Regulations referred
News Articles Referring the case
- [82] PACL case: SEBI bans playback singer Sonu Nigam from selling, transferring agricultural land near Mumbai
- [257] Enforcement Directorate files chargesheet in Rose Valley ponzi scam
- [307] Will go to appellate tribunal against Sebi's order to refund Rs 50,000 cr, says PACL
- [359] Sebi orders Saradha Realty to close schemes, refund money
- [499] PACL case: Sebi bans Sonu Nigam from selling, transferring agricultural land in Karjat area
- [534] PACL case: Sebi extends deadline for investors to check status of application, rectify errors
- [628] PACL case: Sebi introduces facility to view status of claim applications, rectify errors
- [2303] SEBI slaps Rs. 2,423 crore fine on PACL
- [3325] PACL case: Sebi extends deadline for investors to check status of application, rectify errors
- [3353] PACL case: SEBI asks investors to check status of application, rectify errors by July 31
- [3374] PACL case: SEBI bans Sonu Nigam from selling, transferring agricultural land in Karjat area
- [3403] PACL case: Sebi introduces facility to view status of claim applications, rectify errors
- [3715] Sebi bans Rose Valley Real Estate and its directors from markets
- [3734] SEBI fines Rose Valley Real Estate, Directors Rs 26 cr
- [3742] Sebi orders refund for Rose Valley holiday plan investors
- [3756] SEBI bans Sanghi Plantations, directors from capital markets