SEBI after court directs case against ex-chief Madhabi Buch

Ex-SEBI chief Madhabi Puri Buch moves HC against special court`s FIR order
Chairperson Madhabi Puri Buch, along with Bombay Stock Exchange (BSE) Managing Director Sundararaman Ramamurthy and four other officials, have approached the Bombay High Court (HC) to quash a special court’s recent order that directed the registration of an FIR against them for alleged stock market fraud and regulatory violations,
Madhabi Puri Buch, other SEBI officials move court against FIR in listing fraud case
This comes after SEBI issued a statement stating that it would take legal action against the said ruling. It also dismissed the complaint as coming from a “frivolous and habitual litigant”.
Madhabi Puri Buch In A Soup: Court Orders FIR Against Ex-SEBI Chief Over Alleged Stock Market Fraud
MUMBAI To the surprise of many, a special court here has directed the Anti-Corruption Bureau (ACB) to register an FIR against former SEBI chairperson Madhabi Puri Buch in connection with alleged capital market fraud and regulatory violations.
Madhabi Puri Buch moves Bombay High Court to quash FIR in Sebi listing fraud case; matter to be heard tomorrow
After a Mumbai court ordered an FIR against Madhabi Puri Buch and top Sebi officials, the former Sebi chairperson moves Bombay HC to quash the order.
Regulatory violations: Ex-SEBI chief Madhabi Puri Buch, 5 others move Bombay High Court against order directing FIR
Madhabi Puri Buch, S. Ramamurthy and four other officials on Monday moved the Bombay High Court, looks to quash a special court order directing FIR against them for alleged stock market fraud
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.
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.
Mumbai court orders FIR against ex-SEBI chief Madhabi Puri Buch, five others; SEBI to challenge order
Special court orders FIR against former SEBI chairperson and officials for stock market fraud, regulatory violations, requiring impartial probe.
Bombay HC to hear appeal by SEBI, BSE on FIR booked against Madhabi Puri Buch, 5 others: Reports
There is prima facie evidence of regulatory lapses and collusion, requiring a fair and impartial probe, the special ACB court judge, Shashikant Eknathrao Bangar, said in the order passed on Saturday. The court said it will monitor the probe and sought a status report within 30 days.
Mumbai court orders FIR against ex-Sebi chief Madhabi Puri Buch, 5 others
According to the complainant, Sebi officials permitted the listing of a company that failed to meet regulatory norms, leading to market manipulation and investor losses
Stock market ‘fraud’ FIR against ex-Sebi chief, other officials: Market regulator, BSE release statements; to challenge court’s order
Reacting to the court’s order, SEBI, in a statement said it "would be initiating appropriate legal steps to challenge this order and remains committed to ensuring due regulatory compliance in all matters".
Mid Day34m
Former SEBI chief Madhabi Puri Buch moves HC against special court's FIR order against her
SEBI also pointed out that the application which led to the court’s order sought to investigate alleged irregularities in ...
Madhabi Puri Buch: A tireless reformer who may face short-term flak but will be thanked later
She had a pace that was hard to match and held an ambition that helped the Indian capital markets scale greater heights.