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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
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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
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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
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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
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SAT quashes Appeal filed by PWC, No Extension to carry out audit

Case Name : Price Waterhouse & Co. Bangalore LLP Vs. SEBI (Securities Appellate Tribunal)
Appeal Number : Misc. Application No. 324 of 2018 IN Appeal No. 6 of 2018
Date of Judgement/Order : 17/10/2018
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Naive to say that screen-based trades are anonymous and not synchronised: SC

Case Name : Securities And Exchange Board Of India Vs. Rakhi Trading Private Ltd. (Supreme Court of India)
Appeal Number : Civil Appeal No. 1969 Of 2011
Date of Judgement/Order : 08/02/2018
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Courts : Supreme Court of India (1122)

SC orders Auction of Sahara’s Ambey Valley City; Subrata Roy to attend on 27.04.2017

Case Name : S.E.B.I. Vs Sahara India Real Estate Corpn. Ltd. & ors. (Supreme Court of India)
Appeal Number : I.A. No. 83-85/2015
Date of Judgement/Order : 17/04/2017
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Courts : Supreme Court of India (1122)

SEBI bars ‘Reliance Industries’ from accessing equity market

Case Name : Re. Reliance Petroleum Ltd. (RPL) (SEBI)
Appeal Number : Order NO. WTM/GM/EFD/ 18 /MAR /2017
Date of Judgement/Order : 24/03/2017
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Courts : SEBI (2)

Sahara to pay Rs. 750 crore before due diligence to sell its hotel in USA

Case Name : S.E.B.I. Vs. Sahara India Real Estate Corpn. Ltd.& Ors. (Supreme Court)
Appeal Number : I.A. No.247/2017 IN CONMT.PET.(C) Nos.412 & 413/2012 In C.A. No.9813/2011
Date of Judgement/Order : 21/03/2017
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Courts : Supreme Court of India (1122)

Unpublished Price Sensitive Information- SAT fixes commencement period

Case Name : Mrs. Chandra Mukherji and Shelter Infra Projects Pvt. Ltd. Vs SEBI (SAT)
Appeal Number : Appeal No. 126 of 2014 and 121 of 2014
Date of Judgement/Order : 30/11/2016
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