SEBI Act, 1992

Supreme Court Quashes SEBI’s Disgorgement Order in Vital Communications Case: Securities Law (2025)

Date of the Judgment: April 7, 2025 Judges: Sanjay Kumar, J. and K.V. Viswanathan, J. Can a regulatory body like SEBI (Securities and Exchange Board of India) pass multiple orders on the same issue after an initial order has already been implemented? The Supreme Court of India addressed this question in a recent case involving […]

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Supreme Court Upholds SEBI’s Regulatory Authority in Adani Group Case (2024)

Supreme Court Upholds SEBI’s Regulatory Authority in Adani Group Case (2024) LEGAL ISSUE: The scope of judicial review over the Securities and Exchange Board of India’s (SEBI) regulatory domain and the validity of SEBI’s regulations. CASE TYPE: Securities Law, Regulatory Law Case Name: Vishal Tiwari vs. Union of India & Ors. [Judgment Date]: 3 January

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Supreme Court Upholds SEBI’s Right to Withhold Confidential Documents in Inquiry: Kavi Arora vs. SEBI (2022)

Supreme Court Upholds SEBI’s Right to Withhold Confidential Documents in Inquiry: Kavi Arora vs. SEBI (2022) LEGAL ISSUE: Whether the Securities and Exchange Board of India (SEBI) is obligated to disclose all documents relied upon in a show cause notice, including those considered confidential, to the noticee during an inquiry. CASE TYPE: Securities Law, Regulatory

Supreme Court Upholds SEBI’s Right to Withhold Confidential Documents in Inquiry: Kavi Arora vs. SEBI (2022) Read Post »

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