Regulations referred
News Articles Referring the case
- [348] Sebi bans Rose Valley's 'holiday' investment scheme
- [1071] Infosys firm on stand, refutes charges of lapses
- [1147] Sebi bars Taksheel, its 2 promoters from dealing in securities
- [1160] SAT asks Sebi to pass final order in Rose Valley case
- [1233] Sebi confirms ban on two firms, directors in Taksheel IPO case
- [1709] Ponzi schemes: Sebi launches 550 prosecution cases
- [1752] Sebi bans SVS Securities from trading in stock market for 1 year
- [2337] SEBI passes order against JP Morgan
- [2338] SEBI issues consent order against JP Morgan MF
- [2634] SEBI orders account attachment to recover Rs.1,520 cr from CIS firm
- [2635] SEBI orders account attachment to recover Rs.1,520 cr from CIS firm
- [4072] SAT asks SEBI to pass final order in Rose Valley case
- [4085] Rose Valley plea junked,to pay fine of Rs 10 lakh
- [4086] Rose Valley plea junked,to pay fine of Rs 10 lakh
- [4090] Sebi orders Rose Valley to wind up holiday scheme
- [4148] Sebi fines Circuit Systems’ Vasani Rs 50K
- [4335] Sebi slaps Rs 5 lakh penalty on Sakthi Sugars