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Seize ₹ 3.83 Cr from Dynamatic CEO in Insider Trading case: SEBI

Case Name : Dr. Udayant Malhoutra Vs SEBI (SAT Mumbai)
Appeal Number : Misc. Application No. 154 of 2020
Date of Judgement/Order : 27/06/2020
Related Assessment Year :

SC grants controlled discretion to Adjudicating Officer | Section 15J | SEBI Act

Case Name : Adjudicating Officer Vs Bhavesh Pabari (Supreme Court India)
Appeal Number : Civil Appeal No. 11311 of 2013
Date of Judgement/Order : 28/02/2019
Related Assessment Year :
Courts : Supreme Court of India (1244)

Proceedings cannot be quashed merely for delay in launching: SAT

Case Name : Pooja Vinay Jain Vs SEBI (Securities Appellate Tribunal)
Appeal Number : Appeal No. 152 of 2019
Date of Judgement/Order : 17/03/2020
Related Assessment Year :

Offer of RPS was considered as deemed public issue and abide by public issue norms of SEBI

Case Name : In re Deemed Public Issue Norms (Securities and Exchange Broad of India)
Appeal Number : Final Order WTM/MPB/ERO/ERO-RLO/105 /2020
Date of Judgement/Order : 26/02/2020
Related Assessment Year :
Courts : SEBI (3)

Delhi HC grants relief to Indiabulls Housing Finance on NCD dues

Case Name : Indiabulls Housing Finance Ltd. Vs SEBI (Delhi High Court)
Appeal Number : W.P.(C) 2963/2020 & CM APPLs. 10281-85/2020
Date of Judgement/Order : 15/04/2020
Related Assessment Year :
Courts : All High Courts (5740) Delhi High Court (1566)

SAT imposes Penalty for Non-Appointment of CS & Independent Directors

Case Name : Advance Lifestyles Ltd. Vs BSE Ltd. (Securities Appellate Tribunal)
Appeal Number : Misc. Application No. 567 of 2019 and Appeal No. 531 of 2019
Date of Judgement/Order : 24/12/2019
Related Assessment Year :

SAT quashes SEBI’s ban on an international professional services firm

Case Name : Price Waterhouse & Co. Bangalore LLP & Ors. Vs SEBI (SAT Mumbai)
Appeal Number : Appeal No. 6 of 2018
Date of Judgement/Order : 09/09/2019
Related Assessment Year :

SAT reduces fine for unintentional failure to include Audit Report in XBRL

Case Name : SPL Industries Ltd. Vs BSE Limited (SAT Mumbai)
Appeal Number : Appeal No. 411 of 2018
Date of Judgement/Order : 20/08/2019
Related Assessment Year :

Companies should disclose material events promptly & ensure that they are available in public domain: SAT

Case Name : M/s New Delhi Television Limited Vs SEBI (SAT Mumbai)
Appeal Number : Appeal No. 358 of 2015
Date of Judgement/Order : 07/08/2019
Related Assessment Year :

Mere upload of order on SEBI website not amounts to service of order: SAT

Case Name : Dr. Prannoy Roy & Ors. Vs SEBI (SAT, Mumbai)
Appeal Number : Appeal No. 345 of 2019
Date of Judgement/Order : 18/06/2019
Related Assessment Year :