Case Details: Serious Fraud Investigation … Continue reading “A person accused of fraud u/s 447 of Cos Act, 2013 has no right to bail if charge sheet is filed within 60 days limit u/s 167(2) of Cr.PC”
CIRCULAR NO: SEBI/HO/CFD/SSEP/CIR/P/2022/14, Dated 04/02/2022 … Continue reading “SEBI revises the format of disclosures in the abridged prospectus, specifies information to be disclosed on the cover page of the offer document”
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Notification No. SEBI/LAD-NRO/GN/2022/72 SEBI notifies … Continue reading “SEBI amends KYC registration agency regulations; mandates audit trail of the client’s KYC records”
Circular no. SEBI/HO/IMD-I/DF6/P/CIR/2022/009, Dated: 27.01.2022 … Continue reading “SEBI prescribes a detailed framework for ‘Special Situation Funds’ as a sub-category under Category I AIFs”
Notification no. No. SEBI/LAD-NRO/GN/2022/71, Dated: … Continue reading “SEBI amends existing PFUTP regulations 2003; broadens the power of investigating authority”
Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8, Dated: 25.01.2022 … Continue reading “SEBI provides guidelines for dematerialization of securities while processing specified investor’s service request.”
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