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KARVY BROKING CASE
SAT overturns Sebi order in Karvy caseThe tribunal has allowed Axis Bank to invoke the shares pledged in its favour and asked the Securities and Exchange Board of India (Sebi) t...- Are Sebi's oral orders valid, ask lenders to Karvy BrokingBack in 2018, when the capital markets regulator found evidence of misappropriation of client securities by Karvy, it had instructed the Na...
- Karvy Case: Sebi's recovery notices to BSE, NSE put on holdHowever, SAT had adjourned the matters to June 21. In the meantime, Sebi issued a recovery notice against the exchanges on June 15.Now SAT ...
- 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...
- Bombay HC asks for valuation of Karvy accountsIIFL Securities had won the bid to acquire the 11 lakh demat accounts held by Karvy. Axis Securities emerged as the successful bidder for K...
- Karvy case: NSE says funds, securities worth Rs 2,300 crore settledInvestors with fund balances upto Rs 30,000 due from Karvy Stock Broking have been settled, the exchange said. Adding that disciplinary pro...
- Sebi to come out with circular to prevent Karvy-like incidentsTyagi said Sebi did not want to disrupt the disbursement of the funds
- SAT stays Sebi order in Axis-Karvy stock broking caseAxis Bank lent Rs 80.47 crore to Karvy Stock Broking in the form of overdraft against shares.
- Sebi rejects Axis Bank plea to invoke Karvy sharesAxis Bank lent Rs 80.47 crore to Karvy Stock Broking in the form of overdraft against shares.
- Sebi rejects lenders’ plea on client shares pledged by KarvyHDFC Bank, IndusInd, ICICI and Bajaj Fin had sought return of shares pledged by Karvy.
- Karvy Broking holds back clients’ fundsMany disgruntled customers have been venting their anger on Twitter.
- Geojit says not under any Sebi probeAt present, the brokerage has more than Rs 38,000 crore worth assets under custody and management.
- Hear Bajaj Finance plea: SAT to SebiBajaj Finance’s petition before SAT on Monday had called on Sebi to hear its concerns.
- What should clients of Karvy Stock Broking do nowSebi alleged that Karvy has misused client securities by pledging them with banks and FIs to raise funds.
- Can ‘CP’ weather another Karvy storm?Even as Karvy tried to adopt corporate practices, a few old habits lingered.
- No ban on trading by Karvy, we just are not allowed to take new customers: C ParthasarathySebi order states that till we make our submission, we are not allowed to take new customers.
- Sebi bans Karvy for Rs 2,000 crore client defaultsKarvy had allegedly sold client stocks pledged with it through associated entities.
- Karvy says completed payouts to clients who complained to PMO on social mediaOn Saturday and Sunday, Karvy Stock Broking received 53 posts on its Twitter handle.
- Karvy Stock Broking settles case with SebiSebi agreed to settle proposed proceedings after it paid Rs 6.8 lakh towards settlement charges.
- SAT asks Sebi to pass fresh order on Karvy in IPO scam caseIn March 2014, Sebi had barred Karvy Stock Broking from taking up new assignment or launching new schemes for six months.
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