Investigation-Confidentiality (6)
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RTI appeal by Kimsuk K. Sinha seeking information on SEBI's action against SNA Milk and Milk Products (P) Ltd and alleged stock price … | |||||||||||||||
RTI appeal by Kimsuk K. Sinha seeking information on SEBI's action against SNA Milk and Milk Products (P) Ltd and alleged stock price manipulation of SER Industries Ltd. SEBI upheld confidentiality of investigation under Section 8(1)(h) of the RTI Act.
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RTI appellate order regarding an applicant's request for information about his complaint filed with SEBI on July 28, 2025, including … | |||||||||||||||
RTI appellate order regarding an applicant's request for information about his complaint filed with SEBI on July 28, 2025, including investigation status and DRHP-related actions. SEBI upheld confidentiality of examination/investigation details.
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SEBI Appellate Authority dismisses RTI appeal seeking information on actions taken against Quasar India Limited, upholding denial under … | |||||||||||||||
SEBI Appellate Authority dismisses RTI appeal seeking information on actions taken against Quasar India Limited, upholding denial under Section 8(1)(h) of the RTI Act citing confidentiality of ongoing examination/investigation.
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RTI appeal dismissed as information regarding SEBI investigation into Tata Capital based on whistleblower complaint is exempt under Section … | |||||||||||||||
RTI appeal dismissed as information regarding SEBI investigation into Tata Capital based on whistleblower complaint is exempt under Section 8(1)(h) of RTI Act due to confidentiality requirements.
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RTI appeal regarding SEBI's response to complaints about Bio Green Papers Ltd for alleged fraudulent filings and disclosure violations. | |||||||||||||||
RTI appeal regarding SEBI's response to complaints about Bio Green Papers Ltd for alleged fraudulent filings and disclosure violations.
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SEBI Appellate Authority dismisses RTI appeal seeking information about alleged fraudulent acts by Hubtown Ltd, citing vague queries and … | |||||||||||||||
SEBI Appellate Authority dismisses RTI appeal seeking information about alleged fraudulent acts by Hubtown Ltd, citing vague queries and adequate response by CPIO.
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