The tribunal has ordered MCX to refund Rs 1.76 crore to Ventura Securities after finding that a former committee member had signed the penalty order over a position-limit breach
Jane Street sought order logs and counterparty details from Sebi to prepare its defence against the July 2025 interim order alleging manipulation of the Bank Nifty index.
Jane Street seeks order logs and counterparty details to defend itself in the market manipulation case, while Sebi argues that it has disclosed all material relied upon so far
The tribunal asks Sebi to specify material shared beyond its legal obligations as Jane Street seeks trading data and other documents; the hearing continues on Thursday.
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
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 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
