Regulations referred
News Articles Referring the case
- [17] Sebi imposes Rs 40L penalty for involvement in fraudulent trade practices
- [104] NCLT gives Hotel Leela two months' time to complete deal with Brookfield; asks hospitality firm to comply with new Sebi directives
- [734] Brokerage stocks could face heat after Sebi’s NSEL order
- [1386] Sebi slaps Rs 20 lakh penalty on 2 persons in PlatinumCorp case
- [1489] Sebi penalises 8 entities for disclosure violation
- [1719] Sebi orders demat, bank a/c freeze in Robinson Worldwide case
- [1948] Platinum Corporation Case: SEBI slaps Rs 20 lakh penalty on 2 persons
- [3565] NSEL case: Bombay High Court rejects petition of brokers
- [4160] PlatinumCo fraud: Sebi slaps Rs 20L fine
- [4161] Sebi imposes Rs 40L penalty for fraud
- [4162] Sebi slaps Rs 1 cr fine on 10 for fraud