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Bar & Bench

@barandbench

13 Jan

@SEBI_India

SEBI cracks down on illegal WhatsApp and Telegram groups which are used to inflate stock prices.

SEBI impounds bank accounts of Admins of WhatsApp and TeleGram accounts. Some groups had nearly 50k users

@SEBI_India #Sebi

SEBI commenced its investigation in 2021 after several complaints where the admins purchased small cap stocks in bulk quantities, thereafter recommended the stock on the social media groups. Once the stock price jumped, they took a contrary view after selling the shares at profit

A Telegram Group "Bull Run Investment Educational Channel" had 51,980 subscribers and described themselves as “We are team of 4 Research Analysts with combined experience of 40 years.

SEBI used Telegram + WhatsApp + Truecaller to unearth details in this investigation.

Read 5 tweets

Bar & Bench

@barandbench

12 Jan

[Haridwar Hate Speech Case]

CJI NV Ramana led bench to hear the public interest litigation (PIL) seeking probe against the hates speeches targeting Muslim community at the Haridwar Dharam Sansad

#SupremeCourt #HaridwarHateSpeech #HaridwarDharamSansad

The plea has been filed by former Patna High Court judge, Justice Anjana Prakash, seeking directions for an independent, impartial and credible probe into the matter by a Special Investigation Team (SIT)

#SupremeCourt #HaridwarDharamSansad #HaridwarHateSpeech

Hearing to commence shortly
#SupremeCourt #dharamsansad #HaridwarHateSpeech

Read 17 tweets

Bar & Bench

@barandbench

12 Jan

@PMOIndia

#SupremeCourt to deliver order on the constitution of a Committee headed by a retired top court judge to probe into the security lapse during Prime Minister Narendra Modi's Punjab visit on January 5 @PMOIndia #PMSecurityBreach

CJI NV Ramana led bench to deliver orders now
#SupremeCourt

CJI: we are of the opinion that this question cannot be decided by one sided enquiry and it has to be by a judicially trained mind.

#PMModiSecurityBreach

Read 8 tweets

Bar & Bench

@barandbench

11 Jan

[Future-Amazon] #SupremeCourt to hear pleas by #Future Coupons & Future Retail against Delhi High Court’s order directing attachment of assets of Future group companies and its promoters for breach of Emergency Award.
#Amazon #Reliance

CJI: There are lot of issues in the matter. One SLP is against Delhi HC’s order, that may not be relevant now. The other are two SLP’s filed by future group against J Midha’s order. Earlier we had passed an order.
What’s the relevance now Mr Salve ?

Sr Adv Harish Salve: Accordinv to us the order has to be vacated. Till the order is vacated directions will continue.
We had agreement about arbitration. They invoked arbitration based on agreement they had with Mr Rohatgi’s client (FCPL).

Read 60 tweets

Bar & Bench

@barandbench

11 Jan

@BJP4India

#SupremeCourt is hearing the plea by Bharatiya Janata Party (BJP) law makers, led by Ashish Shelar, challenging its resolution suspending 12 BJP Members of Legislative Assembly (MLAs) for a year @BJP4India

Adv Rahul Chitnis: I am led by Sr Adv Aryama Sundaram. an application has been made by them before the chairman of the assembly. yesterday hearing was given to them. we have also filed a counter

Matter passed over as petitioners counsel Senior lawyers Mukul Rohatgi and Harish Salve are appearing before other courts

Read 51 tweets

Bar & Bench

@barandbench

11 Jan

#SupremeCourt is hearing a case in reference with the Delhi High Court Guidelines on the protection of vulnerable witnesses wherein, Section 3 of these guidelines define a vulnerable witness as a child who has not yet completed 18 years of age

Adv Vibha Dutta Makhija: I have spoken to Justice Gita Mittal and she has some suggestions, The bench may issue directions now. the vulnerable witness scheme deposition may be placed under NALSA. There can be a vulnerable witness deposition centre

Makhija: every high court should have such a kind of vulnerable witness deposition centre. There also needs to be continuous training which will be an ongoing subject

Justice DYC Chandrachud: Brother Justice Surya Kant, do you have the suggestions, we can read it together

Read 39 tweets

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