SEBI violations as Predicate Offences: The expanding reach of PMLA in Capital Markets
Authors: Aditya Bhansali (Founding Partner) and Supriya Nair (Senior Associate) at Mindspright Legal.
@SEBI_updates@mindspright
https://t.co/MjqCrR67K4
The public road in Lodha World, Lower Parel which houses MCGM parking has been forcibly converted into private road. The vehicles are being stopped and people are being harassed. BMC please look into the matter. @MCGM_BMC@mybmc@mybmcWardGS
Relief to Choice Broking in margin issue, SAT refers matter back to adjudication officer of SEBI to pass order on the basis of new evidences. As per SAT Choice broking to be given opportunity to be heard.
Important alert from Securities And Exchange Board Of India Press Release No. 27/2021
Linking of PAN with Aadhaar;
Reference Link: https://t.co/ymks5YoWWI
#sebi#pressrelease#securities#securitieslaw
Indecisiveness due to Insufficiency
The Order of Hon'ble SAT in PNBHFL vs. SEBI highlights the urgent need to fill the vacancies as well as to bring a change in the current regime.
#order#sat#PNBHFL#sebi#mslupdates
NSE International Exchange, on Monday, has announced that trading in select US Stocks will soon be facilitated through the NSE IFSC platform.
#sensex#nifty#sharemarketindia#trader#investor#nse#usstocks
Read More: https://t.co/tFh0TQMFnz
@SEBI_India has slapped a penalty of Rs. 3 Lakhs on Shilpa Shetty Kundra, her father-in-law and their Company, Viaan Industries Limited for delay in disclosure under Regulation 7(2) of the Insider Trading Regulation pursuant to preferential allotment in 2015.
#shilpashettykundra