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SEBI s Power Of Disgorgement: Analysing The Veeram Securities Order

SEBI s Power Of Disgorgement: Analysing The Veeram Securities Order
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India generalState of orissaUnited statesShaileshs jhaveriSnehalata tiwariBhargavranchhodlal panchal anrUday agarwalDhaval mehtaShrirammutual fundInvestor protection fundKarvystock broking ltdHindustan steel ltdApex courtSupreme courtSecurities appellate tribunalVeeram order

Sebi slaps Rs 15 cr fine on Panchariya in Winsome Yarns GDR manipulation

Sebi slaps Rs 15 cr fine on Panchariya in Winsome Yarns GDR manipulation
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Winsome yarnsSecurities appellate tribunalLast updated

Sebi slaps Rs 15 crore fine on Arun Panchariya in Winsome Yarns GDR manipulation case

Sebi slaps Rs 15 crore fine on Arun Panchariya in Winsome Yarns GDR manipulation case
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Barnali mukherjeeArun panchariyaWinsome yarns ltdGlobal depository receiptsWinsome yarnsSecurities appellate tribunalAdjudicating officer barnali mukherjee

Mumbai News: Trader Fails To Pay ₹5 Crore Fine In 13-Year-Old Case, Gets 3-Year Jail

Mumbai News: Trader Fails To Pay ₹5 Crore Fine In 13-Year-Old Case, Gets 3-Year Jail
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Deepak patelKanaiyalal patelPassport india investment mauritius ltdSupreme courtExchange board of indiaExchange boardPassport india investmentPassport indiaSecurities appellate tribunal

Sebi s mic-drop moment: Co cites govt s blessing to defend a suspect business; regulator finds no merit in reasoning

In response to a regulatory order, Growpital and its associates elaborated on its

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