The ISF Guidance Note, issued under Section 11 (1) and 11A of the SEBI Act, 1992, read with Regulation 101 of the LODR, are ...
Rajinder Mittal, have agreed to pay Rs42.90 lakh to settle adjudication proceedings initiated by the Securities and Exchange ...
Bombay HC has stayed a special court order, seeking an FIR against Madhabi Puri Buch on a complaint by Sapan Shrivastava ...
Yashish Dahiya, chairperson and chief executive officer (CEO) of PB Fintech Ltd, paid Rs9.42 Lakh to settle a case of alleged ...
without compliance under the SEBI Act, 1992 and rules and regulations thereunder. The complainant claimed that the Sebi officials failed in their statutory duty, facilitated market manipulation, and ...
A single-judge bench of justice SG Dige on Tuesday found flaws in the order passed by the special court, saying it appears to ...
Bombay High Court stays special court order for FIR against former SEBI chairperson in stock market fraud case.
The pleas sought quashing of the order passed by the special court directing Anti-Corruption Bureau (ACB) to register an FIR ...
The Bombay High Court has stayed a special court's order directing an FIR against former Securities and Exchange Board of ...
A single judge bench led by Justice Shivkumar Dige stated that the special court's ruling from March 1 was issued ...