LAW Judgements

Securities and Exchange Board of India (hereinafter referred to as “SEBI”) conducted an investigation in the scrip of Hasti Finance Ltd., (hereinafter referred to as “HFL” / “Company”) based on a reference received from the Principal Director of Inco

Securities and Exchange Board of India (hereinafter referred to as “SEBI”)conducted an investigation in the scrip of Hasti FinanceLtd.,(hereinafter referred to as “HFL” / “Company”)based on a reference received from the Principal

Securities and Exchange Board of India (hereinafter be referred to as, the “SEBI”) conducted investigation into the trading activity in illiquid stock options on BSE Limited (hereinafter be referred to as, the “BSE”) for the period April 01, 2014 to

UNDER SECTION 11(1) AND SECTION 11(2)(h) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH REGULATION 11(5) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGUL

UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995

UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995

The appellant had filed an application dated July 22, 2020 (received by the respondent on July 28, 2020), under the Right to Information Act, 2005 (“RTI Act”). The respondent, by a letter dated August 06,2020, responded to the application filed by t

The appellant had filed an application dated August 30, 2020 (received by the respondent through RTI MIS Portal), under the Right to Information Act, 2005 (“RTI Act”). The respondent, by a letter dated September 04, 2020, responded to the applicati

The appellant had filed an application dated June 27, 2020 (received by SEBI on July 09, 2020), under the Right to Information Act, 2005 (“RTI Act”). The respondent, by a letter dated July 30, 2020, responded to the application filed by the appella

UNDER SECTIONS 11, 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH SECTIONS 56, 60 AND 73 OF COMPANIES ACT, 1956