Ashwani Bhatia Archives

A special court in Mumbai had on March 1 directed the Anti-Corruption Bureau to register an FIR against Buch and five others, who challenged the order in the HC

HC stays order directing FIR against ex-SEBI chief Buch, 5 others...

Team PGurus - March 4, 2025 1

Relief for Madhabi Puri Buch, Bombay HC halts filing of FIR against former SEBI chief, 5 others The Bombay High Court on Tuesday stayed for...

Complainant Sapan Shrivastava filed an application in Mumbai's Special ACB Court, seeking an FIR and investigation against Buch and others

Law and Order

Stock market frauds: Mumbai Court orders FIR against ex-SEBI chief Madhabi...

Team PGurus - March 2, 2025 1

Ex-Sebi boss Madhabi Buch under scanner as court orders FIR in alleged market fraud case Two days after her exit - a special court here...

The latest order has lifted the restrictions and released amount impounded from entities who were said to have profited from these trades

Laws

SEBI lifts curbs on 16 entities in Infosys insider trading case

Team PGurus - September 9, 2024 0

SEBI drops insider trading case against 16 in Infosys probe The Stock Exchanges Regulator SEBI on Monday lifted restrictions imposed on 16 entities, including some...

In one of the rare instances, the market regulator, SEBI has cancelled the license of Brickwork Ratings India Ltd and asked it to wind down its operations within six months

Banking

SEBI cancels license of Brickwork Ratings; directs it to wind down...

PGurus Newsdesk - October 6, 2022 0

Brickwork Ratings faces SEBI ire over lapses in the credit rating process On Thursday, capital markets regulator Securities and Exchange Board of India (SEBI) cancelled...