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Orders of Courts
1,117 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Aug 16, 2019 | Sanjib Kumar Dan vs. Union of India & Others | 46521 | Open → |
| Aug 13, 2019 | Order of the Hon'ble High Court of Bombay – in the matter of Sapan Srivastava vs SEBI & Ors (PIL No. 142 of 2018) | 45893 | Open → |
| Aug 07, 2019 | Order of the Hon'ble High Court of Madras in Writ Petition No. 33551of 2004 - Rajanarayan Capital Markets Services Ltd & another vs SEBI | 46812 | Open → |
| Aug 01, 2019 | Order of the Hon'ble High Court of Bombay – PIL No. 112 of 2016 – Sapan Srivastava vs SEBI | 45733 | Open → |
| Jun 26, 2019 | Order of the Hon'ble High Court of Kerala in Writ Petition No. 6548 of 2011- Pradeep Kumar vs. UoI and others | 46815 | Open → |
| Jun 19, 2019 | Order of the Hon'ble High Court of Telangana in CA No. 212 of 2016 in CP No. 42 of 2010. - Asset Reconstruction Co.(India) Ltd Vs. Sanghi Polyesters Ltd & Others. | 46846 | Open → |
| Jun 10, 2019 | Order of the Hon'ble High Court of Kerala in WP( C) NO. 37483 of 2018 - Asia Asset Finance PLC Vs. SEBI & Others. | 46845 | Open → |
| May 08, 2019 | Order of the Hon'ble NCLT, Hyderabad in CP(CAA) NO.24-230-HDB-2019 - Scheme of Amalgamation of North East Commodities Private Ltd with North East Broking Services Ltd | 46837 | Open → |
| May 07, 2019 | Order of the Hon'ble Supreme Court dated 07/05/2019 in the matter of Golden Forest | 43026 | Open → |
| Apr 30, 2019 | 63 Moons Technologies Ltd. vs. UOI & Ors. | 51142 | Open → |
| Apr 30, 2019 | Order of the Hon'ble Supreme Court of India – Civil Appeal No. 4476 of 2019 63 Moons Technologies Limited (formerly Financial Technologies (India) Ltd. & Ors. Vs. Union of India & Ors. | 42909 | Open → |
| Apr 08, 2019 | Order of the Hon'ble High Court of Karnataka in Writ Petition No. 28358 of 2015 - Falcon Tyres ltd v SEBI | 46832 | Open → |
| Apr 08, 2019 | Order of the Hon'ble High Court of Karnataka in Writ Petition No. 9989 of 2014 - Falcon Tyres ltd v SEBI | 46831 | Open → |
| Apr 08, 2019 | Order of the Hon'ble High Court of Madras in Writ Petition No. 14917 of 2019 - G. Vettivel vs SEBI & others | 46802 | Open → |
| Apr 05, 2019 | Order of the Hon'ble Supreme Court dated 05/04/2019 in the matter of Abhey Ram Dahiya & Anr. vs. SEBI & Anr. - Civil Appeal No. 2377 of 2019 | 43177 | Open → |
| Mar 18, 2019 | Order of the Hon'ble District Consumer Disputes Redressal Forum, Thanjavur in CC No. 62 of 2017 - Kamala & others Vs SEBI & others | 46854 | Open → |
| Feb 28, 2019 | SEBI vs. Bhavesh Pabari with connected matters | 51145 | Open → |
| Feb 25, 2019 | Order of Hon’ble Supreme Court of India in the matter of M/s Golden Protein Limited Vs. Adjudicating Officer, Securities and Exchange Board of India | 42461 | Open → |
| Feb 15, 2019 | Order of Hon’ble High Court of Judicature at Allahabad, Lucknow Bench in the matter of Vijay Prakash Vs. SEBI and others | 42127 | Open → |
| Feb 04, 2019 | Order passed by Hon’ble Bombay High Court in the matter of Reliance Industries Limited | 42483 | Open → |
| Jan 31, 2019 | Order dated 31.01.2019 of Hon’ble Supreme Court in the matter of Saharas | 45767 | Open → |
| Jan 30, 2019 | WP No._18144 of 2018_Ravi Kiran Realty India Ltd | 80074 | Open → |
| Jan 09, 2019 | Orders passed by Hon’ble Bombay High Court in WP No. 12998/2018-Raghavendra S. Mogaveera & Ors. v. Recovery Officer, SEBI & Ors | 63735 | Open → |
| Dec 17, 2018 | Order of the Hon'ble High Court of New Delhi – W.P. (C) No. 8842/2018 - All India IDBI Officers' Association vs. Union of India and others - Before Hon'ble Delhi | 41367 | Open → |
| Nov 28, 2018 | Order of Patna High Court in Markandeya Singh vs. Union of India & Others | 51194 | Open → |
| Oct 30, 2018 | Hon'ble Bombay High Court order in the matter of N. H. Securities Ltd. and others | 40965 | Open → |
| Oct 25, 2018 | Order dated 25.10.2018 of Hon’ble Supreme Court of India in the matter of Financial Technologies (India) Ltd | 40948 | Open → |
| Oct 23, 2018 | Order of Delhi High Court dated 23.10.2018 in Prashant Bharal vs. UoI & Ors. | 41013 | Open → |
| Sep 18, 2018 | Order of Hon'ble High Court of Chattisgarh in WPC No. 2371 of 2018 Bhilai Engineering Corporation Ltd. v. Union of India and Ors | 51155 | Open → |
| Aug 29, 2018 | Order dated 29/08/2018 of the Hon'ble Bombay High Court in the matter of SAMCO Securities Ltd. & Ors. v SEBI & Ors. | 40299 | Open → |
| Aug 09, 2018 | C.A. no. 384/2018- SEBI Vs. Rajesh Pavithran - Before Hon'ble Supreme Court of India | 39886 | Open → |
| Aug 01, 2018 | Order of High Court at Kolkata in Jana Adhikar Sachetak Samity Vs Union of India & Ors. | 51189 | Open → |
| Jul 31, 2018 | The Hon’ble Delhi HC Order dated July 31, 2018 passed in the matter of Amit Jain | 39947 | Open → |
| Jul 30, 2018 | Order of the Hon'ble Supreme Court dated 30/07/2018 in the matter of Golden Forest | 40013 | Open → |
| Jul 23, 2018 | Order of the Federal Court of Australia in the matter of PACL. | 40306 | Open → |
| Jul 20, 2018 | Judgment of the Federal Court of Australia in the matter of PACL | 40307 | Open → |
| Jul 13, 2018 | Order dated 13.07.2018 of the Hon'ble High Court of Bombay in the matter of Nanasaheb Vasantrao Jadhav Vs. State of Maharashtra & Ors (Civil Application No. 27/2017 in PIL No. 109/2013) | 40490 | Open → |
| Jul 12, 2018 | Order of the Hon’ble Supreme Court in the matter of the Saharas | 39545 | Open → |
| Jul 11, 2018 | W.P. No. 19753/2018- JM Financial Asset Reconstruction Company Ltd Vs Union of India & Others- Before the Hon'ble High Court of Judicature at Hyderabad | 39842 | Open → |
| Jun 22, 2018 | CWJC_16393 of 2010_RAJAT SHARE and STOCK BORKERS PV Vs. UOI | 80060 | Open → |
| Jun 19, 2018 | Order dated 19.6.2018 of the Hon'ble SAT, Mumbai in the matter of MLB Financial Services Ltd. & Ors. vs SEBI & Ors. | 39361 | Open → |
| Jun 12, 2018 | W.A. No. 1089/2018 in W.P. No. 336/2017- SEBI Vs Tropical Plantations Ltd & others- Before the Hon'ble Kerala High Court. | 39845 | Open → |
| Jun 11, 2018 | Order dated 11.6.2018 of the Hon'ble SAT, Mumbai in the matter of Sonia Raj Sood vs SEBI & Ors. | 39433 | Open → |
| May 30, 2018 | Order dated 30/05/2018 of the Hon'ble High Court of Punjab & Haryana at Chandigarh in the matter of A.R. Dahiya & Anr. vs SEBI & Ors. | 39146 | Open → |
| May 24, 2018 | Order of Gauhati High Court in Ranjan KR Gogoi & Ors vs SEBI & Ors | 51182 | Open → |
| May 16, 2018 | Order of the Hon’ble Supreme Court in the matter of the Saharas | 39155 | Open → |
| May 14, 2018 | Order of Hon’ble Supreme Court in the matter of Chintalapati Srinivasa Raju Vs SEBI and connected Civil Appeals | 38980 | Open → |
| Apr 19, 2018 | Order of the Hon’ble Supreme Court in the matter of the Saharas | 38836 | Open → |
| Apr 12, 2018 | Kiran Preet Kaur Bhatia vs. Parampreet Singh Bhatia | 51122 | Open → |
| Mar 27, 2018 | Order of the Hon'ble Supreme Court of India in Pisces Industries Ltd. Vs. SEBI & Anr | 38547 | Open → |
| Mar 22, 2018 | Adjudicating Officer SEBI Vs. Phiroze Sethna Pvt. Ltd.)- Before Hon`ble Supreme Court of India | 38407 | Open → |
| Mar 21, 2018 | The order dated 21.03.2018 in W.P. No. 336/2017 - Tropical Plantations Ltd & others Vs SEBI & others- Before the Hon'ble Kerala High Court | 39844 | Open → |
| Mar 21, 2018 | Order of Hon’ble Supreme Court in the matter of Barun Kumar Nandi Vs SEBI | 38343 | Open → |
| Mar 20, 2018 | Order of the Hon'ble High Court of Judicature at Bombay - In the matter of WP No. 3624 of 2017 – Arvind Kumar Srivastava & Ors. vs. State of Maharashtra & Ors. - Order dated March 20, 2018 | 38572 | Open → |
| Mar 16, 2018 | In the matter of Disc Assets Lead india Ltd & Anr Vs SEBI & Ors. | 38562 | Open → |
| Feb 26, 2018 | Order of the Hon'ble High Court of Judicature for Rajasthan Bench at Jaipur - S.B. CWP No. 6564 of 2008 – Pradeep Kumar Asthana vs. Union of India and ors. . - Order dated February 26, 2018 | 38573 | Open → |
| Feb 19, 2018 | Order of the Hon’ble Delhi High Court in the matter of Investor Protection Group and Anr. v SEBI & Anr. | 38026 | Open → |
| Feb 08, 2018 | Order of Hon’ble Supreme Court in the matter of SEBI Vs. Rakhi Trading and other connected Civil Appeals. | 37831 | Open → |
| Feb 07, 2018 | Order of the Gauhati High Court in Amrit MR & Investors Protection Society vs UOI & Ors | 51180 | Open → |
| Feb 07, 2018 | Order of the Hon’ble Supreme Court in the matter of the Saharas | 38837 | Open → |
| Jan 22, 2018 | Civil Appeal No.384 of 2018 - SEBI Vs. Rajesh Pavithran - In the Supreme Court of India | 37562 | Open → |
| Jan 11, 2018 | Order of the Hon’ble High Court of Delhi in Peoples Voice Vs. SEBI & Ors | 38548 | Open → |
| Jan 05, 2018 | Order of the Hon'ble High Court of Judicature at Bombay – Ordinary Original Civil Jurisdiction WP No. (L): 3498/2016 – United Forum and 2 Others vs. The Union of India and Others | 38319 | Open → |
| Dec 18, 2017 | Order dated December 18, 2017 of the Hon’ble High Court at Bombay in the matter of Shri. Gulab Rajaram Patil vs. SEBI. | 37041 | Open → |
| Dec 15, 2017 | Order of Hon’ble Supreme Court in the matter of Pooja Menghani Vs. SEBI | 37196 | Open → |
| Dec 12, 2017 | Order dated December 12, 2017 of the Hon'ble Gujarat High Court at Ahmedabad in the matter of Pearl Fashions Private Limited vs. Union of India through Secretary & others | 37266 | Open → |
| Dec 11, 2017 | W.A. No. 2196/2017 in W.P. No. 6106/2015- SEBI Vs Koshy George & others- Before the Hon'ble Kerala High Court | 38060 | Open → |
| Dec 04, 2017 | 63 Moons Technologies Limited (formerly Financial Technologies (India) Ltd. & Ors. Vs. Union of India & Ors. | 36844 | Open → |
| Nov 23, 2017 | Order of the Hon’ble Supreme Court in the matter of the Saharas | 36707 | Open → |
| Nov 07, 2017 | Order of the Hon`ble Supreme Court of India in the matter of Rajesh Toshniwal v SEBI & Ors | 36543 | Open → |
| Nov 01, 2017 | Order of the High Court at Kolkata in Kamal Lata Hazra vs. Sate of WB & Ors. | 51192 | Open → |
| Nov 01, 2017 | Order of High Court at Kolkata in Asok Kumar Maity & Anr. vs CBI & Ors | 51190 | Open → |
| Oct 23, 2017 | Order of the Hon’ble Supreme Court in the matter of Sahara Asset Management Co. Ltd. & Ors. | 36354 | Open → |
| Oct 12, 2017 | Proclamation Order in SEBI Special Case No. 203 of 2014 in respect of Mr. Ketan V. Parekh, Director of Panther Fincap and Management Services Ltd. | 36381 | Open → |
| Oct 12, 2017 | Order of Hon’ble Supreme Court in the matter of the Saharas | 36291 | Open → |
| Oct 09, 2017 | Order of the Hon'ble Supreme Court in the matter of Manohar Lal Sharma v. CBI & Ors. (W.P. (Crl.) 65/2016) | 36277 | Open → |
| Oct 04, 2017 | Order ofthe Hon'ble NCLT, Chennai in CP-21-66(1)-CB-2017 - Mahendra G Wadhwani Vs Reed Relays and Electronics Ltd. | 46841 | Open → |
| Oct 04, 2017 | Judgment of the Hon'ble Supreme Court in the matter of Dushyant N. Dalal & Anr. v. SEBI (CA No. 5677/2017) and other connected matters | 36172 | Open → |
| Sep 22, 2017 | W.P. No. 32874/2009- Annie Koshy Vs SEBI & others- Before the Hon'ble Kerala High Court | 36343 | Open → |
| Sep 22, 2017 | W.P. No. 6106/2015- Koshy George & others Vs SEBI & others - Before the Hon'ble Kerala High Court | 36342 | Open → |
| Sep 20, 2017 | Order of the Hon’ble Supreme Court of India in the matter of SEBI Vs Shri Kanaiyalal Baldevbhai Patel and other connected matters | 36000 | Open → |
| Sep 11, 2017 | Order of the Honble Supreme Court in the matter of the Saharas | 35914 | Open → |
| Sep 06, 2017 | Order of the Hon'ble Supreme Court of India in the matter of Victor Fernandes & Anr Vs. National Stock Exchange of India Ltd & Ors | 35938 | Open → |
| Sep 01, 2017 | Order of the Hon'ble High Court of Judicature at Bombay Bench at Aurangabad - In the matter of Charudatta Ramrao Pinglikar vs. Union of India & Ors. - Order dated 01/09/2017 | 36505 | Open → |
| Aug 21, 2017 | Order of the Hon'ble High Court of Delhi in the matter of ONICRA Credit Rating Agency of India Limited Vs. UOI & Anr | 35937 | Open → |
| Aug 21, 2017 | SEBI Vs. Classic Credit Ltd- Criminal Appeal No. 67 of 2011-Before Hon`ble Supreme Court of India | 35692 | Open → |
| Aug 16, 2017 | Order of Hon’ble SC in the matter of Ranvir Singh | 36942 | Open → |
| Aug 10, 2017 | Order of the Hon’ble Supreme Court in the matter of Saharas | 35601 | Open → |
| Aug 04, 2017 | Order of the Hon'ble High Court of Delhi in the matter of APL Industries Ltd Vs. SEBI & Ors | 35936 | Open → |
| Jul 25, 2017 | Order of the Hon’ble Supreme Court in the matter of Saharas | 35603 | Open → |
| Jul 13, 2017 | Order of Hon’ble Supreme Court in the matter of Laurel Energetics Private Limited Vs. SEBI | 35415 | Open → |
| Jul 07, 2017 | Order of the Hon'ble Supreme Court in the matter of the Saharas | 35324 | Open → |
| Jul 05, 2017 | Order of the Hon'ble Supreme Court in the matter of the Saharas | 36516 | Open → |
| Jul 03, 2017 | SEBI vs. Price Waterhouse | 51124 | Open → |
| Jun 19, 2017 | Order of the Hon'ble Supreme Court in the matter of the Saharas | 35186 | Open → |
| Jun 15, 2017 | Order of Gauhati High Court in Rose Valley Hotels & Entertainments Ltd & Ors Vs The State of Assam & Ors | 51179 | Open → |
| Apr 27, 2017 | Order of Hon'ble Supreme Court in the matter of the Saharas | 34784 | Open → |
| Apr 18, 2017 | Order of the Hon'ble Supreme Court of India in the matter of Geeta Kapoor Vs UOI & Ors | 34850 | Open → |
| Apr 17, 2017 | Order of the Hon'ble Bom HC in the matter of Prakash Raghunat Shenai | 34873 | Open → |
| Apr 17, 2017 | Order of Hon'ble Supreme Court in the matter of the Saharas | 34683 | Open → |