Regulations referred
News Articles Referring the case
- [24] SEBI imposes Rs 14 cr penalty on two IPO scam financiers
- [26] IPO scam – Sebi fines Rs 9.40 cr on broker Purshottam G Budhwani
- [269] SAT asks Sebi to pass fresh order against individual in 2005 IPO scam
- [458] Sebi bars KKDIL, directors from securities market for violating public issue norms
- [1085] Sebi modifies attachment orders in IPO fraud case
- [1389] SEBI imposes Rs 14 cr penalty on two IPO scam financiers
- [1787] Sebi orders bank accounts attachment of entities in IPO fraud case
- [1888] SAT restrains Sebi from recovering Rs 2 crore for four weeks in IPO case
- [1970] IPO scam: Sebi lifts ban on 3 DPs
- [1992] SC dismisses Dalals' plea in the IPO fraud case
- [3208] Penalty imposed by SEBI without providing statutory opportunities to appellant is breach of principles of natural justice
- [4194] IPO scam: Sebi imposes Rs 14 cr penalty on 2 financiers
- [4195] IPO scam financiers penalised Rs 14 cr
- [4216] Dalals’ plea in IPO fraud case axed