SEBI, Bombay High Court and Madhabi Puri Buch

Bombay HC stays FIR order against ex-SEBI chief Madhabi Buch, 5 others over ‘stock market listing violations’
A single-judge bench of the Bombay High Court has stayed the Mumbai special court order against former SEBI Chairperson Madhabi Puri Buch and five others from filing an FIR in a matter related to alleged fraud in an IPO back in 1994.
Bombay High Court Relief For Ex-SEBI Chief Madhabi Buch In Alleged Market Fraud Case
The Bombay High Court on Tuesday stayed, for four weeks, a lower court order to file a police case against Madhabi Puri Buch, the former chief of markets regulator SEBI, and five others in connection with alleged market fraud and regulatory violations.
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.
Bombay High Court stays special court order directing FIR against ex-Sebi chief Buch, 5 others
The HC's judgement came on petitions filed by Buch, three current whole-time SEBI directors - Ashwani Bhatia, Ananth Narayan G and Kamlesh Chandra Varshney and two BSE officials - Managing Director and Chief Executive Officer Ramamurthy and its former chairman and public interest director Pramod Agarwal.
Bombay HC Stays FIR Order Against Ex-SEBI Chief Madhabi Puri Buch & 5 Others In 1994 Stock Market Fraud Case
Mumbai: In a major relief to the former SEBI chairperson and five others, the Bombay High Court on Tuesday stayed the special court’s order directing the registration of an FIR against them in connection with an alleged stock market fraud and regulatory violations dating back to 1994.
Bombay High Court stays order to register FIR against ex-SEBI chief Madhabi Buch, others
The Bombay High Court on Tuesday stayed a special court order to register a first information report (FIR) against against former Securities and Exchange Board
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".
SEBI to challenge Mumbai court order against former chief Buch, others in alleged fraud case
SEBI on Sunday said it will initiate appropriate legal steps to challenge the Mumbai court order, which has allowed launching an FIR against former SEBI chief Madhabi Puri Buch, three current Whole Time Members of SEBI and two officials of the BSE.
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,

SEBI to challenge Mumbai court order against ex-chairman

Bombay HC stays filing of FIR against former SEBI chief Buch and others
On March 2, 2025, the Special ACB Court in Mumbai ordered the launching of an FIR against former SEBI Chairperson Madhabi ...
Mumbai News Live Updates: Supreme Court allows Ranveer Allahbadia to resume airing his show, says ‘only source of livelihood’
While granting Allahbadia interim protection from arrest, the court ordered him to surrender his passport at the Thane police ...
Bombay HC stays special court order directing FIR against Buch, five others
Desai contended that the special court failed to examine the petitioner or conduct a proper inquiry into what he described as ...
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India High Court temporarily stays FIR order against former SEBI chairperson in fraud case
The Bombay High Court on Monday directed the Anti-Corruption Bureau (ACB) to halt the proceedings on a Special Court order requiring a First Information Report (FIR) against former Securities and ...
MLA challenges maintenance order by Mumbai court in domestic violence case, denies ‘marriage’
A state legislator appealed a Bandra court's interim order to pay Rs 1.25 lakh per month maintenance to a woman claiming to ...
Mumbai News Live Updates: Maharashtra minister Dhananjay Munde resigns after close aide named as accused in Beed sarpanch murder case
Maharashtra Chief Minister Devendra Fadnavis said he has accepted the resignation and has sent it to the Governor for further ...
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No idea whom to make parties: Court raps lawyers over filing of election pleas
Hearing a bunch of petitions challenging the election wins of several candidates during the Lok Sabha and Assembly polls in ...
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Bombay High Court grants bail to elderly couple in Rs 620-crore investment scam
The elderly couple - Veerath Gopalan Nair and his wife Valsala - were accused of floating various investment schemes and ...