Sebi disgorgement orders hit SAT wall
Regulator still doesn’t have a method to calculate illegal gains
Source: livemint.com
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NSE co-location case: NSE to pay ₹100 crore in penalties to SEBI for lapses
The SAT today asked NSE to pay a penalty of ₹100 crore for the lapses in its systemsThe tribunal order stated that the NSE did not make any illicit gains in the co-location case
Source: livemint.com
NSE co-location case: Delhi Court dismisses bail pleas of Chitra Ramakrishna, Arvind Subramanian
The Special CBI Judge Sanjeev Aggarwal refused to grant bail to Chitra Ramakrishna and Arvind Subramanian in the matter
Source: freepressjournal.in
NSE Co-Location Scam: SEBI Slaps Rs 2 Crore Recovery Notice On Former NSE Official
NSE Co-Location Scam: SEBI sent a notice to former NSE officer Anand Subramanian, asking him to pay Rs 2 crore in a case related to governance lapses
Source: ndtv.com
Sebi fines NSE and two former CEOs in co-location case, drops fraud charges
The Securities and Exchange Board of India (Sebi) on Wednesday imposed a penalty of Rs 1 crore on the National Stock Exchange (NSE) and Rs 25 lakh each on former heads Ravi Narain and Chitra Ramkrishna in a fresh order in the co-location case. The regulator dropped the allegations of fraudulent and unfair trade practices against NSE, Narain and Chitra and has charged them for violation of the Securities Contracts Stock Exchanges and Clearing Corporations (SECC) Regulations. The violation is of provisions pertaining to “equal, unrestricted, transparent and fair access to all persons witho...
Source: business-standard.com