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SEBI: Penalizes ED and Auditor for understating Company’s accounts, misleading…
SEBI: Penalizes Noticees for failure to repay funds solicited illegally vide OFCDs…
SEBI: Directs “person acting in concert” to make open offer under SAST Regulations
SEBI: Penalizes Company for allowing Promoters to sell shares violating pre-…
SEBI: CIRP initiation no ground for disclosure lapses under PIT Regulations
NCLT: Admits insolvency petition against Paramshakti Steels; Discards…
NCLT: Initiates CIRP; Regards legal assignee of debt as ‘Financial Creditor’ under IBC…
NCLT: Insolvency petition distinct from Civil Recovery Suit; Dismisses…
SEBI: Orders Directors, Company to refund sums raised for contravening public…
SEBI: Slaps Rs.65 lakhs penalty on Apollo Tyres for contravening buy-back norms
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