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SEBI: Penalizes Directors for falsification, non-compliance w.r.t. Code of Conduct…
SEBI: Fines whole time director for insider trading while in possession of UPSI
SEBI: Holds Promoters / Directors liable for financial misrepresentations;…
SEBI: Mandates continuous compliance of ‘fit and proper persons’ criteria by…
SEBI: Absolves Emami Ltd.’s Promoters of insider trading charges, grants benefit of…
SEBI: Delineates 'associate' w.r.t. state owned enterprise, for merchant…
SEBI: Self-trading in shares not objectionable as long as unintentional and…
SEBI: Dismisses ‘mere coincidence’ excuse for matching of trades, penalizes sub-broker…
SEBI: Bars Noticee from diverting funds raised in violation of public issue norms
SEBI: Exempts ‘Advisory Services’ offered by registered brokers to clients from IA…
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Home
Direct Tax
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