Rulings
SEBI: Penalizes Category I Merchant Banker for non-disclosures, IPO proceeds diversion, non-appearance on summons.
SAT: Continual Disclosures under Insider Trading Regulations contemplates separate & independent compliance
SEBI: Price sensitive information 'broad concept', fines Co. for not informing order bagging: SEBI
SEBI: Imposes penalty for non-disclosure under 1997 Takeover Regulations, 2011 keeps legislature intent intact.
SAT: Punching error leading to NIFTY crash not "material mistake"; Rejects annulment plea.
SAT: Sets aside SEBI Order; Judicial discipline demands considering precedents, not whims & fancies
SEBI: SEBI restrains Gammon Infra CMD from accessing securities market for insider trading violation.
SEBI: Fund mobilization without land allocation amounts to CIS, requires mandatory SEBI registration.
SEBI: Penalizes Reliance for Diluted EPS non-disclosure; Gives holistic interpretation to Accounting Standard
SEBI: SEBI restrains Satyam’s top-management from accessing securities market, directs disgorgement of gains
Pages
