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SEBI - Highlights / Catch Notes

Home Highlights September 2023 Year 2023 This

Violation of the SEBI (Listing Obligations and Disclosure ...


Appellants Violated SEBI 2015 Regulations on Related Party Transactions; Violations Not Severe for Major Penalties.

September 14, 2023

Case Laws     SEBI     AT

Violation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Related party transactions - We find that the appellants had committed violations of various provisions of the LODR Regulations. The said violations are however not that serious warranting imposition of high penalties. - AT

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