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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 : Order No. Order/BD/AA/2020-21/10063-10066
Date of Judgement/Order : 01/01/2021
Related Assessment Year :
Courts : SEBI (28)
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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)
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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 : Order No. WTM/SM/IVD/ID2/9711/2020-21
Date of Judgement/Order : 27/11/2020
Related Assessment Year :
Courts : SEBI (28)
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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 : Adjudication Order No. Order/BD/VS/2020-21/9442
Date of Judgement/Order : 26/10/2020
Related Assessment Year :
Courts : SEBI (28)
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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 : Appeal No. 206 of 2020
Date of Judgement/Order : 09/10/2020
Related Assessment Year :
Courts : Securities Appellate Tribunal (38)
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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 : Appeal No. 3878 of 2020
Date of Judgement/Order : 04/09/2020
Related Assessment Year :
Courts : Appellate Authority (36) SEBI (28)
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Credit Rating of Securities – Jindal Power Ltd. Vs ICRA Ltd

Case Name : Jindal Power Ltd. v. ICRA Ltd. (Delhi High Court)
Appeal Number : CS(OS) 128/2020
Date of Judgement/Order : 18/08/2020
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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Seize ₹ 3.83 Cr from Dynamatic CEO in Insider Trading case: SEBI

Case Name : Dr. Udayant Malhoutra Vs SEBI (SAT Mumbai)
Appeal Number : Misc. Application No. 154 of 2020
Date of Judgement/Order : 27/06/2020
Related Assessment Year :
Courts : Securities Appellate Tribunal (38)
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SC grants controlled discretion to Adjudicating Officer | Section 15J | SEBI Act

Case Name : Adjudicating Officer Vs Bhavesh Pabari (Supreme Court India)
Appeal Number : Civil Appeal No. 11311 of 2013
Date of Judgement/Order : 28/02/2019
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Delhi HC grants relief to Indiabulls Housing Finance on NCD dues

Case Name : Indiabulls Housing Finance Ltd. Vs SEBI (Delhi High Court)
Appeal Number : W.P.(C) 2963/2020 & CM APPLs. 10281-85/2020
Date of Judgement/Order : 15/04/2020
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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