Securities Appellate Tribunal

The tribunal said the subscription amount was deposited on time but credited to the account the next day, resulting in the warrants being issued a day beyond the deadline

Sebi had barred Parekh and Singapore-based trader Rohit Salgaocar in January 2025 for alleged front-running of trades of a US-based foreign portfolio investor

The tribunal permitted Zee and Punit Goenka to complete the preferential warrant issue subject to payment of penalties, but the Sebi-imposed market debarment will continue

Zee has sought permission to proceed with its ₹3,143 crore preferential warrant issue and access mutual fund units, while Goenka has challenged Sebi's restraining order

The tribunal will hear the matter on August 12 after Zee and Punit Goenka sought urgent intervention against Sebi's July 31 order over alleged fraudulent activity

Independent directors are often concerned about their potential liabilities. On this count, Indian jurisprudence and the Securities and Exchange Board of India's (Sebi's) enforcement approach should o

Supreme Court to examine Sebi's challenge to SAT's split verdict clearing Nusli Wadia and Bombay Dyeing in a financial reporting case

The Securities Appellate Tribunal deferred hearing on an appeal by five foreign portfolio investors challenging alleged procedural lapses in Sebi's adjudication proceedings

Reliance Power and Reliance Infrastructure have challenged Sebi's refusal to grant relief from restrictions linked to Anil Ambani, citing the impact on capital-raising plans

Tribunal modifies Sebi order, restrains firm from onboarding new clients for one year instead of cancelling registration over compliance lapses

Tribunal rules Sahara India Commercial Corporation's OFCD mobilisation of ₹14,106 crore from 19.8 million investors was a public offer under securities regulations

Securities Appellate Tribunal grants partial relief to Kotak Mahindra Asset Management Company in the Securities and Exchange Board of India case over Essel-linked FMP investments

Tribunal says IndusInd Bank's former deputy CEO Arun Khurana has already received documents relied upon by Sebi and cannot seek access to the entire dataset at this stage

Smart ODR works well for resolving individual disputes. What is required is the routine publication of anonymised orders so that the same disputes don't keep resurfacing

Tribunal asks trading academy to disclose assets, restrains alienation of fixed assets

Investors say cases bounced between SCORES and MI Portal, leaving grievances unsettled

In the financial sector, replacing existing regulations with new ones often adds costs without improving outcome

In an order issued on December 4, the market regulator alleged that ASTA was running unregistered investment advisory and research analyst services in the name of stock market education

Experts call for frameworks to identify, deter vexatious legal challenges

The ruling reinforces Sebi's framework for evaluating large RPTs and is expected to have implications for how listed companies structure and disclose dealings involving related parties