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Fraud (PFUTP)

January 10, 2023
SAT: Connection with related entities essential to prove price manipulation
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January 10, 2023
SAT overturns SEBI order against Price Waterhouse
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January 10, 2023
Tribunal on the importance of motive under PFUTP Regulations
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January 10, 2023
SEBI amends the PFUTP Regulations
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January 11, 2023
Report of Fair Market Conduct Committee
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January 12, 2023
Supreme Court on synchronised trading and market manipulation
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January 12, 2023
SEBI order in the matter of PwC
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January 5, 2023
Supreme Court decides on front-running of securities
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January 5, 2023
Penalties imposed for siphoning of IPO proceeds
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January 10, 2023
SEBI order against Reliance Industries Limited
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January 17, 2023
IPO Fraud in the Case of PG Electroplast
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January 12, 2023
Dividing Line between PFUTP Regulations and Code of Conduct Violations
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January 11, 2023
Rs. 860 million Penalty against DLF and others
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January 10, 2023
Disclosure of otherwise encumbered shares: Golden Tobacco
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January 6, 2023
The Prohibition on Front Running: SAT Ruling
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