Rulings
SAT: Quashes SEBI’s “WhatsApp leaks” orders; Cites absence of “knowledge of UPSI”
SEBI: Directs attachment of Yes Bank former MD Rana Kapoor’s assets to recover penalty
SEBI: Penalises real estate Co. for floating CIS without obtaining registration certificate
SAT: Reduces NSE’s 'excessive' penalty on Edelweiss Broking for non-adherence to leverage, exposure limit
SEBI: Holds Jobbers guilty of manipulating price of scrip, imposes penalty
SAT: SEBI penalty not ‘debt’ under Presidency-Towns Insolvency Act; Allows recovery from discharged insolvent
SAT: Rejects NDTV Promoters’ Review Application directing deposit of 50% wrongful gains
SAT: Upholds SEBI order directing Promoter of Company under CIRP to disgorge illegal gains
SAT: Quashes SEBI order restraining Director, absent explicit involvement in financial irregularities
SAT: Stays SEBI order barring Biyani brothers from market for insider trading
Pages
