Case File view

Regulations referred

Know Your Client Registration Agency
Prohibition of Fraudulent and Unfair Trade Practices [4.a, 4.2.g, 2.1.c, 4., 4.2.a, 4.2.b]

News Articles Referring the case

[54] Sebi challenges Securities Appellate Tribunal order on Takeover Code
[117] NSE gets interim relief from SAT in co-location case but has to deposit Rs 625 cr with Sebi in 2 weeks
[288] SAT to hear DLF's plea against Sebi order tomorrow
[363] SAT adjourns Sahara-Sebi case hearing to 13 April
[365] SAT to continue hearing on Subrata Roy's plea on 26 March
[366] Sahara-Sebi case: Final hearing on Subrata Roy's plea today
[516] Sebi’s Rs 7 lakh penalty on NHAI harsh and excessive, says SAT
[697] Federal-Mogul open offer case: SAT dismisses Tenneco appeal, asks to deposit amount within 4 weeks
[1671] Sebi revokes market ban against International Hometex
[2094] SAT quashes Sebi’s order directing Prabhat Dairy to deposit Rs 1,292 crore
[2166] SAT rejects NSE plea for bank guarantee to Sebi in co-location case
[2170] Co-location: SAT asks NSE to transfer Rs. 625 cr. to SEBI
[2171] Co-location: SAT asks NSE to transfer ₹625 cr. to SEBI
[2492] SAT to hear DLF’s plea order today
[2682] SAT adjourns hearing on Sahara plea to April 20
[2683] SAT adjourns hearing on Sahara plea to April 20
[2684] SAT to hear Sahara plea against SEBI on Saturday
[2693] SAT to continue hearing on Subrata Roy’s plea on March 26
[2695] SAT to hear Subrata Roy’s appeal on March 11
[2859] SAT upholds Karvy’s appeal
[2888] SAT upholds SEBI order on demat charges
[2896] SAT upholds SEBI order on Ketan Parekh
[2934] SAT asks SEBI to clarify
[2940] SAT sets aside order on Hitachi
[2941] SAT refuses stay on UBS issue
[2949] 'Leave adjudication to stock exchanges'
[2952] SAT sets aside SEBI order on Integrated
[2954] SAT restores First Global registration
[2957] Securities Appellate Tribunal-SEBI differences surface
[2965] SAT's commendable role in finetuning the capital market
[2997] SEBI gets extension in First Global case
[3345] SEBI cannot withhold recovered penalty if its order is set aside: SAT
[3620] Tax on physical delivery of derivatives: SAT disposes brokers’ plea
[3985] Tribunal junks plea against BSE delisting of long-suspended firm
[4038] Interim relief: SAT allows DLF to redeem Rs1,806 cr from MFs
[4040] For interim relief, file affidavit on fund needs: SAT to DLF
[4076] SAT allows Fresenius Kabi to delist without conditions
[4108] SAT adjourns hearing on Sahara plea to April 20
[4109] SAT to hear Sahara plea against Sebi today
[4352] SEBI bars SonySec for rigging