calcutta high court
Case BriefsHigh Courts

“The SEBI has been established under SEBI Act as a statutory and regulatory body to protect the interest of the investors in securities and to promote the development of and to regulate the securities market and for matters connected therewith or incidental thereto.”

SEBI
Case BriefsTribunals/Commissions/Regulatory Bodies

SEBI’s crackdown reveals guest experts’ violations in insider trading nexus on Zee Business, signaling a breach of regulatory standards. The investigation highlights a sophisticated network exploiting advance information for illicit gains, prompting stringent regulatory action.

delhi high court
Case BriefsHigh Courts

“The petitioner is an organisation alleging circular financial transactions, violations of statutes, and private wealth creation from public funds. Regulatory bodies, including the Ministry of Corporate Affairs, RBI, SEBI, and NHB, are implored to take swift action in response to the serious allegations.”

Foresight 2024
Law Firms NewsNews

Foresight 2024 is a legal and regulatory playbook comprising significant themes that are anticipated this year and outlines how new and amended regulations can enable organisations to capitalise on the unique opportunities ahead

Equity Crowdfunding
Experts CornerLakshmikumaran & Sridharan

by Dinesh Eedi* and Jyotshna Yashaswi**
Cite as: 2024 SCC OnLine Blog Exp 6

securities appellate tribunal, mumbai
Tribunals/Commissions/Regulatory Bodies

The appropriate process was not done and like a highway robber NSDL through illegal directions from SEBI transferred the pledged shares which were fungible, to the clients of Karvy which action was without any authority of law.

securities appellate tribunal, mumbai
Case BriefsTribunals/Commissions/Regulatory Bodies

The present case speaks volumes of the functioning of SEBI in reacting to matters at the last moment.

Tribunal RoundUp October and November
Legal RoundUpTribunals/Regulatory Bodies/Commissions Monthly Roundup

A quick legal roundup to cover important stories from Tribunals, Regulatory Bodies, Commissions for the month of October and November 2023.

SEBI
Legislation UpdatesNotifications

On 13-11-2023, the Securities and Exchange Board of India (‘SEBI’) revised the Master Circular dated 17-5-2023 introducing a standard “Most Important Terms

SEBI
Case BriefsTribunals/Commissions/Regulatory Bodies

Securities and Exchange Board of India: In the instant matter, Mohammad Nasiruddin Ansari was alleged to have induced / influenced investors to

SEBI
Legislation UpdatesNotifications

On 20-10-2023, Securities and Exchange Board of India (‘SEBI’) notified the SEBI (Investor Protection and Education Fund) (Second Amendment) Regulations, 2023 to

landmark-judgment (1)
Experts CornerSiddharth R Gupta

by Siddharth R. Gupta*
Cite as: 2023 SCC OnLine Blog Exp 78

SEBI
Legislation UpdatesRules & Regulations

On 13-10-2023, the Securities and Exchange Board of India (‘SEBI’) notified amendments in its Master Circular dated 3-2-2023 on Guidelines on Anti-Money

tribunal monthly rounup sep 2023
Legal RoundUpTribunals/Regulatory Bodies/Commissions Monthly Roundup

A quick legal roundup to cover important stories from Tribunals, Regulatory Bodies, Commissions this month.

SEBI
Case BriefsTribunals/Commissions/Regulatory Bodies

The merchant banker responsible for providing fair opinion to the ABC was given clean chit of the allegations of insider trading for lack of substantial evidence.

tata communications limited
Law Firms NewsNews

DEAL DETAILS Tata Communications Limited | Issuance of non-convertible debentures Khaitan & Co (“Firm”) acted in relation to issuance of up to

landmark judgments
Experts CornerSiddharth R Gupta

by Siddharth R. Gupta*
Cite as: 2023 SCC OnLine Blog Exp 72

prohibition of insider trading
Op EdsOP. ED.

by Gunjan Modi†

SEBI
Legislation UpdatesNotifications

On 4-9-2023, the Securities and Exchange Board of India (‘SEBI’) notified new format of Abridged Prospectus for public issues of Non-convertible Redeemable

SEBI
Case BriefsTribunals/Commissions/Regulatory Bodies

In this matter SEBI had issued show cause notice to Piramal Pharma Ltd (Resulting Company) for alleged violations done prior to its incorporation and listing by Piramal Enterprises Ltd (Demerged Undertaking).