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Date	Type	Title
Nov 21, 2024	Orders	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
Feb 16, 2024	Recovery Proceedings	SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 2010 of 2019 against Shivram Motilal Meena in the matter of Gujarat Arth Ltd
Feb 16, 2024	Recovery Proceedings	Addendum to notice of demand in Recovery Certificate no. RC7105 of 2023 dated August 31, 2023 - Recovery proceedings against Adarsh Wealth Ventures Limited (CIN - U67120OR2010PLC012414), Bijaya Kumar Rout (PAN - AJAPR7516B), Gangadhar Nayak (PAN - AFYPN4413K), Ganeswar Mahanta, (PAN - BAVPM4368K), Dipak Kumar Mohanty (PAN - AKOPM1988P), Ramakanta Mahakul (PAN - BFLPM3735C), Anil Singh (PAN - BAMPS0082D), Choudhary Niranjan Pradhan (PAN - AIAPP3677Q), Bibhuti Bhushan Panda (PAN - AENPN4881R) jointly and severally in the matter of Adarsh Wealth Ventures Limited
Jan 31, 2024	Orders	Order in the matter of 2010 GDR issue of Beckons Industries Ltd
Aug 08, 2023	Recovery Proceedings	SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2010 of 2019 against Mr. Shivram Motilal Meena (PAN: AHLPM2195A) in the matter of Gujarat Arth Ltd.
Dec 15, 2022	Orders	Order of the Hon’ble Madras High Court in Writ Petitions Nos. 9445/2010 (Vijayalal Kothari vs. NSE and others), 9446/2010 (Chandra Prakash vs. NSE and others) and 9447/2010 (Sripal Kothari vs. NSE and others).
Nov 01, 2022	Orders	WPA 5796 of 2010 - Gautam Mondal & Anr. vs. Union of India & Ors
Jul 15, 2022	Orders	Order passed by the Hon’ble High Court of Judicature at Madras in W.P.No.6113 of 2010 - M. Ashok Mootha vs. SEBI
Oct 27, 2020	Orders	In the matter of GDR issue 2010 of Beckons Industries Ltd
Feb 18, 2020	Orders	Order of the Hon'ble Telangana State Consumer Disputes Redressal Commission, Hyderabad in RP 4580 of 2012 in Appeal No. 1066 of 2010 - T Appa rao vs Aditya Birla Money Ltd & others
Dec 11, 2019	Orders	Order of the Hon'ble High Court of Madras in Crl OP No. 16661 of 2010 - M. Prabhu vs SEBI
Dec 11, 2019	Orders	Order of the Hon'ble High Court of Madras in Crl OP no. 16625 of 2010 - Supreme Forest India Ltd & Others vs. SEBI
Nov 18, 2019	Orders	Order in the matter of Pine Animation Limited [SAT Appeal No.: 60 /2020][SAT Appeal No.: 61 /2020] [SAT Appeal No.: 50/2021] [SAT Appeal No.: 44/2020] [SAT Appeal No.:102/2020] [SAT Appeal No.:85/2020 & Misc. App. No. /2020 & Misc. App. No. /2020] [SAT Appeal No.:235/2020] [SAT Appeal No.:246/2020] [SAT Appeal No.:247/2020] [SAT Appeal No.:573/2020 & Misc. App. No. 265/2020] [SAT Appeal No.:575/2020 & Misc. App. No. 267/2020] [SAT Appeal No.:571/2020 & Misc. App. No. 263/2020] [SAT Appeal No.:572/2020 & Misc. App. No. 264/2020] [SAT Appeal No.:178/2020] [SAT Appeal No.:179/2020] [SAT Appeal No.:180/2020] [SAT Appeal No.:181/2020] [SAT Appeal No.:581/2020]
Oct 31, 2019	Orders	Adjudication Order against ASE Capital Markets Limited [SAT Appeal No.:100/2020]
Oct 14, 2019	Orders	Order of the Hon'ble High Court of Madras in Crl R C No. 992 of 2012 (M P No. 1 of 2011 in Crl R C S R No. 29193 of 2010 against CC No. 3711 of 2004) - SEBI vs. Sphere Agrotech Ltd. & Others
Oct 14, 2019	Orders	Order of the Hon'ble High Court of Madras in Crl R.C. No. 986 of 2012 (M P No. 1 of 2011 in Crl R C No. 29187 of 2010 against CC No 8804 of 2002 ) - SEBI vs. Monarch Orchards & Others
Oct 14, 2019	Orders	Order of the Hon'ble High Court of Madras in Crl R C No. 993 of 2012 (M P No. 1 of 2011 in Crl R C S R No. 29192 of 2010 against CC No. 4766 of 2004) - SEBI vs. Eknaath Plantations P L & Others
Oct 14, 2019	Orders	Order of the Hon'ble High Court of Madras in Crl R C No. 991 of 2012 (M P No. 1 of 2011 in Crl R C S R No. 29194 of 2010 against CC No. 11045 of 2003)- SEBI vs. Green Gl
Oct 14, 2019	Orders	Order of the Hon'ble High Court of Madras in Crl R C No. 987 of 2012 (M P No. 1 of 2011 in Crl R C S R No. 29188 of 2010 against CC No 10499 of 2003) - SEBI vs. Venkatappa
Oct 14, 2019	Orders	Order of the Hon'ble High Court of Madras in Crl R C No. 988 of 2012 (M P No. 1 of 2011 in Crl R C S R No. 29189 of 2010 against CC No 10500 of 2003) - SEBI vs. M. Khasim
Oct 14, 2019	Orders	Order of the Hon'ble High Court of Madras in Crl R C No. 989 of 2012 (M P No. 1 of 2011 in Crl R C S R No. 29195 of 2010 against CC No. 10510 of 2003) - SEBI vs. Neerackal
Oct 14, 2019	Orders	Order of the Hon'ble High Court of Madras in Crl R C No. 985 of 2012 (M P No. 1 of 2011 in Crl R C S R No. 2919 of 2010 against CC No. 7298 of 2001 ) - SEBI vs. Maxworth O
Sep 20, 2019	Unserved Summons / Notices	Hearing in the matter of GDR issue of Beckons Industries Ltd (GDR issue of 2008 and 2010)
Jun 19, 2019	Orders	Order of the Hon'ble High Court of Telangana in CA No. 212 of 2016 in CP No. 42 of 2010. - Asset Reconstruction Co.(India) Ltd Vs. Sanghi Polyesters Ltd & Others.
Mar 05, 2019	Orders	Order in the matter of Supreme Tex Mart Limited [SAT Appeal No.: 258 /2019] [SAT Appeal No.: 109/2020]

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