SEBI after court directs case against ex-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.
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”.
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 granting listing permission
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
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.
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.
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.
Ex-SEBI chief Madhabi Puri Buch moves Bombay HC against stock market ‘fraud’ FIR
Former Securities and Exchange Board of India (SEBI) Madhabi Puri Buch, along with five others on Monday moved the Bombay high court, seeking to quash the recent order of a special court directing an FIR against them for alleged stock market fraud. The Bombay high court will be hearing their pleas on March 4, 2025, news agency PTI reported.
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 ...
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.