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Apr 16, 2026
Judgment dated 16.4.2026 passed by the Hon’ble SEBI Special Court, Mumbai in SEBI Special Case 1174 of 2021 –SEBI vs Blue Print Securities Ltd. & Ors.
Apr 16, 2026
Judgment dated 16.4.2026 passed by the Hon’ble SEBI Special Court, Mumbai in SEBI Special Case 1172 of 2021 –SEBI vs Shardaraj Tradefin Ltd. & Ors.
Apr 16, 2026
Judgment dated 16.4.2026 passed by the Hon’ble SEBI Special Court, Mumbai in SEBI Special Case 1301 of 2021 –SEBI vs Sunshine Housecon Ltd. & Ors
Feb 07, 2026
Judgment dated 7.2.2026 passed by the Hon’ble SEBI Special Court, Mumbai in SEBI Special Case 244 of 2020 –SEBI vs Wada Arun Asbestos Products Pvt. Ltd. & Ors.
Jul 19, 2025
Order passed by the Hon’ble SEBI Spl Court, Mumbai in SEBI Spl Case 352 of 2014 –SEBI vs M’Belle International Pvt Ltd & ors
May 06, 2025
Judgment dated 6.5.2025 passed by the Hon’ble SEBI Special Court, Mumbai in SEBI Special Case 27 of 2014 –SEBI vs M/s Sagar Green Gold Plantation Group Pvt. Ltd. & Ors.
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
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
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
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.
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)
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)
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
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)
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)
Aug 17, 2024
Spl Case 1566 of 2021- Judgment dated 17.08.2024- SEBI v Prem Mohanlal Parikh
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)
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
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.
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
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)
Mar 06, 2024
SEBI Spl Case 180 of 2015- Judgment dated 06.03.2024- SEBI v Suresh G Motwani and Ors.
Mar 01, 2024
SEBI Spl Case 56 of 2015- Judgment dated 01.03.2024- SEBI v Dilip A Pawar
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
Sep 22, 2023
SEBI_38_2017_SEBI Vs. S K Khemka
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