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SEBI FIR COMPLAINT
Sebi clears NSE’s investment in proposed National Coal Exchange; move to formalise coal tradingSecurities and Exchange Board of India approved National Stock Exchange of India investment in a coal exchange to enable transparent tradin...- Sebi to ease ‘fit and proper person’ criteriaSebi proposes to revise 'fit and proper person' criteria for market intermediaries, including stockbrokers, to ease compliance burdens. The...
- Explained: Sebi eases norms for duplicate securities, increases limit, and simplifies documentation. 5 things to knowThe Securities and Exchange Board of India has doubled the monetary threshold for simplified documentation when issuing duplicate securitie...
- Lost share certificates? Sebi plans simpler, cheaper route for investors to get duplicate copiesSebi has proposed easing the process for investors to obtain duplicate physical share certificates by doubling the simplified-documentation...
- ED shares Gensol probe findings with Delhi PoliceEnforcement Directorate shared findings of its FEMA probe against Gensol Engineering promoters with Delhi Police EOW. The agency indicated ...
- Bombay HC extends stay on order directing FIR against ex-Sebi chief Madhabi Puri Buch, 5 othersThe Bombay High Court extended the interim stay on a special court's order to register an FIR against ex-Sebi chairperson Madhabi Puri Buch...
- Supreme Court upholds Bombay High Court’s order for CBI probe into Jai Corp’s Rs 2,434 crore fraud caseThe Supreme Court upheld the Bombay High Court’s order directing CBI to form an SIT to investigate complaints against Jai Corp and its dire...
- SC upholds Bombay HC order for CBI SIT probe into Rs 2,434 cr Jai Corp fraudThe Supreme Court upheld the Bombay High Court's directive to form a special investigation team (SIT) to probe allegations of Jai Corp and ...
- Sebi to challenge court order which sought an FIR against ex-chief Madhabi Puri Buch and othersA Mumbai court ordered an FIR against former Sebi chief Madhabi Puri Buch, two BSE officials, and others based on a complaint deemed frivol...
- SEBI, BSE to challenge court order for FIR against Madhabi Puri Buch and other officialsThe Securities and Exchange Board of India (SEBI) and BSE intend to challenge a Mumbai court’s order for an FIR against former and current ...
- After 7 years probe, CBI files closure report in NDTV promoters cheating caseThe CBI filed a closure report against former NDTV promoters Prannoy Roy and Radhika Roy in a 2009 ICICI Bank loan case, citing lack of leg...
- ED charges Rashmi Saluja, 2 other Religare executives with cheatingThe Enforcement Directorate has filed a case against Religare Enterprise chairperson Rashmi Saluja and two other officials for cheating and...
- Bombay HC quashes year-old FIR against Indiabulls Housing FinanceThe mortgage lender had moved court after a company shareholder approached the local police station in the Palghar District in Maharashtra ...
- CBI has made 'substantial progress' in NSE co-location case probe: SitharamanFormer MD & CEO of NSE Chitra Ramakrishna is currently under the custody of CBI alongwith her colleague and Group Operating Officer (GOO) d...
- Sebi bans Minance Investment Advisor, promoter, 2 others from capital mktsSebi, prima facie, observed that MIAPL failed to disclose the change in office address and composition of its board of directors to the reg...
- Delhi Court seeks SEBI response on Pearls Group CMD Bhangoo's pleaA Delhi court has directed SEBI to respond to a plea by Pearls Group CMD Nirmal Singh Bhangoo seeking stay on the proceedings in a case.
- CBI seeks information from SEBI in DLF caseThe complaint is related to an order delivered in March by the SAT which had set aside the ban imposed by Sebi, a source said.
- ICICI shares take a hit on rumours of lawsuit; stage recoveryRumours that a US brokerage firm has filed a $one billion lawsuit against it, saw ICICI Bank share prices fall by about five per cent.
- Court directs SEBI to probe DLF's 'mis-statement' in RHPDelhi High Court has directed SEBI to conduct probe against real estate giant DLF for alleged mis-statement in its Red Herring Prospectus w...
- Court directs SEBI to probe DLF's 'mis-statement' in RHPDelhi High Court has directed SEBI to conduct probe against DLF for alleged mis-statement in its Red Herring Prospectus. Choosing home loan...
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