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DISGORGEMENT
Elon Musk's xAI, SpaceX hit with class action over data center 'nuisance'The lawsuit, made public on Tuesday in federal court in Oxford, Mississippi, claims Musk's companies negligently failed to curb the distu...
US Supreme Court upholds SEC in fight over 'disgorgement' powerThe justices, in a 9-0 ruling, upheld a lower court's decision that had endorsed a wide use of the SEC's disgorgement authority. President ...
IndusInd Bank faces fresh whistleblower allegationsThe new complaint alleges insider trading by Samir Agarwal, former zonal head of eastern India at IndusInd Bank, manipulation of financial ...
Reliance Industries gets partial relief from Supreme Court as it sets aside Rs 447 crore Sebi recovery orderIn a landmark ruling, the Supreme Court has sided with Reliance Industries Ltd in a trading case that has spanned over 15 years. The court ...
Top cases on the United States Supreme Court's docketThe U.S. Supreme Court is reviewing significant cases. These cases cover voting rights, presidential authority, immigration policies, and g...
Kotak AMC moves SC over SAT ruling in Essel caseKotak Mahindra Asset Management Co. has approached the Supreme Court challenging a Securities Appellate Tribunal order that upheld SEBI's f...
SAT gives partial relief to Kotak AMC in Sebi case on fixed maturity plan payoutsThe Securities Appellate Tribunal granted partial relief to Kotak Mahindra AMC in the fixed maturity plan case by setting aside Sebi’s fee ...
Sebi orders disgorgement of Rs 6.17 cr from Mawana Sugars promoterCapital markets regulator Sebi on Monday directed one of the promoters of Mawana Sugars to disgorge Rs 6.17 crore obtained through insider ...
IPO irregularities: Sebi begins 3rd tranche of disgorged payout to 2.58 lakh investorsThe capital markets watchdog has been distributing funds among eligible investors from the money collected by it through disgorgement order...
Sebi's Rs 625 crore disgorgement order against NSE set asideSebi had passed the disgorgement order in the co-location case after complaints surfaced that a broker used NSE staffers to gain unfavourab...
NSE Co-location Case: SAT sets aside Sebi's Rs 625 crore disgorgement orderDirects bourse to pay Rs 100 crore for certain lapses
Can you claim income tax deduction on disgorgement payments made to Sebi?Concept of disgorgements back under discussion as Sebi goes after companies, individuals for insider trading during Covid pandemic.
SAT pulls up Sebi over victim redressal“Disgorgement without restitution does not serve any purpose,” it said, while delivering a judgement in the matter of Vital Communications ...
What is disgorgement?The board issued a disgorgement order against the company on charges of fraudulent trading in its erstwhile unit, Reliance Petroleum.
ET in the Classroom: Here's all you need to know about disgorgementLast week Sebi announced it will distribute Rs 18 crore to 4.63 lakh investors who missed allotments in the 21 IPOs launched during 2003-05.
- Make fraudsters disgorge
The losers in this entire episode are the shareholders of Satyam.
- SAT upholds Karvy's appeal in IPO scam
The Securities Appellate Tribunal has allowed Karvy Stock Broking's plea against market regulator SEBI, which had ordered the broking firm ...
- Taking stock: What happens if you gorge at someone else’s peril
FM’s determination to disgorge stock market frauds and distribute the value to thousands of duped investors is laudable. But he must note e...
- SAT stays Sebi’s disgorgement order
Securities Appellate Tribunal (SAT) on Thursday stayed market regulator Sebi’s disgorgement order that had asked 10 entities, including cou...
- What is disgorgement?
Disgorgement is a common term in developed markets across the world, though most market participants in India would have heard of it for th...