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Fraudulent and unfair trade practices

Home Publications Newsletters Fraudulent and unfair trade practices
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Beware algo traders
20150928135508

Beware algo traders

Dividing Line between PFUTP Regulations and Code of Conduct Violations
20160706165210

Dividing Line between PFUTP Regulations and Code of Conduct Violations

Illegal ‘trading tips’ through SMS and WhatsApp messages
20160707130009

Illegal ‘trading tips’ through SMS and WhatsApp messages

Misuse of Stock Exchanges to Avoid Taxes
20150928135538

Misuse of Stock Exchanges to Avoid Taxes

Order in the matter of Sharepro Services (I) Pvt. Ltd.
20160707114334

Order in the matter of Sharepro Services (I) Pvt. Ltd.

Procedural Guidelines for InvITs
20160707130154

Procedural Guidelines for InvITs

Rs. 860 million Penalty against DLF and others
20150928135650

Rs. 860 million Penalty against DLF and others

Self-trading and Manipulation
20150928135440

Self-trading and Manipulation

The Prohibition on Front Running
20150928135415

The Prohibition on Front Running

  • RT @treasury_elite: Mr. @SandeepParekh, Founder, @FinsecLaw Advisors shares insights behind hiring suitable people for his organization an…
  • RT @SandeepParekh: Those who missed it over the weekend. Hear, hear. A discussion on Indian Securities Market, role of SEBI and issues lik…
  • RT @CNBCTV18News: SEBI has relaxed hike in margin requirement for non-F&O stocks in cash mkt. @zerodhaonline’s @Nithin0dha & @FinsecLaw’s @…
  • RT @CNBCTV18News: SEBI has relaxed increase in margin requirement for non-F&O stocks in cash mkt, withdrawing its March 20 decision. @zerod…
  • RT @ETNOWlive: Here are the top takeaways from the interview with Sandeep Parekh, Finsec Law Advisors @SandeepParekh @FinsecLaw https://t.…
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