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