Rulings
SEBI: Penalizes Titan employee for non-compliance with insider-trading norms, “ignorance of law no excuse”
SAT: Affirms SEBI order imposing penalty for failing to wind-up scheme as per VCF Regulations
SAT: SEBI’s opinion to conduct enquiry, no ‘order’, not appealable
SEBI: Bars Company, its Directors from market, for publishing inflated, misleading financial results
SEBI: Penalizes Fortis Healthcare for several LODR violations pertaining to NCDs
SAT: Reprimands SEBI for non-consideration of comprehensive complaint filed on SCORES platform
SEBI: Confirms interim order trapping high level employees in Infosys insider trading case
SEBI: Penalizes two individuals for not complying with summons in Videocon insider trading case
SEBI: Penalizes partnership firm for indulging in investment advisory activities without obtaining registration
SAT: Directs Sahara Group Cos. to deposit Rs. 2000 Cr. with SEBI, for lifting attachment
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