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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 (2653)
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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 and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : All High Courts (17035) Bombay High Court (2195)
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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 and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : SEBI (29)
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SEBI Imposes Penalty for not complying with summonses

Case Name : In re Dwitiya Trading 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 imposes penalty for alleged manipulative trades on RIL, Mukesh Ambani & 2 Other entities

Case Name : In re Reliance Industries Ltd (SEBI)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : SEBI (29)
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SEBI penalises NDTV for concealing material & price sensitive information

Case Name : In re New Delhi Television limited (SEBI)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : SEBI (29)
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NDTV Promoters Prannoy & Radhika Roy Guilty Of Insider Trading: SEBI

Case Name : In Re. Mr. Prannoy Roy & Mrs. Radhika Roy (SEBI)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : SEBI (29)
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SEBI imposes Rs. 5 Lakh Penalty for non-genuine trading in Illiquid Stock Options

Case Name : In respect of Pradeep Kumar Kayan (SEBI)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : SEBI (29)
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SAT Quashes SEBI’s penalty of Rs. 20 lakhs on DHFL

Case Name : Dewan Housing Finance Corporation Ltd. Vs SEBI (Securities Appellate Tribunal)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : Securities Appellate Tribunal (39)
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Complaints lodged in SCORES system & related correspondence, can be accessed online

Case Name : Avinash Chandra Trivedi Vs CPIO (SEBI Appellate Authority)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : Appellate Authority (41) SEBI (29)
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