Court orders FIR against ex-SEBI chief Madhabi Buch

SEBI Ex-Chief Madhabi Puri Buch, Others Move Bombay HC Against Stock Market ‘Fraud’ FIR
The Bombay High Court will hear their pleas on March 4, 2025. Until then, the Anti-Corruption Bureau (ACB) has been asked to avoid acting on the special court order. The ACB court announced that it would oversee the investigation and requested a status report in 30 days.
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 halts FIR lodging against former SEBI chief Buch, 5 others till Mar 4
The Anti-Corruption Bureau (ACB) was directed not to proceed with lodging an FIR against ex-SEBI chairperson Madhabi Puri Buch and five other officials.
Bombay HC grants urgent hearing on FIR order against ex-Sebi chief Madhabi Puri Buch, others
The Bombay High Court will hear SEBI and BSE’s challenge to an FIR against ex-SEBI chief Madhabi Puri Buch and others over regulatory violations. The case involves alleged irregularities in granting listing permission to Cals Refineries Ltd.
Bombay High Court halts Maharashtra ACB action against ex-SEBI chief Madhabi Puri Buch, others till March 4
Bombay High Court halts ACB action against SEBI officials accused of stock market fraud until further hearing.
Court orders FIR on fraud complaint against former Sebi chief, BSE Chairman, top officials
Responding to the court's order, SEBI said that it would initiate "appropriate legal steps to challenge this order", adding that it "remains committed to ensuring due regulatory compliance in all matt
Bombay HC Halts FIR Against Former SEBI Chief Amid Fraud Allegations
The Bombay High Court delayed an FIR against former SEBI chair Madhabi Puri Buch and others concerning alleged 1994 stock market fraud. Accused officials denied charges, seeking dismissal of a special court order they claim lacks jurisdiction.
Mumbai court orders FIR against ex-SEBI chief, BSE officials over alleged stock market fraud
A special Anti-Corruption court in Mumbai on Saturday directed the registration of an FIR against top officials of the Securities and Exchange Board of India (SEBI), including former Chairperson Madhabi Puri Buch,
Mumbai special court orders FIR against former Sebi chief and officials over listing irregularities and 'regulatory oversight'
A special ACB court in Mumbai has ordered the filing of an FIR against former SEBI chief Madhabi Puri Buch and other officials for alleged regulatory lapses and collusion related to a company's IPO listing in 1994.
Stock market `fraud`: Mumbai court orders FIR against ex-Sebi chief Madhabi Puri
A special court in Mumbai has directed the Anti-Corruption Bureau (ACB) to register a first information report (FIR) against former Securities and Exchange Board of India (SEBI) Chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations,
HC to hear pleas of ex-Sebi chief Buch, others in 1994 case today
MUMBAI: Former Sebi chairperson Madhabi Puri Buch, Bombay Stock Exchange MD Sundararaman Ramamurthy, and others approached ...
Fortune India16h
Will the new Sebi chief Tuhin Kanta Pandey walk the talk in a market on the edge?
Tuhin Kanta Pandey, 60, assumed office as the 11th Chairperson of Sebi on Saturday, March 1, 2025. He has his role cut out.
New Sebi chief Tuhin Kanta Pandey looks to address employee concerns
"It's heartening to see the chairman address employees on his first full day, discussing concerns about targets and KRAs," ...
Press Trust of India on MSN10h
Bombay High Court Agrees Urgent Hearing, Asks ACB To Wait Till March 4 On FIR Order Against Ex-SEBI Chief
Madhabi Puri Buch, BSE MD Sundararaman Ramamurthy and the others moved the high court, seeking to quash the March 1 order ...
Bombay HC tells ACB to not act on special court order against ex-Sebi chief Buch, others
The special PMLA court had directed ACB, Mumbai, to file an FIR against ex-Sebi chief Madhabi Puri Buch and five others.
Asian News International on MSN2d
Trust, transparency, teamwork and technology, SEBI Chief outlines 4 objectives under his Chairmanship
IAS officer Tuhin Kanta Pandey, who served as Finance and Revenue Secretary in his previous role, has taken charge as ...
NSE head anticipates a positive regulatory environment with new SEBI chief
NSE CEO Ashish Chauhan discusses market pressures, SEBI regulations, and the future of Indian stock market at Sanghamitra ...