Filter Judiciary

Reset
Found 69 Results

HC directs to unfreeze demat accounts of petitioners with immediate effect

Case Name : Swojas Energy Foods Vs  SEBI (Bombay High Court)
Appeal Number : Writ Petition (St.) No. 866 of 2021
Date of Judgement/Order : 17/02/2021
Related Assessment Year :
Courts : All High Courts (6471) Bombay High Court (1118)

SEBI Bans Kishore & Anil Biyani of Future Group for Insider Trading

Case Name : In re Future Retail Limited (SEBI)
Appeal Number : WTM/AB/IVD/ID3/23/2020-21
Date of Judgement/Order : 03/02/2021
Related Assessment Year :
Courts : SEBI (10)

SEBI Imposes Penalty for not complying with summonses

Case Name : In re Dwitiya Trading Limited (SEBI)
Appeal Number : Adjudication No. :Order/GR/KG/2020-21/10150
Date of Judgement/Order : 22/01/2021
Related Assessment Year :
Courts : SEBI (10)

SEBI imposes penalty for alleged manipulative trades on RIL, Mukesh Ambani & 2 Other entities

Case Name : In re Reliance Industries Ltd (SEBI)
Appeal Number : Order No. Order/BD/AA/2020-21/10063-10066
Date of Judgement/Order : 01/01/2021
Related Assessment Year :
Courts : SEBI (10)

SEBI penalises NDTV for concealing material & price sensitive information

Case Name : In re New Delhi Television limited (SEBI)
Appeal Number : Order No. AP/AS/2020-2021/10029
Date of Judgement/Order : 29/12/2020
Related Assessment Year :
Courts : SEBI (10)

NDTV Promoters Prannoy & Radhika Roy Guilty Of Insider Trading: SEBI

Case Name : In Re. Mr. Prannoy Roy & Mrs. Radhika Roy (SEBI)
Appeal Number : Order No. WTM/SM/IVD/ID2/9711/2020-21
Date of Judgement/Order : 27/11/2020
Related Assessment Year :
Courts : SEBI (10)

SEBI imposes Rs. 5 Lakh Penalty for non-genuine trading in Illiquid Stock Options

Case Name : In respect of Pradeep Kumar Kayan (SEBI)
Appeal Number : Adjudication Order No. Order/BD/VS/2020-21/9442
Date of Judgement/Order : 26/10/2020
Related Assessment Year :
Courts : SEBI (10)

SAT Quashes SEBI’s penalty of Rs. 20 lakhs on DHFL

Case Name : Dewan Housing Finance Corporation Ltd. Vs SEBI (Securities Appellate Tribunal)
Appeal Number : Appeal No. 206 of 2020
Date of Judgement/Order : 09/10/2020
Related Assessment Year :

Complaints lodged in SCORES system & related correspondence, can be accessed online

Case Name : Avinash Chandra Trivedi Vs CPIO (SEBI Appellate Authority)
Appeal Number : Appeal No. 3878 of 2020
Date of Judgement/Order : 04/09/2020
Related Assessment Year :
Courts : Appellate Authority (14) SEBI (10)

Credit Rating of Securities – Jindal Power Ltd. Vs ICRA Ltd

Case Name : Jindal Power Ltd. v. ICRA Ltd. (Delhi High Court)
Appeal Number : CS(OS) 128/2020
Date of Judgement/Order : 18/08/2020
Related Assessment Year :
Courts : All High Courts (6471) Delhi High Court (1681)