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VISHAL TIWARI vs UNION OF INDIA

Supreme Court of IndiaJudgment

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
CourtSupreme Court of India
Record typeJudgment
Neutral citation2024 INSC 3
Diary numberDiary No. 5354/2023
Date of decision
Decision year2024
Bench
  • HON'BLE MR. JUSTICE J.B. PARDIWALA
  • HON'BLE THE CHIEF JUSTICE
  • HON'BLE MR. JUSTICE MANOJ MISRA
PetitionerVISHAL TIWARI
RespondentUNION OF INDIA
DisposalThe petitions are disposed of with directions for SEBI to complete investigations expeditiously, consider the Committee…
Reportingreportable
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

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