SEBI after court directs case against ex-chief Madhabi Buch
newsbytesapp.com · 56m
HC pauses FIR against Madhabi Buch, fraud case hearing tomorrow
The order directs the filing of a First Information Report (FIR) against former SEBI Chairperson Madhabi Puri Buch and a few other SEBI and BSE officials. The HC has agreed to hear the matter tomorrow, issuing oral directions to stop FIR registration till then.
The Financial Express · 2h
Stock market scam: What are the charges against Ex-Sebi head Madhabi Puri Buch
The order was issued by Special Judge SE Bangar on a petition filed by a RTI-journalist. The complaint accuses Sebi officials of facilitating market manipulation and enabling corporate fraud by allowing the listing of Cals Refineries, which got liquidated in 2019.
Bar & Bench · 3h
Madhabi Puri Buch, others move Bombay High Court to quash FIR in listing fraud case
Chairperson Madhabi Puri Buch and others have approached the Bombay High Court to quash an order passed by a Mumbai court on Saturday directing the Anti-Corruption Bureau (ACB) to register a case against them in a listing fraud case.
SEBI also pointed out that the application which led to the court’s order sought to investigate alleged irregularities in ...
She had a pace that was hard to match and held an ambition that helped the Indian capital markets scale greater heights.
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