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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)
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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
(2418)
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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
(2418)
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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
(2418)
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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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Severance compensation is capital receipt and not chargeable to tax u/s. 17(3): ITAT Ahmedabad
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