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SEBI: Share transfer as loan margin not 'pledge'; Depositories Act /…
SEBI: Penalizes Promoter and Director for non-disclosure of change in…
SEBI: Penalizes Noticee for actively facilitating market manipulation of scrip
SEBI: Penalizes Noticee for submitting misleading information regarding promoter-…
SEBI: Levies penalty for transfer of pledged shares, without disclosure under…
SEBI: Refuses to classify entity as 'Promoter' for being pledgee of promoters'…
SEBI: Penalises stock broker for non-compliance with Broker Regulations, AML…
NCLT: Non-obstante clause in S. 238 of IBC inapplicable to winding-up…
SAT: No stay of SEBI ban; Bars PW from new assignments beyond December 31, 2018
SEBI: Debars Noticees for 4 years for offering ‘Investment Advisory Services’…
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Direct Tax
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