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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 @ETOpinion: #FinReg by @SandeepParekh | Kotak corp governance panel should separate best practices from mandatory provisions https://t.…
  • RT @SandeepParekh: I have an op-ed piece in today's Economic Times on the Kotak Committee report on corporate governance. I argue for cauti…
  • RT @SandeepParekh: Why some dual title holders are unhappy with Kotak Panel's recommendation https://t.co/gOGaV1IQY4 via @economictimes @Sh…
  • RT @jaysh88: Top auto executives named in disqualified directors list, win Delhi HC relief https://t.co/1t078z7pAr via @livemint
  • Thanks all for making the 4th Finsec Roundtable a success. https://t.co/Mxv1PS38U9
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