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ICICI BANK LIMITED Public Disciplinary Actions
ICICI BANK LIMITED
SFC Inactive
Dissolved
SFC ID:
AMP436
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Officers
SFC Licenses
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Public Disciplinary Actions
Public Disciplinary Actions
HKSAR v Arnab Basu & Abraham Verghese: reasons for sentence
HK District Court, 30-Jan-2009
Orgs
People
Court upholds sentencing appeal of Mr Akashdeep Grover, grants conditional discharge
SFC, 23-Aug-2007
Orgs
People
Akashdeep Grover v SFC
HK Court of First Instance, 23-Aug-2007
Orgs
People
SFC prosecutes 3 staff of ICICI Bank for unlicsensed dealing in securities; all are given conditional discharges
SFC, 04-May-2007
Orgs
People
SFC prosecutes ICICI Bank and 7 staff for unlicensed dealing in securities
SFC, 10-Apr-2007
Orgs
People