| Date | Title | SEBI ID | Document |
|---|
| 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 → |
