Samir C Arora Vs. SEBI case

In this case, SEBI conducted investigations into the management, conduct and other affairs of the Alliance Capital Asset Management (I) Pvt. Ltd. (ACAML). Samir...

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...

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...

B.O.I. Finance Ltd. v. Custodian and Ors'

In this Audio discussion, we will discuss two case laws, BOI Finance Ltd vs. Custodian & ors and Bhagwati Developers Pvt Ltd vs. Peerless General Finance & Investment Company Limited and Anr:

Manoj Gaur Case on Insider Trading

On January 5, SEBI issued three adjudication orders, pulling up Jaiprakash Associates's Executive Chairman Manoj Gaur, his wife Urvashi Gaur, brother Sameer Gaur, whole-time...

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...

Rakesh Agarwal v SEBI- A case on Insider Trading

The concept of Insider Trading in India started fermenting in the 80’s and 90’s and came to be known and observed extensively in the Indian Securities market.

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...

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...
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