Cases Under Securities & Exchange Board of India Act

72 cases found · Page 1 of 2

Pending

SURESH G MOTWANI AND ORS vs STATE OF MAHARASHTRA AND ANR

28-04-2026
Pending

CHAYAN UPADHYAY vs SECURITIES AND EXCHANGE BOARD OF INDIA

23-03-2026
APEAL /17/2026 Pending

PARESH PANCHAMIYA AND ANR vs SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR

07-01-2026
Pending

Ashoka Marketing Limited SHARDUL AMARCHAND MANGALDAS AND CO vs Securities and Exchange Board of India Advocate - Ashar

04-12-2025
Pending

Matrix Merchandise Limited SHARDUL AMARCHAND MANGALDAS AND CO vs Securities and Exchange Board of India Advocate - Ashar

04-12-2025
Pending

BHARAT NIDHI LIMITED SHARDUL AMARCHAND MANGALDAS AND CO vs Securities and Exchange Board of India

02-12-2025
REVN /378/2025 Pending

Mayekar Investment Pvt Ltd vs State of Maharashtra

26-08-2025
WP /7182/2025 Pending

Kanwal Jit Singh vs Securities and Exchange Board of India Advocate - VIDHII PARTNERS

05-05-2025
WP /5144/2024 Pending

M/S G.P. SHAH INVESTMENT PVT LTD AND ORS vs STATE OF MAHARASHTRA AND ANR

08-06-2023
WP /2740/2025 Pending

PUSHPA SHAH AND ANR vs NATIONAL STOCK EXCHANGE OF INDIA LTD AND ANR Advocate - MANILAL KHER AMBALAL and CO.

19-08-2022
APEAL /318/2022 Pending

SECURITIES AND EXCHANGE BOARD OF INDIA vs KUSUM DEEPAK RATHOD AND ANR.

11-01-2022
APL /599/2019 Pending

KETAN VINAYCHANDRA PAREKH AND ORS vs THE STATE OF MAHARASHTRA AND ANR Advocate - Anubha Rastogi, RESPONDENT NO.2

04-05-2019
APL /375/2019 Pending

A. B. CORPORATION PROP. OF BHAVIN PAREKH AND ANR vs THE STATE OF MAHARASHTRA AND ANR Advocate - Anubha Rastogi, RES NO. 2

19-03-2019
APL /381/2019 Pending

TRIUMPH INTERNATION FINANCE (I) LTD. AND ORS vs THE STATE OF MAHARASHTRA AND ANR Advocate - Anubha Rastogi, RES NO. 2

19-03-2019
APL /1287/2017 Pending

CLASSIC CREDIT LIMITED AND ORS vs THE SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR Advocate - Anubha Rastogi, RESPONDENT NO. 1

18-12-2017
APL /1274/2017 Pending

LINEAR INVESTMENTS AND ANR vs THE SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR Advocate - Anubha Rastogi, RESPONDENT NO. 1

18-12-2017
APL /1277/2017 Pending

JAYANT N. PAREKH vs THE SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR Advocate - Anubha Rastogi, RESPONDENT NO. 1

18-12-2017
APL /1280/2017 Pending

OPTIONS INVESTMENT AND ORS SATYAM H NIMBALKAR, ,White And Brief Advocates And Solicitors vs HE SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR

18-12-2017
APL /1284/2017 Pending

TRIUMPH SECURITIES LIMITED AND ORS vs THE SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR Advocate - Anubha Rastogi, RESPONDENT NO. 1

18-12-2017
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