Regulations referred
News Articles Referring the case
- [768] Sebi slaps over Rs 27 lakh fine on 5 entities for fraudulent trade in stock options
- [1409] Sebi bars Goldmine Agro from raising money from public
- [1632] Sebi bars Amazan Capital from mobilising public money
- [1738] Sebi settles case against Signet Industries
- [1982] SEBI bars SVDPL, 10 directors from markets for 5 years
- [2369] Tribunal pulls up SEBI for lack of uniformity in penalising players
- [2370] Tribunal pulls up SEBI for lack of uniformity in penalising players
- [2371] SAT pulls up Sebi for lack of uniformity in penalising market players
- [2436] SEBI bars Amazan Capital from mobilising public money
- [3184] SAT reduces fine for unintentional failure to include Audit Report in XBRL
- [4061] Sebi bars PG Electroplast’s four promoter-directors for fund diversion