SEBI initiated a criminal case against Parekh after he failed to pay the penalty for violating the board's regulation. In response, Parekh filed an application before the court for closure of the case ...

The Delhi High Court has ordered SEBI and the Reserve Bank of India (RBI) to expedite their investigation into alleged ...

A special court has dismissed Ketan Parekh's request to close a case filed by SEBI for not paying a penalty. The court noted that Parekh appeared to have intentionally breached regulations.

NSE and nine former senior executives, including ex-MD Vikram Limaye, settled a case with Sebi for Rs 643 crore over allegations of brokers bypassing a trading access point to facilitate faster ...

A Securities and Exchange Board of India (SEBI) special court has rejected a plea filed by tainted stockbroker Ketan Parekh, the prime accused in the securities scam of 2000-2001, for the closure of a ...

Also read | Bombay high court ruling raises questions on Sebi's power to freeze demat ... enforcement with procedural fairness. The case involved Dr. Pradeep Mehta, a medical practitioner, and ...

In 2016, SEBI passed an order against 51 listed entities with regards to Global Depository Receipts. The submission made to the Supreme Court on Wednesday states: “No listed company of the Adani ...

SEBI initiated a criminal case against Parekh after he failed to pay the penalty for violating the board's regulation.

SEBI initiated a criminal case against Parekh after he failed to pay the penalty for violating the board's regulation.

A special court here has rejected former stock market broker Ketan Parekh's plea for the closure of a case initiated against by Sebi for not paying a penalty imposed by the markets regulator, noting ...

Mumbai, Oct 9 (PTI) A special court here has rejected former stock market broker Ketan Parekh's plea for the closure of a case initiated against by SEBI for not paying a penalty imposed by the markets ...