웹2024년 12월 18일 · Sebi fined Shivani Gupta, Sachin Gupta, Amit Garg and Quick Developers a total of Rs 8 crore for alleged unlawful gains by violating insider trading norms. Moneycontrol News December 18, 2024 / 06 ... 웹2024년 12월 20일 · f Harshad Mehta was arrested by C.B.I on 09. November 1992 and SEBI Had banned him. to invest in stock market. Later he was charged with 72 criminal. offenses. And more the 600 civil actions. has filled against him. The arrest warrant was issues based on. grounds on misappropriating more than 2.8.
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웹2024년 2월 4일 · Training Programme for SEBI Officers ... Standard of Proof vis-à-vis Balram Garg v. SEBI Panel Justice U.C. Dhyani Justice R.K. Gauba 01:30 PM - 02:30 PM Lunch Break SESSION 3 Preservation and Appreciation 02:30 PM – 4:00 PM Mr. Harold D’Costa Electronic Evidence: New Horizons, Collection, 웹2024년 5월 11일 · Amit Garg held 50 per cent shareholding in QDPL and was also its director between August 2015-April 2024, as per Sebi. The regulator concluded that the entities by … ta76 loader mounts
PC Jeweller Insider Trading Case: SEBI Seeks Review of the …
웹1 Securities and Exchange Board of India (( Listing Obligations and disclosure Requirement) Regulations 2015, Regulation 30. 2 Balram Garg vs. SEBI (2024) SCC Online SC 472. 3 PIT Regulations 1992, Section 2(k). 웹2024년 11월 9일 · The landmark case of Balram Garg overturned a number of such judgements of SEBI while the law on which SEBI had relied for such judgements has seen … 웹- Chairman Balram Garg - Managing Director. Registered Office. Address C - 54,Preet Vihar,Vikas Marg, New Delhi, Delhi-110092. Phone 011-49714971. ... ID 09391, SEBI Registration No. NSE CM Segment INZ000202536, Member NSE – ID 09391, SEBI Registration No. NSE FO Segment INZ000202536, ... ta77 short bob