What is the SCORES portal and how do I file a SEBI complaint?

SCORES (sebi.gov.in/sebiweb/complaint) is SEBI's online investor complaint portal. Register, select the entity, and upload supporting documents to file your grievance for a response within 21 days.

Can I approach a Consumer Forum for broker mis-selling in Chennai?

Yes. File before the District Consumer Disputes Redressal Commission, Chennai, under the Consumer Protection Act, 2019, for broker mis-selling, deficiency, or unfair trade practices affecting you.

Is insider trading a criminal offence punishable under BNS 2023 in India?

Yes. Insider trading constitutes a criminal offence under Section 24 of the SEBI Act and can attract prosecution under BNS, 2023 Section 318, leading to imprisonment up to ten years.

What is the time limit for filing an appeal before the Securities Appellate Tribunal?

An appeal must be filed before SAT within 45 days from the date of the SEBI order. SAT may condone delay if sufficient cause is shown, but prompt action avoids complications entirely.

Which authority handles Ponzi scheme complaints involving fake investment apps in Chennai?

SEBI, the Economic Offences Wing Chennai, and the Cyber Crime Police Station, Chennai, jointly investigate Ponzi schemes. File complaints with SEBI SCORES and EOW simultaneously for faster action.

What legal support does LawyerChennai.com provide for SEBI matters?

LawyerChennai.com provides SEBI complaint drafting, SAT appeal representation, criminal defence, consumer forum filings, and corporate SEBI compliance advisory services across Chennai and Tamil Nadu.

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Securities and Exchange Board of India (SEBI): Investor Rights, Legal Remedies, and Expert Legal Help
The Securities and Exchange Board of India, commonly known as SEBI, is the foremost statutory regulator of India’s capital markets. Established under the Securities and Exchange Board of India Act, 1992, SEBI governs stock exchanges, brokers, listed companies, mutual funds,…
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