Rulings
SEBI: Disposes of insider trading proceedings against Essel Group Promoter, gives 'benefit of doubt'
SAT: Quashes SEBI ban on Birla Pacific Directors from accessing market for misutilizing IPO-proceeds
HC: Quashes SEBI order appointing Forensic Auditor, considering minority shareholder’s ‘apprehension of bias’
SEBI: 6-month ban on Kotak AMC from launching new FMPs, for “abysmal standard of service”
SAT: Affirms order barring company from launching new Collective Investment Schemes, due to illegal fund-mobilization
SEBI: Investment Advisers Regulations restrict IAs from charging implementation fees from clients
SEBI: Penalizes Titan’s ex-employees for violating insider trading norms, rejects “unaware of law” defence
SAT: Rejects senior citizen’s plea seeking condonation of delay, absent legal reasons
SAT: Affirms SEBI order debarring individuals from market in BoR insider trading case
SEBI: Bars 15 entities for trading in Zee Entertainment’s scrip basis unpublished audited quarterly financials
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