Rulings
SEBI: Exonerates Independent-Directors from 'public issue' norms compliance, absent participation in daily affair
SEBI: Ignorance of law no ground to condone delay in Regulatory compliance
SAT: Upholds registration cancellation as Sahara MF not 'fit & proper' to carry on business
SEBI: Penalizes promoters for failure to disclose change in shareholding
SEBI: Holds Verinder Finance liable for violating Sections 56, 60 and 73 of the Companies Act, 1956
SC: Extrinsic aid not needed for interpretation when literal meaning is clear and unambiguous
SEBI: Imposes penalty totaling Rs. 27 lakhs on Sungold Capital
SEBI: Merlin Agri Projects guilty of money mobilization
SEBI: Issues interpretative letter w.r.t applicability of Investment Advisors & Merchant Bankers Regulations
SEBI: Levies penalty for non-disclosure of share transactions to BSE and Company
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