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Archive

Courts: SEBI

Read the latest SEBI Orders including adjudication, whole-time member, recovery, settlement, and appellate-related orders with expert summaries and analysis on TaxGuru.

30 articles
SEBIFrom Clean Chit to Crores in Penalty: SEBI Reopens Suzlon Case and Strikes Hard
SEBI

From Clean Chit to Crores in Penalty: SEBI Reopens Suzlon Case and Strikes Hard

CA Vijayakumar Shetty3 months ago
SEBISEBI Charges Directors of Gujarat Arth Ltd with Fraud
SEBI

SEBI Charges Directors of Gujarat Arth Ltd with Fraud

Editor22 years ago
SEBISEBI (Employees’ Service) (Amendment) Regulations, 2024
SEBI

SEBI (Employees’ Service) (Amendment) Regulations, 2024

Editor53 years ago
SEBISEBI Bans “Baap of Chart” from Securities Market, Orders ₹17.20 Crore Refund
SEBI

SEBI Bans “Baap of Chart” from Securities Market, Orders ₹17.20 Crore Refund

Editor3 years ago
SEBISEBI initiates Third Tranche of Investor Distribution in IPO Irregularities Case
SEBI

SEBI initiates Third Tranche of Investor Distribution in IPO Irregularities Case

Editor3 years ago
SEBISEBI Prohibits IIFL Securities from Onboarding New Clients for 2 Years
SEBI

SEBI Prohibits IIFL Securities from Onboarding New Clients for 2 Years

Editor43 years ago
SEBISEBI imposes penalty on AIF for reporting incorrect amount of investable funds
SEBI

SEBI imposes penalty on AIF for reporting incorrect amount of investable funds

Editor44 years ago
SEBISEBI imposes penalty on RIL for JIO Facebook Deal
SEBI

SEBI imposes penalty on RIL for JIO Facebook Deal

Ruchi Gupta4 years ago
SEBISEBI directed Dish TV to disclose AGM results within 24 hours
SEBI

SEBI directed Dish TV to disclose AGM results within 24 hours

Dipti Mehta4 years ago
SEBISiphoned Off Funds – SEBI Bars Anil Ambani & RHFL From Securities Market
SEBI

Siphoned Off Funds – SEBI Bars Anil Ambani & RHFL From Securities Market

POONAM GANDHI5 years ago
SEBISebi Bans 14 Entities In Lux Industries Insider Trading Case
SEBI

Sebi Bans 14 Entities In Lux Industries Insider Trading Case

Editor45 years ago
SEBISEBI order against Share Tips via social media platforms/Telegram
SEBI

SEBI order against Share Tips via social media platforms/Telegram

Editor45 years ago
SEBIDealings in Illiquid Stock Options at the BSE – SEBI imposes Penalty
SEBI

Dealings in Illiquid Stock Options at the BSE – SEBI imposes Penalty

Editor45 years ago
SEBISEBI imposes penalty for non-genuine trades to create artificial volumes in illiquid stock options
SEBI

SEBI imposes penalty for non-genuine trades to create artificial volumes in illiquid stock options

Editor25 years ago