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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 (3)

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 (1214)

Unpublished Price Sensitive Information- SAT fixes commencement period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
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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 (1214)

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
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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 (3)

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 (1214)

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 (1214)

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 (5561) Kerala High Court (298)