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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 and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : SEBI (29)
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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 and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : SEBI (29)
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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 and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : SEBI (29)
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Authorities shall provide opportunity of hearing before arriving at any figure in demand Notice

Case Name : Golden Trees Plantation Limited Vs Securities And Exchange Board of India (Gujarat High Court)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : All High Courts (16182) Gujarat High Court (1231)
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HC dismisses ILFS’s plea challenging SEBI’s SCN imposing penalty

Case Name : IL &
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year : 30/08/2021
Courts : All High Courts (16182) Bombay High Court (2115)
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No section 24(1) offence compounding without SEBI consent

Case Name : Prakash Gupta Vs SEBI (Supreme Court)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : Supreme Court of India (2556)
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SEBI Imposes Penalty on Ripu Kundra, Shilpa Shetty & Viaan Industries

Case Name : In Re Ripu Sudan Kundra, Shilpa Shetty & Viaan Industries in the matter of Viaan Industries Limited (SEBI)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : SEBI (29)
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SEBI issued interim order against insider trading alerts for scrip of Infosys

Case Name : In re Mr. Pranshu Bhutra (SEBI)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : SEBI (29)
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SEBI fines Ambani Family for Irregularities in RIL Shareholding

Case Name : In Re Shri Mukesh D. Ambani & Ors (SEBI)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : SEBI (29)
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SC stays recovery of Penalty imposed by SEBI on NDTV Promoters

Case Name : Radhika Roy Vs SEBI (Supreme Court)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : Supreme Court of India (2556)
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