Rulings
SAT: Quashes SEBI’s ‘non-speaking’ order denying exemption from SBEB Regulations, remits matter
SEBI: Clarifies regarding applicability of SBEB Regulations to welfare schemes floated by Trust
SEBI: Slaps penalty on Satyam’s former Head of Investor Relations for insider trading
SEBI: Penalizes NSE for changing MD’s compensation policy without prior approval
SAT: Directs de-freezing of bank accounts where defaulting Company’s Director was second holder
SAT: Upholds SEBI order appointing independent CA for share valuation in takeover
SAT: Reduces penalty for non-disclosure of amalgamation-related information; Raps SEBI for inordinate delay
SEBI: Directs disgorgement of ill-gotten gains through fraudulent trades; Dismisses ‘expense set-off’ claim
SEBI: Lifts corporate veil, directs Noticee to disgorge Rs. 2.3 Cr. for insider trading
SEBI: Penalizes company, MD for fraudulent GDR issue, concealing material facts, misleading investors
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