Rulings
SEBI: Merger not pursuant to Court Order, triggers “open offer” obligation under Takeover Code
SAT: Dismisses application seeking condonation of delay, for wilful evasion of notices by Appellant
SEBI: Directs winding-up of Sahara MF schemes by April 21, surrender of registration by August 27
SEBI: Stock Exchange’s permission not required absent modification in shareholders status under Listing Regulations
SEBI: Bans Noticees from accessing securities market for fraudulent preferential allotment, manipulative trades
SEBI: Dismisses insider trading charges against MD absent UPSI during sale of shares
SEBI: Imposes 14 year ban on “master mind” Nirmal Kotecha for fraudulent securities trades
SEBI: Clears Polaris promoter of insider trading charge, seeks "minimum credible evidence"
SEBI: Relieves NSEL Director from insider-trading charges where price sensitive information was public
SEBI: Acquits Kokilaben Ambani of insider trading regulations violations charge, PIT Regulations applicable prospectively
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