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SEBI has jurisdiction on right issue offer made by unlisted company through letter of offer

Case Name : Securities and Exchange Board of India Vs Kunnamkulam Paper Mills Ltd. (Kerala High Court)
Appeal Number : W.A. NO. 2203 OF 2009
Date of Judgement/Order : 20/12/2012
Related Assessment Year :
Courts : All High Courts (5560) Kerala High Court (298)

Those who are aggrieved by NSE decision can file an appeal not the one who benefited -SAT

Case Name : Victor Fernandes Vs National Stock Exchange of India Ltd. (Security Appelate Tribunal, Mumbai)
Appeal Number : Appeal No. 219 OF 2012
Date of Judgement/Order : 08/02/2013
Related Assessment Year :

Writ petition cannot be admitted if alternative remedy of appeal is available with Appellant

Case Name : Ram Kaashyap Investment Ltd. Vs Securities and Exchange Board of India (Madras high Court)
Appeal Number : W.P. Nos.1214 & 1292 of 2013
Date of Judgement/Order : 20/02/2013
Related Assessment Year :
Courts : All High Courts (5560) Madras High Court (469)

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 (1212)

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 (5560) Delhi High Court (1518)

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
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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
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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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