Created by Fuzzy Cloud | Our 2nd AI-Powered Solution
3 judgments · newest first · showing 1–3
The appellants, promoter‑directors of a listed finance company, were found to have purchased shares in violation of SEBI's insider‑trading regulations and were penalised by an SEBI Adjudicating Officer on 28‑08‑2014. The penalty orders required payment within 45 days and were affirmed by the Supreme …
The petitioners, Dushyant N. Dalal and his wife, were ordered by SEBI to disgorge unlawful gains of Rs.4.05 crore and pay a penalty of Rs.6 crore, with a debarment of seven years if unpaid. They challenged the SEBI order, arguing that interest could not be levied retrospectively under Section 28A of …
The Securities and Exchange Board of India (SEBI) issued a summons on 23 July 2002 to Roofit Industries Ltd. demanding documents and information. The company failed to comply despite several extensions and a reminder dated 5 September 2002, leading the Adjudicating Officer to impose a penalty of Rs …
