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Sebi orders attachment of bank, demat accounts of Karvy Stock Broking, its CMDMarkets regulator Sebi on Thursday ordered the attachment of bank accounts as well as shares and mutual fund holdings of Karvy Stock Brokin...- Sebi issues Rs 25-cr notice to Karvy Stock Broking, ParthasarathySebi in April 2023 barred KSBL and Parthasarathy from the securities market for seven years and also imposed a penalty of Rs 21 crore on th...
- Sebi bans Karvy Stock Broking, promoter from securities market for 7 years; fines Rs 21 croreWhile Parthasarathy has been restrained from holding the post of director, or any key managerial position in any listed public company and ...
- Rs 414 cr paid to 34,497 Karvy clients from NSE's investor protection fundThe minister said capital markets regulator Sebi, along with exchanges, conducts regular inspection of brokers based on certain criteria an...
- Karvy Scam: ED attaches assets worth ₹110 crore under PMLAThe money-laundering case was filed based on FIRs by the Hyderabad Police on the complaints of lending banks who alleged the Karvy Group ha...
- Sebi issues demand notices to BSE, NSE in Karvy caseIn an order on April 12, Sebi had slapped a penalty of Rs 3 crore on BSE and Rs 2 crore on NSE for "laxity" on their part in detecting misu...
- Sebi penalises BSE, NSE for laxity in detecting misuse of clients' funds by Karvy Stock BrokingIn two separate orders, the Securities and Exchange Board of India (Sebi) has imposed a fine of Rs 3 crore on BSE and Rs 2 crore on NSE.
- ED gets custody of Comandur Parthasarathy, CMD of Karvy Group and G Krishna Hari, CFO of Karvy Group in money laundering caseThe agency’s registered a case under the Prevention of Money laundering Act (PMLA), 2002 for alleged fraud committed through illegal divers...
- Rs 700-cr shares frozen after raids on Karvy stock broking CMD Parthasarathy: EDThe ED searches were carried out on September 22 at six locations in Hyderabad and on various premises of Karvy group of companies, connect...
- ED conducts raids at multiple locations across India in Karvy Stock money laundering caseThe agency carried out these searches days after it recorded the statement of incarcerated KSBL Chairman and Managing Director (CMD) C Part...
- Karvy Stock Broking Case: CFO, COO arrested“In the said case, this was done without their consent and misusing the power of attorney. The securities were transferred into the demat a...
- Karvy chairman arrested on IndusInd complaint of concealing factsThe Hyderabad police arrested Karvy Stock Broking Ltd (KSBL) chairman C Parthasarathy on Thursday, acting on a complaint lodged by IndusInd...
- Hyderabad police arrests Karvy chairman C ParthasarathyAccording to the complaint lodged by the bank, the accused brokerage firm availed a credit facility of Rs 137 crores from the complainant b...
- Sebi confirms ban on Karvy Stock Broking for misuse of clients' securities; passes final orderKSBL has also been prohibited from alienating any of its assets, except with prior permission of the National Stock Exchange (NSE), till th...
- Karvy case: SAT asks Sebi to pass order by Jan 15 on Axis Bank's pleaThe tribunal modified its earlier directive passed on December 17, wherein it had asked the markets watchdog to pass an order within 15 day...
- Karvy case: SAT asks Sebi to hear Axis Bank's plea, pass order in 15 daysThe case pertains to the securities held by KSBL, which were used by the brokerage for borrowing, courtesy the power of attorneys (PoA)that...
- Sebi rejects lenders’ plea on client shares pledged by KarvyHDFC Bank, IndusInd, ICICI and Bajaj Fin had sought return of shares pledged by Karvy.
- Sebi declines Karvy's plea to use PoA for settling clients' pay-in obligations to exchangesSebi had barred Karvy from taking new clients in respect of its stock broking activities.
- Karvy Stock Broking settles case with SebiSebi agreed to settle proposed proceedings after it paid Rs 6.8 lakh towards settlement charges.
- Sebi bans Karvy Stock Broking from new IPO work for one yearSebi has allowed the entity to continue with primary market activities that have been undertaken before today's order.
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