TARSEM SAINI vs SECURITY & EXCHANGE OF INDIA . — SLP(Crl) No. 5285/2011

Case under Section II-D. Status: Disposed.

Disposed

CNR: SCIN010183632011

Filing Date

14-Jun-2011

Registration No

SLP(Crl) No. 5285/2011

Diary Number

18363/2011

Order Date

23-Sep-2011

Document Type

ROP - of Main Case

Disposal Type

Dismissed

Last updated 06-Jul-2026

Acts & Sections

Section II-D

Petitioner(s)

  1. 1.TARSEM SAINI

    Adv. KAILASH CHAND (Dead / Retired / Elevated)

Respondent(s)

  1. 1.SECURITY & EXCHANGE OF INDIA .

Case History

  1. Case disposedDisposed

  2. 23-Sep-2011

    ROP - of Main CaseView PDF

  3. 14-Jun-2011

    Case filed

    Registration No. SLP(Crl) No. 5285/2011

View Full Judgment
casestatus.in Summary

Case Summary: SLP(Crl) 5285/2011 – Tarsem Saini v. SEBI The Supreme Court dismissed Tarsem Saini's special leave petition challenging the High Court's judgment, finding no merit in the appeal. However, the Court modified the default sentence imposed for fine default: the sentence for a Rs. 5 lakh fine was reduced from six months (as awarded by trial court and upheld by High Court) to three months, in compliance with Section 65 of the Indian Penal Code and Section 24 of the SEBI Act. SEBI's counsel concurred with this correction. This case analysis is maintained by casestatus.in based on publicly available court records.

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