SEBI

Prosecution cases launched for violation of SEBI Act and Regulations

Prosecution cases launched for violation of SEBI Act and Regulations.  

SEBI has made available a list of where prosecution has been launched for violation of SEBI Regulations including Collective Investment Regulations 1999

Prosecution cases launched for violation of SEBI cases other than Collective Investment Scheme (588 cases starting from 1994 )

Prosecution cases launched for violation of SEBI (Collective Investment Scheme) Regulations, 1999 (1139 cases starting from 2001)

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