Rulings
SEBI: Penalises 25FPS Media for disclosure lapses regarding disposal of Zee Media shares
SC: SEBI not bound to disclose documents, information relied upon before initiating inquiry
SAT: Affirms SEBI order holding Co. guilty for promoter’s acts, cites ‘persons acting in concert’
SAT: Sets aside ‘unreasoned’ SEBI order disposing complaint on SCORES platform, remits matter
SAT: Modifies SEBI’s “harsh, inappropriate” restraint order against Co., CEO, absent urgency
SC: Affirms SAT order acquitting Gammon Infra’s ex-MD in insider trading case
SEBI: Imposes Rs. 1.75 Cr. penalty on IL&FS Transportation Network for breaching RPT norms
SC: Upholds Rs. 1 Cr. penalty on entities for non-compliance of summons issued by SEBI
SAT: Reduces ‘excessive’ penalty on Co., Directors for alleged non-compliance of LODR Regulations
SEBI: Penalises NBFC for issuing equity shares by inviting applications without filing prospectus