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SEBI violations as Predicate Offences: The expanding reach of PMLA in Capital Markets Authors: Aditya Bhansali (Founding Partner) and Supriya Nair (Senior Associate) at Mindspright Legal. @SEBI_updates @mindspright barandbench.com/view-point/seb…
@karanchadda45 @IndiaWeatherMan Times tower
Enhancement of UPI limits for making applications in IPOs #Sebi #upi #mslupdates #mindsprightlegal #stockmarket #msl #IPO2022
SEBI gets two new Board Members. #sebi #boardmember #mslupdates #mindsprightlegal #stockmarket #msl #newmember
SAT GETS ITS FIRST FEMALE MEMBER. Read More: sat.gov.in/scripts/detail… #sat #technicalmember #securities #securitiesappellatetribunal #MSLupdates #mindsprightlegal #stockmarket #MSL
A New Path to International Wealth. #nse #USstocks #Depository #trade #MSL #MSLupdates #mindsprightlegal #exchange #nationalstockexchange #nsecircular #regulation #international #nseltd @abhishek fernandes Click here to read more: nseifsc.com/con.../circula…
Ms. Madhabi Puri Buch as the first women Chairperson of Securities and Exchange Board of India (SEBI) #womenempowerment #sebichairperson #newchairperson #mslupdates #mindsprightlegal
IMPLEMENTATION OF T+1 SETTLEMENT CYCLE #developingmarkets #t+1 #settlementcycle #securitiesmarket #newimplementation #sebi #mslupdates #sebicirculars #amendments #stockmarket #stockmarkets #stockmarketnews #stockmarketinvesting #indianstockmarket #stockmarketindia
Relief to Choice Broking in margin issue, SAT refers matter back to adjudication officer of SEBI to pass order on the basis of new evidences. As per SAT Choice broking to be given opportunity to be heard.
WE ARE HIRING!! Mindspright Legal Contact us at: [email protected] #hiring #careers #hiringprofessionals #mslupdates #lawgraduates #opportunityishere #lawfirm
Active role of Directors/Employees - A pre-requisite for criminal actions against them #judgement #director #justice #lawyer #law #mindsprightlegal #mslupdates
A historical step towards boosting market liquidity by Securities And Exchange Board Of India Read More: sebi.gov.in/legal/circular… #trading #markets #investing #sebi #securities #efficientmarket
Important alert from Securities And Exchange Board Of India Press Release No. 27/2021 Linking of PAN with Aadhaar; Reference Link: lnkd.in/dhxHfazX #sebi #pressrelease #securities #securitieslaw
Introduction of Add-on Price Band Framework for BSEIndia exclusive securities. #sebi #bseindia #securities #trading #securitieslaw #capitalmarket #bse #bombaystockexchange #pricesurveillance Read more: bseindia.com/.../DispNewNot…...
Indecisiveness due to Insufficiency The Order of Hon'ble SAT in PNBHFL vs. SEBI highlights the urgent need to fill the vacancies as well as to bring a change in the current regime. #order #sat #PNBHFL #sebi #mslupdates
NSE International Exchange, on Monday, has announced that trading in select US Stocks will soon be facilitated through the NSE IFSC platform. #sensex #nifty #sharemarketindia #trader #investor #nse #usstocks Read More: nseifsc.com/content/press_…
@SEBI_India has slapped a penalty of Rs. 3 Lakhs on Shilpa Shetty Kundra, her father-in-law and their Company, Viaan Industries Limited for delay in disclosure under Regulation 7(2) of the Insider Trading Regulation pursuant to preferential allotment in 2015. #shilpashettykundra
Bhoovan Singh @bhoovan
949 Followers 1K Following
SpringMark @3ADrtASA4u0n4I
33 Followers 839 Following
Zoe @SythoushUXAIO2
19 Followers 509 Following
Manoj More @ManojMo07028390
16 Followers 399 Following
Stella @Stella988157449
54 Followers 3K Following
Yogesh @cayogesh20
246 Followers 267 Following Trader | Investor | All my Views are Personal and for educational purpose only l
Kapil @Kapil2002
188 Followers 2K Following
Rinku Yadav @csrinkuyadav
2 Followers 15 Following
Shashwat Purohit 🇮... @spurohit
666 Followers 807 Following Lawyer | Consultant @wipo @who | @unhlaw Alumni | #NLUJ Alumni | Loves Sports, Travel and Non Fiction | Tweets are Personal.
NIRMAL KUMAR @ACSNIRMAL
21 Followers 75 Following
Amol Kokane @AmolKok07763220
3 Followers 38 Following
UDAY TARDALKAR @tudayd
336 Followers 895 Following Consultant & Trainer. Finacial Market.Grievance Redressing.Columnist and Presenter
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6 Followers 122 Following Mfg. of Bunk House / Porta Cabins and Storage Tanks
Rajven @Rajven
927 Followers 567 Following Avid reader, dreamer, running after subconscious with unconscious dilemma, nature lover, thinker, student of life.. and by profession; Lawyer
Prasan Mehta @prasan4bjp
4K Followers 1K Following Member, BJP National Council. Ex Vice President, @bjp4rajasthan National Vice President, Cait
DHARMENDRA KUMAR @DHARMEN11674521
44 Followers 172 Following
Mayuri Thakkar @mayuri_2016
7 Followers 104 Following
Nirali Mehta @NiraliSM
7 Followers 31 Following On the balance between mischief and sincerity. .......
🤍🇰🇼🤍 @ff1970hd
10K Followers 7K Following التفاؤل هو الإيمان الذي يؤدي إلى الإنجاز، لا شيء يمكن أن يتم دون الأمل والثقة
Whiteboard & 2D anima... @whiteboard_2d
58 Followers 750 Following Explain the real value of your service
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60 Followers 141 Following 🚩मेरा धर्म 🚩मेरी संस्कृति 🚩मेरा अभिमान 🚩। 🇮🇳मेरा देश भारत🇮🇳
Kamran @Kamran53839884
51 Followers 244 Following
Sudarshan Bhandari @SudzzBTS
838 Followers 2K Following CA || Building @beatthestreet10 || Read Business, Not Stock Prices || Corporate Governance & Forensics is my Passion
Jitendra Joshi @Jitendrajoshi49
116 Followers 568 Following my love for my country cannot be described in words
Sudarshan @Sudarsh28409999
7 Followers 268 Following
💝🌹💖🇮🇳j... @jaggirm
447K Followers 429K Following 2morrow is never promised ,love & appreciate people in ur life 2day #TmSiLFriends #CANDOST #PRINCESSE #TmGriffins #superfriends #TopFriends #TMPETALS
Elbow Room Apps @ElbowRoomApps
81K Followers 79K Following I'm an independent developer of apps for #iOS and #Android devices. I #followback everyone who follows me.
Mira ⚶ مِيرا �... @kokumkohla
2K Followers 2K Following I'm a nerd who enjoys geeking out on media, comedy, art, design, feminisms, politics.
Akshaya Bhansali @akshaya_MSL
10 Followers 144 Following
Shriya Amin @shriya_amin
127 Followers 322 Following
गजाभाऊ @gajabhauX
42K Followers 4K Following जय जिजाऊ जय शिवराय जय भीम । जगभ्रमंती । जन्माने बॉक्सर । मुंबईकर पुणेकर आणि सांगलीकर । माफीवीर समर्थक । यांत्रिकी अभियंता संस्थापक सदस्य : @BhauGangOffice
Bhoovan Singh @bhoovan
949 Followers 1K Following
Deals & Firms by Bar ... @dealsandfirms
3K Followers 9 Following Exclusive handle for coverage on Law Firms and Deal related info. Main handle @barandbench, @lawbarandbench
Ministry of Defence, ... @SpokespersonMoD
907K Followers 171 Following The Official Account of Directorate of Public Relations, Ministry of Defence
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113K Followers 158 Following Deep dive into everything @Tesla / @SpaceX
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22.6M Followers 103 Following Proud Bharatiya | @SehwagSchool 9711188700
ISRO @isro
8.0M Followers 40 Following Indian Space Research Organisation https://t.co/UolRyaZlZi. https://t.co/Q3K7buUqAI
Yatin Mota @yatinmota
179K Followers 585 Following Ex Deputy Editor @Cnbc_Awaaz|Views Are Personal. RA Podar, NMIMS Alumni. Tweets Info are not buy/sell recommendations or endorsements. Do your own due diligence
Poonam Pramod Mahajan @poonam_mahajan
735K Followers 345 Following Advocate for change | Proud mother | Mentoring non-profits, start ups and change makers | MP, Lok Sabha (2014-2024)🇮🇳
Poonam Panddey @iPoonampandey
1.3M Followers 112 Following Official account of Poonam Pandey. Model | Actress | influencer based out of Mumbai, India.
Rajasthan Tak @Rajasthan_Tak
45K Followers 65 Following राजस्थान की ख़बरें राजस्थानियों के अंदाज़ में, राजनीति से लेकर जनता की दिक्कतों तक। India Today Group
Tarun Sharma @talktotarun
4K Followers 617 Following Journalist @ZeeBusiness, Previously with @Moneycontrol. Tracks markets, policy and Investigation agencies.
AWS Cloud India @AWSCloudIndia
379K Followers 28 Following This account is no longer active. Follow @awscloud for the latest updates from AWS.
Kamran @Kamran53839884
51 Followers 244 Following
Whiteboard & 2D anima... @whiteboard_2d
58 Followers 750 Following Explain the real value of your service
Nirali Mehta @NiraliSM
7 Followers 31 Following On the balance between mischief and sincerity. .......
Kapil @Kapil2002
188 Followers 2K Following
Rinku Yadav @csrinkuyadav
2 Followers 15 Following
NIRMAL KUMAR @ACSNIRMAL
21 Followers 75 Following
Richa Bhansali @richabhansali
18 Followers 30 Following
MCX @MCXIndialtd
41K Followers 33 Following Multi Commodity Exchange of India Ltd. (MCX) is India's largest Commodity Derivatives Exchange. We are India's first listed Exchange.
@PotholeWarriors Foun... @PotholeWarriors
17K Followers 11K Following Mission #PotholesFreeMumbai, #RoadSafety🚧 #CivicActivist #ChangeMaker Operation #BattiGuLL💡🕯🔦 #SaveTrees🌳Follow Us!🤝 ❤B+ve. 🎬 https://t.co/EmoUgo1KMg
Amit Jeswani @Amit_Jeswani1
72K Followers 301 Following Founder and CIO at https://t.co/e5ry28zUPv, CFA, CMT
Loan ATM @loanatms
4 Followers 28 Following #LoanATM is an online marketplace for financial products in India, where you can get free & customized interest rates for Personal, Home. Mortgage loans
Alison @Alison35699647
2 Followers 17 Following
Dharmesh Malam @malam_dharmesh
12 Followers 303 Following
Md Zakir @MdZakir27460074
35 Followers 10 Following
Vanraj Dangar @VanrajDangar1
23 Followers 543 Following
Raamdeo Agrawal @Raamdeo
218K Followers 6 Following Chairman & Co-Founder of Motilal Oswal Financial Services Ltd. Striving to bring excellence in equity investing for investors.
Sher Bazaar @SherBazaar
42 Followers 1 Following Play🎮, Win🏆, and Earn💸 - Fun games - Exciting prizes - Easy to play Only on Sher Bazaar gaming app!
CS Sameer Vyas @thesameervyas
808 Followers 1K Following #Compliance| #Legal | Governance| Fellow member (FCS) of @icsi_cs l Lawyerl @acams_aml member #Paymentsl #Regulatoryl thinker, Dreamer. RTs not endorsement
NSE India @NSEIndia
806K Followers 83 Following Official handle of India’s largest multi-asset class exchange. Built on integrity, innovation, and investor protection. Disclaimer - https://t.co/KayBniYO1M
Office of Uddhav Thac... @OfficeofUT
1.7M Followers 12 Following Official account of the Office of @ShivSenaUBT_ Party President Shri Uddhavsaheb Thackeray | Former Chief Minister of Maharashtra
Ministry of Finance @FinMinIndia
4.2M Followers 191 Following Official Account of the Ministry of Finance, Government of India.
Adar Poonawalla @adarpoonawalla
1.3M Followers 91 Following CEO and Owner, @seruminstindia, Chairman, @poonawallafinco, Founder, @CleanCityPune, Passionate about vaccines, horse racing and public health.
Priyanka @prianka_05
302 Followers 429 Following Mum. Lawyer. Maggi lover. TV buff. Can sleep anytime
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