Rulings
SEBI: Rs. 25 Cr. penalty on Yes Bank for inducing ‘hapless' customers into buying risky AT-1 Bonds
SEBI: Penalises RIL Promoters Rs. 25 Cr. for lapse in Takeover Regulations compliance, terms it “economic offence”
SAT: Valuation report required for Shareholders’ inspection with offer letter under Takeover Regulations
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