Securities Appellate Tribunal

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

In January, Sebi had issued an ex parte interim order-cum-show cause notice against 22 entities, including Salgaocar (the appellant) and Parekh

The tribunal upheld Sebi's disclosure circular requiring FPIs to reveal ownership structures to the ultimate beneficiary level, rejecting appeals by Elara and Vespera Funds

Man Industries (India) Ltd on Tuesday said the Securities Appellate Tribunal (SAT) has granted a stay on capital markets regulator Sebi's order that barred the company and its three senior executives. The stay is conditional on the deposit of 50 per cent of the penalty amount, the company said. In its statement, Man Industries said "On October 10, 2025, SAT granted a stay on the entire Sebi order dated September 29, 2025, which was passed against the company and three other noticees." On September 29, Sebi barred Man Industries and its three senior executives from accessing the securities markets for two years and imposed a fine of Rs 25 lakh on each of them for alleged financial misstatement. Those penalised included Ramesh Mansukhani, Chairman of Man Industries; Nikhil Mansukhani, Executive Director; and Ashok Gupta, former Executive Director and current CFO. In its order, Sebi had noted that the financial statements of Man Industries (India) Ltd (MIIL) for the financial years .

SAT admitted Jane Street's appeal against Sebi over alleged Bank Nifty manipulation, asking Sebi to reply in 3 weeks, with the next hearing set for November 18

Jane Street has appealed to the Securities Appellate Tribunal against Sebi's July 3 order, alleging denial of crucial documents and bias in the Nifty Bank manipulation probe

Market regulator and public shareholders accuse industrial gases firm of splitting hairs to escape scrutiny over dealings with its arm

Tribunal admits appeal against Sebi's revised disgorgement in NSE case and stays recovery subject to OPG depositing Rs 2.5 crore within four weeks in an interest-bearing account

The Securities Appellate Tribunal (SAT) will resume proceedings on Monday after a three-week summer recess

Salasar will have to make the full deposit of wrongful gains in the alleged front-running matter

Regulator had directed refund of money to IPO investors

Justice Kumar added that regular audits and proper disclosures are essential to avoid instances of poor corporate governance, which may lead to the breakdown of a company