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Rejection of Application for Registration as CRA justified if CA certificate of net worth attached is not as per applicable law

Case Name : Securities & Exchange Board of India Vs Informetics Valuation & Rating (P.) Ltd. (Supreme Court Of India)
Appeal Number : Civil Appeal No. 291 OF 2012
Date of Judgement/Order : 19/02/2013
Related Assessment Year :
Courts : Supreme Court of India (1104)

In Minimum subscription calculation requests made for withdrawal of share application should be considered

Case Name : Securities & Exchange Board of India Vs A.P.L. Industries Ltd. (Delhi High Court)
Appeal Number : W.P.(C) NO. 1261 OF 2002
Date of Judgement/Order : 14/01/2013
Related Assessment Year :
Courts : All High Courts (4977) Delhi High Court (1429)

SAT – After justification of alleged manipulative transactions subsequent accusation of misuse of account by broker cannot absolve appellant from penalty

Case Name : Sandeep Jain Vs Securities and Exchange Board of India (Securities Appelate Tribunal Mumbai)
Appeal Number : Appeal No. 225 OF 2011
Date of Judgement/Order : 20/12/2012
Related Assessment Year :

SEBI orders attachment of properties owned by Sahara India Red Estate & its directors

Penalty for violation of takeover code to be imposed on each violator separately

Case Name : R. Shankar Vs Securities & Exchange Board of India (Securities Appelate Tribunam Mumbai)
Appeal Number : Appeal No. 145 of 2012
Date of Judgement/Order : 20/12/2012
Related Assessment Year :

Whether trader indulging in front running can be held guilty of violating regulations 3 and 4 of FUTP regulations?

Case Name : Sujit Karkera Vs Adjudicating Officer, Securities and Exchange Board of India (Securities Appellate Tribunal, Mumbai)
Appeal Number : Appeal No. 167 of 2012
Date of Judgement/Order : 17/12/2012
Related Assessment Year :

One cannot buy and sell shares from himself

Case Name : Anita Dalal Vs Securities and Exchange Board of India (Securities Appellate Tribunal, Mumbai)
Appeal Number : Appeal No. 211 of 2012, 03/12/2012
Date of Judgement/Order :
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PIL affecting the administration of justice cannot be filed by the person not directly affected

Case Name : Manmeet Kaur Vs Union of India, (Delhi High Court)
Appeal Number : W.P. (C) NO. 6609 OF 2012
Date of Judgement/Order : 13/12/2012
Related Assessment Year :
Courts : All High Courts (4977) Delhi High Court (1429)

SC directs Sahara to deposit amount refundable to investors with SEBI

Case Name : Sahara India Real Estate Exch. Cor. Ld. & An Vs Securities & Exch. Board of India (Supreme Court of India)
Appeal Number : Civil Appeal No. 8643 Of 2012
Date of Judgement/Order : 05/12/2012
Related Assessment Year :
Courts : Supreme Court of India (1104)

Penalty imposed by SEBI without providing statutory opportunities to appellant is breach of principles of natural justice

Case Name : Dushyant N. Dalal Vs Securities and Exchange Board of India (Securities Appellate Tribunal Mumbai)
Appeal Number : Appeal No. 184 OF 2011
Date of Judgement/Order : 04/10/2012
Related Assessment Year :