Sebi, Mumbai and Madhabi Puri Buch

Mumbai special court orders FIR against former Sebi chief and officials over listing irregularities and 'regulatory oversight'
A special ACB court in Mumbai has ordered the filing of an FIR against former SEBI chief Madhabi Puri Buch and other officials for alleged regulatory
Mumbai court orders FIR against ex-SEBI chief Madhabi Puri Buch, five others; SEBI to challenge order
Special court orders FIR against former SEBI chairperson and officials for stock market fraud, regulatory violations, requiring impartial probe.
Mumbai court orders FIR against ex-SEBI chief Madhabi Buch; SEBI to appeal
A Mumbai court on Saturday directed the Anti-Corruption Bureau (ACB) to register an FIR against ex-Securities and Exchange Board of India (SEBI) chairperson Mad
SEBI to challenge Mumbai court order against former chief Buch, others in alleged fraud case
SEBI on Sunday said it will initiate appropriate legal steps to challenge the Mumbai court order, which has allowed launching an FIR against former SEBI chief Madhabi Puri Buch, three current Whole Time Members of SEBI and two officials of the BSE.
Mumbai Court Orders FIR Against Ex-SEBI Chief Madhabi Puri Buch and 5 Others Over Alleged Stock Market Fraud
A Mumbai court has ordered an FIR against former SEBI chief Madhabi Puri Buch and five others over alleged stock market fraud and regulatory violations.
Stock market `fraud`: Sebi to challenge Mumbai court order against ex-chairman
The Securities and Exchange Board of India (SEBI) announced on Sunday that it would take legal steps to challenge a Mumbai court order directing the registration of a First Information Report (FIR) against its former Chairperson Madhabi Puri Buch,
SEBI to challenge Mumbai court order against Madhabi Puri Buch, former chief, in alleged fraud case
The alleged financial fraud in contention had supposedly happened back in 1994. The complainant contended that SEBI officials failed in their statutory duty.
Mumbai Court Orders FIR Against Ex-SEBI Chief Madhabi Buch And Others In Stock Market Fraud
The complaint accused the SEBI officials of facilitating market manipulation and allowing corporate fraud by letting a company go ahead with listing even when it failed to meet the prescribed norms.
Mumbai Court Orders To File FIR Against Ex-SEBI Chief Madhabi Puri Buch, 5 Others
A Mumbai special court on Monday ordered to file an FIR against former SEBI Chairperson Madhabi Puri Buch and five others. This action follows allegations of financial fraud, regulatory breaches, and corruption.
India market regulator to challenge Mumbai court order against senior officials
India's market regulator and the Bombay Stock Exchange will take appropriate legal action to challenge a Mumbai court order against their officials in relation to an alleged stock market fraud and regulatory violations,
Stock market ‘fraud’ FIR against ex-Sebi chief, other officials: Market regulator, BSE release statements; to challenge court’s order
Reacting to the court’s order, SEBI, in a statement said it "would be initiating appropriate legal steps to challenge this order and remains committed to ensuring due regulatory compliance in all matters".
5 Officials Settle Case With SEBI Over Regulatory Violations, Pay Rs 95.55 Lakh
The case originated from complaints received between December 2021 and September 2023, which alleged irregularities related ...
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Bombay HC stays filing of FIR against former SEBI chief Buch and others
A single-judge bench of the Bombay High Court has stayed the Mumbai special court order against former SEBI Chairperson ...
CitiCorp resolves issue with Sebi; India's 1st index fund completes 25 yrs
White Oak Capital Partners has launched a mutual fund scheme - TCW White Oak Emerging Markets Equity Fund - in the US along ...