Supreme Court of India

Securities and Exchange Board of India v. Kishore R. Ajmera

Neutral citation

Reported as [2016] 1 S.C.R. 1118

Bench Ranjan Gogoi J.

Decided 23 February 2016

INSC stands for INDIAN SUPREME COURT. A neutral citation scheme assigned by the Court itself, so a judgment can be cited without depending on a commercial law reporter. INSC is the neutral citation scheme assigned by the Supreme Court, so a judgment can be cited without depending on a commercial law reporter.

10 Supreme Court benches have cited this judgment.

From the headnote

Securities and Exchange Board of India Act, I992 - s. 19 - Securities and Exchange Board of India (Stock Brokers and Sub Brokers) Regulations, 1992 - Reg 9 - Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices Relating to the Securities Market) Regulations, 2003 - SEBI (Procedure for Holding Enquiry by Enquiry Officer and Imposing Penalty) Regulations, 2002 - Reg 13(4) - Fraudulent/ manipulative practices under the SEBI Regulations and violation of the Conduct Regulations by the brokers and sub-brokers - Degree of proof required to hold them liable -

Where later benches applied it

2018 Arcelormittal India Private Limited v. Satish Kumar Gupta & Ors. relied on
2018 Securities and Exchange Board of India v. Rakhi Trading Private Ltd. relied on
2017 Securities and Exchange Board of India v. Shri Kanaiyalal Baldevbhai Patel relied on
2023 Ifb Agro Industries Limited v. Sicgil India Limited and Others referred to
2022 Securities and Exchange Board of India v. Abhijit Rajan referred to
2022 Securities and Exchange Board of India v. Mega Corporation Limited referred to
2021 Prakash Gupta v. Securities and Exchange Board of India referred to
2019 Adjudicating Officer, Securities and Exchange Board of India v. Bhavesh Pabari referred to
2018 Chintalapati Srinivasa Raju v. Securities and Exchange Board of India referred to
2022 Balram Garg v. Securities and Exchange Board of India distinguished

Of those, 3 relied on · 1 distinguished · 6 referred to

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