Regulations referred
News Articles Referring the case
- [12] Amendment to Section 15M of SEBI Act, 1992
- [28] Sebi protected CB Bhave in IPO scam alleges G Mohan Gopal
- [29] SC to hear petition on NSDL role in the IPO scam
- [33] Supreme Court to hear petition on IPO scam and NSDL's role in it
- [44] SEBI challenges CIC order to disclose probe in RIL
- [56] PIL filers opposed transfer of ULIP related cases to Supreme Court
- [138] CBI files chargesheet against P Chidambaram's wife, alleges she received over Rs 1 crore from Saradha group
- [243] Panama papers: SC issues notice to CBI on PIL seeking probe
- [312] Sebi attachment orders cross 1,300-mark as govt prepares new bill
- [316] Sebi slaps Rs 1 cr fine on Apollo Tyres for non-compliance
- [895] Securities and Exchange Board of India attachment orders cross 700-mark; Ordinance may be tweaked
- [1084] Parliament approves amendments to Sebi Act
- [1107] Amendments to Sebi Act gets Presidential assent
- [1384] SC to hear Sahara plea against SEBI order tomorrow
- [1659] Sebi wields new powers; recovers dues in over 100 cases
- [2026] SEBI board cannot quash order against NSDL: ex-CJI
- [2033] NSDL’s IPO scam case won’t go away
- [2104] Stop press: On blanket gag order against the media
- [2105] Stop press
- [2153] Bill to tackle ponzi scams
- [2205] CBI files charge sheet against Nalini Chidambaram in Saradha case
- [2297] AgriGold case: SIT accused of showing discrimination
- [2299] Devaluing high courts
- [2300] Devaluing high courts
- [2320] CBI grills Tripura Minister in Rose Valley case
- [2474] Coal, telecom, mining giants bite dust in Supreme Court in 2014
- [2475] Saradha scam: Left Front leaders meet PM
- [2515] CBI arrests businessman Sandhir Agarwal in Saradha scam
- [2541] SEBI attachment orders cross 700-mark; Ordinance may be tweaked
- [2583] SEBI directs banks to defreeze accounts of Somanis
- [2756] Naidu case: CBI collects documents
- [2808] Uphold regulatory autonomy
- [2809] Uphold regulatory autonomy
- [2836] “UPA, Andhra Pradesh governments to blame for Satyam scam”
- [2846] Land may be the root cause of Satyam scam
- [2931] No stock market scam in offing, asserts Finance Minister
- [2961] Tejpal wants cases against Tehelka withdrawn
- [2976] Poverty eradication, the main objective
- [2979] JPC blames Parekh, nexus for stock scam
- [2987] Lessons from the petrol pumps scam
- [3009] JPC on stock scam begins work
- [3012] Judiciary 'slow' in dealing with accused in securities scam
- [3016] Management of personal finance amid scams
- [3017] CBI 'handicapped' by limited scope of stock scam probe
- [3020] Stop frivolous litigation: protect the lay investor
- [3063] Supreme Court decides upon interpreting force majeure clauses in a contract
- [3072] Supreme Court extends limitation for filing in all Courts/Tribunals w.e.f. March 15, 2020 in the wake of COVID-19
- [3090] Appellare Tribunal PMLA-If property mortgaged with a secured creditor cannot be attached for recovery of government dues, such as PMLA
- [3105] Supreme Court on whether Court has discretion to levy penalty of less than 10 times for impounding inadequately stamped instrument
- [3198] Writ petition cannot be admitted if alternative remedy of appeal is available with Appellant
- [3202] SEBI orders attachment of properties owned by Sahara India Red Estate & its directors
- [3214] Company not eligible to bring rights issue till prohibitory orders against promoter group is in force
- [3217] Killick Nixon Ltd. v. The Custodian (Supreme Court of India)
- [3218] FUTP- Regulation 3(b) does not import any concept of fraud at all
- [3262] Securities Law (Amendment) Bill- Changes made in SCRA,1956 and Depositories Act, 1996
- [3265] Investor Protection & role of the Securities Appellate Tribunal
- [3556] Sebi slaps Rs 65 lakh fine on Apollo Tyres for violating buyback norms
- [3922] CDR case: What can be done with your call record data
- [4088] SC notice to govt on CBI probe into chit fund scam
- [4089] Saradha chit fund: SC notice to Centre and WB for CBI probe
- [4189] Sebi moves SC in KNA Securities penalty case
- [4203] Investors feel cheated like in Harshad scam: SC to Sahara
- [4204] Sebi protected CB Bhave in IPO scam
- [4314] Tainted ministers? See how scamsters got away