Rose Valley Real Estate & Construction Ltd.Vs.Union of IndiaROS

Rose Valley Case Summary: The SEBI had initiated a process of inquiry in year 2010. It was alleged in such notice, addressed to the second...

Dahiben Umedbhai Patel And Others vs Norman James

Since the shares of private limited company are not freely transferable therefore it does not come under the purview of SCRA as the purpose...

A.K. Menon v. Fairgrowth Financial Services

The Petitioners claim that they are the sole and absolute owners and entitle to full right, title and interest in respect of 17% Nuclear...

FCGL Industries Ltd. Case

The shares of M/s FCGL Industries Limited were listed on Bombay Stock Exchange and Calcutta Stock Exchange. The scrip of FCGL was traded only...

Sparkline Mercantile Co Pvt. Ltd. v. SEBI

The Adjudicating Officer found that the appellant, in collusion with certain brokers and clients, had executed synchronized trades on the Bombay Stock Exchange in...

Tata Tea Ltd. v. SEBI Case

Mount Everest Mineral Water Limited was the target company and Mr. Vinod Sethi and Foresight Holdings Private Limited were its promoters. Tata Tea had...

Bacha Gazdar v. CIT

The plaintiff (Mrs Guzdar) received certain amounts as dividend in respect of shares held by her in a tea company. Under the Indian Income-tax...

N. Narayanan v. Adjudicating Officer, SEBI

SEBI noticed that the company had committed serious irregularities in its books of accounts and showed inflated profits and revenues in the financial statements and...

Pramatha Nath Sanyal v Kali Kumar Dutt Case

In Pramatha Nath Sanyal Vs Kali Kumar Dutt, an advertisement was inserted in a newspaper stating, “Some shares are still available for sale according...

Shiromani Sugar Mills Ltd. vs Debi Prasad

Article 131 laid down that: "All acts done by any committee of Directors or by any person acting as a Director shall, notwithstanding that...
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