Nirakar Dash Vs Durgapur Bio Garden Pvt Ltd

Whether an act of the Company depriving certain shareholders from participating in its affairs on baseless pleas of transfer of shares relying on documents which are seriously suspect, amounts to oppression and mismanagement of the affairs of the Company - YES: NCLAT

- Appeal allowed: NCLAT

2017-TIOLCORP-70-SEBI

Amit Jaiswal

Whether the noticees traded in script of Jagaran Prakashan Limited based on unpublished price sensitive information - YES : SEBI

Whether the noticees are Insider in terms of PTI Regulations - YES: SEBI

Whether trading by Noticees during UPSI period is in violation of PTI Regulations and SEBI Act - YES: SEBI

Whether the violation/failure on the part of the Noticees, would attract monetary penalty under section 15 G and 15 HB of the SEBI Act - YES: SEBI

Whether if company secretary of Company trades in its script when the trading window is closed the same is in violation of Model Code of Conduct contained in Schedule I of Part A of regulation 12(1) of PIT Regulations - YES: SEBI

- Directions Issued: SEBI

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