Sponsored
    Follow Us:

Filter Judiciary

Found 103 Results

SEBI imposes penalty on AIF for reporting incorrect amount of investable funds

Case Name : In re Indgrowth Capital Advisors LLP (SEBI)
Appeal Number : Adjudication Order No. Order/GG/VP/2022-23/17262
Date of Judgement/Order : 27/06/2022
Related Assessment Year :
Courts : SEBI (28)
Become a Member to Download If you are already a member, Login here to access

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 :
Become a Member to Download If you are already a member, Login here to access

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 (2418)
Become a Member to Download If you are already a member, Login here to access

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 (2418)
Become a Member to Download If you are already a member, Login here to access

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)
Become a Member to Download If you are already a member, Login here to access

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 (2418)
Become a Member to Download If you are already a member, Login here to access

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 :
Become a Member to Download If you are already a member, Login here to access

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)
Become a Member to Download If you are already a member, Login here to access

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)
Become a Member to Download If you are already a member, Login here to access

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)
Become a Member to Download If you are already a member, Login here to access
Sponsored
Sponsored
Search Post by Date
October 2024
M T W T F S S
 123456
78910111213
14151617181920
21222324252627
28293031