Rulings
SEBI: Directs Singh Brothers to repay Rs.403 Cr. to Fortis; Cites ‘fraudulent’ fund diversion
SEBI: Clarifies over applicability of new eligibility criterion for Independent Directors
SEBI: Penalizes Noticee for hampering investigation; Cites deliberate failure to furnish crucial information
SEBI: Penalizes Promoters for disclosure lapses causing detriment to investors’ interest
SEBI: Failure to make disclosures under PIT Regulations though technical attracts penalty
SEBI: Imposes penalty on Promoter for failure to make disclosure w.r.t. change in shareholding
SEBI: Penalizes Debenture Trustee for non-execution of “written agreement” with Issuer Companies
SEBI: Open Offer not triggered on UB Group’s losing joint control of USL
SEBI: Allows issuance of shares pursuant to merger & buy back under Reg. 24
SEBI: Exempts inter-se transfer from open offer obligations, allows preferential allotment to new investor
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