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SAT Lifts Restrictions Imposed on Infosys Employee in insider trading case

Case Name : Pranshu Bhutra Vs SEBI (Securities Appellate Tribunal Mumbai)
Appeal Number : Appeal No. 689 of 2021
Date of Judgement/Order : 25/04/2022
Related Assessment Year :
Courts : Securities Appellate Tribunal (38)
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Presumption of insider trading in absence of adequate material unsustainable

Case Name : Balram Garg Vs Securities And Exchange Board of India (Supreme Court of India)
Appeal Number : Civil Appeal No. 7054 of 2021
Date of Judgement/Order : 19/04/2022
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Collective Investment Scheme floated by a private trust is illegal: SC

Case Name : Osians Connoisseurs of Art Pvt. Ltd. Vs SEBI (Supreme Court of India)
Appeal Number : Civil Appeal No. 54 of 2016 & 19936 of 2017
Date of Judgement/Order : 12/02/2020
Related Assessment Year :
Courts : Supreme Court of India (2371)
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SEBI directed Dish TV to disclose AGM results within 24 hours

Case Name : Re Dish TV India Limited & Ors (SEBI)
Appeal Number : WTM/SM/CFD/CMD -1/15312/2021-22
Date of Judgement/Order : 07/03/2022
Related Assessment Year :
Courts : SEBI (28)
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Quasi-judicial authority should disclose material relied upon at adjudication stage: SC

Case Name : T. Takano Vs Securities and Exchange Board of India (Supreme Court of India)
Appeal Number : Civil Appeal Nos. 487-488 of 2022
Date of Judgement/Order : 18/02/2022
Related Assessment Year :
Courts : Supreme Court of India (2371)
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SEBI not competent to take action against CA for lack of Due Diligence

Case Name : Mani Oommen Vs SEBI (Securities Appellate Tribunal, Mumbai)
Appeal Number : Appeal No. 183 of 2020
Date of Judgement/Order : 18/02/2022
Related Assessment Year :
Courts : Securities Appellate Tribunal (38)
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Siphoned Off Funds – SEBI Bars Anil Ambani & RHFL From Securities Market

Case Name : In Re matter of Reliance Home Finance Limited & Ors. (Securities and Exchange Board of India)
Appeal Number : WTM/SM/CFID /57/2021-22
Date of Judgement/Order : 11/02/2022
Related Assessment Year :
Courts : SEBI (28)
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Sebi Bans 14 Entities In Lux Industries Insider Trading Case

Case Name : In Re Udit Todi & 13 Others (Securities and Exchange Board of India)
Appeal Number : WTM/SM/ISD/56/2021-22
Date of Judgement/Order : 24/01/2022
Related Assessment Year :
Courts : SEBI (28)
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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 (28)
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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 (28)
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