Rulings
SEBI: Increase in scrip price through singular trades amounts to ‘market manipulation’, imposes penalty
SEBI: Penalizes Company & directors for raising public funds via CIS sans registration
SEBI: Directs refund for flouting IPO norms, imposes restrictions on Debenture Trustees, Interprets ‘Private Placement’
SEBI: Cornerstone of Takeover Code is ‘Investor Protection’, penalizes Promoters for repetitive delayed disclosures
SEBI: Penalizes Acquirer for delayed Public Announcement & non-compliance in deposit of consideration in Escrow A/c
SAT: Upholds SEBI’s interim ex-parte order against Mallya holding directorships in listed Cos.
SAT: J.Kumar Infra gets stay on SEBI's 'quasi judicial' order w.r.t "suspected shell companies"
SEBI: Bonus issue cancellation material ‘Price Sensitive Information’, mandatory to inform stock exchange
SAT: Upholds SEBI’s order for violating Takeover Code, rejects fresh submission of ‘inter-se promoter transfer’
SEBI: Imposes penalty for violating Takeover Code & Listing Agreement for delayed reporting in pledge/release of shares