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    Entity Denied Extension for Refunds Due to Operating Unregistered Investment Scheme and Delaying Verification Tactics.
    Company Violates SEBI 2018 Regulations on Capital Issuance and Disclosure, Risking Market Transparency and Investor Protection.
    SEBI's 2019 Amendment Enhances Transparency and Fairness in Share Acquisitions and Takeovers, Protecting Investor Interests and Market Order.
    SEBI Guidelines Ensure Consistency and Transparency in Limited Reviews and Audit Reports for Listed Entities' Financial Statements.
    SEBI's Phase II Launches UPI-ASBA Integration to Streamline Equity Shares and Convertibles Public Issue Process for Investors.
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    Company's Verification Confirms Authenticity of Appellant's Signatures on Share Transfer Form; Forgery Claim Rejected.
    SEBI Issues Guidelines for Mutual Funds to Enter Commodity Derivatives Market, Enhancing Liquidity and Investment Options.
    Company Exceeds 55% Shareholding Limit; Section 11 Breach Deemed Unintentional, Penalty Reduced Under Takeover Regulations, 1997.
    Party's 0.04% Share Increase Breaches Takeover Regulation; Ordered to Transfer Excess Shares Back via Open Market.
    SEBI Mandates Transparency in AI and ML Use by Mutual Funds to Boost Accountability and Mitigate Risks.
    New Guidelines Set Allotment and Trading Lot Sizes for REITs and InvITs to Enhance Market Access and Liquidity.
    Petitioner's Alleged Violation Didn't Harm Investors, But Discharge Still Not Justified Post-Trial.
    Court Finds Lack of Evidence for Prima Facie Case; Restraint Order on Appellants Deemed Harsh and Unjustified.
    SEBI Sets Risk-Based Capital and Net Worth Standards for Clearing Corporations Under 2018 Regulations to Boost Market Stability.
    SEBI Sets New BSDA Limits for Debt Securities to Boost Investor Participation and Simplify Portfolio Management.
    SEBI's 2019 Amendment Boosts Transparency in Capital Issuance and Disclosure, Protecting Investor Interests Under Updated Regulations.
    SEBI Amends 2019 Regulations to Boost Transparency and Investor Protection in Share Acquisitions and Takeovers.
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Acts Income Tax