Rulings
SEBI: Penalizes 5 Titan employees for violating disclosure norms under PIT Regulations
SEBI: Penalises two ex-employees of Mindtree for violating insider trading norms
SAT: Quashes SEBI’s penalty on Auditors, absent “instrumental” role in preparing fabricated accounts
SEBI: Clarifies on procedure for approving material RPTs when all shareholders are ‘related party’
SAT: Quashes MPS non-compliance penalty, given possibility of interference with Co.’s rehabilitation-scheme
SEBI: Interimly bars 6 individuals for unlawful trades by sending 'unsolicited' stock tips through social media
SEBI: Allows Director’s settlement application against charges of announcing amalgamation without knowing facts
SAT: Disgorgement proceedings initiated by SEBI post final-order, abuse of process, barred by res judicata
SAT: Cannot entertain SEBI’s plea seeking order reconsideration absent exceptional ground
SAT: Bagging of contract, a ‘material event’; Upholds insider-trading charges against company’s MD