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
SEBI - Highlights / Catch Notes

Home Highlights November 2023 Year 2023 This

Unfair Trade Practices relating to Securities Market - scheme of ...

SEBI

November 2, 2023

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 announcement was misleading and presented a distorted version to the investors and created a false version inducing the investors to deal in securities - in the light of the aforesaid decisions the findings against the appellants in the instant appeals does not require any interference - AT

View Source

 


 

You may also like:

  1. Fraudulent and Unfair Trade Practices relating to Securities Market - Settlement Regulations - SEBI should reconsider and seriously give a thought in coming out with a...

  2. Fraudulent/ manipulative practices under the Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Market)...

  3. Unfair Trade Practices relating to Securities Market - ceiling of 5% had been violated by appellant - Even if such acquisition is followed by sale in the same financial...

  4. Online Module for Filing & Tracking Quality Complaints/Trade Disputes relating to International Trade

  5. Amendment in Chapter 3 Schemes of Foreign Trade Policy - Incremental Exports Incentivisation Scheme Reg. - Notification

  6. Clarification regarding taxability of supply of securities under Securities Lending Scheme, 1997

  7. Practice of assessment of imports of Petroleum products under CTH 2710-Reg - Trade Notice

  8. There should be some shred of evidence to come to a prima-facie conclusion that the appellants are indulging in unfair trade practices in cornering the market with a...

  9. Addition made towards profit in money market operations - in this case the physical delivery has not taken place and therefore the transactions of sale and purchase of...

  10. Unfair trade practices - high discount on the sale price of the drugs -it is beyond the scope of Commissioner of Sales Tax, to probe - HC

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

  12. Valuation of money market and debt securities

  13. Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2019

  14. Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018

  15. Prohibition on insider trading of securities - Section 195 of the Companies Act, 2013 omitted.

 

Quick Updates:Latest Updates