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Case Briefs Supreme Court

Economic Offence| 25 crores siphoned off by forging documents and misusing KYCs of employees; SC cancels Delhi HC’s order granting bail to the suspect

Supreme Court: While addressing a case related to systematic fraud by creating the false/forged documents and/or misusing the PAN Cards, Aadhar Cards

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Published on February 16, 2022February 18, 2022By Editor_4

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Case Briefs Tribunals/Commissions/Regulatory Bodies

SAT | Objective of SEBI Act is to regulate healthy growth of securities market: No action to be taken without following principles of natural justice

Securities Appellate Tribunal (SAT): The Coram of Tarun Agarwala, J. (Presiding Officer), Dr C.K.G Nair (Member) and M.T. Joshi, J. (Judicial Member)

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Published on May 30, 2019August 9, 2019By Bhumika Indulia

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