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SAT ON SEBI ORDER
OFCD case: SC agrees to hear SEBI's plea against SAT relief to SICCL managersThe Supreme Court will hear a plea from SEBI. SEBI challenges a Securities Appellate Tribunal order. The order granted relief to four manag...- Govt said to accept tweaks to Securities Markets Code draftThe government has accepted significant changes to the proposed Securities Markets Code. Investigation timelines will be extended to one ye...
- OFCD case: SEBI moves SC against SAT relief to SICCL managers, company secretaryThe Securities and Exchange Board of India has approached the Supreme Court. This follows a Securities Appellate Tribunal order that provid...
- Insider trading: Supreme Court upholds SAT clearance to Biocon MDThe Supreme Court has backed a tribunal's decision, clearing Biocon's managing director, Shreehas P Tambe, of insider trading allegations f...
- The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...
- Suzlon Energy shares crack 5% after Rs 29 crore Sebi fine for misleading financials; company clarifiesSuzlon Energy shares 5% dipped after Sebi imposed nearly Rs 29 crore in penalties on the company and former executives for misrepresenting ...
- 'Misleading financial statements': Suzlon to challenge Sebi's penalty order before SATSuzlon Energy plans to challenge Sebi's order imposing penalties of nearly Rs 29 crore on the company and former executives over alleged ac...
- 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 ...
- Sebi drops case against NDTV for disclosure lapseThe Securities and Exchange Board of India has closed its case against NDTV. This action relates to alleged disclosure failures concerning ...
- Sebi drops disclosure case against NDTV, closes proceedings without penaltySebi has closed adjudication proceedings against NDTV without penalty, concluding the company did not violate disclosure requirements. The ...
- 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 stays Sebi ban on Catalyst’s trustee services to fundsThe Securities Appellate Tribunal (SAT) has stayed a Securities and Exchange Board of India (Sebi) order banning Catalyst Trustee from prov...
- SAT quashes Sebi penalty against NSE and others in dark-fibre caseThe tribunal has set aside the total penalty of Rs 7 crore imposed by Sebi on NSE and has reduced the penalty on Ramkrishna from Rs 5 crore...
- SAT sets aside Sebi order prohibiting IIFL Securities from taking new clientsSAT, in an order issued on Thursday, said that there had been no misuse of client funds, and by wrongly considering the non-funded portion ...
- RPL case: SAT quashes Sebi order against Mukesh Ambani, 2 othersIn January 2021, Sebi imposed a Rs 25 crore fine on Reliance Industries Ltd(RIL), Rs 15 crore on Ambani, who is the company's Chairman and ...
- Zee, Sony merger energised as SAT lifts ban on Punit GoenkaMonday's order, which now supersedes a restrictive ruling by the Securities and Exchange Board of India (Sebi) in August, ensures Goenka wi...
- IIFL Securities to appeal to SAT against SEBI order on onboarding new clients“It may be noted that the order does not affect the company’s existing business with the existing clients,” IIFL Securities said in an exch...
- Zee-Sony Merger: SAT to hear matter on June 26SAT on Friday refused to give any interim relief to Essel Group chairman Subash Chandra and his son Punit Goenka after the markets regulato...
- SAT quashes Sebi order derecognising ICEXSAT has given ICEX one year to bring in the required funds and meet Sebi norms. However, until the net worth criteria are met, ICEX has bee...
- Budget 2016: FM Arun Jaitley proposes to amend Sebi Act to increase benches in SATCurrently, SAT has only one bench which sits in Mumbai. All the orders passed by the Securities and Exchange Board of India can be appealed...
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