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Case Law Details

Case Name : In Re Stock Recommendations using Social Media Channel (Telegram) (SEBI)
Related Assessment Year :
Courts : SEBI
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In Re Stock Recommendations using Social Media Channel (Telegram) (SEBI) despite taking all possible steps by SEBI like the one stated above, the miscreants always try to create a bypass to the Regulatory fence to implement their malicious schemes to earn unlawful gains. Like in the present case, the application of Telegram which is essentially an application based Chat platform has been used by the Noticees herein to implement the same strategy as was being used by sending Bulk SMS. As part of its many novel features, Telegram allows creation of public channels wherein large number of subscri...
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