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January 10, 2014 In Bi Monthly Legal Tablets(Archived)

SEBI has notified SEBI (Settlement of Administrative and Civil Proceedings) Regulations, 2014, to provide guiding factors for dealing with the settlement process, while serious offences such as insider trading are excluded from the scope of the settlement.

Previous StoryThe Supreme Court of India has clarified that Section 319 of Criminal Procedure Code empowers the trial court to proceed against a person, in case evidence crops up during the proceedings, even if he has not been named in the FIR or charge sheet.
Next StoryThe US court has indicted Senior Indian diplomat DevyaniKhobragade for visa fraud and making false statements and held that charges against her will remain and she will have to face trial, if she returns to the US without diplomatic immunity.

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