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Orders of Courts
1,117 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Apr 07, 2017 | Order of the Hon'ble Supreme Court of India in the matter of M/s Universal Cables Ltd. & Anr. Vs. Jute Investment Company Ltd. & Ors. | 34849 | Open → |
| Mar 23, 2017 | Order of the Hon'ble High Court of Gujarat in the matter of Golden Trees Planatation Ltd | 34555 | Open → |
| Mar 10, 2017 | Order of the Hon'ble High Court of Delhi in the matter of New Delhi Television Ltd. | 34851 | Open → |
| Mar 07, 2017 | SEBI vs. NSDL | 51136 | Open → |
| Mar 07, 2017 | Order of the Hon'ble Supreme Court in the matters of (i) Bonanza Biotech Limited v. SEBI (CA No. 5859/2006) (ii) Bonanza Biotech Ltd. v. SEBI (CA No. 5865/2006) and (iii) Dhruma Vaghela & Ors. v. SEBI (CA No. 7241/2008) | 34433 | Open → |
| Mar 07, 2017 | Order in the matter of National Securities Depository Limited | 34411 | Open → |
| Mar 03, 2017 | Order of Honble Supreme Court in the matter of Humanity Salt Lake | 34389 | Open → |
| Feb 28, 2017 | Order of the Honble Supreme Court in the matter of the Saharas | 34399 | Open → |
| Feb 28, 2017 | Order of the Honble Supreme Court in the matter of the Saharas | 34398 | Open → |
| Feb 06, 2017 | Order of the Hon'ble Supreme Court in the matter of Saharas | 34152 | Open → |
| Jan 24, 2017 | Order of the Hon'ble Supreme Court in the curative petition filed by the Saharas | 34134 | Open → |
| Jan 20, 2017 | Order of the Hon'ble Supreme Court in the matter of Humanity Salt Lake Vs Union of India and others | 34088 | Open → |
| Jan 19, 2017 | Order dated 19.01.2017 of the High Court of Delhi in FAO(OS) 637/2015- M/s. The Rameshwara Jute Mills Limited vs. M/S Universal Cables Limited & Ors | 34213 | Open → |
| Jan 16, 2017 | Hon'ble SEBI Special Court no. 22 Judgment in respect of M/s Alfavision Overseas (India) Ltd. and its Managing Director, Shri. Vishnu Prasad Goyal in SEBI Special Case no. 56 of 2006 | 34158 | Open → |
| Jan 12, 2017 | Order of the Hon'ble Supreme Court in the matter of the Saharas | 34045 | Open → |
| Jan 06, 2017 | Order of the Honourable Calcutta High Court in the matter of Classic Leasing and Finance Ltd | 34110 | Open → |
| Dec 26, 2016 | Hon'ble SEBI Special Court no. 22 Judgment in respect of Mr. Sachin Patil in SEBI Special Case no. 202 of 14 | 33931 | Open → |
| Dec 26, 2016 | Hon'ble SEBI Special Court no. 22 Judgment in respect of Mr. Sachin Patil in SEBI Special Case no. 70 of 15 | 33930 | Open → |
| Dec 26, 2016 | Hon'ble SEBI Special Court no. 22 Judgment in respect of Mr. Sachin Patil in SEBI Special Case no. 09 of 13 | 33929 | Open → |
| Dec 02, 2016 | Orders of Hon'ble SC - CA No. 361 of 2007 – Burren Energy India Ltd. | 51129 | Open → |
| Nov 28, 2016 | Order of the Hon'ble Supreme Court in the matter of the Saharas | 33791 | Open → |
| Nov 24, 2016 | Order of the Hon'ble High Court of Allahabad in the matter of V.V. Investors Vs. UOI & Ors - Order dated 24.11.2016. | 36353 | Open → |
| Nov 18, 2016 | Hon'ble SEBI Special Court no. 22 Judgment in respect of Mr. Jayesh Waghela in SEBI Special Case no. 132 of 15 | 33936 | Open → |
| Nov 18, 2016 | Hon'ble SEBI Special Court no. 22 Judgment in respect of Mr. Jayesh Waghela in SEBI Special Case no. 131 of 15 | 33935 | Open → |
| Nov 15, 2016 | Orders of the Court, in the name of Order of Honble Punjab and Haryana High Court in the matter of Jaswinder Singh Kapoor Vs SEBI and others | 33703 | Open → |
| Nov 07, 2016 | Order of the Hon'ble Supreme Court in the matter of Pramod Jain & Ors. v. SEBI (CA No. 9103/2014) | 34097 | Open → |
| Oct 22, 2016 | Order dated 22.10.2016 of the Hon'ble Court of Sr. Judge, Tis Hazari Court, Delhi in Civil Suit No. 4/2013- Mohd. Fahad & Ors. Vs. Union of India & Ors. | 34217 | Open → |
| Oct 21, 2016 | Order of the Hon'ble Supreme Court in the matter of Saharas | 33875 | Open → |
| Oct 17, 2016 | Order of the Hon'ble High Court of Delhi in W.P. (C) No. 8731/2014 - APL Industries Limited Vs The Securities and Exchange Board of India & Ors | 33652 | Open → |
| Sep 28, 2016 | Order of the Honble Supreme Court in the matter of Saharas | 33393 | Open → |
| Sep 26, 2016 | Order of Honble SC in the matter of Humanity Salt Lake | 33417 | Open → |
| Sep 23, 2016 | Order of Hon'ble Supreme Court in Centre for Public Litigation v Union of India & Ors. | 33789 | Open → |
| Sep 23, 2016 | Order of Honble Supreme Court in the matter of Saharas | 33319 | Open → |
| Sep 21, 2016 | Order of the Hon'ble Court of The Sr. Civil Judge, Hyderabad in IA No. 581 of 2016 in O.S. No. 697 of 2016 - Lanka Jagannadham V SEBI & Others | 46844 | Open → |
| Sep 16, 2016 | Order of Honble Supreme Court in the matter of Saharas | 34552 | Open → |
| Sep 08, 2016 | Order of the High Court at Kolkata in Kishori Sardar & Anr. vs. State of West Bengal & Ors. | 51187 | Open → |
| Sep 08, 2016 | Order of the Hon'ble Bombay High Court in the matter of Popular Stock and Share Services Ltd. v State of Maharashtra & Others | 33424 | Open → |
| Aug 24, 2016 | Order of Hon'ble Delhi HC in the matter of Avishek Kumar | 33114 | Open → |
| Aug 22, 2016 | Order of the Hon'ble National Consumer Disputes Redressal Commission in the matter of Badjate & Co. Vs Fazal Bhai & 3 Ors | 33047 | Open → |
| Aug 08, 2016 | Order of the Hon'ble Supreme Court in the matter of Ranvir Singh | 32997 | Open → |
| Aug 08, 2016 | Order in the matter of Humanity Salt Lake | 32960 | Open → |
| Aug 04, 2016 | Order of the Hon'ble SAT in the matter of Kanwaljit Singh Vs. SEBI Appeal No. 6 of 2016 | 33062 | Open → |
| Aug 03, 2016 | Order of Hon'ble Supreme Court in the matter of the Saharas | 32942 | Open → |
| Jul 29, 2016 | Order of the Hon'ble High Court of Delhi in O.M.P.(I) nos. 71/2016 and 72/2016- Kal Airways Pvt. Ltd. vs SpiceJet Ltd. and Kalanithi Maran vs. SpiceJet Ltd. | 33847 | Open → |
| Jul 28, 2016 | Order of Hon'ble Hyderabad High Court in the matter of P Veena | 32941 | Open → |
| Jul 27, 2016 | Order of the Hon'ble Calcutta High Court in the matter of Shyam Sundar Dalmia & Ors. v Calcutta Stock Exchange | 33151 | Open → |
| Jul 27, 2016 | Order dated 27.7.2016 of the Hon'ble High Court at Calcutta in the matter of Sudha Commercial Company Limited & Anr. V. SEBI | 33052 | Open → |
| Jul 25, 2016 | Order of Hon'ble Supreme Court in the matter of PACL Ltd. | 32907 | Open → |
| Jul 15, 2016 | SEBI vs. Gaurav Varshney & Anr. | 51134 | Open → |
| Jul 13, 2016 | Order of the Hon'ble Delhi High Court in the matter of M/s Society Standing for All Youth Mass Awareness vs. Union of India & ors. | 33044 | Open → |
| Jul 13, 2016 | Order of the Hon'ble Gujarat High Court in the matter of R L Gandhi vs. Punjab National Bank | 33043 | Open → |
| Jul 11, 2016 | Order of the Hon'ble Madras High Court in the matter of Prashaanth Balasubramaniam | 34123 | Open → |
| Jul 11, 2016 | Order of Madras High Court in the matter of Prashanth Balasubramaniam | 33274 | Open → |
| Jul 11, 2016 | Order of Hon'ble Supreme Court in the matter of Saharas | 32885 | Open → |
| Jul 11, 2016 | Order of the Supreme Court dated July 11, 2016 with respect to the entities Opee Stock-Link Ltd., Ashok Bagrecha and Deepakkumar Shantilal Jain | 32884 | Open → |
| Jul 11, 2016 | Order of Honble Supreme Court of India in the matter of Securities and Exchange Board of India Vs M/s Opee Stock- Link Ltd. and Anr. and other connected matters | 32852 | Open → |
| Jul 05, 2016 | Order of the Hon'ble High Court of Judicature for Rajasthan at Jaipur Bench - in the matter of Sushil Kumar Agarwal vs. The Securities and Exchange Board of India | 36491 | Open → |
| Jul 05, 2016 | Order of Hon'ble Hyderabad High Court in the matter of P Veena | 32831 | Open → |
| Jul 04, 2016 | Order of Supreme Court in the matter of Humanity Salt Lake | 32823 | Open → |
| Jun 28, 2016 | Order dated 28.6.2016 of the Hon'ble High Court at Calcutta in the matter of ARCL Organics Ltd. & Anr. | 33053 | Open → |
| Jun 28, 2016 | Order of the Hon'ble Bombay High Court in the matter of Mr. Dinesh Jajodia Vs Citi Bank & Ors. | 33002 | Open → |
| May 18, 2016 | Order of the Hon'ble Calcutta High Court in the matter of Shyam Sundar Dalmia v Calcutta Stock Exchange | 33055 | Open → |
| May 13, 2016 | Order dated 13.05.2016 of the Hon’ble High Court of Calcutta in the matter of Khemani vs SEBI (WP No. 2226 of 2004). | 39512 | Open → |
| May 13, 2016 | Order dated 13.5.2016 of the Hon'ble High Court at Calcutta in the matter of Sanjay Khemani V. SEBI | 33054 | Open → |
| May 11, 2016 | Order of the Hon'ble Supreme Court in the matter of the Saharas | 32507 | Open → |
| May 06, 2016 | Order of Hon'ble Supreme Court in the matter of Saharas | 32486 | Open → |
| Apr 27, 2016 | Order of Hon'ble Supreme Court in matter of Saharas | 32460 | Open → |
| Apr 26, 2016 | Order of the Hon'ble Gujarat High Court in the matter of Ajay Sarabhai vs. Union of India and ors | 33048 | Open → |
| Apr 25, 2016 | Order of the Hon'ble National Consumer Disputes Redressal Commission in the matter of Bimla Adhikari Vs. SMC Global Securities Ltd. & Ors | 33049 | Open → |
| Apr 25, 2016 | Order of Hon'ble Supre Court in the matter of Ranvir Singh | 32829 | Open → |
| Apr 19, 2016 | Review Order dated 19.4.2016 of the Hon'ble Supreme Court of India in the matter of SEBI v. OPG Securities Pvt Ltd. | 33057 | Open → |
| Apr 13, 2016 | Order of Hon'ble Supreme Court in matter of Julio Ribeiro & Ors | 32494 | Open → |
| Mar 30, 2016 | Order of Collector, Jamnagar in the matter of Saharas | 32859 | Open → |
| Mar 29, 2016 | Order of Supreme Court in matter of Saharas | 32380 | Open → |
| Mar 23, 2016 | Order of the Hon'ble Delhi High Court in the matter of M/s Society Standing for All Youth Mass Awareness vs. Union of India & ors | 33050 | Open → |
| Mar 14, 2016 | Orders of Hon'ble SC - Siddharth Chaturvedi vs. SEBI | 51137 | Open → |
| Mar 10, 2016 | Order dated 10.03.2016 of the Hon'ble High Court of Calcutta in the matter of Pawan Kumar Daga vs SEBI (WP No. 2077 of 2004). | 39511 | Open → |
| Mar 09, 2016 | Order of Honble Karnataka High Court in the matter of Gurnam Sabharwaal Vs. UOI & Or | 34119 | Open → |
| Mar 03, 2016 | order of the Honble Supreme Court SEBI v/s DSQ Software Ltd | 33009 | Open → |
| Feb 24, 2016 | Order of the Hon'ble National Consumer Disputes Redressal Commission in the matter of Bimla Adhikari Vs. SMC Global Securities Ltd. & Anr | 33045 | Open → |
| Feb 23, 2016 | Order of the Hon'ble Supreme Court,in the matters of Kishore R. Ajmera, Ess Ess Intermediaries Pvt. Ltd. & Other tagged matters | 31815 | Open → |
| Feb 12, 2016 | 'Order of SC in the matter of KUNNAMKULAM PAPER MILLS LTD. & ORS.vSEBI & Anr' | 31762 | Open → |
| Feb 10, 2016 | C. M. (M) No. 963/2013 - Sahara Q Gold Mart Ltd. v. Mohd. Fahad & Ors. | 31872 | Open → |
| Feb 10, 2016 | C.M. (M) No. 962/2013 - Sahara Credit Co-operative Society Ltd. v. Mohd. Fahad & Ors. | 31871 | Open → |
| Feb 10, 2016 | C. M. (M) No. 953/2013 - Sahara Q Shop Unique Products Range Limited v. Mohd. Fahad & Ors. | 31870 | Open → |
| Feb 10, 2016 | Civil Misc. (Main) No. 149 of 2013 - Sahara Credit Cooperative Society Ltd. v. Mohd. Fahad & Ors. | 31869 | Open → |
| Feb 10, 2016 | Civil Misc. (Main) No. 146 of 2013- Sahara Q Shop Unique Product Range Ltd. Vs. Mohd. Fahad & Ors | 31868 | Open → |
| Feb 02, 2016 | Order of the Hon'ble Supreme Court in the matter of PACL and other connected matters | 31884 | Open → |
| Feb 02, 2016 | Order of Supreme Court in the matter of the Saharas | 31655 | Open → |
| Jan 22, 2016 | Order of the Hon'ble SC in Nagarjuna Fertilizers and Chemicals Limited-SC Order dated 22-01-2016 | 31781 | Open → |
| Jan 15, 2016 | Order of Gujarat High Court in the matter of Deep Discount Bonds issued by Sardar Sarovar Narmada Nigam Ltd | 31652 | Open → |
| Dec 17, 2015 | Order of the Hon'ble High Court of Bombay in the matter FPSB and FPCIL v. NISM and SEBI dated December 17, 2015 | 33063 | Open → |
| Dec 14, 2015 | Order of the Hon'ble High Court of Punjab and Haryana at Chandigarh in Max India Limited | 31783 | Open → |
| Dec 10, 2015 | Order of the Hon'ble National Green Tribunal in the matter of Dr. Arvind Gupta Vs UOI & Ors | 32875 | Open → |
| Dec 07, 2015 | Order of High Court at Kolkata in Shruti Wood & Woods Pvt. Ltd. vs. Standard Chartered Bank & Ors. | 51175 | Open → |
| Nov 30, 2015 | Orders of Hon'ble SC - CA No. 4719 of 2008 – SEBI vs. Magnum Equity Services Ltd. | 51131 | Open → |
| Nov 30, 2015 | Order of Kerala High Court in the matter of MV Johnny v. SEBI & Ors | 31432 | Open → |
| Nov 26, 2015 | Orders of Hon'ble SC - SEBI vs. Roofit Industries Ltd. | 51133 | Open → |
| Nov 24, 2015 | Order of Supreme Court in the matter of ICAP India Pvt. Ltd | 31352 | Open → |
| Nov 04, 2015 | Order of Supreme Court in the matter of VSE Stock Services Ltd | 31353 | Open → |