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SEBI ORDERS REFUND
Growpital case: Sebi to refund money directly to investors for first timeSecurities and Exchange Board of India has ordered a refund for investors affected by Growpital's scheme. The refund will involve ₹192.88 c...01 Oct, 2026, 07.01 AM IST- Sebi bars Trafiksol ITS, promoters for 1 year for misleading IPO disclosuresSebi has banned Trafiksol and its promoters from the securities market for one year. Monetary penalties were also imposed on the company an...28 Aug, 2026, 08.58 PM IST
- Round-tripping: How a company hands itself money and calls it your investment – fooling investors and regulators alikeShare capital looks like one of the simplest numbers on a balance sheet. A company issues a certain number of shares, investors pay for the...21 Aug, 2026, 10.27 PM IST
- Sahara-Sebi refund account may be transferred to governmentThe Supreme Court, in 2012, upheld an order by the Securities and Exchange Board of India (Sebi), and directed group entities Sahara India ...21 Nov, 2023, 11.41 AM IST
- Undistributed funds worth over Rs 25,000 cr with Sebi in focus after death of Subrata RoyThe death of Sahara Group's chief Subrata Roy has brought attention to undistributed funds totaling over Rs 25,000 crore in the capital mar...15 Nov, 2023, 06.27 PM IST
- PACL case: Sebi panel asks certain investors to submit original documents by Oct-end for refundsThe committee has decided to call for original PACL registration certificates from eligible investors with claims between Rs 17,001 and Rs ...26 Sep, 2023, 07.11 PM IST
- Sebi's refund to Sahara investors reach Rs 138 crore since 2012In the absence of claims from a majority of the bondholders of the two Sahara companies, which were asked to return the money to nearly 3 c...02 Nov, 2022, 07.49 PM IST
- Over 12 lakh PACL investors get their money back: SebiA panel headed by retired Justice R M Lodha had initiated the process of refunds in phases for investors, who invested money in PACL.08 Sep, 2020, 06.12 PM IST
- Sebi cannot withhold recovered penalty if its order is set aside: SATIf Sebi has recovered any amount, it has to immediately refund such money, the tribunal added.22 Jun, 2020, 04.54 PM IST
- Sebi cautions PACL investors against fake emailsSebi in a press release said that the committee headed by retired Justice R M Lodha received complaints from investors of PACL that they ar...16 Jan, 2020, 09.41 PM IST
- Sebi asks directors of Zeestar Limouzines to return investors' moneyBesides, the firm was restrained from accessing the securities market for four years.26 Sep, 2019, 01.44 PM IST
- Sebi cracks down on Sahara again, orders Rs 14,000 crore refund with 15% interestSebi has barred Sahara India from the securities markets for four years.01 Nov, 2018, 07.33 PM IST
- Sebi bans NICL India, directors from marketsThe ruling has come more than three years after the regulator had passed an interim order in January 2015.22 Jun, 2018, 07.51 PM IST
- Sebi orders refund for Rose Valley holiday plan investorsAs per the Sebi order, more than 21.9 lakh investors are believed to have invested in holiday membership plans, the latest available record...16 Nov, 2017, 03.59 PM IST
- Sebi cautions investors against dealing in PACL propertiesIt also asked investors to retain their documents and not part with them for any reason whatsoever till a "specific notification" is issued...26 Feb, 2017, 11.42 AM IST
- Sebi cautions investors against dealing in PACL propertiesRegulator Sebi today asked PACL's investors to file their claims for refund of money in a prescribed format to be issued by SC-appointed co...22 Feb, 2017, 11.01 PM IST
- Sebi cautions PACL investors against false promisesProviding more clarity, the watchdog said claims in the case could be filed only in the "prescribed format upon specific notification" by t...22 Dec, 2016, 07.59 PM IST
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