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Search Results for "SEBI jurisdiction"

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Supreme Court

Supreme Court Allows Regulatory Appeal on Trial Forum under Securities and Exchange Board of India Act, 1992. Procedural Amendment to Section 26 by the 2002 Amendment Act Held Retrospective, and All Pending Trials for Pre-2002 Offences Must Proceed Before Special Court as per the 2014 Amendment.

1 Aug 2026

The Supreme Court addressed a batch of appeals and writ petitions concerning the correct forum for trial of offences under the Securities and Exchange...

High Court

Bombay High Court Allows Petition Challenging SEBI Summons Under Article 227 and BNSS 2023 — Summons Issued Without Proper Application of Mind Quashed. SEBI's Power Under Section 11(2) and 11(3) of SEBI Act, 1992 Must Be Exercised with Due Application of Mind and Not as a Routine Matter.

15 Jul 2026

The petitioner, Neville Tuli, an entrepreneur aged 61, filed a writ petition under Article 227 of the Constitution of India and Section 528 of the Bha...

High Court

Bombay High Court Grants Leave to Appeal to SEBI in Securities Law Case — Interim Relief Denied as Trial Court's Discharge Order Not Shown to be Manifestly Illegal. SEBI's Application for Leave to Appeal Under Section 22 of the Securities Contracts (Regulation) Act, 1956 Against Discharge of Accused in Criminal Complaint for Violation of Securities Laws.

24 Dec 2025

The Securities and Exchange Board of India (SEBI) filed an application for leave to appeal against an order of the trial court discharging Mahendra Sh...

Supreme Court

Supreme Court Clarifies SEBI's Jurisdiction in Investor Compensation Claims Under Securities Law. SEBI Lacks Power to Award Direct Compensation but Can Order Disgorgement of Ill-Gotten Gains for Restitution Under Sections 11 and 11B of the Securities and Exchange Board of India Act, 1992.

7 Apr 2025

The dispute originated in 2005 when the Securities and Exchange Board of India (SEBI) issued a show-cause notice to M/s. Vital Communications Limited ...

High Court

Bombay High Court Dismisses Interim Application for Restoration of Writ Petition in SEBI Matter — No Case Made Out for Review or Recall of Final Order. Court holds that an interim application seeking restoration of a disposed writ petition is not maintainable when the main petition was disposed of by consent and no grounds for review or recall exist under Order 47 Rule 1 CPC or inherent powers.

22 Dec 2023

The Bombay High Court dismissed an interim application filed by the original petitioners (minority shareholders of Bharat Nidhi Ltd. - BNL) seeking re...

Supreme Court

Supreme Court Dismisses Appeal in Companies Act and SEBI Regulations Jurisdiction Dispute. The court held that rectificatory jurisdiction under Section 59 of the Companies Act, 2013 is summary and not for contested facts, and SEBI has exclusive jurisdiction over violations of its regulations, not the National Company Law Tribunal.

4 Jan 2023

The Supreme Court of India heard an appeal concerning the rectificatory jurisdiction of the National Company Law Tribunal under Section 59 of the Comp...

Supreme Court

Supreme Court Dismisses Special Leave Petition in SEBI Adjudication Case on Document Disclosure. Petitioner's request for all documents relied upon in show cause notice denied as SEBI provided inspection and confidential documents were not relied upon in final order, upholding principles of natural justice under SEBI Act, 1992 and related rules.

14 Sep 2022

The Supreme Court of India heard a special leave petition filed by Kavi Arora against the Securities and Exchange Board of India (SEBI). The petition ...

High Court

Bombay High Court Upholds SEBI's Power to Regulate Fee Structure of Investment Advisors — Amendment Regulations and Circular Held Valid. Regulation 15A of SEBI (Investment Advisors) (Amendment) Regulations, 2020 and Circular dated 23.09.2020 are within SEBI's delegated legislative competence and do not violate Article 19(1)(g) of the Constitution.

18 Jun 2021

The petitioner, Purnartha Investment Advisers Private Limited, challenged the constitutional validity of Regulation 3(XII) of the Securities and Excha...

High Court

Bombay High Court Dismisses Petition Challenging SEBI Consent Guidelines Requiring Pendency of Proceedings. Requirement of pendency of court proceedings or adjudication for consent applications under SEBI Guidelines is not arbitrary and does not violate Article 14 of the Constitution.

17 Jan 2012

The petitioners, Shilpa Stock Broker Pvt. Ltd. and another, filed a writ petition under Article 226 of the Constitution challenging the validity of cl...

Supreme Court

Supreme Court Hears Appeals on Forum for Trial in SEBI Act Cases — Retrospective Application of 2002 and 2014 Amendments Disputed. Court Considers Whether Change from Magistrate to Sessions Court and Subsequent Special Courts Affects Pre‑2002 Offences Still Pending.

1 Jan 1970

This batch of appeals and petitions before the Supreme Court concerned the proper forum for trial of offences under the Securities and Exchange Board ...

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