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Sep 20 2017 (SC)

Securities Vs. Dipak Patel

Court: Supreme Court of India

to buy, sell or subscribe to any issue of any security, or; 3. Otherwise transacting in any way in any security

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May 19 2022 (HC)

Mr.c.shivakumar Reddy Vs. Securities &

Court: Karnataka

India Act, 1992 to protect the interests of investors in securities and to 5 promote the development of and to regulate

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Oct 18 2002 (TRI)

Sebi Vs. Biyani Securities Pvt. Ltd.

Court: SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

my findings are as under: Violation of Section 19 of Securities Contracts (Regulation) Act, 1956 (SC (R) Act).16. As per Section

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May 30 2007 (TRI)

Sebi Vs. Mittal Securities Private

Court: SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

worth for inducing another person to purchase or sell any security with the sole object of inflating, depressing, or causing fluctuations

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May 30 2003 (TRI)

Radar Securities Ltd. Vs. Securities and Exchange Board of

Court: SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

Reported in: (2003)3CompLJ259SAT

have not adversely affected the interest of any investors in securities nor have it in any manner obstructed the promotion of

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Dec 09 2003 (TRI)

Sebi Vs. Hsbc Securities and Capital

Court: SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

Modi Spinning and Weaving Mills filed two appeals before Hon'ble Securities Appellate Tribunal (hereinafter referred to as 'SAT') against SEBI's order,

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Oct 31 2003 (TRI)

Nirmal Bang Securities Pvt. Ltd. Vs. the Chairman, Securities and

Court: SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

Reported in: (2004)49SCL421SAT

deceit as to the nature of the Market for the security." It has inter alia been held that the practice of

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Mar 31 2004 (TRI)

Sebi Vs. N.H. Securities Ltd. and Classic

Court: SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

from were met with. According to them, the prices of securities are determined by large number of factors and further, the

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Jan 27 2005 (TRI)

Sebi Vs. Biyani Securities Pvt. Ltd. and

Court: SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

its clients Shri Harish Biyani under 'sell-n-cash' scheme through Biyani Securities Pvt Ltd and CSE, the counter party broker was Shri

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Sep 09 2005 (TRI)

Ubs Securities Asia Ltd. Vs. Securities and Exchange Board of India

Court: SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

Reported in: (2005)6CompLJ64SAT

of Indian origin, NRIs, PIOs, OCBs, was investing in Indian security market. There is thus a clear violation of Regulation 20

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