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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 (6332) ITAT Mumbai (1895)

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 (1103)

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 (4977) Delhi High Court (1429)

Investment by Financial Investor with protective rights for investments should not result in vesting of ‘Control’ of the Target Company with financial investor

Close business association between two or more persons does not by itself make them person acting in concert

Case Name : Triumph International Finance India Ltd. Vs SEBI (Securities Appellate Tribunal Mumbai)
Appeal Number : Appeal No. 183 of 2009
Date of Judgement/Order : 09/02/2010
Related Assessment Year :

Provisions of section 11B of SEBI Act can be applied retrospectively

Case Name : SEBI Vs Ajay Agarwal (Supreme Court of India)
Appeal Number : Civil Appeal No. 1697 of 2005
Date of Judgement/Order : 25/02/2010
Related Assessment Year :
Courts : Supreme Court of India (1103)