Tag: SAT

SEBI Imposed Penalty of Rs 25 Lakhs For Illegal Trading Tips Using WhatsApp
Banking & Finance, News

SEBI Imposed Penalty of Rs 25 Lakhs For Illegal Trading Tips Using WhatsApp

SMEStreet Edit Desk- January 21, 2021

Securities market regulator SEBI imposed a penalty of Rs 25 lakh on Mansoor Rafiq Khanda and Firoz Rafiq Khanda for offering trading tips through WhatsApp ... Read More

SAT Asks SEBI to Partially Review Order in Karvy Broking Issue
LimeLight

SAT Asks SEBI to Partially Review Order in Karvy Broking Issue

SMEStreet Desk- November 29, 2019

Karvy, in its plea today, sought limited modifications to the direction issued by the market regulator, which restrained it from utilising power of attorney on ... Read More

Securities Appellate Tribunal Penalised SEBI for Alleged Lapses
News

Securities Appellate Tribunal Penalised SEBI for Alleged Lapses

SMEStreet Desk- July 1, 2019

The Securities Appellate Tribunal has imposed a fine on regulator Sebi for an adjudicating officer's order that resulted in litigation and "harrassment" for a former ... Read More