Abhiraj Arora

SAT Emphasizes On Need For Fair Procedure To Levy Penalties By Exchange

A Compliance Officer Doesn't Need Prying Eyes

Whether SEBI Has The Power To Initiate Multiple Proceedings For The Same Trade? SAT Answers In Affirmative

Apex Court Directs SEBI To Disclose: Cherry-Picking Not An Option While Adhering To The Principles Of Natural Justice

Rana Kapoor v. Securities And Exchange Board Of India ‘Crossing' Into A Renewed Procedural Regime Before SEBI

T. Takano v. Securities And Exchange Board Of India Apex Court Directs SEBI To Disclose Investigation Report: Mere Ipse Dixit That It Was Not Relied Upon No Longer A Valid Excuse

SEBI's ICDR Amendment: A Welcome change (but some additional clarifications would be welcome too!)