SEBI Finalizes Refund Directions in Osian's-Connoisseurs of Art Case Introduction The Securities and Exchange Board of India (SEBI) rendered a pivotal judgment on May 28, 2021, in the matter of...
Crayon Capital Art Fund Judgment: SEBI's Strict Stand on Unregistered Collective Investment Schemes Introduction The Securities and Exchange Board of India (SEBI) issued a final order against Crayon...
SEBI Final Order Establishes Strict Penalties for Unregistered Investment Advisors Introduction The Securities and Exchange Board of India (SEBI) rendered a final order on May 11, 2021, against Max...
Sudar Industries Limited IPO Misconduct: SEBI's Landmark Decision on Director Liability and Fund Misuse Introduction The Securities and Exchange Board of India (SEBI) adjudicated a significant case...
Exemption Order under SEBI (SAST) Regulations, 2011: West Leisure Resorts Ltd. Introduction The Securities and Exchange Board of India (SEBI) serves as the regulatory authority overseeing capital...
SEBI's Landmark Judgment in the Matter of Geodesic Limited: Implications for Corporate Governance and Market Integrity Introduction The Securities and Exchange Board of India (SEBI) issued a...
SEBI Order on Insider Trading in ADF Foods Limited: Strengthening Regulatory Measures Introduction The Securities and Exchange Board of India (SEBI) delivered a landmark judgment on March 30, 2021...
SEBI Issues Interim Order Against Trifid Research for Fraudulent Investment Advisory Practices Introduction The Securities and Exchange Board of India (SEBI) has taken decisive action against Trifid...
SEBI Adjudicates Fraudulent GDR Issuance: Reinforcing Director's Fiduciary Duties and Disclosure Obligations Introduction The Securities and Exchange Board of India (SEBI) issued a charge in the...
SEBI Revokes Directions Against Corporate Capital Ventures Pvt. Ltd., Reinforcing Due Diligence Obligations for Merchant Bankers Introduction The Securities and Exchange Board of India (SEBI) issued...
SEBI Judgment on Fraudulent Practices by Alliance Intermediaries: Strengthening Regulatory Oversight in the Securities Market Introduction The Securities and Exchange Board of India (SEBI) issued a...
SEBI Issues Warning to KCGP Share Broking Services Pvt. Ltd. for Regulatory Non-Compliance Introduction The Securities and Exchange Board of India (SEBI), the regulatory authority overseeing the...
Compliance Standards in Registrar and Transfer Agent Operations: Insights from SEBI's Order on Purva Shareregistry (India) Pvt Ltd Introduction The Securities and Exchange Board of India (SEBI)...
Reaffirming the 'Fit and Proper Person' Standard: Analysis of SEBI's Decision on Sahara India Financial Corporation Limited Introduction The Securities and Exchange Board of India (SEBI) rendered a...
SEBI Enforcement Ensures Director Liability for Non-compliance with Public Issue Norms: Falkon Industries Case Introduction The case of Falkon Industries India Limited versus Mr. Akmal Sekh...
SEBI's Disposition of Fraudulent Directorship Case in M/s Weird Infrastructure Corporation Limited Introduction The Securities and Exchange Board of India (SEBI) issued a final order against M/s...
SEBI Enforces Strict Penalties for Unregistered Investment Advisory and Research Analysis: Indira Trading Company Case Introduction The Securities and Exchange Board of India (SEBI), India's...
SEBI Halts Slump Sale and Mandates Forensic Audit in SunEdison Infrastructure Limited Case Introduction The Securities and Exchange Board of India (SEBI) issued an interim order on February 15, 2021,...
SEBI's Interim Order Against Capitalaim Financial Advisory: A Landmark in Investor Protection Introduction On February 8, 2021, the Securities and Exchange Board of India (SEBI) issued an interim ex...
SEBI v. Money Plus Research Advisory & Pravin Meshram: Enforcement Against Unregistered Investment Advisers Introduction The Securities and Exchange Board of India (SEBI) issued a final order on...