Rulings
SEBI: Grants partial respite to Directors of United Spirits Ltd. to mitigate financial misery
SEBI: Restrains 7 from accessing securities market in Ricoh India’s accounting fraud case
SEBI: Directs investigation into HDFC's “inadequate” controls causing leakage of financial results
SAT: Copy of SAT order extending interim relief to Price Waterhouse entities for audit work
SAT: Appellant not absolved from penal consequences for abetting manipulation in scrip’s price
SAT: Sets aside BSE’s order, directs payment under arbitral award
SEBI: Upholds interim order placing trading restrictions on shell Company
SEBI: Penalizes Merchant Banker for non-exercise of due diligence in FPO and private placement
SC: Substantially upholds SEBI’s order against SAT’s, holds synchronized & reverse trades violate PFUTP Regulations
SEBI: No penalty for delay of 2 days in disclosing share acquisition to BSE
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