Special Court (Trial of Offences relating to Transactions in Securities) Act, 1992

Act No. 27 of 1992 In force from 06-06-1992 Ministry of Finance 19 sections

An Act to provide for the establishment of a Special Court for the trial of offences relating to transactions in securities and for matters connected therewith or incidental thereto.

46 Supreme Court judgments considering this law. Search within these.

• Suman L. Shah v. The Custodian & Ors.
  2024 INSC 1705 March 2024Appeal(s) allowed

  There were questionable transactions between the appellants and respondent Nos. 6, 7 and 8, the alleged benami companies of respondent No. 2 (notified party). Whether the Special Court committed manifest error in facts as well as…

• Manjit Singh Sodhi v. The Custodian & Ors.
  2022 INSC 7924 August 2022Disposed of
• Pallav Sheth v. Canara Bank
  2016 INSC 31313 April 2016Disposed of
• Vinayak Narayan Deosthali v. C.B.I.
  2014 INSC 10342 December 2014Disposed of
• State Bank of India Thr. General Manager v. National Housing Bank & Ors.
  2013 INSC 50431 July 2013Disposed of
• B. Raghuvir Acharya v. Central Bureau of Investigation
  2013 INSC 3801 July 2013Disposed of
• Ketan v. Parekh v. Special Director, Directorate of Enforcement and Another.
  2011 INSC 82529 November 2011Dismissed
• Ashiwin S. Mehta & Anr. v. Union of India & Ors.
  2011 INSC 7868 November 2011Partly allowed
• Smt. Rasila S. Mehta v. Custodian, Nariman Bhavan, Mumbai
  2011 INSC 3646 May 2011Disposed of
• Varghese K. Joseph v. The Custodian & Ors.
  2011 INSC 8431 January 2011Appeal(s) allowed
• Killick Nixon Ltd. v. The Custodian and Ors.
  2010 INSC 24527 April 2010Dismissed
• Jyoti Harshad Mehta & Ors. v. The Custodian & Ors.
  2009 INSC 10297 August 2009Appeal(s) allowed
• Sudhir Shantilal Mehta v. C.B.I.
  2009 INSC 10357 August 2009Disposed of
• R. Venkatakrishnan v. Central Bureau of Investigation
  2009 INSC 10377 August 2009Disposed of
• Premanand R. Shenoy v. Custodian and Ors.
  2009 INSC 84126 May 2009Disposed of
• Dy. Commissioner of Income Tax v. State Bank of India and Ors.
  2008 INSC 13943 December 2008Disposed of
• Maghendra Pal Tyagi v. Jayant Davar and Ors.
  2008 INSC 7445 June 2008Dismissed
• M/S Neeldeep Investments (P) Ltd. v. The Custodian & Ors.
  2008 INSC 35413 March 2008Disposed of
• Tax Recovery Officer, Central Range-1 v. Custodian Appointed Under the Special Court (Trial of Offences Relating to Transaction in Securities) Act, 1992
  2007 INSC 83717 August 2007Dismissed
• Yogesh Mehta v. Custodian Appointed Under the Special Court & Ors.
  2007 INSC 64 January 2007Appeal(s) allowed
• Mayuram Subramanian Srinivasan v. CBI
  2006 INSC 37416 June 2006
• Standard Chartered Bank v. Andhra Bank Financial Services Ltd. & Ors
  2006 INSC 2915 May 2006Appeal(s) allowed
• Ashwin S. Mehta and Anr. v. Custodian and Ors.
  2006 INSC 63 January 2006Disposed of
• Cifco Properties Pvt. Ltd. and Ors. v. Custodian and Ors.
  2005 INSC 17031 March 2005Dismissed
• Asea Brown Boveri Ltd. v. Industrial Finance Corporation of India and Ors.
  2004 INSC 62227 October 2004Appeal(s) allowed
• Fairgrowth Investments Ltd. v. The Custodian
  2004 INSC 60814 October 2004Dismissed
• L.S. Synthetics Ltd. v. Fairgrowth Financial Services Ltd. and Anr.
  2004 INSC 4986 September 2004Dismissed
• Canbank Financial Services Ltd. v. The Custodian and Ors.
  2004 INSC 4943 September 2004Appeal(s) allowed
• Canbank Financial Services v. Custodian and Anr.
  2004 INSC 24812 April 2004Appeal(s) allowed
• S.R. Ramaraj v. Special Court, Bombay
  2003 INSC 40119 August 2003Appeal(s) allowed
• Ram Narain Popli v. Central Bureau of Investigation
  2003 INSC 1014 January 2003Disposed of
• T. Fenn Walter and Ors. v. Union of India and Ors.
  2002 INSC 29912 July 2002Disposed of
• Harshad S. Mehta and Ors. v. The State of Maharashtra
  2001 INSC 4296 September 2001Dismissed
• Pallav Sheth v. Custodian and Ors.
  2001 INSC 35310 August 2001Dismissed
• Dhyan Investments and Trading Co. Ltd. v. Central Bureau of Investigation and Ors.
  2001 INSC 32931 July 2001Disposed of
• Hiten P. Dalal v. Bratindranath Banerjee
  2001 INSC 28811 July 2001Dismissed
• State Bank of Saurashtra v. P. N. B.
  2001 INSC 23026 April 2001Disposed of
• Solidaire India Ltd. v. Fairgrowth Financial Services Ltd. and Ors.
  2001 INSC 767 February 2001Dismissed
• Standard Chartered Bank and Anr. Etc. v. Custodian and Another Etc.
  2000 INSC 22618 April 2000Partly allowed
• Rahul Subodh Windoors Ltd. v. A.K. Menon and Anr.
  1999 INSC 1596 April 1999Dismissed