Securities and Exchange Board of India (SEBI)

Mukesh Ambani to appeal against SEBI penalty

Mukesh Ambani to appeal against SEBI penalty

Reliance Industries Ltd (RIL) had issued debentures with convertible warrants in 1994 and allotted equity shares against the warrants in ...Read More

Sebi orders attachment of bank, demat accounts of Alchemist Holdings, 3 others

Sebi orders attachment of bank, demat accounts of Alchemist Holdings, 3 others

The recovery proceedings have been initiated against the entities after they failed to refund investors money as directed by the Securiti...Read More

SAT sets aside Sebi's order in WhatsApp leak case

SAT sets aside Sebi's order in WhatsApp leak case

The case pertains to the circulation of Unpublished Price Sensitive Information (UPSI) in various private WhatsApp groups about certain c...Read More

Dish TV India, its promoters settle cases of alleged disclosure lapses with Sebi

Dish TV India, its promoters settle cases of alleged disclosure lapses with Sebi

Direct Media Distribution Ventures Pvt Ltd (DMDVPL) and World Crest Advisors LLP (WCA) paid settlement amounts of Rs 29.08 lakh and Rs 7....Read More

SAT sets aside Sebi's penalty on SBI, Bank of Baroda, LIC in UTI AMC case

SAT sets aside Sebi's penalty on SBI, Bank of Baroda, LIC in UTI AMC case

Securities and Exchange Board of India (Sebi), in August 2020, levied the fine on three financial institutions for failing to reduce thei...Read More

Sebi revokes mkt ban on 7 entities in front running case

Sebi revokes mkt ban on 7 entities in front running case

It was alleged that the entities violated the provisions of PFUTP (Prohibition of Fraudulent and Unfair Trade Practices) norms.

Two Sahara group firms move SC, files contempt plea against SEBI

Two Sahara group firms move SC, files contempt plea against SEBI

Sahara India Real Estate Corporation Ltd. (SIRECL) and Sahara Housing Investment Corporation Ltd. (SHICL), in their contempt plea have al...Read More

Sebi proposes to relax rules for re-classification of promoter as public shareholder

Sebi proposes to relax rules for re-classification of promoter as public shareholder

Under the proposal, Sebi said the re-classification condition on shareholding should be amended such that the promoter and related person...Read More

Default by some NBFCs pushes Sebi to reforms

Default by some NBFCs pushes Sebi to reforms

In a new consultation paper, the Securities and Exchange Board of India (Sebi) has proposed a detailed review of the regulatory framework...Read More

Undisclosed related party transactions at IndiGo: Report

Undisclosed related party transactions at IndiGo: Report

IndiGo has been facing a probe by the Securities and Exchange Board of India (Sebi) ever since a public spat came to light between two fo...Read More

Barbeque Nation re-files for IPO to raise Rs 1,000 crore

Barbeque Nation re-files for IPO to raise Rs 1,000 crore

Barbeque Nation Hospitality Ltd, the single largest player in organised dining space, has refiled a fresh draft red herring prospectus (D...Read More

SEBI gives go ahead for SBI Cards IPO

SEBI gives go ahead for SBI Cards IPO

SBI Cards and Payments today received an in-principle approval from the Securities and Exchange Board of India for its proposed initial p...Read More

Kiran Mazumdar Shaw settles alleged insider trading case with SEBI, pays over Rs 3 lakh

Kiran Mazumdar Shaw settles alleged insider trading case with SEBI, pays over Rs 3 lakh

The regulatory body had sent Shaw a notice of settlement before initiating proceedings. It had intimated that the proceedings may be sett...Read More

SEBI warns PNB over late disclosure of Nirav Modi fraud case

SEBI warns PNB over late disclosure of Nirav Modi fraud case

Mumbai: Securities market regulator Securities and Exchange Board of India (SEBI) has warned state-owned Punjab National Bank (PNB) over ...Read More

Sebi confirms ban on 112 entities in tax evasion case

Sebi confirms ban on 112 entities in tax evasion case

New Delhi: Markets regulator Sebi has confirmed its interim order banning 112 entities for tax evasion and money laundering besides misus...Read More

Sebi orders attachment of bank, demat A/Cs of GN Dairies

Sebi orders attachment of bank, demat A/Cs of GN Dairies

New Delhi: Capital markets regulator Sebi has ordered attachment of bank and demat accounts of GN Dairies Ltd and its directors to reclai...Read More

Sebi to crack whip on wilful defaulters, relax start-up norms

Sebi to crack whip on wilful defaulters, relax start-up norms

New Delhi: Amid a huge controversy over loan defaults by Vijay Mallya-led UB Group firms, regulator Sebi plans to choke fund-raising taps...Read More

SC appointed SIT submits report on black money

SC appointed SIT submits report on black money

New Delhi: The Special Investigation Team (SIT), which had been appointed by the Supreme Court to deal with cases involving black money, ...Read More

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