Rulings
SEBI: Penalizes Coffee Day Enterprise, subsidiary for failing to disclose pledge/unpledge of Mindtree shares
SEBI: Penalises, bans ex-employee of Religare Finvest for indulging in front running trades
SAT: Quashes SEBI order penalizing ArcelorMittal Nippon Steel, given resolution-plan approval by NCLT
SEBI: Restrains entities from accessing market for executing synchronized trades basis prior arrangement
SAT: Affirms SEBI order restraining related-individuals for trading in violation of insider trading norms
SEBI: Penalises NSE, 7 others for misutilizing data for developing algorithmic trading software
SEBI: Penalizes several Mindtree employees for failing to make requisite disclosure under PIT Regulations
SAT: Quashes SEBI proceedings against ex-promoters citing ‘inordinate delay of 13 years’
SEBI: Passes settlement orders in insider trades in scrip of Religare Enterprises
SEBI: Penalises Acquirer-Co. for exceeding threshold limit of voting rights, not making open offer