Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
Companies Law - Highlights / Catch Notes

Home Highlights December 2016 Year 2016 This

Security market fraud - Creating artificial impression with a ...

Case Laws     Companies Law

December 24, 2016

Security market fraud - Creating artificial impression with a view to mislead the investors in India either directly or indirectly is a serious offence - SAT

View Source

 


 

You may also like:

  1. Unfair Trade Practices relating to Securities Market - scheme of using the GDR proceeds to fund a subscriber to the GDR issue was a fraudulent scheme - The corporate...

  2. The circular issued by the Securities and Exchange Board of India (SEBI) announces the repeal of previous circulars concerning the procedure for dealing with cases...

  3. Front running trading activity by certain entities - fraud’ for the purposes of the PFUTP Regulations - Offence under SEBI - WTM order and the AO order have correctly...

  4. Circular on Development of Passive Funds - to protect the interests of investors in securities and to promote the development of, and to regulate the securities market.

  5. System and Network Audit of Market Infrastructure Institutions (MIIs) - to protect the interest of investors in securities market and to promote the development of, and...

  6. Securities and Exchange Board of India (Foreign Portfolio Investors) (Amendment) Regulations, 2019

  7. Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2019

  8. Investment by Foreign Portfolio Investors (FPI) in Government Securities - Medium Term Framework – Review - Circular

  9. Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework – Review - Revision of Limits

  10. The Securities and Exchange Board of India (SEBI) recently issued a circular, addressing concerns regarding the transfer of securities in dematerialized mode. This...

  11. This circular issued by SEBI signifies a significant step towards strengthening regulatory oversight in the Indian securities market. By expanding the framework of...

  12. The circular allows certain entities to utilize e-KYC Aadhaar Authentication services of UIDAI in the securities market as sub-KUA. The Master Circular on KYC norms for...

  13. Repealing the Securities and Exchange Board of India (Central Database of Market Participants) Regulations, 2003 - Notification

  14. Valuation of money market and debt securities

  15. Participation of Mutual funds in repo transactions on Corporate Debt Securities - determination of investment limits for single issuer, group issuer and sector level...

 

Quick Updates:Latest Updates