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Proceedings cannot be quashed merely for delay in launching: SAT

Case Name : Pooja Vinay Jain Vs SEBI (Securities Appellate Tribunal)
Appeal Number : Appeal No. 152 of 2019
Date of Judgement/Order : 17/03/2020
Related Assessment Year :
Courts : Securities Appellate Tribunal (38)
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Offer of RPS was considered as deemed public issue and abide by public issue norms of SEBI

Case Name : In re Deemed Public Issue Norms (Securities and Exchange Broad of India)
Appeal Number : Final Order WTM/MPB/ERO/ERO-RLO/105 /2020
Date of Judgement/Order : 26/02/2020
Related Assessment Year :
Courts : SEBI (28)
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SAT imposes Penalty for Non-Appointment of CS & Independent Directors

Case Name : Advance Lifestyles Ltd. Vs BSE Ltd. (Securities Appellate Tribunal)
Appeal Number : Misc. Application No. 567 of 2019 and Appeal No. 531 of 2019
Date of Judgement/Order : 24/12/2019
Related Assessment Year :
Courts : Securities Appellate Tribunal (38)
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SAT quashes SEBI’s ban on an international professional services firm

Case Name : Price Waterhouse & Co. Bangalore LLP & Ors. Vs SEBI (SAT Mumbai)
Appeal Number : Appeal No. 6 of 2018
Date of Judgement/Order : 09/09/2019
Related Assessment Year :
Courts : Securities Appellate Tribunal (38)
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SAT reduces fine for unintentional failure to include Audit Report in XBRL

Case Name : SPL Industries Ltd. Vs BSE Limited (SAT Mumbai)
Appeal Number : Appeal No. 411 of 2018
Date of Judgement/Order : 20/08/2019
Related Assessment Year :
Courts : Securities Appellate Tribunal (38)
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Companies should disclose material events promptly & ensure that they are available in public domain: SAT

Case Name : M/s New Delhi Television Limited Vs SEBI (SAT Mumbai)
Appeal Number : Appeal No. 358 of 2015
Date of Judgement/Order : 07/08/2019
Related Assessment Year :
Courts : Securities Appellate Tribunal (38)
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Mere upload of order on SEBI website not amounts to service of order: SAT

Case Name : Dr. Prannoy Roy & Ors. Vs SEBI (SAT, Mumbai)
Appeal Number : Appeal No. 345 of 2019
Date of Judgement/Order : 18/06/2019
Related Assessment Year :
Courts : Securities Appellate Tribunal (38)
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SAT quashes Appeal filed by PWC, No Extension to carry out audit

Case Name : Price Waterhouse & Co. Bangalore LLP Vs. SEBI (Securities Appellate Tribunal)
Appeal Number : Misc. Application No. 324 of 2018 IN Appeal No. 6 of 2018
Date of Judgement/Order : 17/10/2018
Related Assessment Year :
Courts : Securities Appellate Tribunal (38)
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Naive to say that screen-based trades are anonymous and not synchronised: SC

Case Name : Securities And Exchange Board Of India Vs. Rakhi Trading Private Ltd. (Supreme Court of India)
Appeal Number : Civil Appeal No. 1969 Of 2011
Date of Judgement/Order : 08/02/2018
Related Assessment Year :
Courts : Supreme Court of India (2371)
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SC orders Auction of Sahara’s Ambey Valley City; Subrata Roy to attend on 27.04.2017

Case Name : S.E.B.I. Vs Sahara India Real Estate Corpn. Ltd. & ors. (Supreme Court of India)
Appeal Number : I.A. No. 83-85/2015
Date of Judgement/Order : 17/04/2017
Related Assessment Year :
Courts : Supreme Court of India (2371)
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