Rulings
SEBI: Portfolio Managers cannot advice on offshore securities not listed in India
SAT: SEBI direction to make open-offer after 10 years of violation, ‘not purposeful’
SEBI: Eases restraint imposed on certain entities vide Interim Order, in Infosys insider-trading case
SAT: Dismisses appeal against SEBI order preferred by non-aggrieved party
SAT: Appellant cannot deny being company’s director when name found on MCA portal
SEBI: Quashes proceedings against liquidated company alleging allotment of shares without fund infusion
SAT: Sets aside SEBI order restraining individuals for insider trading in Zee’s scrip
SEBI: “Serious” charges like insider trading can’t sustain without strong evidence; Drops proceedings
SEBI: Slaps penalty of Rs. 96 lakh on 33 entities for synchronized trading
SEBI: Penalizes 2 Titan employees for disclosure lapses under insider trading norms