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Listed Entity Compliances under SEBI (LODR), 2018

Analysis of SEBI Vs. Abhijit Rajan (Supreme Court of India)

Case Name : SEBI Vs. Abhijit Rajan (Supreme Court of India)
Appeal Number : Civil Appeal No.563 of 2020
Date of Judgement/Order : 19/09/2022
Related Assessment Year :
Courts : Supreme Court of India (2362)
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Court directed SEBI to provide required documents to minority shareholders of BNL

Case Name : Ashok Dayabhai Shah And Ors Vs Securities And Exchange Board of India And Ors (Bombay High Court)
Appeal Number : Writ Petition No. 530 of 2023
Date of Judgement/Order : 01/12/2023
Related Assessment Year :
Courts : All High Courts (13772) Bombay High Court (1874)
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Section 26E Overrides Rights for Recovering Tax Dues on Mortgaged Property

Case Name : State Bank of India Vs State of Himachal Pradesh & Ors. (Himachal Pradesh High Court)
Appeal Number : CWP No. 8481/2023
Date of Judgement/Order : 24/11/2023
Related Assessment Year :
Courts : All High Courts (13772) Himachal Pradesh HC (91)
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Clarity on Appointing Directors Over 75: SAT Verdict in 20 Microns Limited Case

Case Name : 20 Microns Limited Vs BSE Limited (Securities Appellate Tribunal, Mumbai)
Appeal Number : Appeal No. 845 of 2023
Date of Judgement/Order : 28/11/2023
Related Assessment Year :
Courts : Securities Appellate Tribunal (38)
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Insider Trades in Companies Shares Not Induced by UPSI – Rigor of PIT Regulation 2015

Case Name : Shreehas P. Tambe Vs. SEBI (Securities Appellate Tribunal)
Appeal Number : Appeal No. 491 of 2021
Date of Judgement/Order : 26/07/2022
Related Assessment Year :
Courts : Securities Appellate Tribunal (38)
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Interest Component Inescapable Despite Wrong PAN in SEBI order

Case Name : G.Moorthi Vs Recovery Officer (Madras High Court)
Appeal Number : W.P.No.10710 of 2023
Date of Judgement/Order : 01/09/2023
Related Assessment Year :
Courts : All High Courts (13772) Madras High Court (1710)
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Breather For Vedanta’s Cairn In Alleged Buyback Fraud : SAT Reverses SEBI’s Order

Case Name : Vedanta Limited Vs Securities and Exchange Board of India (Securities Appellate Tribunal)
Appeal Number : Appeal No. 420 of 2021
Date of Judgement/Order : 05/10/2023
Related Assessment Year :
Courts : Securities Appellate Tribunal (38)
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SAT reduces penalty for non-serious LODR violations

Case Name : SecureKloud Technologies Limited Vs Securities and Exchange Board of India (SAT Mumbai)
Appeal Number : Appeal No. 918 of 2022
Date of Judgement/Order : 12/06/2023
Related Assessment Year :
Courts : Securities Appellate Tribunal (38)
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Jurisprudence of SEBI (LODR) regulations 2015 in Filing up Casual Vacancy in Office of Independent Director

Case Name : Nectar Life Sciences Ltd. Vs. SEBI (SAT)
Appeal Number : Appeal No.185 of 2023
Date of Judgement/Order : 27/04/2023
Related Assessment Year :
Courts : Securities Appellate Tribunal (38)
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