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SAT Mumbai Quashes SEBI Order Against Raj Oil Mills Following Monnet Ispat Ruling

CA Sandeep Kanoi 29 Sep 2026 SEBI

TaxGuru Citation

2026 taxguru.in 14191

Case Name

Raj Oil Mills Limited Vs Securities and Exchange Board of India (Securities Appellate Tribunal, Mumbai)

Appeal Number

Only available for paid members

Date of Judgement/Order

Only available for paid members

Courts

Securities Appellate Tribunal (46)

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SEBI Cannot Penalise Corporate Debtor for Pre-Acquisition Defaults After Resolution: SAT

CA Sandeep Kanoi 29 Sep 2026 SEBI

TaxGuru Citation

2026 taxguru.in 14175

Case Name

Monnet Ispat & Energy Limited Vs Securities and Exchange Board of India (Securities Appellate Tribunal, Mumbai)

Appeal Number

Only available for paid members

Date of Judgement/Order

Only available for paid members

Courts

Securities Appellate Tribunal (46)

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Rs. 46 Lakh SEBI Penalty Barred After IBC Resolution Plan Approval: SAT Mumbai

CA Sandeep Kanoi 28 Sep 2026 SEBI

TaxGuru Citation

2026 taxguru.in 14077

Case Name

Bhushan Power & Steel Ltd. Vs Securities & Exchange Board of India (Securities Appellate Tribunal, Mumbai)

Appeal Number

Only available for paid members

Date of Judgement/Order

Only available for paid members

Courts

Securities Appellate Tribunal (46)

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SEBI Penalty After IBC Resolution Plan Approval Quashed: SAT Mumbai

CA Sandeep Kanoi 28 Sep 2026 SEBI

TaxGuru Citation

2026 taxguru.in 14076

Case Name

ArcelorMittal Nippon Steel India Limited Vs Securities and Exchange Board of India (Securities Appellate Tribunal, Mumbai)

Appeal Number

Only available for paid members

Date of Judgement/Order

Only available for paid members

Courts

Securities Appellate Tribunal (46)

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Rs. 12 Lakh SEBI Penalty After IBC Resolution Plan Quashed: SAT Mumbai

CA Sandeep Kanoi 28 Sep 2026 SEBI

TaxGuru Citation

2026 taxguru.in 14075

Case Name

Alok Industries Limited Vs Securities and Exchange Board of India (Securities Appellate Tribunal, Mumbai)

Appeal Number

Only available for paid members

Date of Judgement/Order

Only available for paid members

Courts

Securities Appellate Tribunal (46)

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Regulation 10 Applies to Combined Acquirer-PAC Holding; SEBI Appeals Dismissed: SC

Editor2 27 Sep 2026 SEBI

TaxGuru Citation

2026 taxguru.in 13991

Case Name

Securities And Exchange Board of India Vs Sunil Krishna Khaitan And Others (Supreme Court of India)

Appeal Number

Only available for paid members

Date of Judgement/Order

Only available for paid members

Courts

Supreme Court of India (4198)

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Approved Resolution Plan Bars SEBI Penalty Against Corporate Debtor: SAT Mumbai

CA Sandeep Kanoi 21 Sep 2026 SEBI

TaxGuru Citation

2026 taxguru.in 13513

Case Name

Deccan Chronicle Holdings Ltd. Vs Securities and Exchange Board of India (Securities Appellate Tribunal, Mumbai)

Appeal Number

Only available for paid members

Date of Judgement/Order

Only available for paid members

Courts

Securities Appellate Tribunal (46)

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Failed Buyback Alone Cannot Establish Fraud Without Corroborative Evidence: SC

CA Vijayakumar Shetty 10 Sep 2026 SEBI

TaxGuru Citation

2026 taxguru.in 12878

Case Name

Securities and Exchange Board of India Vs Vedanta Limited & Ors. (Supreme Court)

Appeal Number

Only available for paid members

Date of Judgement/Order

Only available for paid members

Courts

Supreme Court of India (4198)

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SAT Sets Aside SEBI Communications on Open Offer Withdrawal, Remits Matter for Speaking Order

CA Sandeep Kanoi 25 Aug 2026 SEBI

TaxGuru Citation

2026 taxguru.in 11713

Case Name

Marwadi Chandarana Intermediaries Brokers Ltd Vs Securities and Exchange Board of India (Securities Appellate Tribunal Mumbai)

Appeal Number

Only available for paid members

Date of Judgement/Order

Only available for paid members

Courts

Securities Appellate Tribunal (46)

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Bombay HC Quashes Front-Running FIR: SEBI Alone Can Prosecute Under Section 26 of SEBI Act

CA Sandeep Kanoi 25 Aug 2026 SEBI

TaxGuru Citation

2026 taxguru.in 11670

Case Name

Viresh Gangaram Joshi Vs State of Maharashtra (Bombay High Court)

Appeal Number

Only available for paid members

Date of Judgement/Order

Only available for paid members

Courts

All High Courts (26193), Karnataka High Court (1626)

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