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SEBI PENALTIES
Sebi imposes penalty of Rs 1.48 crore on Zee EntertainmentSEBI also said it barred the company's CEO Punit Goenka and founder Subhash Chandra from the securities market for one year for violating...- Sebi penalises SME firm Kalahridhaan Trendz, promoters for misleading disclosuresKalahridhaan Trendz has been penalized by Sebi with a fine of Rs 1 crore for hiding a loan default and giving deceptive corporate announcem...
- Stocks in news: HDFC Bank, BEL, Coal India, Adani Energy, Tata PowerIndian stock markets rebounded strongly on Monday, driven by easing global tensions. HDFC Bank concluded an internal review, while Bank of ...
- Infosys fined around ₹2 crore in France over employee time-tracking systemA French labor authority imposed a €175,000 fine on Infosys for shortcomings related to its working-time recording system compliance. The a...
- Sebi fines Axis MF former dealer for front-runningSebi imposed penalties totaling ₹7.5 crore on Viresh Joshi and 20 others. The former Axis Mutual Fund chief dealer orchestrated a front-run...
- Sebi bars former Axis MF dealer Viresh Joshi from securities markets for 7 years front-running caseSebi has banned Viresh Joshi and Prijesh Kurani from the securities market for seven years. This action stems from a front-running case inv...
- Parliamentary panel backs Sebi board expansion, longer cooling-off period for top brassStanding Committee on Finance, headed by Bhartruhari Mahtab, backs key provisions of the Securities Markets Code Bill, including raising Se...
- Sebi imposes Rs 1 crore fine on CDSLThe Securities and Exchange Board of India fined CDSL one crore rupees. This penalty addresses cybersecurity and operational lapses followi...
- Stocks in news: CDSL, Adani Energy, L&T, Adani Total Gas, Emcure PharmaMarkets declined on Monday due to disappointing earnings and geopolitical worries. CDSL faced a Rs 1 crore penalty from Sebi for cybersecur...
- Sebi imposes Rs 1 crore penalty on CDSL over 2022 malware attackSebi has imposed a Rs 1 crore penalty on CDSL for cybersecurity failures that enabled a 2022 malware attack, disrupting depository operatio...
- Sell a car. Promise to buy it back. That's not a sale. But companies show it as oneRevenue manipulation does not always sit in the sales line. The clue may be hidden deep in the figures and their explanation. This story ex...
- SC says SAT order in Bombay Dyeing case not to be treated as precedent, but refuses stayThe Supreme Court declined to halt a Securities Appellate Tribunal order concerning Bombay Dyeing. SEBI's plea challenging the tribunal's d...
- Why getting a SWP death claim is not that simple for surviving spouses and why Sebi must ensure strict adherenceIt is often witnessed that the aggression of marketing executives in AMCs to onboard an investor is not reciprocated while settling death c...
- IndiGo gets DGCA warning over cargo spillage, dangerous goods rule violationsIndiGo's parent company received a DGCA warning letter for procedural deviations. This followed an audit after a cargo spillage incident oc...
- Kotak AMC, executives seek settlement in Essel Group debt disputeThe case dates back to the 2019 Essel liquidity crisis, when a sharp fall in Zee Entertainment's share price triggered margin calls on pled...
- Pump-and-dump operation: Sebi bans 221 entities for up to 7 years; Hanif Shekh fined Rs 10 crSebi has taken significant action against a large-scale pump-and-dump operation, imposing a barring on 221 parties, including the alleged r...
- Firstsource Solutions CFO Dinesh Jain violates insider trading codeFirstsource said the violation was procedural and unintentional. The company informed the stock exchanges that Jain had proactively disclos...
- PRISM’s IPO filing mentions Zostel case, CCI investigationIn its UDRHP-I filing to Sebi, the company any 'adverse' outcome in legal proceedings involving Zostel may materially and adversely affect ...
- FII-powered Suzlon Energy shares sit 15% below 52-week high. Will 2.0 roadmap deliver for 56 lakh investors?Suzlon Energy is attracting steady foreign investment despite market volatility, with FIIs increasing holdings for the third consecutive qu...
- Sebi proposes sweeping revamp of technology rules for stock exchangesSebi has proposed a major revamp of technology and cyber security rules for stock exchanges, clearing corporations and depositories. The re...
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