Cases Under Securities & Exchange Board of India Act

43 cases found

WP /1302/2026 Pending

SASAN POWER LIMITED NaIK NAIK AND COMPANY vs CARE Ratings Limited Advocate - Joby Mathew and Associates

24-02-2026
ALS /42/2025 Pending

Securities and Exchange Board of India vs Santosh Ramnath Gade and anr Advocate - R V Legal

04-07-2025
S /177/2025 Pending

RAGHAVENDRA SHIVA MOGAVEERA vs UNION OF INDIA THROUGH THE MINISTRY OF FINANCE

09-06-2025
WP /1288/2025 Pending

SURESH CHAND AGGARWAL A vs UNION OF INDIA THROUGH MINISTRY OF FINANCE

26-03-2025
WP /4930/2024 Pending

DHANERA DIAMONDS vs SECURITIES AND EXCHANGE BOARD OF INDIA

17-02-2024
WP /5031/2022 Pending

BHAGWAN SHARDA ANURAG KALAVATIYA vs UNION OF INDIA THROUGH SECRETARY

06-12-2022
WP /5035/2022 Pending

NARENDER SURANA vs SECURITIES AND EXCHANGE BAORD OF INDIA

06-12-2022
WP /5027/2022 Pending

RAHUL JAIN SIDDHARTH RANKA vs SECURITIES AND EXCHANGE BOARD OF INDIA

06-12-2022
WP /5028/2022 Pending

NINE STAR BROKING PRIVATE LIMITED ANITA AGGRAWAL vs SECURITIES AND EXCHANGE BOARD

06-12-2022
WP /5030/2022 Pending

NOKHA COMMODITY SERVICES ANITA AGGARWAL vs SECURITIES AND EXCHANGE BOARD OF INDIA AND 2 ORS

06-12-2022
WP /5032/2022 Pending

GORDHAN SHYAM GUPTA S/O SHRI MISHRI LAL GUPTA HARDIK MISHRA vs SECURITIES AND EXCHANGE BORAD OF INDIA (SEBI)

06-12-2022
WP /5034/2022 Pending

HINDUSTAN TECHNOSOL PVT LTD AMIT GUPTA vs MINISTRY OF FINANCE UNION OF INDIA THROUGH CHAIRMAN

06-12-2022
WP /5033/2022 Pending

TRADESWIFT DERIVATIVES PVT LTD SAMEER JAIN vs MINISTRY OF FINANCE, UNION OF INDIA THROUGH CHAIRMAN

06-12-2022
WP /5029/2022 Pending

BALAJI TRADING COMPANY AMIT JINDAL vs SECURITIES EXCHANGE BAORD OF INDIA

06-12-2022
WP /4799/2022 Pending

GOPAL S/O MANUSHANKAR SAHU SURYAKANT B vs MINISTRY OF FINANCE UNION OF INDIA THROUGH CHAIRMAN

22-11-2022
WP /4797/2022 Pending

ANKIT S/O DINESH KUSWAH SURYAKANT B vs MINISTRY OF FINANCE

22-11-2022
WP /4835/2022 Pending

P. NATARAJAN HUF V. BALAMURUGANE vs SECURITIES AND EXCHANGE BOARD OF INDIA AND 4 ORS.

22-11-2022
WP /4802/2022 Pending

SHAILENDRA KUMAR SRIVASTAVA AJAY ARYA vs UNION OF INDIA

22-11-2022
WP /4801/2022 Pending

R. K. COMMODITIES SERVICES PVT LTD DHAIRYA GUPTA vs SECURITIES AND EXCHANGE BOARD OF INDIA

22-11-2022
WP /4798/2022 Pending

AKSHAY ALUMINIUM ALLOYS LLP vs SECURITIES EXCHANGE BOARD OF INDIA AND 3 ORS

22-11-2022
WP /4800/2022 Pending

SANJEEV JAIN vs UNION OF INDIA

22-11-2022
WP /4326/2022 Pending

KUNVARJI COMMODITIES BROKERS PRIVATE LIMITED THAKKAR AND PAHWA vs SECURITIES AND EXCHANGE BOARD OF INDIA AND 2 ORS

17-10-2022
WP /4327/2022 Pending

RAJIV GARG vs SECURITIES AND EXCHANGE BOARD OF INDIA AND 4 ORS

17-10-2022
WP /2160/2022 Pending

KOHINOOR FEEDS AND FATS PVT LTD FORMERLY KNOWN AS KOHINOOR FEEDS AND FATS LTD. vs UNION OF INDIA THROUGH CHAIRMAN SEBI AND 3 ORS Advocate - The Law Point

27-01-2022
IA /920/2021 Pending

SECURITIES AND EXCHANGE BOARD OF INDIA vs NILESH S/O. HIRALAL BOHRA AND ORS

05-04-2021
WP /922/2023 Pending

JMC METALS PVT LTD AND ANR vs SECURITIES AND EXCHANGE BOARD OF INDIA AND 7 ORS

28-10-2020
APL /1620/2019 Pending

SATISH SHAH vs SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR

21-11-2019
APL /1624/2019 Pending

SHETH SHAH vs SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR

21-11-2019
APL /1621/2019 Pending

SHETAL SHAH vs SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR

21-11-2019
APL /1626/2019 Pending

VISHAL SHAH vs SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR

21-11-2019
APL /1625/2019 Pending

JYOTSNA SHAH vs SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR

21-11-2019
WP /1032/2010 Pending

SECURITIES AND EXCHANGE BOARD OF INDIA vs DUSHYANT VYAS AND ANR.

24-02-2010
WP /1033/2010 Pending

SECURITIES AND EXCHANGE BOARD OF INDIA vs DHIRENDRA KUMAR AND ANR.

16-02-2010
WP /1034/2010 Pending

SECURITIES AND EXCHANGE BOARD OF INDIA vs SATISH KUMAR JAIN AND ANR.

16-02-2010
WP /2210/2009 Pending

BOMBAY STOCK EXCHANGE LTD vs CENTRAL INFORMATION COMMISSION and 2 ORS

27-08-2009
WP /1664/2009 Pending

SECURITIES AND EXCHANGE BOARD OF INDIA vs YOGESH BABULAL MEHTA AND 2 ORS. Advocate - Khaitan and Co

11-08-2009
WP /1695/2009 Pending

BOMBAY STOCK EXCHANGE LTD. vs CENTRAL INFORMATION COMMISSION AND 2 ORS.

16-07-2009
WP /1694/2009 Pending

BOMBAY STOCK EXCHANGE LTD. vs CENTRAL INFORMATION COMMISSION AND 2 ORS.

16-07-2009
WP /1693/2009 Pending

BMBAY STOCK EXCHANGE LTD vs CENTRAL INFORMATION COMMISSION and 2 ORS

15-07-2009
WP /1710/2009 Pending

SECURITIES EXCHANGE BOARD OF INDIA vs BHOJ RAJ SAHU and 2 ORS

03-07-2009
WP /2389/1998 Pending

UNIT TRUST OF INDIA DAVE and GIRISH and CO vs UNION OF INDIA and ORS.

03-12-1998
WP /2372/1998 Pending

HINDUSTAN LEVER LTD.and ORS M/S.AMARCHAND and MANGALDAS, & SURESH A.SHROFF & CO. vs SECURITIES and EXCHANGE BOARD OF INDIA and ORS. Advocate - The Law Point, DAVE & GIRISH & CO R 5,MANEKSHA and SETHNA,MS. DAYA GUPTA FOR RESP. NO. 1,-,-

01-12-1998
WP /1837/1998 Pending

SECURITIES and EXCHANGE BOARD OF INDIA vs HINDUSTAN LEVER LTD and ORS

14-09-1998