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NSE byelaws, rules and regulations would prevail over the Limitation Act, 1963

Case Name : Debjyoti Gupta Vs Indiabulls Securities Ltd & Anr (Delhi High Court)
Appeal Number : O.M.P. 217/2006
Date of Judgement/Order : 25/04/2012
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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Under Regulation 73 company required to file report on repayment to investor with SEBI

Case Name : Brijeshwar Jaiswal Vs SEBI (Delhi High Court)
Appeal Number : CRL.M.C. No. 1043/2011
Date of Judgement/Order : 27/03/2012
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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After issuance of Circular No.S.O.2561 dated 27-6-1969 under section 16 of Securities Contracts (Regulation) Act, 1956 transactions into securities by (i) Spot delivery contract; (ii) Contract for cash; (iii) Hand delivery and (iv) Special Delivery are only permitted

Case Name : Naresh K. Aggarwala & Co. Vs. Can Bank Financial Services Ltd. (Supreme Court of India)
Appeal Number : Civil Appeal No. 5173 of 2004
Date of Judgement/Order : 05/05/2010
Related Assessment Year :
Courts : Supreme Court of India (2371)
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If documents asked for are relevant and may help delinquent to prepare his/her defence they have to be furnished

Case Name : Smitaben N. Shah Vs. SEBI (Securities Appealate Tribunal Mumbai) (ITAT Mumbai)
Appeal Number : Appeal No. 37 of 2010
Date of Judgement/Order : 30/07/2010
Related Assessment Year :
Courts : All ITAT (14928) ITAT Mumbai (3577)
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Killick Nixon Ltd. v. The Custodian (Supreme Court of India)

Case Name : Killick Nixon Ltd. Vs The Custodian (Supreme Court of India)
Appeal Number : Civil Appeal No. 2724 of 2006
Date of Judgement/Order : 27/04/2010
Related Assessment Year :
Courts : Supreme Court of India (2371)
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FUTP- Regulation 3(b) does not import any concept of fraud at all

Case Name : Pyramid Saimira Theatre Ltd. Vs SEBI
Appeal Number : (Securities Tribunal Mumbai)
Date of Judgement/Order : Appeal No. 242 of 2009
Related Assessment Year : 07/04/2010
Courts : Securities Appellate Tribunal (38)
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Person in control of Company is vicariously liable for an offence committed by a company under SEBI Act; he need not necessarily be a Director of that company

Case Name : Vishnu Prakash Bajpai Vs SEBI (Delhi High Court)
Appeal Number : Appeal No: Crl. M. C. 1182/2009
Date of Judgement/Order : 10/02/2010
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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Provisions of section 11B of SEBI Act can be applied retrospectively

Case Name : SEBI Vs Ajay Agarwal (Supreme Court of India)
Appeal Number : Civil Appeal No. 1697 of 2005
Date of Judgement/Order : 25/02/2010
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Close business association between two or more persons does not by itself make them person acting in concert

Case Name : Triumph International Finance India Ltd. Vs SEBI (Securities Appellate Tribunal Mumbai)
Appeal Number : Appeal No. 183 of 2009
Date of Judgement/Order : 09/02/2010
Related Assessment Year :
Courts : Securities Appellate Tribunal (38)
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Section 4 of SCR Act, 1956 does not require publication of pre-recognition Rules and Bye-laws of a Stock

Case Name : Mahesh Ratilal Shah Vs Union of India (Supreme Court of India)
Appeal Number : Special Leave Petition (C) No. 21686 of 2006
Date of Judgement/Order : 19/01/2010
Related Assessment Year :
Courts : Supreme Court of India (2371)

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