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SEBI has jurisdiction on right issue offer made by unlisted company through letter of offer

Case Name : Securities and Exchange Board of India Vs Kunnamkulam Paper Mills Ltd. (Kerala High Court)
Appeal Number : W.A. NO. 2203 OF 2009
Date of Judgement/Order : 20/12/2012
Related Assessment Year :
Courts : All High Courts (13909) Kerala High Court (907)
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Writ petition cannot be admitted if alternative remedy of appeal is available with Appellant

Case Name : Ram Kaashyap Investment Ltd. Vs Securities and Exchange Board of India (Madras high Court)
Appeal Number : W.P. Nos.1214 & 1292 of 2013
Date of Judgement/Order : 20/02/2013
Related Assessment Year :
Courts : All High Courts (13909) Madras High Court (1750)
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Rejection of Application for Registration as CRA justified if CA certificate of net worth attached is not as per applicable law

Case Name : Securities & Exchange Board of India Vs Informetics Valuation & Rating (P.) Ltd. (Supreme Court Of India)
Appeal Number : Civil Appeal No. 291 OF 2012
Date of Judgement/Order : 19/02/2013
Related Assessment Year :
Courts : Supreme Court of India (2371)
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In Minimum subscription calculation requests made for withdrawal of share application should be considered

Case Name : Securities & Exchange Board of India Vs A.P.L. Industries Ltd. (Delhi High Court)
Appeal Number : W.P.(C) NO. 1261 OF 2002
Date of Judgement/Order : 14/01/2013
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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SEBI orders attachment of properties owned by Sahara India Red Estate & its directors

Case Name : In re Sahara India Real Estate Corporation Ltd. (SEBI)
Appeal Number : WTM/PS/32/SEC/FEB/2013
Date of Judgement/Order : 13/02/2013
Related Assessment Year :
Courts : SEBI (28)
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Those who are aggrieved by NSE decision can file an appeal not the one who benefited -SAT

Case Name : Victor Fernandes Vs National Stock Exchange of India Ltd. (Security Appelate Tribunal, Mumbai)
Appeal Number : Appeal No. 219 OF 2012
Date of Judgement/Order : 08/02/2013
Related Assessment Year :
Courts : Securities Appellate Tribunal (38)
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PIL affecting the administration of justice cannot be filed by the person not directly affected

Case Name : Manmeet Kaur Vs Union of India, (Delhi High Court)
Appeal Number : W.P. (C) NO. 6609 OF 2012
Date of Judgement/Order : 13/12/2012
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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SC directs Sahara to deposit amount refundable to investors with SEBI

Case Name : Sahara India Real Estate Exch. Cor. Ld. & An Vs Securities & Exch. Board of India (Supreme Court of India)
Appeal Number : Civil Appeal No. 8643 Of 2012
Date of Judgement/Order : 05/12/2012
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Penalty for violation of takeover code to be imposed on each violator separately

Case Name : R. Shankar Vs Securities & Exchange Board of India (Securities Appelate Tribunam Mumbai)
Appeal Number : Appeal No. 145 of 2012
Date of Judgement/Order : 20/12/2012
Related Assessment Year :
Courts : Securities Appellate Tribunal (38)
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SAT – After justification of alleged manipulative transactions subsequent accusation of misuse of account by broker cannot absolve appellant from penalty

Case Name : Sandeep Jain Vs Securities and Exchange Board of India (Securities Appelate Tribunal Mumbai)
Appeal Number : Appeal No. 225 OF 2011
Date of Judgement/Order : 20/12/2012
Related Assessment Year :
Courts : Securities Appellate Tribunal (38)
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