Supreme Court Decisions/Judgements Directory

Yeshchandra (D) By Lrs. vs The State Of Madhya Pradesh

Securities And Exchange Board Of India vs Shri Kanaiyalal Baldevbhai Patel ( S )And Exchange Board Of India vs Shri Dipak Patel]And Exchange Board Of India vs Sujit Karkera And OrsMenghani vs Securities And Exchange Board Of India]Sharma And Anr vs Securities And Exchange Board Of India] 1 J U DgSharma And Anr vs Securities And Exchange Board Of India] 1 J U Dg M En T N vs Ramana J 1 The Important Question Of Law, Arising In These Batch Of Cases, Being Similar And The Facts Involved Being Largely Comparable, All The Appeals( Prohibition Of Fraudulent And Unfair TradeBeforeThe Question Of Law That Has Arisen In This Case Instant Broadly To Understand The IssueRelated Cases ) May Be Stated In Brief Sebi Investigated Into The Activities Of Shri Kanaiyalal Baldevbhai Patel [Herein After ‘Kb’ For Brevity] An Individual Trader During The Investigation, It Was Found That Kb Was Putting Orders Ahead Of Orders Placed By Passport India Investment ( Mauritius ) Ltd [Herein After ‘Pii’ For Brevity] One Dipak Patel, Was The Portfolio Manager Of Pii, Who Also Happens

Securities And Exchange Board Of India vs Shri Kanaiyalal Baldevbhai Patel ( S )And Exchange Board Of India vs Shri Dipak Patel]And Exchange Board Of India vs Sujit Karkera And OrsMenghani vs Securities And Exchange Board Of India]Sharma And Anr vs Securities And Exchange Board Of India] 1 J U DgSharma And Anr vs Securities And Exchange Board Of India] 1 J U Dg M En T N vs Ramana J 1 The Important Question Of Law, Arising In These Batch Of Cases, Being Similar And The Facts Involved Being Largely Comparable, All The AppealsA Word On Interpretation Would Be Appropriate Before I Take Up Legal Aspects Of This Case Mr K T S Tulsi, Learned Senior Counsel, States That Penal Laws Have To Be Strictly Construed He Places Reliance On Govind Impex Pvt Ltd vs Income Tax Department4Krishi Utpadan Mandi Samiti vs Pilibhit Pantnagar Beej LtdKrishi Utpadan Mandi Samiti vs Pilibhit Pantnagar Beej Ltd 5 Although Strict Construction Is Well Established Principle When Interpreting A Penal Provision, But Such Interpretation Should Not Result In Incongruence When ComparedThe Purpose Of The Regulation In Sebi vs Kishore R Ajmera, This Court Observed That - The Sebi Act And The Regulations Framed There Under Are Intended To Protect The Interests Of Investors In The Securities Market Which Has Seen Substantial Growth In Tune

Abdul Hamid & Ors vs Union Of India & OrsGirdhar Gopal Sharma Contempt vs A K Mittal & Ors Contemnor(S)/

Srei Infrastructure Finance Limited vs Tuff Drilling Private Limited

Yashchandra ( D ) By Lrs vs The State Of Madhya Pradesh & Ors

Securities And Exchange Board Of India vs Shri Kanaiyalal Baldevbhai Patel ( S )And Exchange Board Of India vs Shri Dipak Patel]And Exchange Board Of India vs Sujit Karkera And OrsMenghani vs Securities And Exchange Board Of India]Sharma And Anr vs Securities And Exchange Board Of India] 1 J U DgSharma And Anr vs Securities And Exchange Board Of India] 1 J U Dg M En T N vs Ramana J 1 The Important Question Of Law, Arising In These Batch Of Cases, Being Similar And The Facts Involved Being Largely Comparable, All The Appeals( Prohibition Of Fraudulent And Unfair TradeBeforeThe Question Of Law That Has Arisen In This Case Instant Broadly To Understand The IssueRelated Cases ) May Be Stated In Brief Sebi Investigated Into The Activities Of Shri Kanaiyalal Baldevbhai Patel [Herein After ‘Kb’ For Brevity] An Individual Trader During The Investigation, It Was Found That Kb Was Putting Orders Ahead Of Orders Placed By Passport India Investment ( Mauritius ) Ltd [Herein After ‘Pii’ For Brevity] One Dipak Patel, Was The Portfolio Manager Of Pii, Who Also Happens

Securities And Exchange Board Of India vs Shri Kanaiyalal Baldevbhai Patel ( S )And Exchange Board Of India vs Shri Dipak Patel]And Exchange Board Of India vs Sujit Karkera And OrsMenghani vs Securities And Exchange Board Of India]Sharma And Anr vs Securities And Exchange Board Of India] 1 J U DgSharma And Anr vs Securities And Exchange Board Of India] 1 J U Dg M En T N vs Ramana J 1 The Important Question Of Law, Arising In These Batch Of Cases, Being Similar And The Facts Involved Being Largely Comparable, All The Appeals( Prohibition Of Fraudulent And Unfair TradeBeforeThe Question Of Law That Has Arisen In This Case Instant Broadly To Understand The IssueRelated Cases ) May Be Stated In Brief Sebi Investigated Into The Activities Of Shri Kanaiyalal Baldevbhai Patel [Herein After ‘Kb’ For Brevity] An Individual Trader During The Investigation, It Was Found That Kb Was Putting Orders Ahead Of Orders Placed By Passport India Investment ( Mauritius ) Ltd [Herein After ‘Pii’ For Brevity] One Dipak Patel, Was The Portfolio Manager Of Pii, Who Also Happens

Securities And Exchange Board Of India vs Shri Kanaiyalal Baldevbhai Patel ( S )And Exchange Board Of India vs Shri Dipak Patel]And Exchange Board Of India vs Sujit Karkera And OrsMenghani vs Securities And Exchange Board Of India]Sharma And Anr vs Securities And Exchange Board Of India] 1 J U DgSharma And Anr vs Securities And Exchange Board Of India] 1 J U Dg M En T N vs Ramana J 1 The Important Question Of Law, Arising In These Batch Of Cases, Being Similar And The Facts Involved Being Largely Comparable, All The Appeals( Prohibition Of Fraudulent And Unfair TradeBeforeThe Question Of Law That Has Arisen In This Case Instant Broadly To Understand The IssueRelated Cases ) May Be Stated In Brief Sebi Investigated Into The Activities Of Shri Kanaiyalal Baldevbhai Patel [Herein After ‘Kb’ For Brevity] An Individual Trader During The Investigation, It Was Found That Kb Was Putting Orders Ahead Of Orders Placed By Passport India Investment ( Mauritius ) Ltd [Herein After ‘Pii’ For Brevity] One Dipak Patel, Was The Portfolio Manager Of Pii, Who Also Happens

M/S Surendra Trading Company vs M/S Juggilal Kamlapat Jute Mills Company Limited And Others