Regulations referred
News Articles Referring the case
- [231] Sebi bans RIL from equity derivatives market for one year
- [331] SAT reserves order on RIL plea in insider trading case
- [332] SAT reserves order on RIL plea in insider trading case
- [335] SAT disposes RIL appeal seeking documents from Sebi
- [409] Changing Regulatory Landscape
- [420] SEBI imposes penalty on Mukesh Ambani and Reliance Industries for manipulative trading
- [456] SAT dismisses Shivinder Singh's plea against Sebi's loan recall order
- [459] Sebi fines Reliance Industries, Mukesh Ambani, two other entities
- [576] SAT asks RIL to pay Rs 447 crore plus interest
- [830] Sebi settles case with Tak Machinery's former promoter
- [844] Sebi completes investigations in RIL-RPL merger case, final hearing likely next week
- [939] Sebi begins penal proceedings in 2007 Reliance Petro case; firm challenges move
- [1006] SEBI can withhold information on probe against RIL: CIC
- [1134] Money paid under consent settlement can be treated as business expense: Income Tax Appellate Tribunal
- [1291] CIC directs SEBI to disclose RIL insider trading probe details
- [1322] Reliance Industries approaches Tribunal against Sebi over alleged irregularities in share dealings
- [1561] GMM Pfaudler settles matter with Sebi
- [1623] SAT rejects plea of Urdu Daily’s editor in RIL case
- [1828] Securities Appellate Tribunal will hear RIL's plea against Sebi on June 14
- [1841] High Court dismisses Sebi plea in insider trading case
- [1846] SAT adjourns RIL-Sebi case hearing till March 14
- [1847] SAT to hear Reliance Industries' appeal against Sebi tomorrow
- [1902] SEBI's consent order mechanism to speed up settlement of cases
- [2025] SEBI to further probe insider trading charges in RPL shares
- [2035] SAT dismisses Shivinder Singh's plea against Sebi's loan recall order
- [2083] RPL case: Sebi fines Reliance Industries, Mukesh Ambani, two other entities
- [2084] Reliance Petroleum case | SEBI fines Reliance Industries, Mukesh Ambani, two other entities
- [2190] Bombay HC clears way for SEBI to adjudicate against RIL
- [2192] Bombay HC clears way for SEBI to adjudicate against RIL
- [2327] SAT admits RIL’s plea on SEBI order
- [2334] has SEBI asked Reliance to pay a hefty fine
- [2335] Why has SEBI asked Reliance to pay a hefty fine
- [2342] SEBI slaps RIL with Rs. 447 crore disgorgement order over RPL
- [2343] SEBI slaps RIL with Rs. 447 crore disgorgement order over RPL
- [2544] SAT dismisses RIL appeal in insider trading case
- [2611] SAT reserves order on Reliance Industries’ plea
- [2612] SAT reserves order on Reliance Industries plea
- [2628] SAT adjourns RIL insider-trading case to Nov. 15
- [2637] Insider trading case: SAT asks SEBI to look at RIL consent plea
- [2822] SEBI to further probe insider trading charges in RPL shares
- [2823] SEBI to further probe insider trading charges in RPL shares
- [2963] Ambanis cleared of charges in L&T insider trading
- [3130] Sebi bars RIL from F&O market, asks return of Rs 1,000 crore
- [3852] RPL insider trading case: Sebi fines Reliance Industries, Mukesh Ambani
- [3857] RPL case: Tribunal dismisses RIL plea against Sebi order
- [3988] ‘Insider trading’ case: SEBI bars Reliance Industries Ltd from equity derivatives market for a year
- [4316] Sebi clean chit to Reliance in L&T case