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SEBI issued interim order against insider trading alerts for scrip of Infosys

Case Name : In re Mr. Pranshu Bhutra (SEBI)
Appeal Number : Order No. WTM/MPB/ISD/192/2021
Date of Judgement/Order : 31/05/2021
Related Assessment Year :
Courts : SEBI (13)

SEBI fines Ambani Family for Irregularities in RIL Shareholding

Case Name : In Re Shri Mukesh D. Ambani & Ors (SEBI)
Appeal Number : Adjudication Order No. Order/KS/AE/2021-22/11266-11299
Date of Judgement/Order : 07/04/2021
Related Assessment Year :
Courts : SEBI (13)

SC stays recovery of Penalty imposed by SEBI on NDTV Promoters

Case Name : Radhika Roy Vs SEBI (Supreme Court)
Appeal Number : Civil Appeal No. 970 of 2021
Date of Judgement/Order : 26/03/2021
Related Assessment Year :
Courts : Supreme Court of India (1435)

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 (7000) Bombay High Court (1173)

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 (13)

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 (13)

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 (13)

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 (13)

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 (13)

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 (13)