Supreme Court · 2018 INSC 510 · Decided 14 May 2018
Chintalapati Srinivasa Raju v. Securities and Exchange Board of India
- Court
- Supreme Court of India
- Citation
- 2018 INSC 510 · [2018] 5 S.C.R. 785
- Case number
- WRIT TO PETITION (CIVIL)... No. 16805/2017
- Decided
- 14 May 2018
- Bench
- R.F. NARIMAN, NAVIN SINHA (2-judge bench)
- Outcome
- Disposed off
- Case type
- Writ / Constitutional
Headnote
SEBI (Prohibition of Insider Trading) Regulations, 1992: Regn 2(e)(i), 2(c) - Insider trading - Satyam scam - Appellant- co-brother of the Chairman of SCSL-Satyam Computer Services Limited, was executive director of SCSL from 1993 to 2000 and non-executive director from 2000 to 76,50,000 equity shares of SCSL - Letter by former Chairman of SCSL, to the stock exchange and SEBI that financial statement of the company had been grossly overstated - Show cause notice to appellant that being a promoter and director of SCSL, he was liable as an
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