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Anjali Verma

From Anjali Verma
SEBI settles operations against Gaja Capital, SBI Macquarie, ASK Real Estate, SIDBI SME and Kotak India
The matter arose after the introduction of the Alternative Investment Funds Regulations that replaced the Venture Capital
SEBI to revamp PMS rules and study new RBI funding norms: Tuhin Kanta Pandey
He said the draft regulations would be released for public consultation before the regulator’s June board meeting
SEBI to remodel PMS regulations for stronger governance
The move signals a tighter oversight and higher administration standards for the industry
Market regulator launches ‘SEBI Check’ to counter scams: Chairman Tuhin Kanta Pandey
He warned investors of entities falsely offering guaranteed returns and routing payments through QR codes or cloned mobile
Madras High Court denies ‘Thufan’ mark to electric fan creator
A partner at Ira Law applauds the decision based on sound reasoning
SEBI constrains merchant bankers on phased net-worth demands
Failure to meet benchmarks could result in registration cancellation
SEBI bars 26 persons for manipulating DU Digital’s scrip
Imposes Rs.1.87 crore penalty for dealing in unlawful practices
Tissue culture cannot be separated from nursery activity: ITAT treats entire nursery receipts as agricultural income exempt u/s 10(1).
Modern agricultural practices such as tissue culture, when entwined with nursery operations, qualify for exemption under
SEBI does not decide IPO valuations: Chairman Tuhin Kanta Pandey
He spoke amid growing concerns over the steep pricing of recent IPOs
Provisional Release Payments Not Pre-Deposits: CESTAT Caps Refund Interest at 6% Under Customs Act
The New Delhi Bench of the Customs, Excise and Service Tax Appellate Tribunal held that differential duty paid for provisional
IBM demonstrates quantum computing algorithm works on AMD chip
The breakthrough is the result of its previously introduced work
SEBI imposes Rs.2.64 crore on 20 persons for manipulating Quasar India’s share price
The market watchdog investigated the company’s scrip from 01 May 2022 to 31 December 2023












