. Nimain Charan Biswal | 48270 | Open → |
| Nov 23, 2020 | Order of the Hon'ble High Court of Kerala at Ernakulam in Writ Petition (C) Nos. Nos. 20828/2020 (filed by Sreekumar.K.S), 20864/2020 (filed by Nidhil S.U), 20902/2020 (filed by BeejiBabu) and 25491/2020 (filed by George Varghese) - Common Judgment in Popular Finance. | 48591 | Open → |
| Nov 18, 2020 | SEBI vs. Udayant Malhoutra | 51105 | Open → |
| Nov 18, 2020 | Order of the Hon'ble Supreme Court in CA No. 2981-82 of 2020 SEBI vs. Udayant Malhoutra | 48401 | Open → |
| Nov 18, 2020 | Order of the Hon'ble Supreme Court in CA No. 3174/ 2020 SEBI vs. Nimain Charan Biswal | 48400 | Open → |
| Nov 11, 2020 | Order passed by the Hon’ble High Court of Judicature at Madras in W.P.No.6293 of 2016 – M/s Axis Bank Limited Vs. DC of Income Tax, SEBI & others | 63804 | Open → |
| Nov 11, 2020 | Order passed by the Hon’ble High Court of Judicature at Madras in W.P. Nos. 41087 and 41088 of 2015 – M/s. Akshya Infrastructure Private Limited Vs. The Commissioner of Income Tax, Chennai and 2 Others and W.P. No.6293 of 2016 – M/s. Axis Bank Limited Vs. The Deputy Commissioner of Income Tax and 3 Others | 62304 | Open → |
| Nov 11, 2020 | Order of the Hon'ble High Court of Karnataka Writ Petition No. 11295 of 2020 – H.L. Nagaraja Vs. SEBI | 48148 | Open → |
| Oct 24, 2020 | Order of Hon’ble Karnataka High Court - Writ Appeal No. 399 of 2020 (GM-RES): SEBI Vs. Franklin Templeton Trustees Services Pvt. Ltd & Ors. c/w W.P. Nos. 8644/2020, 8748/2020, 8545/2020 | 50946 | Open → |
| Oct 22, 2020 | Order of Bombay High Court in Review Petition no. 4780 of 2020 in the matter of T. Takano v. SEBI | 51075 | Open → |
| Oct 22, 2020 | Order of Bombay High Court in Review Petition no. 4779 of 2020 in the matter of AT Rajan v. SEBI | 51073 | Open → |
| Oct 15, 2020 | Writ Petition (Lodg.) No.3862/2020 - Nuclear Power Corporation of India vs. Care Rating Ltd. and anr. ( hearing through Video Conferencing ) | 47892 | Open → |
| Oct 12, 2020 | Order of the Hon'ble High Court of Madras, Madurai Bench in Writ Petition No. 8037 of 2020 – Mahasemam Trust Vs. Union of India and Others | 47937 | Open → |
| Oct 12, 2020 | Order of the Hon'ble Supreme Court, dated 12.10.2020 in the matter of SEBI Vs. Kalpana Gupta | 47920 | Open → |
| Oct 09, 2020 | Order of the Hon'ble High Court of Kerala Writ Petition (C) No. 9305 of 2020(k) - SADANANDAN THUNDIL KRISHNAN & Others Vs. THE STATE POLICE CHIEF & Others. | 48017 | Open → |
| Oct 06, 2020 | W.P. (L) No. 3441 of 2020- J K Paper Ltd. vs. SEBI (hearing through Video Conferencing) | 47900 | Open → |
| Oct 01, 2020 | Order of the Hon'ble High Court of Karnataka at Bengaluru, in Writ Petition No. 3635 of 2020 – India Awake for Transparency Vs. Uoi & Others. | 47941 | Open → |
| Sep 29, 2020 | W.P. (L) No. 3293 of 2020- A.T.Rajan vs. SEBI & Bhartendra Gupta | 50564 | Open → |
| Sep 29, 2020 | W.P. (L) No. 3298 of 2020- T Takano vs. SEBI & Bhartendra Gupta | 50563 | Open → |
| Sep 23, 2020 | Order of the Hon'ble High Court of Madras, in Writ Petition No. 13307 of 2020 – Annaswamy Venkatramani Vs. SEBI & Another. | 47952 | Open → |
| Sep 23, 2020 | Order of the Hon'ble High Court of Madras, in Writ Petition No. 13310 of 2020 – Krishnan Rajagopal Vs. SEBI & Another.. | 47942 | Open → |
| Sep 21, 2020 | Order of the Hon'ble High Court of Madras in Writ Petition No. 234 of 2014 - C.S. Sivanandan Vs. SEBI and Others | 49211 | Open → |
| Sep 17, 2020 | Order of the Hon'ble High Court of Delhi in W.P. (C) No. 4308/2020 - M/s Solis Marketing Ltd. vs. BSE and Anr. | 47710 | Open → |
| Sep 17, 2020 | Writ Petition No.OS-WP-VC No.2356 of 2020 – Chitra R.Dhavale and 7 ors | 47595 | Open → |
| Sep 10, 2020 | Order of the Hon'ble High Court of Madras in Writ Petition No. 19724 of 2018 and WMP No. 29314 of 2108 – A. Kumar vs. SEBI and NSE | 48645 | Open → |
| Sep 10, 2020 | Order of the Hon'ble High Court of Madras, in Writ Petition No. 19724 of 2018 – A. Kumar Vs. SEBI. | 47940 | Open → |
| Sep 09, 2020 | Order of High Court at Kolkata in Manoranjan Roy vs. SEBI & Ors. | 51185 | Open → |
| Sep 04, 2020 | Order of the Hon’ble NCLT dated 04.09.2020 in the matter of Sunshine Infrabuild Corporation Limited | 48854 | Open → |
| Aug 28, 2020 | AD-HOC No.WP LD-VC No.239 of 2020 - All India UTI AMC Officers’ Association and anr vs.UoI and 3 ors. | 47612 | Open → |
| Aug 28, 2020 | Writ Petition No.OS-WP-LD-VC No.239 of 2020 – All India UTI AMC Officers’ Association and anr.vs.UoI,SEBI and ors. | 47509 | Open → |
| Aug 19, 2020 | Order of High Court at Kolkata in Sun Heaven Agro India Ltd. & Anr. Vs. UOI & Ors. | 51183 | Open → |
| Aug 04, 2020 | Order of Honourable Supreme Court of India extending the tenure of Shri R.S Virk Until January 31, 2021 | 50165 | Open → |
| Jul 23, 2020 | SERVICE TAX APPEAL NO: 88336 of 2018 – SEBI vs.Commissioner of CGST | 48266 | Open → |
| Jul 13, 2020 | Order of the Hon'ble Court of Kerala in Writ Petition ( C) No. 1201 of 2018 – Mr. Mohammed Sadikh Ali Vs. SEBI & Others | 47279 | Open → |
| Mar 12, 2020 | Order of the Hon'ble Kochi NCLT - IA 3&4-KOB-2020 in TIBA-10-KOB-2019 & TIBA-31-KOB-2019 - SEBI V KHFL | 46836 | Open → |
| Mar 05, 2020 | Order of the Hon'ble High Court of Kerala in Writ Petition No. 23862 of 2018 - Jyothi Ram & Othrers V SEBI & Others | 46833 | Open → |
| Mar 05, 2020 | Order of the Hon'ble High Court of Kerala in Writ Petition No. 40666 of 2016 - Periyar Chemicals Ltd vs. RoC and others | 46818 | Open → |
| Mar 04, 2020 | Internet Mobile Association of India vs. RBI | 51143 | Open → |
| Feb 20, 2020 | Writ Petition No.732 of 2016 | 46357 | Open → |
| Feb 18, 2020 | Order of the Hon'ble Telangana State Consumer Disputes Redressal Commission, Hyderabad in RP 4580 of 2012 in Appeal No. 1066 of 2010 - T Appa rao vs Aditya Birla Money Ltd & others | 46855 | Open → |
| Feb 12, 2020 | Order of the Hon’ble Supreme Court in Civil Appeal No. 54 of 2016; Osian Connoisseurs of Art Pvt. Ltd. vs. SEBI and other connected matters | 46328 | Open → |
| Feb 10, 2020 | Order of High Court of Jharkhand in Rainbow Multistate Credit Co-operative Society Ltd. vs. UOI & Others | 51184 | Open → |
| Feb 10, 2020 | Orders of Hon'ble SC - Disc Assets Lead India Ltd. & Anr. Vs. K Ramamurthy & Ors. | 51140 | Open → |
| Feb 10, 2020 | Order of the Hon'ble High Court of Madras in Writ Petition No. 7504 of 2019 - Kasinadhuni Nageshwara Rao Sivalenka Sambhuprasad Dharma Nidhi Trust vs. SEBI and others' | 46816 | Open → |
| Feb 07, 2020 | Order of the Hon'ble High Court of Madras in Writ Petition No. 35856 of 2019 - Chennai Financial Markets and Accountability vs. SEBI and others | 46814 | Open → |
| Feb 06, 2020 | Order of the Hon'ble High Court of Madras in Writ Petition No. 353 of 2020 - V.R. Venkatachalam vs SEBI & others | 46817 | Open → |
| Feb 06, 2020 | Order of the Hon'ble High Court of Telangana in Writ Petition No. 26969 of 2019- Transgene Biotek Ltd and 3 Others Vs. SEBI | 46813 | Open → |
| Jan 28, 2020 | Order of the Hon’ble Supreme Court of India – Civil Appeal No. 363 of 2020 – Securities and Exchange Board of India Versus Ashok Dayabhai Shah & Ors | 45825 | Open → |
| Jan 24, 2020 | Order dated 24.01.2020 of Hon’ble Supreme Court in the matter of Saharas | 45874 | Open → |
| Jan 22, 2020 | WP_1140_2016_Udayan Samaddar Vs. SEBI_in the matter of Matribhumi Projects India Ltd | 80081 | Open → |
| Jan 10, 2020 | Order of the Hon'ble High Court of Madras in Crl Op No. 8660 of 2013 - P G Fortune Agritech Ltd and others vs SEBI | 46819 | Open → |
| Jan 06, 2020 | Order of the Hon'ble NCLT, Hyderabad in CP(CAA) NO.476-230-HDB-2019 -Proposed amalgamation of Aasmaa Commodities with Aasmaa Securities Pvt. Ltd. And NECP with NEBSL | 46834 | Open → |
| Jan 06, 2020 | Order of the Hon'ble High Court of Bombay – WP No. (Lodging) 3798 of 2019 in the matter of Montana Developers Pvt. Ltd vs SEBI & Ors. | 45757 | Open → |
| Jan 06, 2020 | High Court of Judicature at Bombay, OOCJ Writ Petition (ST) No.3798 of 2019 Montana Developers Pvt.Ltd. vs.SEBI and 4 ors. | 45678 | Open → |
| Dec 11, 2019 | Order of the Hon'ble High Court of Madras in Crl OP No. 16661 of 2010 - M. Prabhu vs SEBI | 46811 | Open → |
| Dec 11, 2019 | Order of the Hon'ble High Court of Madras in Crl OP no. 16625 of 2010 - Supreme Forest India Ltd & Others vs. SEBI | 46810 | Open → |
| Dec 10, 2019 | Order of the State Consumer Dispute Redressal Commission, Odissa in FA No. 225 of 2019 - SEBI vs. B C Praharaj | 46515 | Open → |
| Dec 03, 2019 | Order of the Hon'ble Madurai Bench of Madras High Court in Writ Petition (MD) No. 25644 of 2019 - Dr. Sivagurunathan vs SEBI & Others | 46807 | Open → |
| Nov 27, 2019 | Order passed by the Hon'ble High Court of Gujarat in SCA No. 7811 of 2018 Mahendra Bhaskarbhai Patil and Ors v. Union of India & Ors. | 51100 | Open → |
| Nov 18, 2019 | Order of the Hon'ble High Court of Madras in Writ Petition No. 28418 of 2019 - Investors and Agents Welfare Society of Disc Assets Lead India Limited | 46820 | Open → |
| Nov 14, 2019 | Order of the Hon’ble High Court of Bombay – PIL No. 119 of 2012 – Kirit Somaiya & Ors. vs Chhagan Bhujbal & Ors. | 45734 | Open → |
| Nov 06, 2019 | Order of the Hon'ble Addl. City Civil and Sessions Judge, Bangaluru in Cr RP-546 of 2016 - Acropetal Technologies Limited and others vs. SEBI | 46842 | Open → |
| Oct 14, 2019 | Order of the Hon'ble High Court of Madras in Crl R C No. 994 of 2012 (M P No. 1 of 2011) - SEBI VS Kanuganti Plantations P Ltd & others | 46809 | Open → |
| Oct 14, 2019 | Order of the Hon'ble High Court of Madras in Crl R C No. 992 of 2012 (M P No. 1 of 2011 in Crl R C S R No. 29193 of 2010 against CC No. 3711 of 2004) - SEBI vs. Sphere Agrotech Ltd. & Others | 46808 | Open → |
| Oct 14, 2019 | Order of the Hon'ble High Court of Madras in Crl R.C. No. 986 of 2012 (M P No. 1 of 2011 in Crl R C No. 29187 of 2010 against CC No 8804 of 2002 ) - SEBI vs. Monarch Orchards & Others | 46806 | Open → |
| Oct 14, 2019 | Order of the Hon'ble High Court of Madras in Crl R C No. 993 of 2012 (M P No. 1 of 2011 in Crl R C S R No. 29192 of 2010 against CC No. 4766 of 2004) - SEBI vs. Eknaath Plantations P L & Others | 46804 | Open → |
| Oct 14, 2019 | Order of the Hon'ble High Court of Madras in Crl R C No. 991 of 2012 (M P No. 1 of 2011 in Crl R C S R No. 29194 of 2010 against CC No. 11045 of 2003)- SEBI vs. Green Gl | 46799 | Open → |
| Oct 14, 2019 | Order of the Hon'ble High Court of Madras in Crl R C No. 987 of 2012 (M P No. 1 of 2011 in Crl R C S R No. 29188 of 2010 against CC No 10499 of 2003) - SEBI vs. Venkatappa | 46798 | Open → |
| Oct 14, 2019 | Order of the Hon'ble High Court of Madras in Crl R C No. 988 of 2012 (M P No. 1 of 2011 in Crl R C S R No. 29189 of 2010 against CC No 10500 of 2003) - SEBI vs. M. Khasim | 46797 | Open → |
| Oct 14, 2019 | Order of the Hon'ble High Court of Madras in Crl R C No. 989 of 2012 (M P No. 1 of 2011 in Crl R C S R No. 29195 of 2010 against CC No. 10510 of 2003) - SEBI vs. Neerackal | 46796 | Open → |
| Oct 14, 2019 | Order of the Hon'ble High Court of Madras in Crl R C No. 985 of 2012 (M P No. 1 of 2011 in Crl R C S R No. 2919 of 2010 against CC No. 7298 of 2001 ) - SEBI vs. Maxworth O | 46795 | Open → |
| Sep 26, 2019 | Order of the Hon'ble High Court of Madras in Writ Petition No. 11528 of 2005 - Rajkumar vs. SEBI | 46801 | Open → |
| Sep 17, 2019 | N H Securities & Ors. vs. SEBI | 51139 | Open → |
| Sep 04, 2019 | Order of the Hon'ble High Court of Bombay – in the matter of (W.P. No. 1734 of 2018) Pallavi Divekar vs SEBI & (W.P. No. 1663 of 2018) Vijaya Divekar vs SEBI | 45763 | Open → |
| Aug 22, 2019 | Nimesh H Shah vs. SEBI & Anr. | 51116 | Open → |