Rulings
SEBI: Disposes proceedings under PIT Regulations against Tech Mahindra’s designated employees, interprets ‘officer’
SEBI: Disposes Insider Trading proceedings against Tata Communications’ Deputy GM, cites penalty imposition by Co.
SEBI: SEBI: Executing miniscule self-trades doesn’t imply intention to manipulate securities market, disposes proceedings
SEBI: Penalizes Co. & Promoter entities for non-disclosure of shareholding post warrant-conversion
SEBI: Penalizes Shri. Vijay Rupani’s HUF for fraudulent trade practices in securities market
SAT: Sets aside SEBI order on Vijay Rupani(HUF) & 21 others, directs fresh order
SEBI: Imposes penalty for entering into opposite transactions without pre-clearance under PIT Regulations
SEBI: Confirms restraint order against Sharepro & top management for illegal share-transfers/ dividend siphoning-off
SEBI: Uncovers promoters’ pre-meditated share-price manipulation for exit through bulk & fake SMSs
SEBI: Penalises Acquirers for delayed disclosures under Takeover Code, rejects ‘travel plan’ defense
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