Search Results for "Securities Scam"

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Search Results for "Securities Scam"

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High Court

Special Court at Bombay adjudicates securities scam trial against seventeen accused — Allegations of defrauding Standard Chartered Bank of ₹890 crores through unbacked bank receipts and forged securities. Charges include criminal breach of trust, forgery, and conspiracy under the Indian Penal Code and trial conducted under the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992.

30 Jan 2019

The case arose from the 1991-92 securities scam that affected the Indian economy. The Standard Chartered Bank (SCB) had an Investment Banking Division...

High Court

Bombay High Court Dismisses Appeal by Co-operative Bank in Government Securities Scam Case — Upholds Trial Court's Finding of No Entitlement to Return of Securities or Recovery of Value. The Court held that the plaintiff bank failed to prove its title to the securities and that the transactions were void ab initio due to fraud, and the bank was not entitled to any relief.

7 Apr 2021

The appellant, The Amravati Peoples’ Co-operative Bank Ltd. (plaintiff), filed a suit for return of government securities sold by it or in the alter...

High Court

Special Court at Bombay Delivers Judgment in Securities Fraud Case — Accused Face Charges Under IPC and Prevention of Corruption Act for Cheating, Forgery, and Criminal Conspiracy

1 Nov 2018

This criminal case arises from the 1992 securities scam, which severely impacted India's economy. The prosecution alleged that multiple accused person...

High Court

Bombay High Court Quashes Freezing of Demat Accounts of Promoter for Non-Compliant Company Under SEBI Circulars — Violation of Natural Justice and Proportionality. Freezing of all securities held by a promoter in a non-compliant company, including unrelated investments, without notice or hearing is arbitrary and illegal under Article 14, 21, and 300A of the Constitution.

26 Aug 2024

The Bombay High Court allowed two writ petitions filed by Dr. Pradeep Mehta and his son Neil Pradeep Mehta challenging the freezing of their demat acc...

Supreme Court

Supreme Court Adjudicates Appeals by Sahara Companies on SEBI's Regulatory Powers Over OFCDs. Case centers on Section 55A(b) Companies Act and compliance with DIP Guidelines for issuance of optionally fully convertible debentures.

1 Aug 2026

The case involved two Sahara Group companies, Sahara India Real Estate Corporation Limited (SIRECL) and Sahara Housing Investment Corporation Limited ...

High Court

Special Court Convicts Broker and Beneficiaries in BMC Bank Securities Fraud; Acquits Employees and Other Brokers. Broker Held Liable for Dishonest Receipt of Stolen Property Under Section 411 IPC, While Beneficiaries Convicted of Cheating Under Section 420 IPC.

18 Jan 2014

The case involved a criminal trial before the Special Court under the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 19...

High Court

SPECIAL CASE NO. 3 OF 2001

6 Jan 2015

The Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992, presided over by Justice Roshan Dalvi, heard Special Case No. ...

High Court

Special Court (Trial of Offences Relating to Transactions in Securities) at Bombay Allows Custodian's Application for Declaration of Properties as 'Proceeds of Crime' Under Special Court Act, 1992. Properties Held by Legal Heirs of Notified Person Harshad S. Mehta and Related Entities Declared as Proceeds of Crime and Directed to be Forfeited to the Custodian.

30 Nov -0001

The Custodian appointed under the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992 filed an application (Misc. Appli...

High Court

Bombay High Court Dismisses Appeal Against Attachment of Property in NSEL Scam Case — Appellant Failed to Prove Legitimate Source of Funds. Section 3 of the Maharashtra Protection of Interest of Depositors (In Financial Establishments) Act, 1999 (MPID Act) applied to attach property purchased with proceeds of crime.

22 Jul 2026

The appellant, Seema Sharma, filed a criminal appeal against the order of the Special Court under the MPID Act, which confirmed the attachment of her ...

High Court

High Court of Bombay Adjudicates Appeals Against Company Law Board's Investigation Order Under Section 237(b)(i) of Companies Act, 1956. Appeals challenge the order directing investigation into the affairs of companies allegedly linked to Ketan Parekh in the 2001 stock scam.

31 Mar 2005

The judgment pertains to 14 appeals filed by various companies alleged to be controlled by Ketan Parekh, the central figure in the 2001 stock market s...

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