Judgments citing the Securities and Exchange Board of India Act, 1992
Court records that name the Securities and Exchange Board of India Act, 1992 among the enactments on the case file, newest first. The list is built from the acts the registry itself recorded against each matter, not from a reading of the judgment.
83court records, free to read
1997 to 2026years covered
6courts and tribunals
Courts in this collection
Bombay High CourtCalcutta High CourtHigh Court of GujaratHigh Court of KarnatakaHigh Court of Punjab and HaryanaSupreme Court of India
Court records
- WPO/305/2022 of DALMIA SECURITIES PVT LTD AND ANR vs THE CALCUTTA STOCK EXCHANGE LTD AND ANRCalcutta High Court · 9 January 2026 · CNR WBCHCO0003332022
- WP/3525/2022 of RAGURAJ GUJJAR vs THE SECRETARY AND EXCHANGE BOARDHigh Court of Karnataka · 12 December 2025 · CNR KAHC010072782022
- OSA/3/2020 of BSE LIMITED vs KHODAY INDIA LIMITEDHigh Court of Karnataka · 21 November 2025 · CNR KAHC010137482020
- CR/1531/2017 of RAJEN CHANDRAKANT vs DIVYA INVESTMENT CONSULTANTS AND ANRHigh Court of Punjab and Haryana · 6 November 2025 · CNR PHHC010049512017
- M. RAJENDRAN vs M/S KPK OILS AND PROTEINS INDIA PVT. LTDSupreme Court of India · 22 September 2025 · 2025 INSC 1137
- JAYKISHOR CHATURVEDI vs SECURITIES AND EXCHANGE BOARD OF INDIASupreme Court of India · 15 July 2025 · 2025 INSC 846
- APO/105/2023 of INDIA POWER CORPORATION LIMITED FORMERLY KNOWN AS DPSC LIMITED vs SECURITIES AND EXCHANGE BOARD OF INDIACalcutta High Court · 10 April 2025 · CNR WBCHCO0024012023
- SECURITIES AND EXCHANGE BOARD OF INDIA vs RAM KISHORI GUPTASupreme Court of India · 7 April 2025 · Diary No. 35884/2019
- CRA/506/2019 of PIYUSH KUMAR CHHAPARIA & ANR vs SECURITIES & EXCHANE BOARD OF INDIA (SEBI)Calcutta High Court · 10 March 2025 · CNR WBCHCA0358772019
- APEAL/94/2024 of DR. DY PATIL INTERNATIONAL, ACADEMY THROUGH ITS TRUSTEE PRABHAKAR VASUDEV BHAGWAT AND 5 OTHERS vs THE STATE OF MAHARASHTRA, THROUGH INVESTIGAT…Bombay High Court · 10 January 2025 · CNR HCBM040048122024
- APL/1298/2019 of MADHUSUDAN KHEMKA vs STATE OF MAHARASHTRA AND ANRBombay High Court · 4 May 2023 · CNR HCBM010435222019
- APL/1498/2019 of MADHUSUDAN KHEMKA vs THE STATE OF MAHARASHTRA AND ANRBombay High Court · 4 May 2023 · CNR HCBM010467982019
- GPSK CAPITAL PVT. LTD vs SECURITIES & EXCHANGE BD.OF INDIASupreme Court of India · 20 March 2023 · Diary No. 1764/2008
- SECURITIES AND EXCHANGE BOARD OF INDIA vs V. SHANKARSupreme Court of India · 8 February 2023 · Diary No. 327/2023
- PIL/12/2017 of M/S SECURITIES AND TIMESHARE OWNERS WELFARE ASSOCIATION vs SECURITIES AND EXCHANGE BOARD OF INDIA AND ANOTHERBombay High Court · 30 November 2022 · CNR HCBM020190502016
- SECURITIES AND EXCHANGE BOARD OF INDIA vs NATIONAL STOCK EXCHANGE MEMBERS ASSOCIATIONSupreme Court of India · 13 October 2022 · Diary No. 975/2006
- IA/3928/2022 of RELIANCE HOME FINANCE LIMITED vs R.K.MOHATTA FAMILY TRUST AND ORSBombay High Court · 28 September 2022 · CNR HCBM020264902022
- KAVI ARORA vs SECURITIES AND EXCHANGE BOARD OF INDIASupreme Court of India · 14 September 2022 · Diary No. 22631/2021
- DKG BUILDCON PRIVATE LIMITED vs THE ADJUDICATING AND ENQUIRY OFFICER, SEBISupreme Court of India · 14 September 2022 · Diary No. 7415/2009
- APL/400/2022 of BHUPALI SECURITIES AND ORS vs SECURITIES AND EXCHANGE BOARD OF INDIA AND ANRBombay High Court · 18 July 2022 · CNR HCBM010151352022
- SECURITIES AND EXCHANGE BOARD OF INDIA vs SHRI SUNIL KRISHNA KHAITANSupreme Court of India · 11 July 2022 · Diary No. 25980/2013
- MBL AND COMPANY LIMITED vs SECURITIES AND EXCHANGE BOARD OF INDIASupreme Court of India · 26 May 2022 · Diary No. 16611/2022
- SECURITIES & EXCHANGE BOARD OF INDIA vs MEGA CORP.LTDSupreme Court of India · 25 March 2022 · Diary No. 37325/2008
- APO/19/2020 of SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR vs MANOJ AGARWALACalcutta High Court · 23 March 2022 · CNR WBCHCO0002852020
- APL/1263/2019 of VASANT JAGJIVANDAS KOTAK AND ORS vs SECURITIES AND EXCHANGE BOARD OF INDIA AND ANRBombay High Court · 6 September 2021 · CNR HCBM010432512019
- APL/626/2017 of KETAN VINAYCHNDRA PAREKH vs SECURITIES AND EXCHANGE BOARD OF INDIA AND ANRBombay High Court · 27 August 2021 · CNR HCBM010248252017
- PRAKASH GUPTA vs SECURITIES AND EXCHANGE BOARD OF INDIASupreme Court of India · 23 July 2021 · Diary No. 17875/2019
- ABA/1670/2021 of MANISHA JAYESH JOSHI vs THE STATE OF MAHARASHTRABombay High Court · 19 July 2021 · CNR HCBM010244002021
- ABA/1665/2021 of ALPA JATIN SHAH vs THE STATE OF MAHARASHTRABombay High Court · 19 July 2021 · CNR HCBM010244012021
- ABA/1674/2021 of SURESH CHAMPALAL JAIN vs THE STATE OF MAHARASHTRABombay High Court · 19 July 2021 · CNR HCBM010243972021
- NEENA ANEJA vs JAI PRAKASH ASSOCIATES LTDSupreme Court of India · 16 March 2021 · Diary No. 24527/2020
- FRANKLIN TEMPLETON TRUSTEE SERVICES PVT. LTD vs AMRUTA GARG AND ORS. ETC. ETCSupreme Court of India · 12 February 2021 · Diary No. 25496/2020
- RUSODAY SECURITIES LTD vs NATIONAL STOCK EXCHANGE OF INDIA LTDSupreme Court of India · 20 November 2020 · Diary No. 7730/2009
- SECURITIES AND EXCHANGE BOARD OF INDIA vs UDAYANT MALHOUTRASupreme Court of India · 18 November 2020 · Diary No. 16968/2020
- OSIANS CONNOISSEURS OF ART PVT. LTD vs SECURITIES AND EXCHANGE BOARD OF INDIASupreme Court of India · 12 February 2020 · Diary No. 41491/2015
- ADJUDICATING OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA vs BHAVESH PABARISupreme Court of India · 28 February 2019 · Diary No. 36291/2013
- STATE OF GUJARAT vs UTILITY USERS WELFARE ASSOCIATION THROUGH ITS PRESIDENTSupreme Court of India · 12 April 2018 · Diary No. 40511/2015
- SECURITIES AND EXCH.BD.OF INDIA vs RAKHI TRADING P.LTDSupreme Court of India · 8 February 2018 · Diary No. 1353/2011
- DUSHYANT N DALAL vs SECURITIES AND EXCHANGE BOARD OF INDIASupreme Court of India · 4 October 2017 · Diary No. 13024/2017
- POOJA MENGHANI vs SEBISupreme Court of India · 20 September 2017 · Diary No. 18798/2014
- VIBHA SHARMA vs SEBISupreme Court of India · 20 September 2017 · Diary No. 32696/2014
- SECURITIES vs DIPAK PATELSupreme Court of India · 20 September 2017 · Diary No. 2452/2013
- SECURITIES AND EXCHANGE BOARD OF INDIA vs SHRI KANAIYALAL BALDEVBHAI PATELSupreme Court of India · 20 September 2017 · Diary No. 2471/2013
- S.E.B.I vs SUJIT KARKERASupreme Court of India · 20 September 2017 · Diary No. 5753/2013
- SECURITIES AND EXCHANGE BOARD OF INDIA vs CLASSIC CREDIT LTDSupreme Court of India · 21 August 2017 · Diary No. 8175/2008
- PRAMOD JAIN AND ORS vs SEBISupreme Court of India · 7 November 2016 · Diary No. 31379/2014
- SECURITIES AND EXCHANGE BOARD OF INDIA vs GAURAV VARSHNEY AND ANRSupreme Court of India · 15 July 2016 · Diary No. 29088/2010
- SECURITIES EXCHANGE BOARD OF INDIA vs M/S OPEE STOCK-LINK LTD.& ANRSupreme Court of India · 11 July 2016 · Diary No. 6104/2010
- APP/396/2016 of DINESH JAJODIA vs CITI BANK AND4 ORSBombay High Court · 28 June 2016 · CNR HCBM020014522016
- SECURITIES & EXCHANGE BOARD OF INDIA vs KISHORE R.AJMERASupreme Court of India · 23 February 2016 · Diary No. 10760/2008
- OPG SECURITIES PRIVATE LTD vs S.E.B.I. & ANRSupreme Court of India · 4 December 2015 · Diary No. 11664/2010
- S.E.B.I vs MAGNUM EQUITY SERVICES LTD. & ORSSupreme Court of India · 30 November 2015 · Diary No. 15452/2008
- A.R. DAHIYA vs SECURITIES & EXCHANGE BOARD OF INDIA&ORSSupreme Court of India · 26 November 2015 · Diary No. 12913/2006
- CHAIRMAN SEBI vs ROOFIT INDUSTRIES LTDSupreme Court of India · 26 November 2015 · Diary No. 732/2005
- SECURITIES & EXCHANGE BOARD OF INDIA vs ICAP INDIA PVT. LTDSupreme Court of India · 24 November 2015 · Diary No. 27533/2006
- VSE STOCK SERVICES LTD vs S.E.B.I. & ANRSupreme Court of India · 4 November 2015 · Diary No. 20698/2006
- S.E.B.I. AND ORS vs ALLIANCE FINSTOCK LTD AND ORSSupreme Court of India · 3 November 2015 · Diary No. 17332/2006
- SECURITIES & EXCHANGE BOARD OF INDIA vs M/S.PREBON YAMANE (I) LTDSupreme Court of India · 3 November 2015 · Diary No. 23692/2005
- KOSHA INVESTMENTS LTD vs SECURITIES & EXCHANGE BD OF INDIA & ANRSupreme Court of India · 18 September 2015 · Diary No. 22897/2005
- SECURITIES AND EXCHANGE BOARD OF INDIA vs PAN ASIA ADVISORS LTD. & ANRSupreme Court of India · 6 July 2015 · Diary No. 33870/2013
- VIDEOCON INTERNATIONAL LTD vs SECURITIES AND EXCHANGE BOARD OF INDIASupreme Court of India · 13 January 2015 · Diary No. 2864/2004
- SEBI vs AKSHYA INFRASTRUCTURE PVT.LTDSupreme Court of India · 25 April 2014 · Diary No. 21879/2013
- SOMA SURESH KUMAR vs GOVERNMENT OF ANDHRA PRADESH & ORSSupreme Court of India · 12 September 2013 · Diary No. 29453/2007
- APP/147/2013 of MUNISH M. BUMB vs JOINDRE CAPITAL SERVICES LTD. AND ANRBombay High Court · 24 July 2013 · CNR HCBM020260952012
- N NARAYANAN vs ADJUDICATING OFFICER, SEBISupreme Court of India · 26 April 2013 · Diary No. 201/2013
- SECURITIES & EXCH.BOARD OF INDIA vs M/S INFORMETICS VALUATION & RATING P.LTDSupreme Court of India · 19 February 2013 · Diary No. 1126/2012
- M/S DAIICHI SANKYO COMPANY vs JAYARAM CHIGURUPATI & ORSSupreme Court of India · 8 July 2010 · Diary No. 31791/2009
- SECURITIES & EXCHANGE BOARD OF INDIA vs AJAY AGARWALSupreme Court of India · 25 February 2010 · Diary No. 3551/2005
- APPLN/2238/2007 of VIDEOCON INTERNATIONAL LTD. AND ORS vs SECURITES AND EXCHANGE BOARD OF INDIA AND ORSBombay High Court · 16 January 2008 · CNR HCBM010211052007
- APPLN/2239/2007 of S.K. SHELGIKAR vs SECURITIES AND EXCHANGE BOARD OF INDIA AND ORSBombay High Court · 16 January 2008 · CNR HCBM010211092007
- CR.MA/9884/2003 of CHHAGANLAL B.RATHOD vs STATE OF GUJARATHigh Court of Gujarat · 22 November 2006 · CNR GJHC240357602003
- SCA/9971/2006 of SAUMIL A BHAVNAGARI vs SECURITIES AND EXCHANGE BOARD OF INDIAHigh Court of Gujarat · 17 July 2006 · CNR GJHC240181712006
- SCA/10527/2006 of DEEP STOCK BROKING PVT. LTD vs SECURITIES AND EXCHANGE BOARD OF INDIAHigh Court of Gujarat · 17 July 2006 · CNR GJHC240187122006
- SCA/10524/2006 of HASMUKHLAL N. VORA vs SECURITIES AND EXCHANGE BOARD OF INDIAHigh Court of Gujarat · 17 July 2006 · CNR GJHC240187092006
- SCA/10528/2006 of ASHMI FINANCIAL CONSULTANCY PVT. LTD vs SECURITIES AND EXCHANGE BOARD OF INDIAHigh Court of Gujarat · 17 July 2006 · CNR GJHC240187132006
- SCA/10529/2006 of UMANG R. SHAH vs SECURITIES AND EXCHANGE BOARD OF INDIAHigh Court of Gujarat · 17 July 2006 · CNR GJHC240187142006
- SCA/10756/2006 of KAMAL P JHAVERI vs SECURITIES AND EXCHANGE BOARD OF INDIAHigh Court of Gujarat · 17 July 2006 · CNR GJHC240189402006
- SCA/10516/2006 of GAUTAM N JHAVERI RAJESH N JHAVERI vs SECURITIES & EXCHANGE BOARD OF INDIAHigh Court of Gujarat · 17 July 2006 · CNR GJHC240187012006
- WP/699/2006 of MAHESH RATILAL SHAH S/O RATILAL N. SHAH vs UNION OF INDIA AND 2 ORSBombay High Court · 1 March 2006 · CNR HCBM020040232006
- WP/2846/2005 of SHAH INVESTMENT vs STOCK EXCHANGE BOMBAY AND ANRBombay High Court · 27 February 2006 · CNR HCBM020182502005
- SCA/9093/2000 of HINDUSTAN FINSTOCK LTD vs SECURITIES & EXCHANGE BOARD OF INDIAHigh Court of Gujarat · 6 May 2002 · CNR GJHC240167702000
- NMS/1728/1997 of VINOD AGARWAL and ORS vs VINEET AGARWAL and ORSBombay High Court · 16 April 1999 · CNR HCBM020152251997
- SCA/2224/1996 of ALKA SYNTHETICS LTD vs SECUTITIES AND EXCHANGE BOARD OF INDIA (SEBI)High Court of Gujarat · 19 February 1997 · CNR GJHC240122051996
Need this as data, not as a page?CourtMesh holds 83 records in this collection. The Indian court cases API serves the same records over JSON, with API documentation and plans and pricing. See also Indian court case data coverage.
These are the case details as recorded by the courts. CourtMesh does not alter court records.