2017-TIOLCORP-NEWS-221 | Thursday, November 09, 2017

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GST - Goshthy - 4
  
 
 
CAPITAL MARKET LAWS
  2017-TIOLCORP-60-SEBI

DMC Institute Of Capital Market Pvt Ltd

Whether when Noticees enters into self-trades, monetary penalty under SEBI Act is attracted, even though volume is miniscule and no fraudulent pattern/modus operandi is found under the Investigation Report regarding self-trades - NO : SEBI

Whether when Noticee being managing director of the company, indulged in opposite transactions without pre-clearance from company and also make wrong disclosures about shareholding of promoter group, liable for violations of Model of Code of Conduct for Prevention of Insider Trading - YES: SEBI

Whether company cannot skip the liability with mere excuse of being ignorant of SEBI Regulations and hence also liable for monetary penalty for failing to ensure compliance with the Code of Conduct for prevention of Insider Trading under PIT Regulations - YES: SEBI

- Directions imposed: SEBI

 
COMPETITION LAW

 

2017-TIOLCORP-55-CCI

Gurgaon Institutional Welfare Association And Haryana Urban Development Authority

Whether Gurgaon Institutional Welfare Association being engaged in a commercial/economic function while allotting institutional plots is covered within the ambit of the term 'enterprise' under Act - YES : CCI

Whether an statutory authority being the sole enterprise for allotment & development of land in a state & operating independently of competitive forces, and which imposed restrictions on disposal of plots of land by the allotees, would amount to abuse of dominant position by such authority - YES : CCI

- Order Passed u/s 26(1): CCI

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