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SEBI’s Rajesh Exports Order: Closing Loopholes for Offshore Fraud

The Securities and Exchange Board of India (“SEBI”) passed an ex parte interim order dated 03.06.20261 directing Rajesh Exports Limited (“REL”), a listed
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ABOUT AUTHORS

MEGHNA TALWAR
Meghna Talwar is a Partner at Dhir & Dhir, specialising in litigation, arbitration, and dispute resolution. Her practice focuses on civil, corporate, real estate, securities, and regulatory matters, with experience in both domestic and international commercial arbitration. She regularly appears before the Supreme Court, High Courts, tribunals, and regulatory authorities. A published author and frequent speaker at leading legal forums, Meghna actively contributes to discussions on evolving legal and regulatory developments in dispute resolution.

PRINCI JAISWAL
Princi Jaiswal is a Senior Associate at Dhir & Dhir Associates, with a focused practice in corporate and commercial litigation. She regularly represents clients before the NCLT, DRT, DRAT, and High Courts, with particular expertise in insolvency, company law disputes, and banking and financial matters.
