DC-0056Doctrines · Securities · Wanted
Fraud on the Securities Market
Scope
Manipulative and deceptive practices under the SEBI regulations, and the move away from requiring proof of intent.
Authorities to start from
- SEBI (Prohibition of Fraudulent and Unfair Trade Practices) Regulations, 2003, regs. 3–4
- SEBI v. Kanaiyalal Baldevbhai Patel, (2017) 15 SCC 1
- SEBI v. Rakhi Trading (P) Ltd., (2018) 13 SCC 753
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