SAT sets aside SEBI order barring IIFL Securities from onboarding new clients
SAT order says there has been no “misuse” of client funds and no failure in segregation of client monies
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December 2023
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April 2022
SAT fines SEBI ₹5 lakh for 'lackadaisical approach' in defreezing demat account of Kirloskar family
The SEBI has been directed to deposit the amount before the registrar of SAT within two weeks from today.
SAT sets aside SEBI order against Zee’s Punit Goenka
The SAT order will eventually pave the way for Goenka to resume his role as MD & CEO of Zee, and head the merged entity, which has already received NCLT approval
SAT allows appointment of another WTM in Zee case
Appellate tribunal allows capital markets regulator to appoint another authorised person for ongoing hearing in Zee case
SAT stays SEBI order against IIFL Securities, stock rises over 5%
SEBI order last week barred IIFL Securities from taking new clients for two years over violations of its code of conduct
Zee case: SEBI replies to SAT; seeks urgent action against promoters
SEBI reiterates Zee promoters were involved in schemes and transactions via which vast amounts of public money were diverted to their private entities
SAT stays SEBI’s ₹26-cr fine on CCD parent
SEBI in January 2023 imposed the said penalty on Coffee Day Enterprises for the alleged diversion of ₹3,535 cr by its subsidiaries to MACEL
SAT sets aside SEBI’s ₹624 cr disgorgement order against NSE, former bosses
Relief to former NSE bosses Chitra Ramkrishna, Ravi Narain as appellate tribunal sets aside disgorgement order in 2019 case; SAT asks NSE to pay ₹100 cr penalty.
SAT grants interim relief to former NSE chief Chitra Ramkrishna
SAT orders NSE to deposit ₹4.73 crore towards leave encashment and deferred bonus of Ramkrishna in an escrow account.
