Regulations referred
News Articles Referring the case
- [3] Cabinet approves creation of Post of Technical Member in SAT, Mumbai
- [15] Sebi to give MCA list of over 500 cos who violated Collective Investment Scheme (CIS) rules
- [187] Pancard Clubs case: SEBI orders attachment of assets to recover dues worth Rs 7,000 crore
- [279] CBI files case against two other firms in Saradha scam
- [1038] Securities and Appellate Tribunal sets aside Sebi order in Pancard Clubs case
- [1388] Sebi to give MCA names of over 500 cos who violated CIS rules
- [1711] Sebi bars Pancard Clubs, directors from raising public money
- [1957] 1,400 defaulters have not paid Rs 130 crore as penalty
- [2731] Former MP fined Rs. 5 lakh
- [3654] Sebi sells 2 properties in Pancard Clubs case
- [3669] Pancard Clubs case: Sebi attaches assets to recover Rs 7,000 cr
- [3831] Pancard Clubs case: Sebi invites bids for sale of shares
- [3979] Pancard Clubs case: Sebi invites bids for sale of shares