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BCI rules do not permit advertisement or solicitation by advocates or their firms. This website is for information only. See Disclaimer.

News & Views

Listed firms ‘must disclose forensic audits to exchanges’

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Sebi lays down code of conduct for AMCs

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Sebi didn’t give nod to shut Franklin MFs

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Sebi vets ABB Power offer price, valuation

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Has the open offer for ABB Power bypassed SEBI rule?

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SEBI’s settlement scheme can net Govt ā‚¹750 Crore

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Regulatory Reality May Sour Millennials’ Stock Dreams

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SEBI, CBDT MoU aimed at enhancing market transaction scrutiny: Lawyers

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SEBI steps up vigil against insider trading, cracks down hard

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SEBI Board Meeting today: To discuss special window for LTCG, Illiquid cases

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SEBI can’t retain penalty amount once its order is set aside: SAT

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Gujarat HC rules that stay on Franklin e-voting process continues

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HC stays voting on Franklin Templeton schemesā€™ closure

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WhatsApp Leak Case: SEBIā€™s Order Sets A Challenging Precedent, Say Experts

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NHAI Case: Procedural Delays Canā€™t Mitigate Violation Of Law, Says SEBI

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Mutual funds allowed to list units of shut schemes

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Franklin Templeton investors mull action

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SEBI provides Franklin Templeton investors an exit option via stock exchange

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SEBI Urges Listed Companies To Reveal Coronavirusā€™ Impact On Business

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Franklin Templetonā€™s e-voting views throw open legal debate

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SEBI Eases Minimum Public Shareholding Norms Amid Virus Outbreak

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Franklin Templeton’s decision to wind up 6 debt schemes attracts multiple probes

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Covid-19 crisis: Over 100 firms missed deadline to appoint women directors

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Vijay Shekhar Sharma reveals plan to spin out Paytmā€™s different units and list them in 3 years

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Yes Bank Case: SEBI Widens the Scope Of Disclosures Around Promoter Shares

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Company promoters and insiders canā€™t buy shares till June 30

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Yes Bank scam: Investigators identify 102 shell companies floated by Kapoorā€™s kin for fund misappropriation

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NCLT allows MCA to reopen CG Power accounts for 5 years

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SAT Mumbai sets aside IRDAI orders calling for prior permission before invocation of pledge on shares of insurance company.

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SAT allows lenders to sell Reliance General Insurance

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SAT allows holders of RCAPs pledged shares to find new buyers

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SAT rejects SEBI’s review plea in Schneider Electric delisting case

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Reformist Ajay Tyagi was SEBI chief amid turbulence, but had more hits than misses. Should he stay on?

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SEBI redefines pledge to protect client securities.

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The missing limb of justice: Karvy saga shows why SEBI scores only on paper in complaint redressal

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Client must get time for margin before broker squares off position

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More time for firms to split MD, CEO posts

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NCLT to consider only government probe on CG Power

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NCLT to decide restatement of CG Power accounts post 23rd january

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Timeline for PMS 2.0 guidelines worries Rs. 16 trillion industry

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Cyrus Mistry to ring in New Year with caveat

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Cyrus Mistry’s ouster held illegal in big NCLAT blow to TATA Sons

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Karvy one of three Indian brokers restricted after probe

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Don’t treat shareholders of companies on regional exchanges as children of lesser God: SAT

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Exchanges under lens for role in Karvy mess

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Post Karvy, SEBI looks to impose limit on brokers

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Price Waterhouse-SAT case: How Supreme Court ruling will impact SEBI in the long run

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SC stays SAT’s order holding that SEBI lacks power to bar auditors

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SEBI issues stricter norms amid spate of exits

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Tribunal quashes SEBI order against Price waterhouse

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SAT junks SEBI’s order against Price Waterhouse

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Vol. VII, Aug 2019- Interview with Mr. Sumit Agrawal

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InterGlobe aviation issue may land up in NCLT

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Government may have a bigger say in SEBI finances

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SEBI exempts family trust linked to promoter group of Rossell India from making open offer

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SEBI gets teeth to probe new-age cases

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Differential voting rights are good for Indian startups aiming for IPO- but not enough

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SEBI probe into Leel Electricals sees a twist

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Probe thoroughly before calling a company ‘shell’: Tribunal tells SEBI

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Bankruptcy code will prevail over SEBI Actin disposing of assets attached for CIS fraud

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SAT drops SEBI’s insider trading charge, penalty against Piramal’s

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Insider Trading- A stricter diktat on trading window

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7 DSP Mutual Fund staff quit amid probe on dubious deals

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SEBI’s ‘capital’ punishment to NSE, an unprecedented move

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Off to vote: Tatas to RIL, companies give employees a chance to get inked

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Leela-Brookfield deal under SEBI lens for RPT violations

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Sun Pharma’s senior exec, wide settle insider trading case with SEBI

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A mere statement sans motive is not fraud, rules SAT

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SEBI keeps everyone guessing on spillover risk of not Fit-and-Proper Status

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100 sugar mills may face SEBI action for breach of private placement norms

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SEBI order in NSEL case rattles financial services firms

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Bombay HC clears way for SEBI to adjudicate against RIL

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Reliance Group says pledged share sales drove group firms’ stock plunge

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NCLT bars auditor for issuing ‘false’ certificate

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India finance ministry to have greater say in SEBI rulemaking

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Government moves to clip SEBI’s wings

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SEBI unlikely to give ETIHAD an exemption

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Insider Trading Regulations: SEBI notifies new rules of the game

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SEBI to reintroduce DVR shares for listed companies

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Settlement Orders: Tyagi may tell SEBI staff to go strictly by the book

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MFs allowed to segregate bad assets

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SEBI can take a leaf from SEC’s whistle-blower policy

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NSEL scam: SEBI’s probe against 5 brokers at an ‘advance stage’

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SEBI acts on illiquid options trade manipulators

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SEBI widens its definition of Fraud in Stock Market Trading

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SEBI allows settlement of fraud cases, but with riders

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SEBI cuts expense ratio for MF schemesĀ 

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SEBI proposal seeks info on Live-in relationships

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SEBI seeks to recover penalties even when appeals are pending

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Exit norms baffle promotors of compulsorily delisted firmsĀ 

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Why SEBI’s new KYC norm upsets SEBI

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SEBI panel proposes widening of Consent Mechanism

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Tyagi’s first 6 months usher in more reforms

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Court stays proceedings against Assamco in ‘ shell companies’ caseĀ Ā 

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SEBI proposes direct overseas listing of companies

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SEBI notice says Chanda Kochhar violated code of conduct

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SEBI order kicks off storm; social media links can’t prove insider trading

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Uttam Galva investors move SAT against ArcelorMittal as a public shareholderĀ 

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SEBI examining RBI norms on rating resolution plans of stressed assets

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SEBI is doing a rethink on its trading plans & may even scrap them

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Finish probe on time, CVC to SEBI

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Nirav Modi hired PwC, IDFC Bank, Moelis, Jefferies to help launch IPO

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SEBI mulls new structures for GIFT city traders

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Rajesh Exports posts brokerage reports on stock exchange sites

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SEBI gets teeth to act against exchanges, new market outfits

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Crystal Crop Protection to buy Solvay’s India SpecialtyĀ  Chem Biz

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Regulating the Auditors: How NFRA & SEBI could co-exist

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SEBI summons individuals raided over leak of earnings reports on WhatsApp

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Analysts bat for joint monitoring of FPI limits by RBI, SEBI

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SEBI considered news article to acquit ex-MCX officials of insider trading charges

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Spike in insider trading, manipulation

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SEBI widens net in WhatsApp probe

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WhatsApp leak case: SEBI tells Axis Bank to probe suspected leak of results

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SEBI conducts ‘Search & Seizure’ inĀ  WhatsApp leak case

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Government moves to take over Unitech as NCLT dismisses company board

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IBC Ordinance may bar clean bidders too, say stakeholders

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IBC ordinance, a blow to wilful defaulters?

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Regulating unlisted firms: more teeth for SEBI but…

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SEBI to keep NSE’s consent plea on hold till algo-trading system audit is complete

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Cryptocurrencies, ICOs under SEBI lens

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Government to set up an agency to regulate collective investment schemes

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NeSL gets final nod to become India’s first Information Utility

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NeSL gets registration to store information of bankruptcy cases

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NeSL to be the first Information Utility under the new recovery lawĀ 

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India’s first Information Utility goes live

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SAT pulls up SBI Life for delaying Rs. 275 crore refund matter

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Tata Sons Shareholders back move to become a private company

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Supreme Court widens scope of front-running rules to include individuals

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Government may ask public unlisted companies to convert shares into demat form

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Government looking to dematerialise shares of unlisted cos to curb black money

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Government plans to dematerialise the shares of unlisted companies to crack down on black moneyĀ 

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SEBI weighs barring auditors if audit fails to give a true picture

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Class action suits ripe for review

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SEBI scanner on Infosys stock movement, corporate governance

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Infosys compliance: SEBI seeks data

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Shell stocks J Kumar, Prakash Industries to trade today

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SAT order on shell companies

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Shell companies case: SAT stays SEBI order on J Kumar Infra, Prakash Industries

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Shell companies tag: 3 companies move SAT against SEBI order

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Securities Appellate Tribunal allows two alleged shell companies to trade

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Startup funding may come under SEBI lens

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No definition for ‘shells’ in Cos Act

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Bulls take cover as SEBI shells some D-street firms

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Queries on selection of firms under graded surveillance measure

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Startup ecosystem under scanner: SEBI notice to Angel networks

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SEBI forms panel to review norms on insider trading, unfair trade practices

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NSE case: SEBI may recast panel after two members raise conflict on interest issue

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Salaries of NSE, BSE officials may be set up as per Companies Act Rules

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SEBI logs on to Social Media to fight insider trading violations

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Under Vikram Limaye, NSE applies to settle co-location case with SEBI

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Investors may soon get to trade shares and commodities with one account

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Vodafone-Idea merger: SEBI looks at open offer possibility

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Investors ‘shell’ shocked over SEBI order

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SEBI’s mercy for stressed asset transactions: The rationale and two unanswered questions

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Price Waterhouse may face SEBI action in Satyam case

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NSE to take consent mechanism route to settle preferential access case with SEBIĀ 

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Manipulation probes by SEBI hit a new high

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SEBI ruling on Price Waterhouse’s role as Satyam auditor soon

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SEBI to finalise regulations for universal exchanges by December

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SEBI takes first major step towards development of commodity trading

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Reliances chances on appeal against SEBI’s order

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Bankruptcy board spells out eligibility

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Webwork based on complex business model

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No SEBI regulations in place yet to repay PACL investors

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Government to set up agency to regulate collective investment schemes

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Cyrus Mistry losing ground to TATA sons but legal battle far from over

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Mallya has to get HC relief to hang on to UB post: Experts

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SEBI ensures greater say for public shareholders in merger casesĀ 

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SEBI tightens merger and acquisition norms

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SEBI streamlines norms for mergers involving listed companiesĀ 

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SEBI lowers broker fees by 25%

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SEBI may appoint 3 EDs shortly

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SEBI plans to allow FPIs have multiple Demat accounts

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