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Singhania & Co. Acted As Legal Advisors To Shivalik FundO n Its First Investment Of Usd 5 Million In Real Estate Projects Across Ahmedabad

Singhania & Co. Acted As Legal Advisors To Shivalik FundO n Its First Investment Of Usd 5 Million In Real Estate Projects Across Ahmedabad

10 Jun 2025 12:17 PM IST

The Gatekeeper: Compliance Officer

The Gatekeeper: Compliance Officer

31 May 2025 7:44 AM IST

SEBI-Imposed Penalty Qualifies As A Fine & Is An Excluded Debt U/S 79(15)(A) Of IBC: NCLAT Chennai

SEBI-Imposed Penalty Qualifies As A 'Fine' & Is An 'Excluded Debt' U/S 79(15)(A) Of IBC: NCLAT Chennai

6 May 2025 4:05 PM IST

Bombay High Court Stays Special Court Order Directing Registration Of FIR Against Ex-SEBI Chief Madhabi Puri Buch, Other BSE Officials

Bombay High Court Stays Special Court Order Directing Registration Of FIR Against Ex-SEBI Chief Madhabi Puri Buch, Other BSE Officials

4 March 2025 11:57 AM IST

Beneath Tip Of The Iceberg: Defenses For Insider Trading

Beneath Tip Of The Iceberg: Defenses For Insider Trading

3 March 2025 5:26 PM IST

Bombay HC Disappointed With CBI & Mumbai Police Showing Reluctance To Probe Multi-Crore Money Laundering Case; Orders Formation Of SIT

Bombay HC 'Disappointed' With CBI & Mumbai Police Showing Reluctance To Probe Multi-Crore Money Laundering Case; Orders Formation Of SIT

4 Feb 2025 8:35 PM IST

Adani-Hindenburg Matter : Supreme Court Affirms Registrys Refusal To Accept Plea To Direct SEBI To Complete Probe

Adani-Hindenburg Matter : Supreme Court Affirms Registry's Refusal To Accept Plea To Direct SEBI To Complete Probe

28 Jan 2025 12:34 PM IST

At Least 18% Indians Victims : Plea In Supreme Court Seeks Guidelines To Curb Online Banking Frauds

Navigating The Neo-Banking Wave: Insights Into India's Digital Financial Future

10 Jan 2025 11:27 AM IST

SEBI v. Sahara| Supreme Court Asks SEBI To Examine Sahara Groups Proposed JV Agreement For Versova Land

SEBI v. Sahara| Supreme Court Asks SEBI To Examine Sahara Group's Proposed JV Agreement For Versova Land

8 Jan 2025 8:27 PM IST

Delisting Regulations Of SEBI Not Applicable To Delisting Of Equity Shares Under Resolution Plan: Bombay High Court

Delisting Regulations Of SEBI Not Applicable To Delisting Of Equity Shares Under Resolution Plan: Bombay High Court

8 Dec 2024 4:33 PM IST

[Advt.] Certificate Course On Companies Act, 2013 & SEBI Law Practice By Bettering Results [Register Now!]

[Advt.] Certificate Course On Companies Act, 2013 & SEBI Law Practice By Bettering Results [Register Now!]

5 Nov 2024 4:00 PM IST

SEBIs Yellow Card: Warning Letters

SEBI's Yellow Card: 'Warning Letters'

14 Oct 2024 3:43 PM IST