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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 (1105)

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 (1105)

Impose penalty for each offence independently for delay or default in making disclosures- SAT

Case Name : Splash Media & Infra Ltd. Vs Securities and Exchange Board of India (SEBI Mumbai)
Appeal Number : 182 of 2014
Date of Judgement/Order : 02/07/2014
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SC dismisses Writ seeking removal of SEBI Chairman – Called Petitioner ‘stool pigeon’ of business houses

Case Name : Arun Kumar Agrawal Vs Union of India & Ors. (Supreme Court of India)
Appeal Number : Writ Petition (Civil) No. 374 of 2012
Date of Judgement/Order : 01/11/2013
Related Assessment Year :
Courts : Supreme Court of India (1105)

SEBI notification barring mutual funds from charging entry load not ultra vires

Case Name : V.K. Prakas Vs Union of India (Kerala High Court)
Appeal Number : W.P. (C) No. 21207 of 2009 (U)
Date of Judgement/Order : 13/06/2012
Related Assessment Year :
Courts : All High Courts (4984) Kerala High Court (250)

SEBI has jurisdiction on right issue offer made by unlisted company through letter of offer

Case Name : Securities and Exchange Board of India Vs Kunnamkulam Paper Mills Ltd. (Kerala High Court)
Appeal Number : W.A. NO. 2203 OF 2009
Date of Judgement/Order : 20/12/2012
Related Assessment Year :
Courts : All High Courts (4984) Kerala High Court (250)

Those who are aggrieved by NSE decision can file an appeal not the one who benefited -SAT

Case Name : Victor Fernandes Vs National Stock Exchange of India Ltd. (Security Appelate Tribunal, Mumbai)
Appeal Number : Appeal No. 219 OF 2012
Date of Judgement/Order : 08/02/2013
Related Assessment Year :

Writ petition cannot be admitted if alternative remedy of appeal is available with Appellant

Case Name : Ram Kaashyap Investment Ltd. Vs Securities and Exchange Board of India (Madras high Court)
Appeal Number : W.P. Nos.1214 & 1292 of 2013
Date of Judgement/Order : 20/02/2013
Related Assessment Year :
Courts : All High Courts (4984) Madras High Court (397)