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Search Results for "stock trading"

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Supreme Court

Supreme Court Allows SEBI's Appeal Against Securities Appellate Tribunal's Order Setting Aside Penalties for Fraudulent Diversion of Funds. The Court Held That Immediate Diversion of Preferential Allotment Proceeds from Disclosed Objects Constitutes Fraudulent and Unfair Trade Practices Under SEBI PFUTP Regulations, 2003, and Ratification Cannot Cure Such Violations.

17 Mar 2026

The dispute arose from Securities and Exchange Board of India's (SEBI) action against Terrascope Ventures Limited (formerly Moryo Industries Limited) ...

High Court

Bombay High Court Quashes Reassessment Notice in Income Tax Case Due to Lack of Failure to Disclose Material Facts. Reassessment Beyond Four Years Invalid as Original Assessment Was Scrutiny Assessment and No Failure to Disclose Was Shown.

23 Aug 2024

The petitioner, an individual assessee, filed his income tax return for assessment year 2013-14 on 27 September 2013, declaring taxable income of Rs.7...

Supreme Court

Supreme Court Remands NSE Penalty Case to SAT for Reconsideration of Quantum of Punishment. Circular vs Bye-law Conflict on Suspension and Fine Limits Requires Fresh Examination.

22 Jul 2019

The Supreme Court of India heard a civil appeal filed by M/s PRRSAAR through its proprietor Ved Prakash Gupta against the National Stock Exchange of I...

High Court

Bombay High Court Dismisses Suit Against Diamond Bourse Suspension — Private Association's Internal Decisions Not Subject to Judicial Review. The court held that the Bharat Diamond Bourse, as a private company, had the right to regulate its membership and premises, and its actions were not amenable to writ jurisdiction or public law remedies.

16 Aug 2016

The plaintiffs, VSM Diamonds Pvt Ltd and three individuals, filed a suit against Bharat Diamond Bourse (BDB), a company incorporated under Section 25 ...

High Court

Bombay High Court Allows Appeal Against Single Judge's Order Directing Appellate Arbitral Tribunal to Decide Delay Condonation Application in NSE Arbitration Matter. The Division Bench held that the Single Judge exceeded jurisdiction under Section 34 of the Arbitration and Conciliation Act, 1996, as the Appellate Tribunal's dismissal of the appeal as time-barred was a decision on merits and not patently illegal.

14 Mar 2016

The case involves an appeal under Section 37 of the Arbitration and Conciliation Act, 1996, against a judgment of a learned Single Judge of the Bombay...

High Court

Bombay High Court Dismisses Appeal Against Arbitral Award in Stock Brokerage Dispute — Upholds Single Judge's Rejection of Section 34 Petition. Court Holds That No Interference Is Warranted Under Section 37 of the Arbitration and Conciliation Act, 1996 When the Arbitrator's Findings Are Based on Evidence and Not Perverse.

14 Mar 2016

The appellant, Mrs. Money Nair, filed an appeal under Section 37 of the Arbitration and Conciliation Act, 1996, against a judgment dated 13 March 2015...

High Court

Bombay High Court Dismisses Petition Challenging Arbitral Award in Stock Broker Dispute — Upholds Finding of Fraud and Limitation Based on SEBI Circular. The Court held that the Arbitrator's findings on limitation and fraud were plausible and not perverse, and the petition lacked merit under Section 34 of the Arbitration and Conciliation Act, 1996.

27 Jan 2014

The Petitioner, Reliance Securities Limited, a stock broker and member of the National Stock Exchange, filed a petition under Section 34 of the Arbitr...

High Court

Bombay High Court Dismisses Challenge to Arbitral Award in Stock Broker Dispute — Upholds Award of Damages for Unauthorized Share Transactions. Court holds that arbitral tribunal's findings on unauthorized trades and liability of broker are not patently illegal under Section 34 of the Arbitration and Conciliation Act, 1996.

30 Jul 2013

The petitioner, Kotak Securities Limited, a registered stock broker, filed a petition under Section 34 of the Arbitration and Conciliation Act, 1996 c...

High Court

Bombay High Court Dismisses Appeal Against Arbitral Award in Stock Broking Dispute — Mitigation of Damages Upheld. Court holds that the arbitral tribunal's finding on failure to mitigate damages within a reasonable period is a finding of fact not amenable to interference under Section 34 of the Arbitration and Conciliation Act, 1996.

19 Jul 2013

The appeal arises from a judgment of the Learned Single Judge dated 17 April 2012 dismissing a petition under Section 34 of the Arbitration and Concil...

High Court

Bombay High Court Dismisses Challenge to Arbitral Award in Stock Trading Dispute — Upholds Arbitrator's Findings on Debit Balance and Share Valuation. The Court held that the arbitrator's award was not perverse or contrary to law, and that the scope of interference under Section 34 of the Arbitration and Conciliation Act, 1996 is limited.

14 Feb 2012

The petitioner, Mahesh Daulatram Changrani, was a constituent/client of the respondent, Religare Securities Ltd., a trading member of the National Sto...

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