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Legislation

SEBI (Prohibition of Insider Trading) Regulations, 2015

3 Supreme Court judgments cite this Act.

SECURITIES AND EXCHANGE BOARD OFversusUDAYANT MALHOUTRA

2020 INSC 64718 November 2020Disposed off

The case concerned an appeal by SEBI against an order of the Securities Appellate Tribunal that set aside an ex‑parte interim order passed by SEBI’s Whole Time Member directing the respondent, the CEO and MD of Dynamatic Technologies Ltd, to deposit Rs 3.83 crore in an escrow account. SEBI alleged that the respondent h

CHINTALAPATI SRINIVASA RAJUversusSECURITIES AND EXCHANGE BOARD OF INDIA

2018 INSC 51014 May 2018Disposed off

The Supreme Court examined multiple appeals arising from the Satyam scandal, where the appellant, Chintalapati Srinivasa Raju, a former executive and non‑executive director of Satyam Computer Services Ltd (SCSL) and co‑brother of its chairman, was shown cause for insider trading under SEBI (Prohibition of Insider Tradi

VISHAL TIWARIversusUNION OF INDIA & ORS

2023 INSC 1912 March 2023Directions issued

The Supreme Court heard a batch of writ petitions filed by Vishal Tiwari and others seeking redress for massive losses suffered by investors after the share price of the Adani Group collapsed following a Hindenburg Research report. The petitions alleged that the Adani companies had manipulated share prices, failed to d

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