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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 : R/Special Civil Application No. 15131 of 2020
Date of Judgement/Order : 06/09/2021
Related Assessment Year :
Courts : All High Courts (13909) Gujarat High Court (1139)
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HC dismisses ILFS’s plea challenging SEBI’s SCN imposing penalty

Case Name : IL &
Appeal Number : FS Financial Services Limited Vs SEBI (Bombay High Court)
Date of Judgement/Order : Writ Petition (L) No.16337 of 2021
Related Assessment Year : 30/08/2021
Courts : All High Courts (13909) Bombay High Court (1878)
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No section 24(1) offence compounding without SEBI consent

Case Name : Prakash Gupta Vs SEBI (Supreme Court)
Appeal Number : Criminal Appeal No 569 of 2021
Date of Judgement/Order : 23/07/2021
Related Assessment Year :
Courts : Supreme Court of India (2371)
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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 : Order No. Order/SBM/KL/2021-22/12740-12742
Date of Judgement/Order : 28/07/2021
Related Assessment Year :
Courts : SEBI (28)
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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 : Order No. WTM/MPB/ISD/192/2021
Date of Judgement/Order : 31/05/2021
Related Assessment Year :
Courts : SEBI (28)
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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 : Adjudication Order No. Order/KS/AE/2021-22/11266-11299
Date of Judgement/Order : 07/04/2021
Related Assessment Year :
Courts : SEBI (28)
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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 : Civil Appeal No. 970 of 2021
Date of Judgement/Order : 26/03/2021
Related Assessment Year :
Courts : Supreme Court of India (2371)
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HC directs to unfreeze demat accounts of petitioners with immediate effect

Case Name : Swojas Energy Foods Vs  SEBI (Bombay High Court)
Appeal Number : Writ Petition (St.) No. 866 of 2021
Date of Judgement/Order : 17/02/2021
Related Assessment Year :
Courts : All High Courts (13909) Bombay High Court (1878)
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SEBI Bans Kishore & Anil Biyani of Future Group for Insider Trading

Case Name : In re Future Retail Limited (SEBI)
Appeal Number : WTM/AB/IVD/ID3/23/2020-21
Date of Judgement/Order : 03/02/2021
Related Assessment Year :
Courts : SEBI (28)
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SEBI Imposes Penalty for not complying with summonses

Case Name : In re Dwitiya Trading Limited (SEBI)
Appeal Number : Adjudication No. :Order/GR/KG/2020-21/10150
Date of Judgement/Order : 22/01/2021
Related Assessment Year :
Courts : SEBI (28)
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