Coverage › SEBI › Orders of Special Courts
Orders of Special Courts
90 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Apr 16, 2026 | Judgment dated 16.4.2026 passed by the Hon’ble SEBI Special Court, Mumbai in SEBI Special Case 1174 of 2021 –SEBI vs Blue Print Securities Ltd. & Ors. | 101134 | Open → |
| Apr 16, 2026 | Judgment dated 16.4.2026 passed by the Hon’ble SEBI Special Court, Mumbai in SEBI Special Case 1172 of 2021 –SEBI vs Shardaraj Tradefin Ltd. & Ors. | 101133 | Open → |
| Apr 16, 2026 | Judgment dated 16.4.2026 passed by the Hon’ble SEBI Special Court, Mumbai in SEBI Special Case 1301 of 2021 –SEBI vs Sunshine Housecon Ltd. & Ors | 101132 | Open → |
| Feb 07, 2026 | Judgment dated 7.2.2026 passed by the Hon’ble SEBI Special Court, Mumbai in SEBI Special Case 244 of 2020 –SEBI vs Wada Arun Asbestos Products Pvt. Ltd. & Ors. | 99769 | Open → |
| Jul 19, 2025 | Order passed by the Hon’ble SEBI Spl Court, Mumbai in SEBI Spl Case 352 of 2014 –SEBI vs M’Belle International Pvt Ltd & ors | 95945 | Open → |
| May 06, 2025 | Judgment dated 6.5.2025 passed by the Hon’ble SEBI Special Court, Mumbai in SEBI Special Case 27 of 2014 –SEBI vs M/s Sagar Green Gold Plantation Group Pvt. Ltd. & Ors. | 94028 | Open → |
| Dec 19, 2024 | Judgment dated December 19, 2024 passed by the Hon'ble Principal Sessions Judge, Chennai in CC No. 79 of 2019 – SEBI v. Bon Plantations & Exports Ltd. & Others | 93999 | Open → |
| Nov 28, 2024 | Judgment dated November 28, 2024 passed by the Hon'ble Principal Sessions Judge, Chennai in Sessions Case no. 135 of 2011- SEBI v. P.G. Fortune Agritech Ltd. and others | 92091 | Open → |
| Nov 21, 2024 | Judgment dated November 21, 2024 passed by the Hon'ble Principal Sessions Judge, Chennai in Sessions Case no.454 of 2010-SEBI Vrs Brammaputhra Plantations Pvt. Ltd. and others | 90024 | Open → |
| Nov 19, 2024 | Judgment dated 19.11.2024 passed by the Hon’ble SEBI Special Court, Mumbai in Special Case 233 of 2014 –SEBI vs ShivKumar Agarwal & Anr. | 88879 | Open → |
| Nov 11, 2024 | Sentencing Order dated 11.11.2024 passed by the Hon’ble SEBI Special Court, Delhi in SEBI vs Kisley Plantation Limited & Ors. (CNR No. DLSW01-006824-2023; CC No. 594/2023) | 88412 | Open → |
| Oct 22, 2024 | Sentencing Order dated 22.10.2024 passed by the Hon’ble SEBI Special Court, Delhi in SEBI v Kuber Planters Ltd and Ors. (CNR No. DLSW01-006474-2023; Reg. No. CC/539/2023) | 87951 | Open → |
| Oct 16, 2024 | Judgment dated 16.10.2024 passed by the Hon’ble SEBI Special Court, Mumbai in Special Case 259 of 2014 –SEBI vs Nisarga Forests (I) Ltd & Ors | 88192 | Open → |
| Oct 08, 2024 | Judgment dated 08.10.2024 passed by the Hon’ble SEBI Special Court, Delhi in SEBI vs Kisley Plantation Limited & Ors. (CNR No. DLSW01-006824-2023; CC No. 594/2023) | 88411 | Open → |
| Sep 23, 2024 | Judgment dated 23.09.2024 passed by the Hon’ble SEBI Special Court, Delhi in SEBI v Kuber Planters Ltd and Ors. (CNR No. DLSW01-006474-2023; Reg. No. CC/539/2023) | 87949 | Open → |
| Aug 17, 2024 | Spl Case 1566 of 2021- Judgment dated 17.08.2024- SEBI v Prem Mohanlal Parikh | 86416 | Open → |
| Jul 04, 2024 | Sentencing Order dated 04.07.2024 passed by the Hon’ble SEBI Special Court, Delhi in SEBI vs Neelgiri Forest Ltd & Ors. (CNR No. DLSW01-007663-2023; CC No. 745/2023) | 87948 | Open → |
| May 07, 2024 | Order passed by the Hon’ble SEBI Spl Court, Mumbai in SEBI Spl Case 239 of 2020 –SEBI vs Money Management Services | 83555 | Open → |
| Apr 24, 2024 | Judgment dated 24.04.2024 passed by the Hon’ble SEBI Special Court, Mumbai in SEBI Special Case 391 of 2014 –SEBI vs Gopal Kupposwami Ramourti and Ors. | 83172 | Open → |
| Apr 23, 2024 | Judgment dated 23.04.2024 passed by the Hon’ble SEBI Special Court, Mumbai in Special Case 1592 of 2021 –SEBI vs Kanaiyalal Baldev Patel | 83089 | Open → |
| Apr 08, 2024 | Judgment dated 08.04.2024 passed by the Hon’ble SEBI Special Court, Delhi in SEBI vs Neelgiri Forest Ltd & Ors. (CNR No. DLSW01-007663-2023; CC No. 745/2023) | 87947 | Open → |
| Mar 06, 2024 | SEBI Spl Case 180 of 2015- Judgment dated 06.03.2024- SEBI v Suresh G Motwani and Ors. | 86420 | Open → |
| Mar 01, 2024 | SEBI Spl Case 56 of 2015- Judgment dated 01.03.2024- SEBI v Dilip A Pawar | 86422 | Open → |
| Jan 10, 2024 | Order passed by the Hon’ble SEBI Spl Court, Mumbai in SEBI Spl Case 448 of 2014 –SEBI vs B.L. investments | 82921 | Open → |
| Sep 22, 2023 | SEBI_38_2017_SEBI Vs. S K Khemka | 78171 | Open → |
| Sep 13, 2023 | SEBI_28_2018_SEBI Vs. Prayas Projects India Limited | 78173 | Open → |
| Aug 08, 2023 | SEBI_47_2021_SEBI Vs. Transcorp Commerce Limited | 78184 | Open → |
| Aug 08, 2023 | SEBI_48_2021_SEBI Vs. Super Green (India) Limited | 78182 | Open → |
| May 02, 2023 | SEBI_9 of 2022_SEBI Vs. Swarnaganga Trading_Nageshwar investment Ltd | 78199 | Open → |
| May 02, 2023 | SEBI_10 of 2022_SEBI Vs. Swarnaganga Trading_Amluckie Investment Capital Ltd. | 78198 | Open → |
| May 02, 2023 | SEBI_11 of 2022_SEBI Vs. Swarnaganga Trading_Oasis Cine Communication Ltd. | 78197 | Open → |
| May 02, 2023 | SEBI_15 of 2022_SEBI Vs. Anushree Tradelink_Amluckie Investment Company Ltd | 78195 | Open → |
| May 02, 2023 | SEBI_16 of 2022_SEBI Vs. Anushree Tradelink_Shreenidhi Trading Company Ltd. | 78194 | Open → |
| May 02, 2023 | SEBI_17 of 2022_SEBI Vs. Anushree Tradelink_Toplight Commercial Ltd. | 78192 | Open → |
| May 02, 2023 | SEBI_18 of 2022_SEBI Vs. Anushree Tradelink_Twenty First Century (India) Ltd. | 78191 | Open → |
| May 02, 2023 | SEBI_19 of 2022_SEBI Vs. Anushree Tradelink_Nageshwar Investment Ltd. | 78190 | Open → |
| Jul 06, 2022 | SEBI Spl Case no. SEBI/07/2017, Judgment dated 05/04/2022- SEBI vs. Orchid Cultivation Ltd. & Others | 60603 | Open → |
| Jul 06, 2022 | SEBI Spl Case no. SEBI/41/2018, Judgment dated 22/04/2022- SEBI vs. Golden Heaven Agro Projects India Ltd. :& ors. | 60601 | Open → |
| May 11, 2022 | SEBI Spl Case 310 of 2014- Judgment dated 11.04.2022- SEBI v Mangalaben A Doshi | 58867 | Open → |
| Jan 15, 2020 | SEBI Spl Case 133 of 2015- Judgment dated 16.12.2019- SEBI v Naidu Mohanbhai Narayanbhai | 45682 | Open → |
| Jan 15, 2020 | SEBI Spl Case 129 of 2015- Judgment dated 16.12.2019- SEBI v Naidu Mohanbhai Narayanbhai | 45681 | Open → |
| Jan 15, 2020 | SEBI Spl Case 127 of 2015- Judgment dated 31.12.2019- SEBI v Arvind Makwana | 45680 | Open → |
| Jan 15, 2020 | SEBI Spl Case 125 of 2015- Judgment dated 31.12.2019- SEBI v Arvind Makwana | 45679 | Open → |
| Sep 24, 2019 | SEBI Spl Case 348 of 2014- Judgment dated 24.09.2019- SEBI v Ashvin C Shah | 45289 | Open → |
| Sep 23, 2019 | SEBI Spl Case 327 of 2014- Judgment dated 23.09.2019- SEBI v Bhankesh Bhavsar | 45288 | Open → |
| Sep 23, 2019 | SEBI Spl Case 287 of 2014- Judgment dated 23.09.2019- SEBI v Bhankesh Bhavsar | 45287 | Open → |
| Sep 09, 2019 | SEBI Spl case 8 of 2013- judgment dated- 09.09.2019- SEBI Vs. Vikas Narnavar | 44304 | Open → |
| Sep 04, 2019 | SEBI Spl Case-205 of 2014- Judgment dated- 04.09.2019- SEBI Vs. Vikas Narnavar | 44306 | Open → |
| Aug 09, 2019 | SEBI Spl Case-176 of 2015- Judgment 09.08.2019- SEBI Vs. Vasant C Shah | 44305 | Open → |
| Jul 30, 2019 | SEBI Spl Case-298 of 2014- Judgment dated- 30.07.2019- SEBI Vs. Anil D Modi | 44307 | Open → |
| Jul 04, 2019 | Order of 5th Special Court at Calcutta in SEBI/8/2018 - SEBI v. Jayanti Sounth dated 04/07/2019 | 43524 | Open → |
| Jul 04, 2019 | Order of 5th Special Court at Calcutta in SEBI/6/2018 - SEBI v. Khudiram Sounth dated 04/07/2019 | 43523 | Open → |
| Jul 04, 2019 | Order of 5th Special Court at Calcutta in SEBI/3/2018 - SEBI v. Hirak Nath Sounth dated 04/07/2019 | 43522 | Open → |
| Jun 27, 2019 | Order of the 5th Special Court at Calcutta dated June 27,2019 in respect o fSpecial SEBI Case No. SEBI/7/2018 - SEBI v. Saurovemoy Ghosh | 43469 | Open → |
| Jun 26, 2019 | SEBI Spl Case- 264 of 2014- Judgment dated- 26.06.2019- SEBI Vs. DPS Shares and Securities Ltd. | 44309 | Open → |
| Mar 11, 2019 | SEBI Spl case No. 5/2014, SEBI Vs. Madhusudan Thakkar | 42435 | Open → |
| Jan 31, 2019 | SEBI Spl case No. 359/2014, SEBI Vs. Suman Motels Ltd. | 42434 | Open → |
| Jan 30, 2019 | SEBI Spl Case-359 of 2014- Judgment dated 30.01.2019- SEBI Vs. Suman Motels Ltd. | 44308 | Open → |
| Jan 16, 2019 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of Naimish K. Shah in SEBI Special Case No. 246 of 2014 | 42167 | Open → |
| Aug 17, 2018 | Attachment of Bank A/cs pursuant to order of Court in the matter of Prism Infracon Ltd. | 40106 | Open → |
| Jul 25, 2018 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of JatinManubhai Shah in the SEBI Special Case No. 299 of 2014 | 39809 | Open → |
| Jun 28, 2018 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of CharuNirajSanghvi in the SEBI Special Case No. 413 of 2014 | 39805 | Open → |
| Mar 19, 2018 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of Sujal Shah in the SEBI Special Case No. 4 of 2013 | 39802 | Open → |
| Feb 27, 2018 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of Panther Fincap and Management Services Limited, KartikKirtikumar Parekh, NavinchandraNarbheram Parekh, KirtikumarNarbheram Parekh, KetanVinaychandra Parekh in the SEBI Special Case No. 203 of 2014 | 39797 | Open → |
| Jan 05, 2018 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of Prasad SakharamTandel in the SEBI Special Case No. 334 of 2014 | 39792 | Open → |
| Dec 15, 2017 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of Ashok SonuBhagat in the SEBI Special Case No. 251 of 2014 | 39788 | Open → |
| Dec 15, 2017 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of Ashok Bhagat in the SEBI Special Case No. 294 of 2014 | 39785 | Open → |
| Dec 08, 2017 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of Sunil RatilalZaveri in the SEBI Special Case No. 256 of 2015 | 39783 | Open → |
| Dec 05, 2017 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of Devang H. Dedia in the SEBI Special Case No. 410 of 2014 | 39780 | Open → |
| Dec 05, 2017 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of Devang H. Dedia in the SEBI Special Case No. 5 of 2013 | 39778 | Open → |
| Nov 30, 2017 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of TejashGhelani in the SEBI Special Case No. 247 of 2014 | 39803 | Open → |
| Nov 30, 2017 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of Tejash Dinesh Ghelani in the SEBI Special Case No. 281 of 2014 | 39801 | Open → |
| Nov 30, 2017 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of TejasGhelani in the SEBI Special Case No. 39 of 2015 | 39799 | Open → |
| Nov 08, 2017 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of PrashantNarvekar in the SEBI Special Case No. 394 of 2014 | 39794 | Open → |
| Nov 08, 2017 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of PrashantNarvekar in the SEBI Special Case No. 86 of 2015 | 39791 | Open → |
| Nov 08, 2017 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of Prasad Tandel in the SEBI Special Case No. 257 of 2014 | 39789 | Open → |
| Nov 08, 2017 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of Prasad Tandel in the SEBI Special Case No. 61 of 2015 | 39786 | Open → |
| Oct 31, 2017 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of UmeshChoukekar in the SEBI Special Case No. 136 of 2015 | 39808 | Open → |
| Oct 31, 2017 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of UmeshChoukekar in the SEBI Special Case No. 38 of 2015 | 39806 | Open → |
| Sep 28, 2017 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of Rameshchandra K. Jain in the SEBI Special Case No. 335 of 2014 | 39798 | Open → |
| Sep 28, 2017 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of Rameshchandra K. Jain in the SEBI Special Case No. 8 of 2014 | 39796 | Open → |
| Sep 28, 2017 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of Rameshchandra K. Jain in the SEBI Special Case No. 308 of 2014 | 39795 | Open → |
| Sep 28, 2017 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of Rameshchandra K. Jain in the SEBI Special Case No. 296 of 2014 | 39793 | Open → |
| Jun 14, 2017 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of Dharmendra S. Thapa in the SEBI Special Case No. 351 of 2014 | 39784 | Open → |
| Jan 16, 2017 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of Alfavision Overseas India Limited and Shri Vishnu Prasad Goyal in the SEBI Special Case | 39779 | Open → |
| Dec 26, 2016 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of Sachin Suresh Patil in the SEBI Special Case No. 202 of 2014 | 39807 | Open → |
| Dec 26, 2016 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of Sachin Suresh Patil in the SEBI Special Case No. 70 of 2015 | 39804 | Open → |
| Dec 26, 2016 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of Sachin Suresh Patil in the SEBI Special Case No. 9 of 2013 | 39800 | Open → |
| Nov 18, 2016 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of Jayesh Waghela in the SEBI Special Case No. 132 of 2015 | 39790 | Open → |
| Nov 18, 2016 | Order of Hon'ble SEBI Special Court, Mumbai in the matter of Jayesh Waghela in the SEBI Special Case No. 131 of 2015 | 39787 | Open → |