FIR against Buch and other officials | SEBI, BSE move Bombay HC; urgent hearing on March 4

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FIR against Buch and other officials | SEBI, BSE move Bombay HC; urgent hearing on March 4

^{Published on 2025-03-03 01:20:49 - cnbctv18}

The Securities Exchange Board of India (SEBI) and BSE have moved the Bombay High Court to challenge an Anti-Corruption Branch (ACB) Court order directing the registration of an FIR against former SEBI Chairperson Madhabi Puri Buch,

The Bombay High Court has scheduled a hearing for March 4, 2024, to address a petition filed by SEBI Chairperson Madhabi Puri Buch and other officials from SEBI and BSE, seeking the quashing of an FIR lodged against them. The FIR, filed by stockbroker Vaibhav Gawli, accuses them of criminal conspiracy, cheating, and other offenses related to the manipulation of the Additional Surveillance Measure (ASM) framework. This legal action stems from a SEBI order in March 2023 that revised the ASM framework, which Gawli alleges was manipulated to benefit certain brokers. The court has also directed the Mumbai Police's Economic Offences Wing (EOW) to submit a report on the investigation's progress by the next hearing date.

Read the Full cnbctv18 Article at:
[ https://www.cnbctv18.com/business/finance/madhabi-puri-buch-sebi-bse-officials-fir-bombay-high-court-hearing-march-4-19567341.htm ]

Contributing Sources

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FIR against Buch and other officials | SEBI, BSE move Bombay HC; urgent hearing on March 4