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Topic Tag

#SAT judgments

Every article filed under the “SAT judgments” tag — analysis, news and updates.

35 articles
SEBIDisgorgement vs. Penalties: SAT Ruling on Tax Adjustments in Alpesh Vasanji Furiya v. SEBI
SEBI

Disgorgement vs. Penalties: SAT Ruling on Tax Adjustments in Alpesh Vasanji Furiya v. SEBI

Manvi Gupta3 months ago
SEBICompliance Officer Not Liable for Fraudulent Accounts Without Proof of Involvement: SAT
SEBI

Compliance Officer Not Liable for Fraudulent Accounts Without Proof of Involvement: SAT

Affluence Advisory Private Limited1 year ago
SEBIClarity on Appointing Directors Over 75: SAT Verdict in 20 Microns Limited Case
SEBI

Clarity on Appointing Directors Over 75: SAT Verdict in 20 Microns Limited Case

Vaibhav Vyas3 years ago
SEBIInsider Trades in Companies Shares Not Induced by UPSI – Rigor of PIT Regulation 2015
SEBI

Insider Trades in Companies Shares Not Induced by UPSI – Rigor of PIT Regulation 2015

FCS ACMA & BL V Babusankarasubramanian3 years ago
SEBIBreather For Vedanta’s Cairn In Alleged Buyback Fraud : SAT Reverses SEBI’s Order
SEBI

Breather For Vedanta’s Cairn In Alleged Buyback Fraud : SAT Reverses SEBI’s Order

TRISHA SHREYASHI3 years ago
SEBISAT reduces penalty for non-serious LODR violations
SEBI

SAT reduces penalty for non-serious LODR violations

Editor43 years ago
SEBISecurities Appellate Tribunal- An Overview
SEBI

Securities Appellate Tribunal- An Overview

CA Shubhi Khandelwal4 years ago
SEBIAnnual listing fee payable despite trading suspension: SAT
SEBI

Annual listing fee payable despite trading suspension: SAT

Editor24 years ago
SEBILoan agreement having peculiar structure should be disclosed under clause 36 of the listing agreement
SEBI

Loan agreement having peculiar structure should be disclosed under clause 36 of the listing agreement

POONAM GANDHI4 years ago
SEBICase Analysis of V.K. Kaul Vs. Adjudicating Officer (SAT)
SEBI

Case Analysis of V.K. Kaul Vs. Adjudicating Officer (SAT)

Shreya Gupta4 years ago
SEBISEBI not competent to take action against CA for lack of Due Diligence
SEBI

SEBI not competent to take action against CA for lack of Due Diligence

Editor65 years ago
SEBISAT Quashes SEBI’s penalty of Rs. 20 lakhs on DHFL
SEBI

SAT Quashes SEBI’s penalty of Rs. 20 lakhs on DHFL

Editor26 years ago
SEBISeize ₹ 3.83 Cr from Dynamatic CEO in Insider Trading case: SEBI
SEBI

Seize ₹ 3.83 Cr from Dynamatic CEO in Insider Trading case: SEBI

Editor46 years ago
SEBISAT reduces fine for unintentional failure to include Audit Report in XBRL
SEBI

SAT reduces fine for unintentional failure to include Audit Report in XBRL

Editor47 years ago