Fraudulent/ manipulative practices under the Securities and ...

Court Upholds SEBI Penalties for Fraudulent Trade Practices, Finds No Grounds for Intervention in Tailored Decisions.

February 24, 2016

Case Laws Companies Law SC

Fraudulent/ manipulative practices under the Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Market) Regulations - if the primary authority had thought it proper to impose different penalties in different cases involving different set of facts, we do not see how and why interference should be made in present appeals. - SC

View Source

← Previous Next →

Fraudulent/ manipulative practices under the Securities and ...

Court Upholds SEBI Penalties for Fraudulent Trade Practices, Finds No Grounds for Intervention in Tailored Decisions.

February 24, 2016

Case Laws Companies Law SC

You may also like:

The High Court rejected the petition challenging SEBI's decision to not accept the settlement applications. The petitioner's documents were deficient, and it failed to...

Validity of SEBI Settlement Proceedings Regulations, specifically Regulations 6(1)(f) and 13(2)(ba) of the SEBI (Settlement Proceedings) Regulations, 2018. It examines...

The High Court considered the legality of a penalty imposed u/s 31(3) of the Bihar Finance Act, 1981, due to the want of Form 28B. The issue was whether the defendants...

Private commercial transactions involving acquisition of shares in a life insurance company were challenged on allegations of fraudulent acts and undue profits. The...

This case involves a challenge to the guidelines issued by the Central Bureau of Narcotics (CBN) regarding the registration of sales contracts for importing poppy seeds...

Suit decreed partially for recovery, doctrine of lis pendens applied. Agreement dated 17.08.1990 not found fraudulent or result of collusion between plaintiff and...

Fraudulent Trading/Wrongful Trading - The stand taken by the respective parties, comes to a Resultant Conclusion that the Transfer of Assets among the Group Companies...

The High Court considered the issue of penalty levy for exporting dimensional blocks directly from unlicensed quarries u/s 11(2) of the Foreign Trade (Development and...

Circular trading allegations of Cut and Polished Diamonds (CPD) and Gold Jewellery, over-invoicing exports of studded Gold Jewellery, misuse of Target Plus Scheme were...

The Securities and Exchange Board of India has issued the Notification for the (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market)...

Imposition of GST on trade payables - challenge on the ground that the impugned order travelled beyond the scope of the show cause notice and the entire trade payables...

The Appellate Court exceeded its jurisdiction u/s 37 of the Arbitration and Conciliation Act, 1996, by setting aside an arbitral award that had already been confirmed...

Levy of penalty - Abetment in Fraudulent export - The judgment by the Appellate Tribunal of CESTAT Bangalore addressed a case of fraudulent export and misdeclaration of...

Penalty of penalty for abetment of the fraudulent export scheme - The appellant was accused of misdeclaration and fraudulent export of ready-made garments in order to...

Practice of assessment of imports of Petroleum products under CTH 2710-Reg - Trade Notice

Quick Updates: