• Sat. May 2nd, 2026
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    Tag: securities law

    Private Resolution Cannot Wipe Off Liability : Supreme Court Says Shareholder Ratification Cannot Cure Fund Diversion
    Private Resolution Cannot Wipe Off Liability : Supreme Court Says Shareholder Ratification Cannot Cure Fund Diversion
    Supreme Court

    Private Resolution Cannot Wipe Off Liability : Supreme Court Says Shareholder Ratification Cannot Cure Fund Diversion

    The Supreme Court of India held shareholder ratification cannot validate securities law breaches, reinstating Securities and Exchange Board of India penalties on Terrascope Ventures Limited and its directors for violating PFUTP Regulations involving fund misappropriation.

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    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 The regulator has flagged misuse of unpublished price-sensitive information and serious compliance gaps within top advisory firms.

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    Delhi High Court Slams SEBI: ‘Intrinsic’ Investigation Report Must Be Shared With Accused
    Delhi High Court Slams SEBI: ‘Intrinsic’ Investigation Report Must Be Shared With Accused
    High CourtLatest news

    Delhi High Court Slams SEBI: ‘Intrinsic’ Investigation Report Must Be Shared With Accused

    The Delhi High Court ruled that SEBI cannot withhold its investigation report when it forms the basis of criminal prosecution. Denying such documents, the Court held, violates the accused’s right to a fair trial under Article 21.

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