Supreme Court of India
Kavi Arora v. Securities & Exchange Board of India
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.
What the Court ordered
In view of the foregoing reasons, the Special Leave petition is dismissed.
Judgment, page 20
From the headnote
Securities and Exchange Board of India Act, 1992 – s.15HA – Securities and Exchange Board of India (Procedure fo r Holding Inquiry and Imposing Penalties by Adjudicating Officer) R ules, 1995 – rr.3, 4 – Show Cause Notice was issued by Respondent -SEBI to the Petitioner, who was MD and CEO of one Religare Finvest Limited (RFL) [subsidiary of Religare Enterprises Ltd. (REL )], alleging diversion of funds from RFL through several layers of conduit e ntities for the ultimate benefit of promoters of REL and RFL – Wri t petition filed by the Petitioner seeking directions against S EBI, to furnish
Authorities it was built on
Sign in free to read it
- The full judgment, page by page, as published in the Supreme Court Reports
- The ratio: what the Court held, verbatim, with the page it sits on
- Every bench that relied on it, and every bench that argued against it
- Search every reported judgment, by party, citation or question
- Download the PDF, copy pinpoint citations ready for a filing
An email address, no password.