Rulings
SEBI: Penalizes Noticees for communicating UPSI about Wipro, Mindtree’s financial results via Whatsapp
SEBI: Censures Co. for victim playing in fraudulent GDR issue; Imposes 3-year ban
SEBI: Promoter’s daughters holding over 10% voting shares cannot be re-classified as ‘public shareholder’
SEBI: “Strongly censures” AstraZeneca Pharma’s Promoter, for fraudulently devising delisting plan with another entity
SEBI: Penalizes Bank of Rajasthan ex-officials for trading while possessing unpublished merger information
SEBI: Rs.20 lakh penalty on DHFL for violating Debenture Redemption Reserve, LODR Regulations
SEBI: Penalizes SpiceJet official, brother for violating insider trading norms
SEBI: Penalises NHAI for violating financial results submission norms; Dismisses “procedural delay” defence
SEBI: Allows Ness Wadia and 4 group cos. to settle LODR disclosure violation case
SEBI: Imposes Rs. 1.05 Cr. fine on 21 entities for indulging in manipulative trading affecting scrip price
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