Filter Judiciary

Reset
Found 94 Results

SEBI order against Share Tips via social media platforms/Telegram

Case Name : In Re Stock Recommendations using Social Media Channel (Telegram) (SEBI)
Appeal Number : WTM/SKM/54/201-22
Date of Judgement/Order : 12/01/2022
Related Assessment Year :
Courts : SEBI (26)

Dealings in Illiquid Stock Options at the BSE – SEBI imposes Penalty

Case Name : In Re Ashok Kumar Sharma HUF (SEBI)
Appeal Number : Adjudication Order No.: Order/Bm/Ld/2021 -22/14557
Date of Judgement/Order : 23/12/2021
Related Assessment Year :
Courts : SEBI (26)

Authorities shall provide opportunity of hearing before arriving at any figure in demand Notice

Case Name : Golden Trees Plantation Limited Vs Securities And Exchange Board of India (Gujarat High Court)
Appeal Number : R/Special Civil Application No. 15131 of 2020
Date of Judgement/Order : 06/09/2021
Related Assessment Year :
Courts : All High Courts (11353) Gujarat High Court (1059)

HC dismisses ILFS’s plea challenging SEBI’s SCN imposing penalty

Case Name : IL &
Appeal Number : FS Financial Services Limited Vs SEBI (Bombay High Court)
Date of Judgement/Order : Writ Petition (L) No.16337 of 2021
Related Assessment Year : 30/08/2021
Courts : All High Courts (11353) Bombay High Court (1699)

No section 24(1) offence compounding without SEBI consent

Case Name : Prakash Gupta Vs SEBI (Supreme Court)
Appeal Number : Criminal Appeal No 569 of 2021
Date of Judgement/Order : 23/07/2021
Related Assessment Year :
Courts : Supreme Court of India (2192)

SEBI Imposes Penalty on Ripu Kundra, Shilpa Shetty & Viaan Industries

Case Name : In Re Ripu Sudan Kundra, Shilpa Shetty & Viaan Industries in the matter of Viaan Industries Limited (SEBI)
Appeal Number : Order No. Order/SBM/KL/2021-22/12740-12742
Date of Judgement/Order : 28/07/2021
Related Assessment Year :
Courts : SEBI (26)

SEBI issued interim order against insider trading alerts for scrip of Infosys

Case Name : In re Mr. Pranshu Bhutra (SEBI)
Appeal Number : Order No. WTM/MPB/ISD/192/2021
Date of Judgement/Order : 31/05/2021
Related Assessment Year :
Courts : SEBI (26)

SEBI fines Ambani Family for Irregularities in RIL Shareholding

Case Name : In Re Shri Mukesh D. Ambani & Ors (SEBI)
Appeal Number : Adjudication Order No. Order/KS/AE/2021-22/11266-11299
Date of Judgement/Order : 07/04/2021
Related Assessment Year :
Courts : SEBI (26)

SC stays recovery of Penalty imposed by SEBI on NDTV Promoters

Case Name : Radhika Roy Vs SEBI (Supreme Court)
Appeal Number : Civil Appeal No. 970 of 2021
Date of Judgement/Order : 26/03/2021
Related Assessment Year :
Courts : Supreme Court of India (2192)

HC directs to unfreeze demat accounts of petitioners with immediate effect

Case Name : Swojas Energy Foods Vs  SEBI (Bombay High Court)
Appeal Number : Writ Petition (St.) No. 866 of 2021
Date of Judgement/Order : 17/02/2021
Related Assessment Year :
Courts : All High Courts (11353) Bombay High Court (1699)