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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 (2297)

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)

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)

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)

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 (2297)

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 (12617) Bombay High Court (1794)

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)

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)

SEBI imposes penalty for alleged manipulative trades on RIL, Mukesh Ambani & 2 Other entities

Case Name : In re Reliance Industries Ltd (SEBI)
Appeal Number : Order No. Order/BD/AA/2020-21/10063-10066
Date of Judgement/Order : 01/01/2021
Related Assessment Year :
Courts : SEBI (28)

SEBI penalises NDTV for concealing material & price sensitive information

Case Name : In re New Delhi Television limited (SEBI)
Appeal Number : Order No. AP/AS/2020-2021/10029
Date of Judgement/Order : 29/12/2020
Related Assessment Year :
Courts : SEBI (28)