Fraud (PFUTP)

June 27, 2025

Running ahead, running amok

Learn More

Upcoming

January 10, 2023

SAT: Connection with related entities essential to prove price manipulation

Learn More

Upcoming

January 10, 2023

SAT overturns SEBI order against Price Waterhouse

Learn More

Upcoming

January 10, 2023

Tribunal on the importance of motive under PFUTP Regulations

Learn More

Upcoming

January 10, 2023

SEBI amends the PFUTP Regulations

Learn More

Upcoming

January 11, 2023

Report of Fair Market Conduct Committee

Learn More

Upcoming

January 12, 2023

Supreme Court on synchronised trading and market manipulation

Learn More

Upcoming

January 12, 2023

SEBI order in the matter of PwC

Learn More

Upcoming

January 5, 2023

Supreme Court decides on front-running of securities

Learn More

Upcoming

January 5, 2023

Penalties imposed for siphoning of IPO proceeds

Learn More

Upcoming

January 10, 2023

SEBI order against Reliance Industries Limited

Learn More

Upcoming

January 17, 2023

IPO Fraud in the Case of PG Electroplast

Learn More

Upcoming

January 12, 2023

Dividing Line between PFUTP Regulations and Code of Conduct Violations

Learn More

Upcoming

January 11, 2023

Rs. 860 million Penalty against DLF and others

Learn More

Upcoming

January 10, 2023

Disclosure of otherwise encumbered shares: Golden Tobacco

Learn More

Upcoming

January 6, 2023

The Prohibition on Front Running: SAT Ruling

Learn More

Upcoming