Supreme Court · 2013 INSC 111 · Decided 19 February 2013
Securities and Exchange Board of India v. M/S. Informetics Valuation and Rating PVT. LTD.
- Court
- Supreme Court of India
- Citation
- 2013 INSC 111 · [2013] 3 S.C.R. 426
- Case number
- CIVIL APPEAL No. 291/2012
- Decided
- 19 February 2013
- Bench
- S.S. NIJJAR, M.Y. EQBAL (2-judge bench)
- Outcome
- Dismissed
- Case type
- Civil
Headnote
Securities and Exchange Board of India (Credit Rating Agencies) Regulations, 1999 - Regulations 3, 4(e), 6, 7 and C First Schedule Form A - Application under Regulation 3 by company, to Securities and Exchange Board of India (SEBI) seeking registration as a (CRA) - SEBI required the company to furnish complete details of its promoters, confirm the status of their eligibility under D Regulation 4(e) (i.e. they have continuous net worth of minimum Rs. 100 crores as per its Audited Annual Accounts for the previous five years prior to filing of the
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