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ILLIQUID STOCK OPTIONS
PMS vs mutual funds: 5 reasons to invest, and 5 red flags to watchPortfolio Management Services (PMS) offer structural advantages over mutual funds, allowing for concentrated portfolios, significant cash h...
Startup investing in India: Why angel investing is high-risk, illiquid, and suitable only for patient investors with diversified portfoliosIndian startup investing, once fueled by easy money, now demands caution due to market volatility and inherent risks. While success stories...
With Rs 1 cr networth, stressed over Rs 50,000 repair. CA warns why Indians still struggle during emergenciesMany Indian professionals appear wealthy but face financial stress due to illiquid assets. Chartered Accountant Nitin Kaushik highlights th...
NPS growth, performance, market-linked annuities; Sriram Iyer, CEO of HDFC Pension, talks about India’s changing retirement landscapeIndia's retirement planning is evolving with rising private sector NPS participation and evolving annuity products. While government contri...
Why India’s next real estate cycle could be driven by retail investors and REITs, Sandipan Roy explainsIn an interaction with Sandipan Roy, Chief Investment Officer (CIO), at Motilal Oswal Private Wealth, he explains why India’s next real est...
For both the compulsive trader and careful investor: 25 stocks to watch if risk appetite returns; some with upside potential, some notIf the price of crude oil softens, Indian equities may again see a risk-on phase. Tariff concerns are no longer the central issue; the larg...
Multibagger Opportunity? REITs may be the next big wealth creation avenue for India’s retail investorsIndia's Real Estate Investment Trusts are growing into a popular investment for everyday people. These trusts are moving beyond just office...
Nithin Kamath sounds alarm on rising MTF risks as leveraged bets surge despite flat marketsNithin Kamath warned that surging Margin Trading Facility (MTF) exposure, fueled by aggressive leveraged bets in illiquid mid and small-cap...
Sebi slaps Rs 40 lakh fine on 8 entities for indulging in non-genuine tradesCapital markets regulator Sebi has imposed a total fine of Rs 40 lakh on eight entities for indulging in non-genuine trades in the illiquid...
Sebi slaps Rs 20 lakh penalty on 4 entities for indulging in non-genuine tradesCapital markets regulator Sebi on Tuesday slapped penalties totalling Rs 20 lakh on four entities for indulging in non-genuine trades in th...
Sebi to bring settlement scheme for brokers facing action in illiquid stock option casesSEBI has decided to introduce a Settlement Scheme for 150 stock brokers, 2022 (Scheme 2022) for Stock Brokers against whom enforcement proc...
Sebi extends deadline for settlement scheme on illiquid stock options cases to Jan 21The present scheme has been made easier as the entities can apply online instead of submission of physical papers. The scheme was also made...
Settlement scheme for illiquid stock options cases"Sebi has framed a Settlement Scheme (Scheme, 2022) for the entities against whom proceedings have been initiated and are pending before an...
Sebi slaps Rs 40 lakh fine on 8 entities in illiquid stock options caseIn eight separate orders, the regulator levied a fine of Rs 5 lakh each on Nikita Rungta, Aakash Prakash Shah, Abha Mohunta, Aachman Vanijy...
Sebi slaps over Rs 14 lakh fine on entity for fraudulent trading activitiesAn investigation was conducted by the regulator for the period of April 1, 2014 to September 30, 2015 into the trading activities of certai...
Illiquid stock options: Sebi imposes Rs 30 lakh fines on two entities for fraudulent tradingThe regulator has levied a fine of Rs 25 lakh and Rs 5 lakh on Topmost Commercial Pvt Ltd and Tradebulls Enterprise Pvt Ltd, respectively.
Sebi fines Rs 15 lakh on three entities for fraudulent trading in BSE's illiquid stock optionsAfter observing large-scale reversal of trades in the illiquid stock options segment of the BSE.
Sebi imposes Rs 11.4 lakh fine on 2 entities for fraudulent trading in BSE's illiquid stock optionsIn two separate orders, Sebi imposed a penalty of Rs 5 lakh and 6.4 lakh on Arindam Shekhar Garment and Anandi Bhupendrabhai Vekaria, respe...
Sebi levies Rs 40 lakh fine on 8 entities for fraudulent trading in BSE's illiquid stock optionsUpon observing large-scale reversal of trades in the stock options segment of the exchange, Sebi conducted a probe between April 2014 and S...
Sebi fines R S Ispat Rs 25 lakh for fraudulent trade in illiquid stock optionsIn April, Sebi had announced to take action in a phased manner against 14,720 entities for 'non-genuine trades' in illiquid stock option se...