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18385100 | 2025 TaxPub(CL) 859 (Del-HC) Bikash Kumar Jain v. SEBI , Del-HC, , W.P.(C) 806 of 2024, 2025-03-11
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18383100 | 2025 TaxPub(CL) 839 (Del-HC) Peers Allied Corpn. Ltd. v. SEBI , Del-HC, , W.P. (Crl) 1411 of 2023, 2025-02-24
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18281800 | Section 15T Appeal to the Securities Appellate Tribunal - Appeal against imposition of penalty - -- SEBI imposed penalty of Rs. 30 Lakh upon stock broker for misuse of clients| funds, funding clients ... 2025 TaxPub(CL) 703 (SAT- Mum) Beeline Broking Ltd. v. SEBI , SAT- Mum, , Appeal No. 132 of 2023, 2025-01-31
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18352400 | 2025 TaxPub(CL) 773 (SAT- Mum) Kunal Ashok Kashyap v. SEBI , SAT- Mum, , Appeal No. 542 of 2021, 2025-01-20
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18148500 | Section 24A Compounding of certain offences - Application for direction to SEBI to place on record -- SEBI filed complaint against petitioner under sections 11C(6) & 27. The petitioner filed an applicat ... 2025 TaxPub(CL) 519 (Del-HC) Sanjay Kumar v. SEBI , Del-HC, , Crl. M.C. No. 507 of 2022, Crl. M.A. No. 2212 of 2022, 2025-01-14
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18352500 | 2025 TaxPub(CL) 774 (SEBI) Rohit Salgaocar, In re , SEBI, , WTM/KV/ISD/ISD-SEC-7/31103/2024-25, 2025-01-02
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18148200 | Section 15T Schedule III, Rule 5 Appeal to the Securities Appellate Tribunal - Appeal against charg -- SEBI gave direction to appellant to pay an amount with interest towards outstanding dues of annual t ... 2025 TaxPub(CL) 516 (SAT- Mum) ICAP IL India (P.) Ltd. v. SEBI , SAT- Mum, , Appeal No. 380 of 2022, 2024-12-11
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