VISHAL TIWARI vs UNION OF INDIA

Supreme Court of IndiaJudgment3 January 2024

About this record

The Supreme Court of India decided this matter on 3 January 2024. Its neutral citation is 2024 INSC 3. The bench of 3 comprised Justice J.B. Pardiwala, Justice Chief Justice and Justice Manoj Misra.

The disposal recorded by the registry is "The petitions are disposed of with directions for SEBI to complete investigations expedit…". The record refers to 6 enactments, among them SEBI Act 1992, Securities Contracts (Regulation) Rules, 1957 and SEBI (Foreign Portfolio Investors) Regulations, 2014. 5 statutory provisions are noted on the record.

Court record

Court record details
Court	Supreme Court of India
Record type	Judgment
Neutral citation	2024 INSC 3
Diary number	Diary No. 5354/2023
Date of decision	3 January 2024
Decision year	2024
Bench	HON'BLE MR. JUSTICE J.B. PARDIWALA HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE MANOJ MISRA
Petitioner	VISHAL TIWARI
Respondent	UNION OF INDIA
Disposal	The petitions are disposed of with directions for SEBI to complete investigations expeditiously, consider the Committee…
Reporting	reportable
Acts	SEBI Act 1992 Securities Contracts (Regulation) Rules, 1957 SEBI (Foreign Portfolio Investors) Regulations, 2014 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Prevention of Money Laundering Act, 2002 Companies Act, 2013
Sections	Article 32 of the Constitution of India Article 142 of the Constitution of India Section 11 of the SEBI Act 1992 Section 30 of the SEBI Act 1992 Section 15-I and 15-JB of the SEBI Act

These are the case details as recorded by the court. CourtMesh does not alter court records. Every linked value opens the other records that share it.

How to refer to this record

These identifiers come from the court record itself. The address below is permanent: if the page is ever renamed, the old address keeps redirecting to it, so it is safe to cite in a note, a brief or a footnote.

Neutral citation: 2024 INSC 3, which also resolves at https://courtmesh.ai/judgment/citation/2024-insc-3
Court and date: Supreme Court of India, 3 January 2024
Permanent address of this record: https://courtmesh.ai/judgment/supreme-court/2024/vishal-tiwari-vs-union-of-india-2024-348ab0

Need this as data, not as a page?This record is one of many CourtMesh holds for the Supreme Court of India. The Indian court cases API serves the same records over JSON, with API documentation and plans and pricing. See also Supreme Court of India data coverage.

Inside the full case file

HeadnoteUnlocks with a free account

Key Facts

Legal Issues

Arguments Holding Legal Principles Case History with Orders Similar Cases Full judgment text

See the rest of this matter

The court record above is free, and it stays free. A free CourtMesh account opens the rest of the file:

The complete timeline of the matter, hearing by hearing
Every order and document on the record, ready to read
The full judgment exactly as the court published it
AI analysis: what was decided, on what reasoning, in minutes instead of an afternoon

Free account. No card. About a minute to create.

Create a free account

The same account unlocks all of CourtMesh Research: AI-powered search across 300 million+ Indian court records, a research agent that finds and reads the case law for you, and every judgment page like this one, in full.