Securities and Exchange Board of India Act, 1992

Act No. 15 of 1992 In force from 30-01-1992 Ministry of Finance 92 sections

An Act to provide for the establishment of a Board to protect the interests of investors in securities and to promote the development of, and to regulate, the securities market and for matters connected therewith or incidental thereto.

45 Supreme Court judgments considering this law. Search within these.

• Jaykishor Chaturvedi & Etc. v. Securities and Exchange Board of India
  2025 INSC 84615 July 2025Dismissed

  Whether interest on penalties imposed by the Adjudicating Officer is payable by the appellants, and if so, from which date-whether from the date of the adjudication orders passed by the Adjudicating Officer or the demand notices…

• Securities and Exchange Board of India v. Ram Kishori Gupta & Anr.
  2025 INSC 4547 April 2025Disposed of

  Whether SEBI can pass multiple final orders on the same cause of action; applicability of principles of res judicata/constructive res judicata; whether the Appellate Tribunal was justified in setting aside the 2018 disgorgement…

• Securities and Exchange Board of India v. National Stock Exchange Members Association and Anr
  2022 INSC 107613 October 2022Appeal(s) allowed
• Securities and Exchange Board of India v. Abhijit Rajan
  2022 INSC 97919 September 2022Dismissed
• Kavi Arora v. Securities & Exchange Board of India
  2022 INSC 95914 September 2022Dismissed
• Dkg Buildcon Private Ltd v. The Adjudicating & Enquiry Officer, S.E.B.I.
  2022 INSC 96014 September 2022Dismissed
• Securities and Exchange Board of India v. Sunil Krishna Khaitan and Others
  2022 INSC 66911 July 2022Dismissed
• Mbl and Company Limited v. Securities and Exchange Board of India
  2022 INSC 62826 May 2022Dismissed
• Balram Garg v. Securities and Exchange Board of India
  2022 INSC 44219 April 2022Appeal(s) allowed
• Securities and Exchange Board of India v. Mega Corporation Limited
  2022 INSC 34425 March 2022Dismissed
• T. Takano v. Securities and Exchange Board of India & Anr.
  2022 INSC 20818 February 2022Appeal(s) allowed
• Prakash Gupta v. Securities and Exchange Board of India
  2021 INSC 35323 July 2021Disposed of
• Franklin Templeton Trustee Services Private Limited and Another v. Amruta Garg and Others Etc.
  2021 INSC 33314 July 2021Directions issued
• Rusoday Securities Ltd. v. National Stock Exchange of India Ltd. & Ors.
  2020 INSC 65020 November 2020Disposed of
• Securities and Exchange Board of v. Udayant Malhoutra
  2020 INSC 64718 November 2020Disposed of
• Adjudicating Officer, Securities and Exchange Board of India v. Bhavesh Pabari
  2019 INSC 28928 February 2019Disposed of
• Chintalapati Srinivasa Raju v. Securities and Exchange Board of India
  2018 INSC 51014 May 2018Disposed of
• Nikesh Tarachand Shah v. Union of India & Anr.
  2017 INSC 113723 November 2017Disposed of
• Dushyant N. Dalal and Another v. Securities and Exchange Board of India
  2017 INSC 10044 October 2017Disposed of
• Securities and Exchange Board of India v. Classic Credit Ltd.
  2017 INSC 77821 August 2017Disposed of
• National Securities Depository Ltd. v. Securities and Exchange Board of India
  2017 INSC 2067 March 2017Disposed of
• Securities and Exchange Board of India v. M/S. Opee Stock-Link Ltd. & Anr.
  2016 INSC 51011 July 2016Appeal(s) allowed
• M/S Madras Petrochem Ltd. & Anr v. Bifr& Ors.
  2016 INSC 10729 January 2016Dismissed
• Gautam Kundu v. Manoj Kumar Assistant Director, Eastern Region, Directorate of Enforcement(Prevention of Money Laundering Act) Govt. of India
  2015 INSC 93916 December 2015Dismissed
• Premium Global Securities Pvt. Ltd. & Ors. v. Securities & Exchange Board of India & Anr.
  2015 INSC 9049 December 2015Disposed of
• Sebi Through Its Chaihman v. Roofit Industries Ltd.
  2015 INSC 86426 November 2015Appeal(s) allowed
• Securities & Exchange Board of India v. M/S. Prebon Yamane (I) Ltd.
  2015 INSC 8223 November 2015Appeal(s) allowed
• Securities and Exchange Board of India v. Panasia Advisors Ltd. & Anr.
  2015 INSC 4836 July 2015Appeal(s) allowed
• Videocon International Ltd. v. Securities & Exchange Board of India
  2015 INSC 2713 January 2015Disposed of
• Subrata Roy Sahara v. Union of India and Others
  2014 INSC 3676 May 2014Dismissed
• Arun Kumar Agrawal v. Union of India & Ors.
  2013 INSC 7441 November 2013Dismissed
• Nirma Industries Ltd. & Anr. v. Securities & Exchange Board of India
  2013 INSC 3329 May 2013Dismissed
• N. Narayanan v. Adjudicating Officer, Sebi
  2013 INSC 28726 April 2013Dismissed
• M/S. P.G.F. Limited & Ors. v. Union of India & Another
  2013 INSC 15512 March 2013Dismissed
• Securities and Exchange Board of India v. M/S. Informetics Valuation and Rating Pvt. Ltd.
  2013 INSC 11119 February 2013Dismissed
• Daiichi Sankyo Company Ltd. v. Jayaram Chigurupati & Ors.
  2010 INSC 3748 July 2010Appeal(s) allowed
• Securities and Exchange Board of India v. Ajay Agarwal
  2010 INSC 12325 February 2010Appeal(s) allowed
• S.E.B.I v. Saikala Associates Ltd.
  2009 INSC 57621 April 2009Appeal(s) allowed
• Ritesh Agarwal and Anr. v. Securities and Exchange Board of India Act and Ors.
  2008 INSC 65713 May 2008Partly allowed
• Veneet Agrawal v. Union of India and Ors.
  2007 INSC 111231 October 2007Dismissed