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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 (6)

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 (6)

SAT Quashes SEBI’s penalty of Rs. 20 lakhs on DHFL

Case Name : Dewan Housing Finance Corporation Ltd. Vs SEBI (Securities Appellate Tribunal)
Appeal Number : Appeal No. 206 of 2020
Date of Judgement/Order : 09/10/2020
Related Assessment Year :

Complaints lodged in SCORES system & related correspondence, can be accessed online

Case Name : Avinash Chandra Trivedi Vs CPIO (SEBI Appellate Authority)
Appeal Number : Appeal No. 3878 of 2020
Date of Judgement/Order : 04/09/2020
Related Assessment Year :
Courts : Appellate Authority (14) SEBI (6)

Credit Rating of Securities – Jindal Power Ltd. Vs ICRA Ltd

Case Name : Jindal Power Ltd. v. ICRA Ltd. (Delhi High Court)
Appeal Number : CS(OS) 128/2020
Date of Judgement/Order : 18/08/2020
Related Assessment Year :
Courts : All High Courts (6127) Delhi High Court (1621)

Seize ₹ 3.83 Cr from Dynamatic CEO in Insider Trading case: SEBI

Case Name : Dr. Udayant Malhoutra Vs SEBI (SAT Mumbai)
Appeal Number : Misc. Application No. 154 of 2020
Date of Judgement/Order : 27/06/2020
Related Assessment Year :

SC grants controlled discretion to Adjudicating Officer | Section 15J | SEBI Act

Case Name : Adjudicating Officer Vs Bhavesh Pabari (Supreme Court India)
Appeal Number : Civil Appeal No. 11311 of 2013
Date of Judgement/Order : 28/02/2019
Related Assessment Year :
Courts : Supreme Court of India (1297)

Proceedings cannot be quashed merely for delay in launching: SAT

Case Name : Pooja Vinay Jain Vs SEBI (Securities Appellate Tribunal)
Appeal Number : Appeal No. 152 of 2019
Date of Judgement/Order : 17/03/2020
Related Assessment Year :

Offer of RPS was considered as deemed public issue and abide by public issue norms of SEBI

Case Name : In re Deemed Public Issue Norms (Securities and Exchange Broad of India)
Appeal Number : Final Order WTM/MPB/ERO/ERO-RLO/105 /2020
Date of Judgement/Order : 26/02/2020
Related Assessment Year :
Courts : SEBI (6)

Delhi HC grants relief to Indiabulls Housing Finance on NCD dues

Case Name : Indiabulls Housing Finance Ltd. Vs SEBI (Delhi High Court)
Appeal Number : W.P.(C) 2963/2020 & CM APPLs. 10281-85/2020
Date of Judgement/Order : 15/04/2020
Related Assessment Year :
Courts : All High Courts (6127) Delhi High Court (1621)