“Capital Market Frauds and Malpractices – Genesis, Resolution and Prevention” :: National Conference organized by PHDCCI

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National Conference on 

Capital Market Frauds and Malpractices

– Genesis, Resolution and Prevention –

The growing number and size of capital market frauds are now a great cause of worry to the regulators, as besides hurting the investors, these harm the economy significantly. There are various kinds of frauds in defiance of the laws. But there are also malpractices, primarily designed at the enrichment of the promoters, which comply with the law in letter but not in spirit or that exploit regulatory gaps, often causing huge harm to minority shareholders/small investors. Over the recent years, SEBI has come down heavily on the fraudsters.

Going forward, some paradigm developments in the recent past including greater empowerment of SEBI and SFIO, The Companies Act 2013 and the proposed Indian Financial Code are likely to not only act as deterrents but also deal with frauds more effectively.

With a view to carefully analyze various aspects of capital market frauds, and to elicit views on containing these in the future, it is our pleasure to inform that PHD Chamber of Commerce and Industry is organizing a National Conference on Capital Market Frauds and Malpractices – Genesis, Resolution and Prevention. 

Mr. U K Sinha, Chairman, Securities and Exchange Board of India has very kindly consented to be the Chief Guest for the event. Distinguished experts from the government, regulators and, industry have agreed to deliberate on the subject.

You are requested to attend the Conference and also nominate participants from your organization. 


Details of the Conference

Date Thursday, 10th October 2013 at 9.00 a.m.
Participation Fee Rs 2000/- (inclusive of service tax @ 12.36%)The fee includes lunch, tea, conference material & Kit.
Venue:  PHD Chamber of Commerce and Industry, PHD House, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi 110 016
Preferred Payment mode:  By Cheque in favour of PHD Chamber of Commerce and Industry 

For registration please fill in the enclosed registration form along with the cheque details and intimate to us by e-mail at:

Please ensure that the payment reaches the PHDCCI office  latest by 7th October 2013

Prior Registration is compulsory to attend this event. 

Coming up Next: Program Sheet for this Event is the online media partner to this event

[gravityform id=”6″ name=”PHDCCI Capital Markets Fraud Conference Response Form” description=”false”]

Tags: Capital marketChamber of commerceCompanies ActFrench Section of the Workers' InternationalNew DelhiPHDCCISEBISecurities & Exchange Board of IndiaSFIO

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eMinds Legal is a Corporate Law Firm based in Gurgaon, India specializing in Corporate Legal, Corporate Secretarial and Compliance. The Firm comprises of a team of Corporate Lawyers and Company Secretaries with in-depth subject matter knowledge and participative industry experience of over 15 years.


  1. corporatelawreporter says:

    Looking forward to response from our patrons for this event hosted by PHDCCI. Mr. U K Sinha, Chairman SEBI will be the chief guest and there will be multiple other dignitaries who will be present and will impart their wisdom on this subject.

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