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KARVY ACCOUNTS
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...- SAT quashes NSE's directive to Axis Bank in Karvy caseIn a relief to Axis Bank, the Securities Appellate Tribunal (SAT) has quashed a direction issued by NSE that funds lying in the bank accoun...
- IIFL Securities starts activation of 11 lakhs frozen Karvy accountsThe asset under management for 11 lakh Karvy demat accounts stands at Rs 3 lakh crore. The bidding process which began in early February ha...
- 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...
- IIFL Securities wins bid to acquire 11 lakh Karvy demat accounts; Axis Securities gets trading accountsFor the first time in India, stock exchanges and depositories have decided to sell the assets of a stockbroker to settle the dues of broker...
- Bourses, depositories to sell demat, trading accounts of Karvy Stock BrokingLater market regulator Sebi asked NSE to increase its Investor Protection Fund (IPF) corpus from Rs 560 crore to Rs 1,500 crore in order to...
- Karvy debacle: Bourses get show cause notice from SebiA show cause notice is sent by Sebi upon completion of its probe. Once the exchanges reply on the matter, it will go to an adjudication off...
- Stock bourses may get access to broker bank account details soonThe move is aimed at enhancing stock exchange scrutiny of brokers and comes as regulators and bourses have drawn criticism for the late det...
- My son works abroad. Can he send me money so that I can invest in my name in mutual funds?Specified assets for the purpose of Section 115E are shares in Indian companies; debentures issued by an Indian company other than a privat...
- 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.
- Hear Bajaj Finance plea: SAT to SebiBajaj Finance’s petition before SAT on Monday had called on Sebi to hear its concerns.
- SAT asks NSDL to hold back remaining stocks of Karvy clientsThe SAT order came on a plea from affected lenders-- HDFC Bank, ICICI Bank, Indusind Bank and Bajaj Finance.
- Majority of Karvy clients get back pledged sharesOn Monday, depositories transferred securities worth Rs 2,013.77 crore to 82,559 clients of Karvy, said one of the persons.
- NSE suspends Karvy Stock Broking's licence due to non-compliance of regulatory provisionsInvestors with accounts with the brokerage will be able to migrate to other brokers.
- 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.
- 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.
- 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.
- 2005 IPO scam: Karvy Consultants' Rs 65 lakh FDs seizedThe ED has charged Karvy for using the shares meant for Retail Individual Investor (RII) and also for creation of benami demat accounts.
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