Regulations referred
- Credit Rating Agencies [readwithSection21]
- Know Your Client Registration Agency
- Prohibition of Insider Trading
- Stock Brokers
- Substantial Acquisition of Shares and Takeovers [1, 7.2, 11, 3, 8.3, 7, 11.1, 8.4, 8.2, 2, 2.e, 7.3, 10, 8]
- Prohibition of Fraudulent and Unfair Trade Practices [4, 4.2-.f, 4.1, 11, 3, 4.2-.d, 4.2.e, 4.2.f]
News Articles Referring the case
- [147] SAT rejects Price Waterhouse plea to extend relief till March 2020 to carry out audit work of existing clients
- [401] Sebi lets off Tayals: Uses new logic to revoke own ban of 2010
- [1145] SAT upholds Sebi order on NCJ Share, modifies penalty
- [1305] Sebi revokes ban on Bank of Rajasthan's former promoters
- [1425] SAT quashes Price Waterhouse plea in Satyam audit fraud case
- [1702] SAT quashes Sebi ban against three entities
- [1913] Sebi slaps Rs 8 lakh fine on broker Finquest in BoR case
- [1942] SAT allows investor to be part of Osian art fund case
- [1953] SAT gives Sumangal Industries extension till next January to make refunds to investors
- [1998] Supreme Court allows Price Waterhouse to do business till disposal of its appeals in SAT
- [2064] SC allows Price Waterhouse to do business till disposal of its appeals in SAT
- [2209] SC allows Price Waterhouse to do business till disposal of its appeals in SAT
- [2286] Tribunal refuses stay on PW ban
- [2843] SEBI to appeal against court order: Gupta
- [2902] SAT sets aside SEBI order on Time Capital
- [3024] Labour Law Case Summary (Half-Yearly Update): Part 2
- [3036] Calcutta HC sets aside an order granting anti-arbitration injunction on the ground that no prima facie finding exists against the arbitration agreement being either null, void or inoperable or incapable of being performed
- [3069] Nahar Builders Ltd. v. Housing Development and Infrastructure Ltd.
- [3111] ArcelorMittal India Private Limited v. Satish Kumar Gupta (Civil Appeal Nos.9402 - 9405 / 2018)
- [3133] Big win for PW; setback for SEBI in Satyam Case - Appellate authority quashes 'ERRONEOUS' order
- [3174] NDTV Promoters Prannoy & Radhika Roy Guilty Of Insider Trading: SEBI
- [3179] SC grants controlled discretion to Adjudicating Officer | Section 15J | SEBI Act
- [3235] SC grants controlled discretion to Adjudicating Officer | Section 15J | SEBI Act
- [3542] Sebi fines 4 entities for fraudulent trade in stock options
- [4136] SAT OK’s Sebi order on Bank of Rajasthan
- [4287] SAT to hear JCL appeal today