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SECURITIES AND EXCHANGE BOARD OF INDIA vs GAURAV VARSHNEY AND ANR

Supreme Court of IndiaJudgment

About this record

The Supreme Court of India decided this matter on 15 July 2016. The registry identifies it as Diary No. 29088/2010. It was heard by Justice Jagdish Singh Khehar,c. Nagappan.

The disposal recorded by the registry is "Appeals dismissed; proceedings quashed against respondents". The record refers to 3 enactments, among them Securities and Exchange Board of India Act, 1992, Companies Act, 1956 and Code of Criminal Procedure, 1973. 10 statutory provisions are noted on the record.

Court record

Court record details
CourtSupreme Court of India
Record typeJudgment
Diary numberDiary No. 29088/2010
Date of decision
Decision year2016
BenchJAGDISH SINGH KHEHAR,C. NAGAPPAN
PetitionerSECURITIES AND EXCHANGE BOARD OF INDIA
RespondentGAURAV VARSHNEY AND ANR.
DisposalAppeals dismissed; proceedings quashed against respondents
Reportingreportable
Acts
  • Securities and Exchange Board of India Act, 1992
  • Companies Act, 1956
  • Code of Criminal Procedure, 1973
Sections
  • Section 12(1B) of SEBI Act
  • Section 24(1) of SEBI Act
  • Section 27 of SEBI Act
  • Section 200 of Cr.P.C.
  • Section 468 of Cr.P.C.
  • Section 159 of Companies Act, 1956
  • Section 159(1)
  • Section 159(1)(g)
  • Section 303 of Companies Act, 1956
  • Section 303(2)

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