• Tue. Aug 18th, 2026
    • '

    Tag: SEBI

    SEBI Bars Rajesh Exports And Chairman Rajesh Mehta From Securities Market Over Revenue Discrepancies
    SEBI Bars Rajesh Exports And Chairman Rajesh Mehta From Securities Market Over Revenue Discrepancies
    Legal updatesLatest news

    SEBI Bars Rajesh Exports And Chairman Rajesh Mehta From Securities Market Over Revenue Discrepancies

    SEBI barred Rajesh Exports Limited and promoter-chairman Rajesh Mehta from the securities market following an investigation into alleged financial irregularities, disclosure lapses, related-party transactions, and possible manipulation of financial statements involving an alleged revenue misrepresentation of nearly Rs 15.15 lakh crore.

    author
    2007 Petroleum Trading Case: Supreme Court Quashes SEBI Order Against Reliance Industries
    2007 Petroleum Trading Case: Supreme Court Quashes SEBI Order Against Reliance Industries
    Supreme Court

    2007 Petroleum Trading Case: Supreme Court Quashes SEBI Order Against Reliance Industries

    The Supreme Court quashed SEBI and SAT orders against Reliance Industries in the Reliance Petroleum trading case, setting aside allegations of fraudulent market practices, directing refund of Rs 250 crore deposited during proceedings and ending the prolonged legal battle arising from 2007 stock market transactions.

    author
    CAM, SAM & Latham & Watkins Advise Zepto for Its Mega IPO Move
    CAM, SAM & Latham & Watkins Advise Zepto for Its Mega IPO Move
    DealDocket

    CAM, SAM & Latham & Watkins Advise Zepto for Its Mega IPO Move

    CAM, SAM & Latham & Watkins are advising Zepto as the company prepares for a major IPO plan. Their combined expertise is expected to strengthen the rapid-commerce platform’s strategy and support its push toward a high-value market debut.

    author
    Sebi Cracks Down on Big Four: PwC, EY Execs Accused in YES Bank Insider Trading Case
    Sebi Cracks Down on Big Four: PwC, EY Execs Accused in YES Bank Insider Trading Case
    Legal updatesHeadlines

    Sebi Cracks Down on Big Four: PwC, EY Execs Accused in YES Bank Insider Trading Case

    Sebi has issued show cause notices to executives of PwC, EY, Carlyle and Advent over alleged insider trading linked to YES Bank’s 2022 share sale. The regulator has flagged misuse of unpublished price-sensitive information and serious compliance gaps within top advisory firms.

    author
    Parity is NOT the Sole Ground to Grant Bail: Supreme Court Slams Allahabad HC Order
    Parity is NOT the Sole Ground to Grant Bail: Supreme Court Slams Allahabad HC Order
    Supreme Court

    Jio-Facebook Case: Supreme Court Declines to Interfere with SEBI’s Rs.30 Lakh Penalty on Reliance

    Today, On 2nd December, in the Jio-Facebook Case, Supreme Court declines to interfere with SEBI’s Rs.30 lakh penalty on Reliance, holding that the findings raised no substantial question of law. The decision leaves intact SEBI’s action over delayed disclosure of the deal leak.

    author
    Supreme Court Slams SEBI for “Double Standards” in Indiabulls Probe; Questions CBI’s ‘Friendly’ Approach
    Supreme Court Slams SEBI for “Double Standards” in Indiabulls Probe; Questions CBI’s ‘Friendly’ Approach
    Supreme Court

    Supreme Court Slams SEBI for “Double Standards” in Indiabulls Probe; Questions CBI’s ‘Friendly’ Approach

    The Supreme Court criticised SEBI for showing “double standards” in the Indiabulls financial irregularities case and questioned the CBI’s unusually soft stance. The Court said even partial truth in the allegations warrants immediate FIR and coordinated action.

    author
    Supreme Court Seeks Centre and SEBI Response on Sahara-Adani Property Sale, Hearing on November 17
    Supreme Court Seeks Centre and SEBI Response on Sahara-Adani Property Sale, Hearing on November 17
    Supreme CourtHeadlines

    Supreme Court Seeks Centre and SEBI Response on Sahara-Adani Property Sale, Hearing on November 17

    Today, on October 14, Supreme Court sought response from the Union Government and SEBI on Sahara India Commercial Corporation’s plan to sell 88 properties, including Amby Valley and Sahara Seher, to Adani Properties. Hearing listed for November 17.

    author
    Supreme Court declines PIL on Vedanta: “Cannot take the Court on a joyride”
    Supreme Court declines PIL on Vedanta: “Cannot take the Court on a joyride”
    Supreme Court

    Supreme Court Rejects PIL on Vedanta: Viceroy Allegations Called Foreign “Joyride”

    The Supreme Court refused to hear a PIL seeking a probe into Viceroy Research’s fraud allegations against Vedanta, with Solicitor General warning of foreign short-sellers misusing Indian courts. The petitioner later withdrew the case after the Bench showed disinclination.

    author
    ‘If He’s Jealous, He Can Move to London’: Salve-Bhushan War of Words in Supreme Court Over Indiabulls Scam
    ‘If He’s Jealous, He Can Move to London’: Salve-Bhushan War of Words in Supreme Court Over Indiabulls Scam
    Supreme CourtHeadlines

    ‘If He’s Jealous, He Can Move to London’: Salve-Bhushan War of Words in Supreme Court Over Indiabulls Scam

    The Supreme Court saw a fiery exchange between Senior Advocates Harish Salve and Prashant Bhushan during the hearing of the Indiabulls Housing Finance fraud case. Heated words flew over alleged fund diversion, with Bhushan accusing Salve of being out of touch from London.

    author
    Supreme Court Hears Mahua Moitra’s Plea for Full SEBI Disclosure on FPIs & AIFs Beneficial Owners
    Supreme Court Hears Mahua Moitra’s Plea for Full SEBI Disclosure on FPIs & AIFs Beneficial Owners
    Supreme CourtHeadlines

    Supreme Court Hears Mahua Moitra’s Plea for Full SEBI Disclosure on FPIs & AIFs Beneficial Owners

    TMC MP Mahua Moitra moves Supreme Court seeking SEBI disclosure of Ultimate Beneficial Owners and portfolios of FPIs and AIFs to prevent market risks. Court allows her to file affidavit and keeps legal remedies open.

    author