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Regulations referred

Issue Of Capital And Disclosure Requirements [39, 57.2.a]
Issue of Capital and Disclosure Requirements
Merchant Bankers
Ombudsman [2]
Stock Brokers
Substantial Acquisition of Shares and Takeovers [7.3, 29.1]
Prohibition of Fraudulent and Unfair Trade Practices

News Articles Referring the case

[89] Daily Bulletin: All four accused in Hyderabad rape, murder case killed in police encounter; Ajit Pawar gets clean chit in Vidarbha irrigation probe; day's top stories
[95] DHFL crisis: Govt orders SFIO probe into financial fraud charges against debt-laden mortgage lender, 5 other real estate firms
[197] Sebi orders HDFC Bank to conduct inquiry into suspected leak of financial information
[216] 'Shell company' tag: SAT lifts trading restrictions on Parsvnath Developers, Kavit Industries
[222] Securities Appellate Tribunal rejects Sahara plea against Sebi order on mutual fund business
[319] Why the Sebi-Reliance case is far from over
[437] Sebi orders attachment of bank, demat accounts of ATM Agro, Sunshine Agro to recover Rs 21 cr
[619] Sebi bans directors, ex-directors of Fairwealth Securities
[776] Sebi order throws a spanner into Singh brothers' plans
[850] SEBI bars 9 companies for fraudulent trading in shares of Kinetic Capital Services, Shubh International
[954] Sebi imposes market ban on 9 entities for fraudulent trading
[965] Sebi bars 2 cos from raising money from public
[975] Sebi dismisses charges against an individual in UTI case
[1105] Securities Appellate Tribunal asks Sebi to pass fresh order on Splash Media & Infra
[1163] Sebi widens probe into Ricoh India case
[1265] Sebi bars 9 entities in alleged Ruchi Soya scrip manipulation
[1459] Sebi bans 3 entities in tax evasion case
[1466] Sebi orders three companies to refund investors' money
[1577] Sebi bans 20 former directors of 10 companies from capital markets
[1812] Sebi disposes case against Citigroup Global Markets Mauritius
[1844] Sebi chairman UK Sinha denies KM Abraham's allegation of finance ministry's interfernce in Sebi functioning
[2001] IL&FS scam: Government moves NCLT to seek 5-year ban on Deloitte, BSR
[2031] SEBI finds 22 PSUs violating norms
[2182] Sebi slaps Rs 10 cr fine on Sybly Industries for GDR manipulation
[2204] ANMI, BBF ought not to take up cases of a few brokers and fight for them as a group: Prakash Chaturvedi
[2314] Sensex sinks 260 pts as Sebi order spooks markets
[2373] Questions in Parliament: India sends MLAT request to US for Pathankot probe
[2408] SEBI bans former directors of 10 companies
[2445] SEBI imposes market ban on 9 entities for fraudulent trading
[2586] DIARY OF EVENTS — NATIONAL — JANUARY TO DEC. 21 (FULL)
[2587] DIARY OF EVENTS — NATIONAL — JANUARY TO DEC. 21 (FULL)
[2588] DIARY OF EVENTS — NATIONAL — JANUARY TO DEC. 21 (FULL)
[2589] DIARY OF EVENTS — NATIONAL — JANUARY TO DEC. 21 (FULL)
[2590] DIARY OF EVENTS — NATIONAL — JANUARY TO DEC. 21 (FULL)
[2591] DIARY OF EVENTS — NATIONAL — JANUARY TO DEC. 21 (FULL)
[2592] DIARY OF EVENTS — NATIONAL — JANUARY TO DEC. 21 (FULL)
[2593] DIARY OF EVENTS — NATIONAL — JANUARY TO DEC. 21 (FULL)
[2594] DIARY OF EVENTS — NATIONAL — JANUARY TO DEC. 21 (FULL)
[2595] DIARY OF EVENTS — NATIONAL — JANUARY TO DEC. 21 (FULL)
[2596] DIARY OF EVENTS — NATIONAL — JANUARY TO DEC. 21 (FULL)
[2597] DIARY OF EVENTS — NATIONAL — JANUARY TO DEC. 21 (FULL)
[2598] DIARY OF EVENTS — NATIONAL — JANUARY TO DEC. 21 (FULL)
[2599] DIARY OF EVENTS — NATIONAL — JANUARY TO DEC. 21 (FULL)
[2600] DIARY OF EVENTS — NATIONAL — JANUARY TO DEC. 21 (FULL)
[2601] DIARY OF EVENTS — NATIONAL — JANUARY TO DEC. 21 (FULL)
[2602] DIARY OF EVENTS — NATIONAL — JANUARY TO DEC. 21 (FULL)
[2603] DIARY OF EVENTS — NATIONAL — JANUARY TO DEC. 21 (FULL)
[2604] DIARY OF EVENTS — NATIONAL — JANUARY TO DEC. 21 (FULL)
[2605] DIARY OF EVENTS — NATIONAL — JANUARY TO DEC. 21 (FULL)
[2606] DIARY OF EVENTS — NATIONAL — JANUARY TO DEC. 21 (FULL)
[2607] DIARY OF EVENTS — NATIONAL — JANUARY TO DEC. 21 (FULL)
[2608] DIARY OF EVENTS — NATIONAL — JANUARY TO DEC. 21 (FULL)
[2609] DIARY OF EVENTS — NATIONAL — JANUARY TO DEC. 21 (FULL)
[2610] DIARY OF EVENTS — NATIONAL — JANUARY TO DEC. 21 (FULL)
[2671] Money-pooling scam: SFIO to start probe with 57 companies
[2675] Kingfisher Airlines crisis and Vijay Mallya extradition: A timeline
[2911] SEBI debars 13 entities
[3035] Chhattisgarh HC: Amount under S. 13(2) notice is to be considered for calculating the deposit amount under S. 18 and not any subsequent interest
[3050] NCLT Chandigarh: Selective reduction of shares effected by the order of Tribunal under Section 230 of the CA 2013:
[3066] Supreme Court decides upon the limitation period applicable for execution of a foreign decree in India under Section 44A of the Civil Procedure Code
[3075] Time period for filing an application u/s 8, Arbitration and Conciliation Act, 1996
[3139] Rationalization of Eligibility criteria & Disclosure requirements for Rights Issues
[3234] Interpretation of ‘Control’ under SEBI Takeover Regulations
[3253] FAQs on Delisting of Equity Sharess
[3387] SBI Cards IPO might be delayed over investigation into related company: Report
[3408] Deccan Chronicle case: Sebi bars 4 individuals from securities market
[3429] Sebi bars 4 firms from carrying out investment advisory services
[3439] SEBI bans directors, ex-directors of Fairwealth Securities
[3699] DS Kulkarni Group case referred to SFIO
[3740] SEBI attaches bank accounts, securities of United Breweries for defaulting on penalty payment
[3966] Securities Appellate Tribunal rejects Sahara plea against Sebi order on mutual fund business
[4007] Sebi orders impounding of Rs 20 cr ‘unlawful gains’ in two cases of price rigging
[4158] Sebi to unveil new consent order norms soon