LAW Judgements

Present proceedings have emanated from a show cause notice dated April 04, 2019 (hereinafter referred to as “SCN”), issued by Securities and Exchange Board of India (hereinafter referred to as “SEBI”), to the abovenamed Noticees, calling upon them to

Securities and Exchange Board of India (hereinafter referred to as “SEBI”) had passed an ad interim ex-parte order dated October 17, 2018 read with order dated December 21, 2018 (referred to as ‘the Interim Order’) in the matter of Fortis Healthcare

Securities and Exchange Board of India (hereinafter referred to as “SEBI”) had passed an ad interim ex-parte order dated March 14, 2019 read with corrigendum dated April 18, 2019 (together referred to as ‘ the Interim Order’) in the matter of Religar

Vishva Vishal Engineering Limited (“VVEL” / “Applicant” / “the company”) is a public limited company incorporated in March 1985. Its equity shares got listed at BSE Ltd. (“BSE”) during the financial year 1985-86.

Ms. Pratibha Khandelwal Advani (hereinafter referred to as the “applicant”) filed a settlement application in terms of the SEBI (Settlement Proceedings) Regulations, 2018 (hereinafter referred to as the “Settlement Regulations”) proposing to settle,

Securities and Exchange Board of India (“SEBI) received a complaint on May 20, 2020, from Mr. Nitesh Jain, Proprietor of M/s ProfitAim Research, a SEBI registered Investment Advisor, against an entity named M/s. Profitsaim (hereinafter referred to as

The appellant had filed an application dated September 01, 2020 (received by SEBI on September 04, 2020) under the Right to Information Act, 2005 (“RTI Act”). The respondent, by a letter dated September 09, responded to the application filed by the a

Anugrah Stock & Broking Private Limited (hereinafter referred to as “ASBPL”/ “Stock Broker”/ “Broker”/ “Trading Member”) is a member of National Stock Exchange of India Limited (“NSE”), NSE Clearing Limited, BSE Limited, Indian Clearing Corporation L

Sindhu Trade Links Limited (“STLL” / “Applicant” / “the Company”), is a company incorporated under the Companies Act, 1956 on July 22, 1992, having its registered office at 129, Transport Centre, Rohtak Road, Punjabi Bagh, New Delhi - 110035. The equ

Securities and Exchange Board of India (hereinafter referred to as ‘SEBI’) observed from a newspaper article that unpublished financial results of some major companies were posted on private WhatsApp group prior to their announcement by the companies