Rulings
SAT: Partly allows auditor’s appeal challenging SEBI’s directions, reduces restraint period
SAT: Upholds SEBI order rejecting individual’s plea seeking interest on delayed payments
SEBI: Restrains VC Fund’s investment manager, others for not winding-up Scheme within prescribed timeline
SEBI: Imposes Rs. 1.05-cr. penalty on 21-entities for manipulating Sunstar Realty Development’s share price
SEBI: Investment Advisers’ registration not “mere paper formality”; Restrains unregistered IA for 6-months
SC: Dismisses SEBI’s Review Petition against order allowing Reliance Industries’ appeal
SAT: Quashes SEBI order penalising CS for due-diligence lapses in buy-back offer document
SEBI: Disposes of proceedings against 2 individuals for alleged insider trading in DLF's scrip
SEBI: Closes proceedings against 3-individuals in “WhatsApp leaks” case concerning HDFC Bank’s financial results
SAT: Stays SEBI order restraining, penalizing Bombay Dyeing & Wadias for misrepresenting financials
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