Log In
  • India
  • UK & Ireland
CaseMine Logo
Please enter at least 3 characters.
Parallel Search is an AI-driven legal research functionality that uses natural language understanding to find conceptually relevant case law, even without exact keyword matches.
Hi, I'm AMICUS. Your GPT powered virtual legal assistant. Let's chat.
  • Parallel Search NEW
  • CaseIQ
  • AMICUS (Powered by GPT)
  • Federal
    U.S. Supreme Court
    Federal Circuit
    1st Circuit
    2d Circuit
    3d Circuit
    4th Circuit
    5th Circuit
    6th Circuit
    7th Circuit
    8th Circuit
    9th Circuit
    10th Circuit
    11th Circuit
    Court of Appeals for the D.C. Circuit
    Board of Immigration Appeals
    Special Courts
    Bankruptcy
  • State
    Alabama
    Alaska
    Arkansas
    Arizona
    California
    Colorado
    Connecticut
    Delaware
    District Of Columbia
    Florida
    Georgia
    Guam
    Hawaii
    Iowa
    Idaho
    Illinois
    Indiana
    Kansas
    Kentucky
    Louisiana
    Massachusetts
    Maryland
    Maine
    Michigan
    Minnesota
    Missouri
    Mississippi
    Montana
    Nebraska
    North Carolina
    North Dakota
    New Hampshire
    New Jersey
    Northern Mariana Islands
    New Mexico
    Nevada
    New York
    Ohio
    Oklahoma
    Oregon
    Pennsylvania
    Puerto Rico
    Rhode Island
    South Carolina
    South Dakota
    Tennessee
    Texas
    Utah
    Virginia
    Vermont
    Washington
    Wisconsin
    West Virginia
    Wyoming
Log In Sign Up US Judgments
  • India
  • UK & Ireland

Alert

How is this helpful for me?

  • Creating your profile on CaseMine allows you to build your network with fellow lawyers and prospective clients. Once you create your profile, you will be able to:
    1. Claim the judgments where you have appeared by linking them directly to your profile and maintain a record of your body of work.
    2. Interact directly with CaseMine users looking for advocates in your area of specialization.
  • Creating a unique profile web page containing interviews, posts, articles, as well as the cases you have appeared in, greatly enhances your digital presence on search engines such Google and Bing, resulting in increased client interest.
  • The cases linked on your profile facilitate Casemine's artificial intelligence engine in recommending you to potential clients who might be interested in availing your services for similar matters.

  Know more  

Create your profile now
  • Commentaries
  • Judgments
  • Acts

SEBI Case Commentaries

Regulatory Action Against Unregistered Investment Advisers: SEBI's Landmark Judgment in M/s Stock Indication Case

Regulatory Action Against Unregistered Investment Advisers: SEBI's Landmark Judgment in M/s Stock Indication Case

Date: Feb 6, 2021
Regulatory Action Against Unregistered Investment Advisers: SEBI's Landmark Judgment in M/s Stock Indication Case Introduction The Securities and Exchange Board of India (SEBI) plays a pivotal role...
Clarifying the Scope of Unpublished Price Sensitive Information: SEBI's Landmark Decision in Future Corporate Resources Private Limited, In Re

Clarifying the Scope of Unpublished Price Sensitive Information: SEBI's Landmark Decision in Future Corporate Resources Private Limited, In Re

Date: Feb 4, 2021
Clarifying the Scope of Unpublished Price Sensitive Information: SEBI's Landmark Decision in Future Corporate Resources Private Limited, In Re Introduction The case titled Future Corporate Resources...
Establishing the Precedent on Securities Market Manipulation through Misleading Corporate Announcements: SEBI vs Vertex Spinning Ltd.

Establishing the Precedent on Securities Market Manipulation through Misleading Corporate Announcements: SEBI vs Vertex Spinning Ltd.

Date: Jan 30, 2021
Establishing the Precedent on Securities Market Manipulation through Misleading Corporate Announcements: SEBI vs Vertex Spinning Ltd. Introduction The Securities and Exchange Board of India (SEBI)...
Kemrock Industries Judgment: Establishing Strict Liability for Non-Disclosure in GDR Issuance Fraud

Kemrock Industries Judgment: Establishing Strict Liability for Non-Disclosure in GDR Issuance Fraud

Date: Jan 28, 2021
Kemrock Industries Judgment: Establishing Strict Liability for Non-Disclosure in GDR Issuance Fraud Introduction The Securities and Exchange Board of India (SEBI) issued an order against Kemrock...
SEBI's Interim Order Reinforces Strict Compliance of Risk Profiling and Prohibition of Assured Returns in Investment Advisory Services

SEBI's Interim Order Reinforces Strict Compliance of Risk Profiling and Prohibition of Assured Returns in Investment Advisory Services

Date: Jan 26, 2021
SEBI's Interim Order Reinforces Strict Compliance of Risk Profiling and Prohibition of Assured Returns in Investment Advisory Services Introduction On January 25, 2021, the Securities and Exchange...
SEBI's Interim Order Against Money Maker Research Pvt. Ltd.: Reinforcing Fiduciary Duties and Consumer Protection in Investment Advisory Services

SEBI's Interim Order Against Money Maker Research Pvt. Ltd.: Reinforcing Fiduciary Duties and Consumer Protection in Investment Advisory Services

Date: Jan 23, 2021
SEBI's Interim Order Against Money Maker Research Pvt. Ltd.: Reinforcing Fiduciary Duties and Consumer Protection in Investment Advisory Services Introduction On January 22, 2021, the Securities and...
SEBI's Landmark Judgment on SEBI Act Violations by HDFC Bank Limited in the BRH Wealth Kreators Case

SEBI's Landmark Judgment on SEBI Act Violations by HDFC Bank Limited in the BRH Wealth Kreators Case

Date: Jan 22, 2021
SEBI's Landmark Judgment on SEBI Act Violations by HDFC Bank Limited in the BRH Wealth Kreators Case Introduction The Securities and Exchange Board of India (SEBI) issued a final order on January 21,...
Schneider Electric President Systems Limited Delisting: SEBI's Mandate on Exit Procedures

Schneider Electric President Systems Limited Delisting: SEBI's Mandate on Exit Procedures

Date: Jan 20, 2021
Schneider Electric President Systems Limited Delisting: SEBI's Mandate on Exit Procedures Introduction The case of Schneider Electric President Systems Limited (SEPSL) revolves around the company's...
Resolution of Dividend Payment Defaults: SEBI’s Approach in Kavveri Telecom Products Ltd. Case

Resolution of Dividend Payment Defaults: SEBI’s Approach in Kavveri Telecom Products Ltd. Case

Date: Jan 16, 2021
Resolution of Dividend Payment Defaults: SEBI’s Approach in Kavveri Telecom Products Ltd. Case Introduction The case of Kavveri Telecom Products Ltd. adjudicated by the Securities and Exchange Board...
SEBI's Landmark Judgment on Fraudulent Preferential Allotment by Pankaj Piyush Trade and Investments Ltd.

SEBI's Landmark Judgment on Fraudulent Preferential Allotment by Pankaj Piyush Trade and Investments Ltd.

Date: Jan 16, 2021
SEBI's Landmark Judgment on Fraudulent Preferential Allotment by Pankaj Piyush Trade and Investments Ltd. Introduction The Securities and Exchange Board of India (SEBI) delivered a final order on...
SEBI Maintains Restraints on Moral Group Despite Completed NCD Refunds

SEBI Maintains Restraints on Moral Group Despite Completed NCD Refunds

Date: Jan 14, 2021
SEBI Maintains Restraints on Moral Group Despite Completed NCD Refunds Introduction The Securities and Exchange Board of India (SEBI) rendered a significant order on January 13, 2021, concerning the...
Manipulative Trading Practices and Artificial Price Inflation: Insights from the Anukaran Commercial Enterprises Limited Case

Manipulative Trading Practices and Artificial Price Inflation: Insights from the Anukaran Commercial Enterprises Limited Case

Date: Jan 9, 2021
Manipulative Trading Practices and Artificial Price Inflation: Insights from the Anukaran Commercial Enterprises Limited Case Introduction The Securities and Exchange Board of India (SEBI) plays a...
SEBI's Interim Ex Parte Order: Reinforcing Portfolio Management Regulations

SEBI's Interim Ex Parte Order: Reinforcing Portfolio Management Regulations

Date: Jan 5, 2021
SEBI's Interim Ex Parte Order: Reinforcing Portfolio Management Regulations Introduction The Securities and Exchange Board of India (SEBI), as the primary regulator of the securities market, plays a...
Clarifying Directors' Liabilities in Public Issue Violations: SEBI's Sanjay Paramanik Judgment

Clarifying Directors' Liabilities in Public Issue Violations: SEBI's Sanjay Paramanik Judgment

Date: Jan 5, 2021
Clarifying Directors' Liabilities in Public Issue Violations: SEBI's Sanjay Paramanik Judgment Introduction The Securities and Exchange Board of India (SEBI) adjudicated a significant case involving...
SEBI Adjudication Order: Enforcing Anti-Manipulation Regulations on Reliance Industries Limited

SEBI Adjudication Order: Enforcing Anti-Manipulation Regulations on Reliance Industries Limited

Date: Jan 2, 2021
SEBI Adjudication Order: Enforcing Anti-Manipulation Regulations on Reliance Industries Limited Introduction The Securities and Exchange Board of India (SEBI) issued an adjudication order on January...
Timbor Home Limited Judgment: Setting Precedent for Combating Coordinated Stock Manipulation and Unfair Trade Practices

Timbor Home Limited Judgment: Setting Precedent for Combating Coordinated Stock Manipulation and Unfair Trade Practices

Date: Nov 21, 2020
Timbor Home Limited Judgment: Setting Precedent for Combating Coordinated Stock Manipulation and Unfair Trade Practices 1. Introduction The Securities and Exchange Board of India (SEBI) rendered a...
SEBI Strengthens Enforcement Against Unregistered Investment Advisers: The Profitsaim Case

SEBI Strengthens Enforcement Against Unregistered Investment Advisers: The Profitsaim Case

Date: Nov 13, 2020
SEBI Strengthens Enforcement Against Unregistered Investment Advisers: The Profitsaim Case Introduction The Securities and Exchange Board of India (SEBI) acted decisively against Profitsaim, an...
SEBI v. Siya-Ram Agro Industries Ltd.: Landmark Ruling on Public Issuance of NCDs and Regulatory Compliance

SEBI v. Siya-Ram Agro Industries Ltd.: Landmark Ruling on Public Issuance of NCDs and Regulatory Compliance

Date: Nov 3, 2020
SEBI v. Siya-Ram Agro Industries Ltd.: Landmark Ruling on Public Issuance of NCDs and Regulatory Compliance Introduction The Securities and Exchange Board of India (SEBI) adjudicated a pivotal case...
SEBI Cancels Proceedings Against IL&FS Financial Services Ltd Due to Non-Operational Underwriting License

SEBI Cancels Proceedings Against IL&FS Financial Services Ltd Due to Non-Operational Underwriting License

Date: Oct 24, 2020
SEBI Cancels Proceedings Against IL&FS Financial Services Ltd Due to Non-Operational Underwriting License Introduction The Securities and Exchange Board of India (SEBI) made a significant order on...
SEBI Enhances Penalty Against CARE Ratings: A Landmark Decision Reinforcing CRA Accountability under Section 15-I(3)

SEBI Enhances Penalty Against CARE Ratings: A Landmark Decision Reinforcing CRA Accountability under Section 15-I(3)

Date: Sep 23, 2020
SEBI Enhances Penalty Against CARE Ratings: A Landmark Decision Reinforcing CRA Accountability under Section 15-I(3) Introduction The judgment delivered by the Securities and Exchange Board of India...
Previous   Next
CaseMine Logo

Know us better!

  • Request a Demo
  • Watch Casemine overview Videos

Company

  • About Us
  • Privacy Policy
  • Terms
  • Careers
  • Columns
  • Contact Us

Help

  • Pricing
  • Help & Support
  • Features
  • Workflow
  • CaseMine API
  • CaseMine's Bespoke AI Solutions
  • Judge Signup
  • Student Signup

CaseMine Tools

  • CaseIQ
  • Judgment Search
  • Parallel Search
  • AttorneyIQ
  • Browse Cases

© 2023 Gauge Data Solutions Pvt. Ltd.

Summary

Alert