Regulations referred
News Articles Referring the case
- [248] Sebi orders attachment of bank, dematerialized accounts of two violating companies
- [841] Sebi orders attachment of bank, demat accounts of two firms
- [990] Sebi orders attachment of demat a/c of MPS Greenery
- [1507] Sebi orders attachment of demat, bank accounts of defaulter
- [1538] Sebi orders attachment of bank, demat accounts of two cos
- [1916] SC gives Sebi two weeks to explain rejection of report on IPO scam
- [1924] SEBI seeks legal opinion on NSDL order
- [2021] The Curious Case of Suppressed Orders
- [2787] SEBI seeks more time to give views on IPO scam report
- [3745] SEBI orders release of ENN ENN Corp's bank, demat accounts
- [3846] Sebi settles proceedings against JP Morgan Mutual Fund
- [4207] Sebi board to reconsider NSDL case
- [4215] IPO scam: SC gives Sebi two weeks to explain rejection of report
- [4217] SC fumes on Sebi secrecy in IPO scam
- [4243] Sebi board clean chit to NSDL in IPO scam case
- [4252] Sebi to seek legal opinion in NSDL case