Regulations referred
- Credit Rating Agencies
- Issue Of Capital And Disclosure Requirements
- Prohibition of Insider Trading [13.4A, 13.4Areadwith13.5, .39.Interms, 13.5]
- Substantial Acquisition of Shares and Takeovers [2.1.a, 2.1.q.2.iv, 29.2readwith29.3, .38.Interms, 30.2readwith30.3, 29.3, 30.3, 58, 29.2, 30.2, 3.2, 31.3, 31.2readwith31.3]
News Articles Referring the case
- [493] Sebi case against dead man finally closed
- [2480] “Be wary of fraudulent firms”
- [2481] “Be wary of fraudulent firms”
- [2747] Kirit Somaiya seeks probe into charges against Tatkare
- [2995] SCI: Privatisation to redefine the industry
- [3566] NSEL case: On SEBI's complaint, Mumbai Police's EOW registers case against 300 traders
- [3926] Maharashtra government may amend MPID Act to check fraudulent investment schemes