Securities regulation

JAYKISHOR CHATURVEDI & ETC. vs. SECURITIES AND EXCHANGE BOARD OF INDIA

15 Jul 2025

2025 L1 SC 0365832

NDA SECURITIES LTD. vs. STATE (NCT OF DELHI) & ANR.

13 May 2025

2025 L1 SC 8332979

SECURITIES AND EXCHANGE BOARD OF INDIA vs. RAM KISHORI GUPTA & ANR.

7 Apr 2025

2025 L1 SC 2943424

AC CHOKSHI SHARE BROKER PRIVATE LIMITED vs. JATIN PRATAP DESAI & ANR.

10 Feb 2025

2025 L1 SC 4132541

JYOTI LIMITED vs. BSE LIMITED & ANR

10 Dec 2024

2024 L1 SC 4812686

BALASAHEB KESHAWRAO BHAPKAR & ORS. vs. SECURITIES AND EXCHANGE BOARD OF INDIA & ORS.

15 Jul 2024

2024 L1 SC 2130736

VISHAL TIWARI vs. UNION OF INDIA & ORS

3 Jan 2024

2024 L1 SC 2009978

M/S. JERMYN CAPITAL LLC DUBAI vs. CENTRAL BUREAU OF INVESTIGATION & ORS.

17 May 2023

2023 L1 SC 3684519

PRAKASH AGGARWAL vs. GANESH BENZOPLAST LIMITED AND ANOTHER

28 Apr 2023

2023 L1 SC 2971838

GPSK CAPITAL PRIVATE LIMITED (FORMERLY KNOWN AS MANTRI FINANCE LIMITED) vs. THE SECURITIES AND EXCHANGE BOARD OF INDIA

20 Mar 2023

2023 L1 SC 4048389

VISHAL TIWARI vs. UNION OF INDIA & ORS

2 Mar 2023

2023 L1 SC 6295691

SECURITIES AND EXCHANGE BOARD OF INDIA vs. V SHANKAR

8 Feb 2023

2023 L1 SC 3259927

IFB AGRO INDUSTRIES LIMITED vs. SICGIL INDIA LIMITED AND OTHERS

4 Jan 2023

2023 L1 SC 8968399

SECURITIES AND EXCHANGE BOARD OF INDIA vs. NATIONAL STOCK EXCHANGE MEMBERS ASSOCIATION AND ANR

13 Oct 2022

2022 L1 SC 5375159

SECURITIES AND EXCHANGE BOARD OF INDIA vs. ABHIJIT RAJAN

19 Sept 2022

2022 L1 SC 3884023

KAVI ARORA vs. SECURITIES & EXCHANGE BOARD OF INDIA

14 Sept 2022

2022 L1 SC 0407852

DKG BUILDCON PRIVATE LTD vs. THE ADJUDICATING & ENQUIRY OFFICER, S.E.B.I.

14 Sept 2022

2022 L1 SC 6873103

SECURITIES AND EXCHANGE BOARD OF INDIA vs. RAJKUMAR NAGPAL & ORS

30 Aug 2022

2022 L1 SC 1165051

FRANKLIN TEMPLETON TRUSTEE SERVICES PRIVATE LIMITED AND ANOTHER vs. AMRUTA GARG AND OTHERS ETC.

12 Aug 2022

2022 L1 SC 1718122

RELIANCE INDUSTRIES LIMITED vs. SECURITIES AND EXCHANGE BOARD OF INDIA & ORS.

5 Aug 2022

2022 L1 SC 4857555