Regulations referred
News Articles Referring the case
- [209] Tax evasion via stock markets: Sebi revokes ban on 82 entities
- [625] Sebi bans Pine Animation, 72 other entities from securities market
- [833] Sebi busts fresh Rs 15.4 crore tax evasion case; bans BP Jhunjhunwala
- [961] Ryan Internation School MD Grace Pinto named in Sebi interim order
- [978] LTCG case: Sebi revokes trading ban on 14 entities
- [1614] Sebi fines 11 companies for not solving investor complaints
- [1666] Sebi bans 260 entities from markets; accused of misusing exchanges
- [1798] Sebi slaps Rs 1 lakh fine on Kamalakshi Finance, 4 promoters
- [2364] Sebi confirms ban on 26 firms in tax evasion case
- [2366] SEBI bans 7 entities in tax evasion case
- [2476] SEBI bars 260 entities for suspected money laundering
- [2477] SEBI bars 260 entities for suspected money laundering
- [2478] SEBI bars 260 entities for suspected money laundering
- [3770] Tax evasion via stocks: Sebi revokes ban on 82 entities
- [4364] HC reserves order on Parekh’s petition