https://www.taxtmi.com/caselaws?id=308491 The delay in filing the appeal was condoned, allowing it to proceed. SEBI imposed trading restrictions and penalties for violations of regulations, including LODR and PFUTP. The appellants admitted procedural lapses but denied intentional misconduct. The tribunal found no misappropriation or fraud, reducing penalties due to lack of disproportionate gain or losses. The one-year debarment was already served, and the penalty was reduced by 75%, affirming the violation while partially allowing the appeal. en-us Fri, 29 Jul 2022 00:00:00 +0530 Thu, 29 Jun 2023 20:58:58 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=308491 The delay in filing the appeal was condoned, allowing it to proceed. SEBI imposed trading restrictions and penalties for violations of regulations, including LODR and PFUTP. The appellants admitted procedural lapses but denied intentional misconduct. The tribunal found no misappropriation or fraud, reducing penalties due to lack of disproportionate gain or losses. The one-year debarment was already served, and the penalty was reduced by 75%, affirming the violation while partially allowing the appeal. Case-Laws SEBI Fri, 29 Jul 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=308491