| 18838100 | Section 11B Section 11 Power to issue directions and levy penalty - Petition against rejection of consent application by SEBI - Pendency of suit in civil court - Allowability -- SEBI issued a show cause notice to various parties including petitioner under sections 11 and 11B in ...
2025 TaxPub(CL) 1274 (Bom-HC)
Hetal Rajesh Patel v. SEBI , Bom-HC, , Writ Petition No. 2195 of 2015, 2025-07-09
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| 18793500 |
2025 TaxPub(CL) 1258 (Cal-HC)
SEBI v. MPS Greenery Developers Ltd. & Ors. , Cal-HC, , CRR 3066 of 2023, 2025-06-26
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| 18737700 |
2025 TaxPub(CL) 1187 (Del-HC)
Nirmal Kumar Singh v. SEBI , Del-HC, , Crl. M.C. 354/2022 & Crl. M.A. 1597/2022, 2025-05-06
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| 18737300 |
2025 TaxPub(CL) 1183 (SAT- Mum)
Lashit Sanghvi v. SEBI , SAT- Mum, , Appeal Nos. 257 & 258 of 2023, 2025-05-02
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| 18738000 |
2025 TaxPub(CL) 1189 (SAT- Mum)
Rajeshkumar Champaklal Gandhi v. SEBI , SAT- Mum, , Appeal No. 912 of 2023, 2025-04-23
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| 18489500 |
2025 TaxPub(CL) 1008 (SC)
SEBI v. Ram Kishori Gupta , SC, , Civil Appeal Nos. 7941 of 2019 & 1649-1652 of 2022, 2025-04-07
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| 18385300 | Section 15HA Penalty for fraudulent and unfair trade practices - Recommendations made by noticee as news anchor influenced investment decisions and impacted price and volume of recommended scrips - Noticee unfairly used privilege to his own advantage - Violation of SEBI Act and PFUTP regulation -- Noticee (HG) was a news anchor working for CNBC. A high degree of correlation was observed between r ...
2025 TaxPub(CL) 861 (SEBI)
Hemant Ghai, In re , SEBI, , WTM/AB/IVD/ID15/31279/2024-25, 2025-03-19
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| 18385100 | Section 11B Section 15T&15Z Article 226 Power to issue directions and levy penalty - Appeal against imposition of penalty rejected by Appellate Tribunal - Availability of remedy under section 15Z - Maintainability of writ petition -- SEBI imposed penalty upon petitioner for violating securities laws. The petitioner filed an appeal a ...
2025 TaxPub(CL) 859 (Del-HC)
Bikash Kumar Jain v. SEBI , Del-HC, , W.P.(C) 806 of 2024, 2025-03-11
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