Judgements and Orders, Supreme Court and High courts of India

Securities and Exchange Board of India (“SEBI) received a complaint on May 20, 2020, from Mr. Nitesh Jain, Proprietor of M/s ProfitAim Research, a SEBI registered Investment Advisor, against an entity named M/s. Profitsaim (hereinafter referred to as

The appellant had filed an application dated September 01, 2020 (received by SEBI on September 04, 2020) under the Right to Information Act, 2005 (“RTI Act”). The respondent, by a letter dated September 09, responded to the application filed by the a

Anugrah Stock & Broking Private Limited (hereinafter referred to as “ASBPL”/ “Stock Broker”/ “Broker”/ “Trading Member”) is a member of National Stock Exchange of India Limited (“NSE”), NSE Clearing Limited, BSE Limited, Indian Clearing Corporation L

Sindhu Trade Links Limited (“STLL” / “Applicant” / “the Company”), is a company incorporated under the Companies Act, 1956 on July 22, 1992, having its registered office at 129, Transport Centre, Rohtak Road, Punjabi Bagh, New Delhi - 110035. The equ

This Order disposes of the Show Cause Notice (SCN) No. IBBI/IP/MON/2020/16 dated 28th August, 2020 issued to Mr. S Rajagopal, 11/108, 4th Street, Karpagam Avenue R.A. Puram, Chennai, Tamil Nadu, 600028 who is a Professional Member of the ICSI Institu

The Hon’ble NCLT, Kolkata Bench (AA) vide order dated 20th September, 2017 admitted the application under section 7 of the Insolvency and Bankruptcy Code, 2016 (Code) for initiating Corporate Insolvency Resolution Process (CIRP) of M/s Mintri Tea Com

The Hon'ble HC, Gujarat in Vimal Yashwant Giri Goswami & Others v. State of Gujarat [R/SLP No. 13679/2019 dated 20.10.2020]held that the power to arrest as provided under Section 69 read with Section 132 of Central Goods and Services Tax Act, 2017 ("

This Order disposes of the Show Cause Notice (SCN) No. IBBI/IP/MON/2018/34 dated 22nd June, 2020 issued to Mr. Manmohan Jhawar, 203 Mahatma Gandhi Road, 1st Floor, Kolkata, West Bengal -700007, who is a Professional Member of the Indian Institute of

In this writ petition, the Petitioner challenges the constitutional validity of Regulation 7A of the Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulations, 2016 (the IP Regulations) read with Bye-Law 12A of the Insolvency an

This Order disposes of the Show Cause Notice (SCN) No. IBBI/IP/MON/2020/23 dated 28th August, 2020 issued to Mr. S. Radha Krishna, A 501, Akbar Towers, VSR Enclave,Anandbagh Malakjgiri, Hyderabad, Telangana - 500047, who is a Professional Member of t