Articles for Unlawful Gains

Sebi cracks down on Ketan Parekh in new front-running case
Trending News
5 days, 22 hours ago

Sebi cracks down on Ketan Parekh in new front-running case

Live Mint  

Mumbai: India’s market regulator said it has uncovered an alleged front-running scheme involving Ketan Parekh, convicted in 2008 for stock market manipulation, and Rohit Salgaocar, whose company facilitated these “illicit” trades that led to unlawful gains of ₹65.77 crore. Role of key accused “The evidence gathered, including digital footprints, WhatsApp chats, phone calls, and Bloomberg messages, suggests that Ketan Parekh …

India Trades Sebi Parekh Ketan Parekh Salgaocar Unlawful Gains
Important Judgments Of Justice Indu Malhotra
3 years, 9 months ago

Important Judgments Of Justice Indu Malhotra

Live Law  

Justice Indu Malhotra, the first woman Judge to be elevated directly from the Bar and the seventh woman Judge to be appointed at the Supreme Court, is set to retire on March 13, 2021. Insolvency and Bankruptcy Code Will Override Provisions Of Other Enactments Inconsistent With It Upholding a Delhi High Court judgement which held that moratorium under the IBC …

Justice Supreme Court Judgment Constitution Specific Performance Constitutional Criminal Procedure
[Section 197 CrPC] No Protection Of Sanction Where The Acts Are Performed Using The Public Office As A Mere Cloak For Unlawful Gains [Read Judgment]
5 years, 1 month ago

[Section 197 CrPC] No Protection Of Sanction Where The Acts Are Performed Using The Public Office As A Mere Cloak For Unlawful Gains [Read Judgment]

Live Law  

The Supreme Court has observed that protection of sanction to public servants under Section 197 of the Code of Criminal Procedure is not available where the acts are performed using the office as a mere cloak for unlawful gains.The Court also observed that the protection of sanction under Section 19 of the Prevention of Corruption Act would not be available …

Protection Court Criminal Procedure Public Servants Office Sanction Discharge
Individual settles case of alleged fraudulent trading with Sebi by paying over Rs 2.3 crore
5 years, 1 month ago

Individual settles case of alleged fraudulent trading with Sebi by paying over Rs 2.3 crore

India TV News  

An individual has settled with markets regulator Sebi a case of alleged fraudulent trading in IPOs of IDFC, Sasken and Suzlon by paying over Rs 98 lakh as settlement charges and disgorging over Rs 1 crore of unlawful gains. It was alleged that a group of financiers provided finance to key operators towards making multiple applications in the IPOs and …

Settlement Sebi Suzlon Alleged Ipo Idfc Rs 98