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SEBI Charges Directors of Gujarat Arth Ltd with Fraud

Case Name : SEBI Vs Shivkumar Agarwal & Anr. (SEBI Special Court)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : SEBI (29)
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NSE lacks statutory authority to block issue of duplicate certificates: Bombay HC

Case Name : Aloysius D’Souza Vs Union of India (Bombay High Court)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : All High Courts (16206) Bombay High Court (2119)
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HC directed SEBI, BSE and NSE to compensate Rs. 50 Lakhs for illegal freezing of Demat account

Case Name : Pradeep Mehta Vs Union of India (Bombay High Court)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : All High Courts (16206) Bombay High Court (2119)
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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 and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : Supreme Court of India (2562)
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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 and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : All High Courts (16206) Bombay High Court (2119)
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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 and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : All High Courts (16206) Himachal Pradesh HC (116)
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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 and Date of Judgement/Order are available only for members.
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 and Date of Judgement/Order are available only for members.
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 and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : All High Courts (16206) Madras High Court (2130)
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