Searched for
SAT ON SEBI PENALTY
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 ...
- SAT upholds Sebi penalties on Kotak AMC in Essel caseThe Securities Appellate Tribunal has upheld market regulator Sebi's penalties against Kotak Mahindra Asset Management Company. This ruling...
- Sebi fines Rs 5.2 cr on OPG Securities, others in NSE co-location caseMarkets regulator Sebi on Wednesday imposed a penalty of Rs 5.2 crore on stock broker OPG Securities and its directors for unfair access to...
- 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...
- NSE Co-location scam: SC seeks response from NSE, former MDsThe case relates to co-location scam, wherein some brokers had gained unfair advantage by securing fast access to NSE’s systems, data and t...
- 'No Violation': SAT junks Sebi's penalty on AmbanisThe tribunal directed Sebi to refund the ₹25 crore penalty within four weeks, while also pulling up the regulator for what it called the "i...
- SAT quashes Sebi penalty on NSE, ex-CEOs in co-location caseIn 2019, Sebi's whole-time member in his order alleged that National Stock Exchange failed to ensure trading in a transparent, fair and ope...
- SAT slashes Sebi's penalties on NDTV, promoters in loan agreement case"The combined reading of the agreement, call option agreements, warrant conversion option and the purchase option does not in any way lead ...
- SAT quashes Sebi's Rs 6 crore fine on NSEIt further said the National Stock Exchange (NSE) did not commit any violation of rules.
- SAT reverses Sebi penalty on SBI, LIC and BoB in UTI Mutual Fund caseThe Securities Appellate Tribunal has reversed the penalty imposed by market regulator, Sebi, on three public sector entities in the matter...
- Supreme Court stays SAT order substituting fine imposed by Sebi with warningIt has also been submitted that similar orders have been passed by SAT in many other cases, leading to several appeals being filed before t...
- SAT imposes Rs 50,000 penalty on Sebi for lapses in probeLegal experts said SAT has been proactive in providing relief to aggrieved parties of late.
- Sebi wants 10% mandatory deposit before appeals at SAT against its ordersThe Securities and Exchange Board of India (Sebi) has sought an amendment to the Sebi Act to provide for a "pre-deposit" .
- SAT asks Sebi to reconsider order against PACL, 4 othersIn its biggest ever fine, Sebi in September last year had imposed a penalty of Rs 7,269.5 crore on PACL Ltd and its four directors for ille...
- Complainant challenges Sebi's low penalty on DLFIn February 2015, Sebi, based on Sinha's complaint, had imposed a total fine of `86 crore on DLF, its chairman KP Singh and several other r...
- SC seeks reply from Goldman Sachs on Sebi pleaSupreme Court today issued notice to international investment banker Goldman Sachs on a petition by SEBI.
Load More
