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SAT Orders

March 13, 2023
Upholding Disgorgement Principles
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February 6, 2023
Finsec Tracker on "SAT Re-affirms the Relevance of Motive to hold a Person Liable for Insider Trading"
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January 5, 2023
SAT Order in the matter of Suzlon Energy Limited v. SEBI
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January 5, 2023
Executive director cannot be held liable for company’s violations on mere presumption of knowledge
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January 10, 2023
Fresh complaints on same issue cannot extend time to file an appeal
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January 10, 2023
SAT: No fresh Show Cause Notice when matter remanded back to SEBI
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January 10, 2023
SAT: SEBI should pass ex-parte orders sparingly and only when grounds of extreme urgency arise
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January 10, 2023
SAT: SEBI cannot unlawfully withhold recovered amounts after its orders are set-aside
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January 10, 2023
SAT: Disgorgement can be from any point of unjust enrichment
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January 10, 2023
SAT imposes costs on SEBI for adopting a ‘casual’ approach
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January 10, 2023
SAT order in the matter of IL&FS Securities
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January 10, 2023
Tribunal on SEBI's ex-parte interim orders
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January 10, 2023
Appeal in delisting matters can be filed under section 23L of SCRA
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January 10, 2023
SAT order on exemption for inter se transfer between promoters and validity of SEBI Informal Guidance
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January 10, 2023
SAT holds MoU as an Agreement to Sell
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January 17, 2023
SAT condemns SEBI Whole Time Member’s conduct
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January 17, 2023
Unregistered CIS allowed to Register
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January 11, 2023
SAT sets aside the grant of in-principle approval to IMFI
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January 10, 2023
Women Entrepreneurs vs. Housewives : SAT on DLF
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January 10, 2023
Public Financial Institution to disclose invocation of pledge
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January 10, 2023
Self trading and Manipulation: SAT Order
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January 10, 2023
The Fat Finger Syndrome: SAT Order
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January 10, 2023
Acquirers cannot run away from Golden Tobacco Ltd.
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January 6, 2023
Minimum Public Shareholding: The Saga Continues
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