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SEBI amends Buyback Regulations: Aligning and re-framing requirements with other laws

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
Related Assessment Year :
Courts : Supreme Court of India (1000)

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
Related Assessment Year :
Courts : Supreme Court of India (1000)

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
Related Assessment Year :
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
Related Assessment Year :
Courts : Supreme Court of India (1000)

Unpublished Price Sensitive Information- SAT fixes commencement period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
Related Assessment Year :

Supreme Court clarifies Offer Period under SEBI regulations

Case Name : SEBI Vs. Burren Energy India Limited (Supreme Court)
Appeal Number : Civil Appeal No. 361 of 2007
Date of Judgement/Order : 02/12/2016
Related Assessment Year :
Courts : Supreme Court of India (1000)

Liability of Directors for Events Taken Place Before Appointment- SAT Ruling

Case Name : Mr. Nimain Charan Biswal (Securities And Exchange Board Of India)
Appeal Number : WTM/RKA/IMD/WRO/120/2016
Date of Judgement/Order : 07/09/2016
Related Assessment Year :

Facebook friends may be treated as connected for Insider Trading

Case Name : In the matter of trading in the shares of Palred Technologies Limited (Securities and Exchange Board of India)
Appeal Number : WTM/PS/152/IVD/FEB/2016
Date of Judgement/Order : 04/02/2016
Related Assessment Year :
Courts : SEBI (2)

Deliberate suspicious trading ignorance by brokers to attract penalty

Case Name : SEBI Vs Kishore R. Ajmera (Supreme Court of India)
Appeal Number : Civil Appeal No. 2818/2008
Date of Judgement/Order : 23/02/2016
Related Assessment Year :
Courts : Supreme Court of India (1000)

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