SEBI

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Supreme Court dismisses plea against Smartworks IPO, rebukes petitioner-NGO for filing false docs
Supreme Court warns NGO of action over forged letter in Smartworks IPO case
Viceroy report on Vedanta triggers PIL in Supreme Court for probe into alleged fraud
Uneven Scales: SEBI’s adjudication order in the matter of HDFC Ltd and HDFC Bank Ltd contradicts its own precedents
Supreme Court says SEBI can recover interest on penalties from date of order
Unchecked Misuse of Power under SEBI’s PIT Regulations
SEBI bars Jane Street Group from Indian securities markets over alleged index manipulation
Costs, compliance and course-correction: Lessons SEBI must learn
Kirloskar moves Bombay High Court challenging amendments to SEBI Disclosure Requirement Regulations
SEBI imposes ₹25 lakh penalty on BSE: Find out why
SEBI bars ex-IIFL Director Sanjiv Bhasin from securities markets over stock tip manipulation
SEBI fines Motilal Oswal ₹3 lakh for regulatory violations
SEBI bars Arshad Warsi, wife from securities market for role in pump and dump scheme
SEBI bars ex-IndusInd Bank CEO Sumant Kathpalia from securities market over insider trading
Lokpal clears former SEBI Chief Madhabi Puri Buch of all corruption charges
SAT orders SEBI to grant Chanda Kochhar access to ICICI Bank documents, data in Videocon loan case
SEBI directs winding up of Cinema Capital Venture Fund over “gross mismanagement”
Gensol promoters treated company funds like their piggybank: SEBI bars Anmol, Puneet Singh Jaggi from market
SEBI can’t reopen proceedings without sufficient grounds; res judicata applies: Supreme Court
Bombay High Court stays order to register FIR against ex-SEBI chief Madhabi Buch, others
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