Regulations referred
News Articles Referring the case
- [346] SEBI's new teeth: Can order arrest and attachment of defaulter's property
- [364] Sebi orders closure of realty collective investment scheme
- [541] Sebi directs Dairy Plantations to refund investor money in CIS case
- [737] CIS: Sebi fines Maitrya Services, Servehit Housing
- [984] CIS case: Sebi confirms restrictions on Maitreya Plotters
- [1178] Sebi bars Maitreya Plotters from raising funds from public
- [1472] Sebi attaches Maitreya Services' assets in ponzi case
- [1899] Sebi gets direct powers to attach properties, bank accounts; can order arrest of defaulters
- [2075] SEBI orders HDFC Bank to probe suspected results leak
- [2641] Ponzi operators to face penalties worth three-times of profits
- [3667] Sebi bans Mark Builders, directors from market