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PFUTP REGULATIONS
Sebi rejects Anil Ambani's Reliance Infra settlement applicationIndia's market regulator has rejected Anil Ambani's settlement bids concerning allegations of misusing nearly $700 million in company funds...- Ola Electric files application to settle Sebi probe over false information allegationsOla Electric and founder Bhavish Aggarwal have approached Sebi to settle allegations of disseminating false information to inflate stock pr...
- Ola Electric files application to settle Sebi probeOla Electric and its founder Bhavish Aggarwal have approached Sebi to settle allegations of disseminating false information to inflate stoc...
- Suzlon Energy shares crack 5% after Rs 29 crore Sebi fine for misleading financials; company clarifiesSuzlon Energy shares 5% dipped after Sebi imposed nearly Rs 29 crore in penalties on the company and former executives for misrepresenting ...
- Sebi fines Suzlon Energy Rs 29 crore for misleading financial statements; promoters, executives also penalisedSEBI has fined Suzlon Energy Rs 29 crore and several former executives for misrepresenting financial statements, inflating profits via circ...
- Indiabulls Real Estate case: Four entities pay Rs 10.5 cr to Sebi as settlementMarket regulator Sebi on Thursday settled proceedings against four entities in a case related to alleged diversion of funds involving erstw...
- No cover for fraud: SC upholds SEBI penalties, rules shareholder approval cannot legalise fund diversionIn a significant ruling, the Supreme Court affirmed that shareholder approval does not grant companies immunity from violations of securiti...
- Sebi initiates enforcement action against 886 entities in Apr 2024-Jun 2025 for mkt manipulationMarkets regulator Sebi has taken enforcement action against 886 entities during April 2024 to June 2025 for indulging in fraudulent and unf...
- Sebi initiates enforcement action against 886 entities in Apr 2024-Jun 2025 for market manipulationMarkets regulator Sebi has taken enforcement action against 886 entities during April 2024 to June 2025 for indulging in fraudulent and unf...
- Cut all that flab from reg laws: Why SEBI's securities laws need a revampRegulators evaluate new regulations through potential errors and cost-benefit analyses. They rely on expert opinions and public comments. C...
- Rana Sugars shares plunge 10% after Sebi bans promoters, others from securities market for 2 yearsShares of Rana Sugars plunged 10% to hit a day's low of Rs 21 on the BSE following a two-year ban imposed by the market regulator on 14 ent...
- Sebi bans Bullmatics Advisory, directors from securities marketBullmatics was engaged in investment advisory services without obtaining Sebi registration as an investment adviser
- Sebi disposes proceedings against three entities, one individual post settlementAs per two separate orders passed on Thursday, it was alleged that the entities had indulged in non-genuine trades and created a false and ...
- Sebi slaps Rs 2.38 crore fine on 23 entities, individuals for fraudulent trading activitiesIt was observed that certain promotional SMSes were circulated among investors during October to November 2017 while the company's share pr...
- Sebi levies Rs 1.05 cr fine on Kalpbut Real Estate, directors for illegal fund raisingThe regulator said the company and its directors ran collective investment scheme without obtaining registration from Sebi, as required und...
- Sebi slaps Rs 2.5 crore fine on Roselabs Finance for flouting market normsSebi slaps Rs 2.5 crore fine on Roselabs Finance for flouting market norms.
- Sebi levies Rs 1.32 crore fine on 16 entities for flouting market normsSebi has imposed fines on the entities in the range of Rs 5 lakh to Rs 10 lakh each.
- 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...
- Tax evasion via stocks: Sebi lifts market ban on 244 entitiesThe move comes after Securities and Exchange Board of India (Sebi) earlier this month revoked ban on more than 500 entities in four separat...
- Sebi fines individual for fraudulent tradingAbhayraj Shukla violated various provisions of Sebi PFUTP Regulation and thus received a fine of Rs. 1 lakh.
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