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NSE byelaws, rules and regulations would prevail over the Limitation Act, 1963

Case Name : Debjyoti Gupta Vs Indiabulls Securities Ltd & Anr (Delhi High Court)
Appeal Number : O.M.P. 217/2006
Date of Judgement/Order : 25/04/2012
Related Assessment Year :
Courts : All High Courts (5561) Delhi High Court (1518)

Under Regulation 73 company required to file report on repayment to investor with SEBI

Case Name : Brijeshwar Jaiswal Vs SEBI (Delhi High Court)
Appeal Number : CRL.M.C. No. 1043/2011
Date of Judgement/Order : 27/03/2012
Related Assessment Year :
Courts : All High Courts (5561) Delhi High Court (1518)

After issuance of Circular No.S.O.2561 dated 27-6-1969 under section 16 of Securities Contracts (Regulation) Act, 1956 transactions into securities by (i) Spot delivery contract; (ii) Contract for cash; (iii) Hand delivery and (iv) Special Delivery are only permitted

Case Name : Naresh K. Aggarwala & Co. Vs. Can Bank Financial Services Ltd. (Supreme Court of India)
Appeal Number : Civil Appeal No. 5173 of 2004
Date of Judgement/Order : 05/05/2010
Related Assessment Year :
Courts : Supreme Court of India (1214)

If documents asked for are relevant and may help delinquent to prepare his/her defence they have to be furnished

Case Name : Smitaben N. Shah Vs. SEBI (Securities Appealate Tribunal Mumbai) (ITAT Mumbai)
Appeal Number : Appeal No. 37 of 2010
Date of Judgement/Order : 30/07/2010
Related Assessment Year :
Courts : All ITAT (6764) ITAT Mumbai (1990)

Union Cabinet approves amendment to the Forward Contracts (Regulation) Act 1952

Securities and Insurance Laws (Amendment and Validation) Act, 2010 (No. 26 of 2010

Killick Nixon Ltd. v. The Custodian (Supreme Court of India)

Case Name : Killick Nixon Ltd. Vs The Custodian (Supreme Court of India)
Appeal Number : Civil Appeal No. 2724 of 2006
Date of Judgement/Order : 27/04/2010
Related Assessment Year :
Courts : Supreme Court of India (1214)

FUTP- Regulation 3(b) does not import any concept of fraud at all

Case Name : Pyramid Saimira Theatre Ltd. Vs SEBI
Appeal Number : (Securities Tribunal Mumbai)
Date of Judgement/Order : Appeal No. 242 of 2009
Related Assessment Year : 07/04/2010

SEBI V IRDA – Unfolding Turf War

Person in control of Company is vicariously liable for an offence committed by a company under SEBI Act; he need not necessarily be a Director of that company

Case Name : Vishnu Prakash Bajpai Vs SEBI (Delhi High Court)
Appeal Number : Appeal No: Crl. M. C. 1182/2009
Date of Judgement/Order : 10/02/2010
Related Assessment Year :
Courts : All High Courts (5561) Delhi High Court (1518)