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SEBI LODR VIOLATIONS
Lloyds Enterprises settles listing rule violations case with SebiSebi has settled a case involving Lloyds Enterprises and former executives Rajesh Rajnarayan Gupta and Viresh Shankar Sohoni after Rs 4.16 ...- Adani Group firms settle Sebi case on governance issuesThe Adani Group has settled with Sebi, with companies like Adani Enterprises and Adani Green Energy collectively paying ₹1.5 crore over all...
- Sebi imposes Rs 2 lakh penalty on Emami Realty for regulatory lapsesSebi has imposed a Rs 2 lakh penalty on Emami Realty for regulatory lapses involving a related-party loan and the classification of investm...
- KPMG audit revealed OP Bhatt suppressed key information as Coforge board chairOP Bhatt resigned as Coforge chairman after board evaluation findings were withheld. KPMG uncovered inconsistencies in separate board membe...
- Sebi drops proceedings against Max Financial, Axis Bank in Max Life deal caseSebi dropped proceedings against Max Financial and Axis entities. Allegations of disclosure lapses and fraud were not established by the re...
- Sebi settles case against India Power Corp's Raghav Raj Kanoria for Rs 24.7 lakhThe Securities and Exchange Board of India (Sebi) has concluded adjudication proceedings against Raghav Raj Kanoria, managing director of I...
- Seeking legal advise on SEBI order in land pledge case, no bearing on ongoing fundraising: ZeeZee Entertainment Enterprises is seeking legal advice after SEBI barred it from the securities market. The market regulator also prohibited...
- Sebi drops disclosure case against NDTV, closes proceedings without penaltySebi has closed adjudication proceedings against NDTV without penalty, concluding the company did not violate disclosure requirements. The ...
- Explained: No RPT violations, no fund diversion. What Sebi’s key findings in Adani–Hindenburg case revealSebi dismissed allegations that Adani Group used Adicorp to route funds in violation of related-party norms. The regulator found no evidenc...
- Sebi fines Jaiprakash Power Ventures, top officials for misrepresenting co's financial statementsMarkets regulator Sebi on Friday imposed a penalty totalling Rs 54 lakh on Jaiprakash Power Ventures, its MD and CEO Suren Jain and other t...
- Exchanges warn Religare for not disclosing RBI rejection on Asthana’s appointmentMumbai's stock exchanges, BSE and NSE, have issued warning letters to Religare Enterprises for delaying the disclosure of the RBI's rejecti...
- Sebi begins inquiry into alleged false statements by Adani GroupThe regulator has sought information from stock exchanges regarding Adani Green Energy's communications on US investigations, they said, an...
- Sebi penalises Kwality's former MD, others for misrepresenting company's financialsFine totalling Rs 3.75 crore were slapped on former promoter and MD of dairy firm Kwality's Sanjay Dhingra and other entities for misrepres...
- Sebi fines Rs 7 lakh on Shapoorji Pallonji and Company for violating disclosure rulesBy not making such disclosures, the company violated the provisions of LODR rules and accordingly, Sebi imposed a "penalty of Rs 7 lakh on ...
- Sebi clarifies on shareholders' approval for directors appointment on listed PSUs boardsIndia's capital markets regulator, Sebi, has said listed public sector banks will require shareholder approval for any appointments or reap...
- Sebi imposes Rs 5 lakh fine on Videocon's Venugopal Dhoot for disclosure lapsesThe scope of the examination was specifically to ascertain whether Dhoot violated the provisions of LODR (Listing Obligations and Disclosur...
- Kolte-Patil Developers, 2 other settle case with SebiAlso, the Pune-based real estate firm allegedly did not disclose amendments to the Memorandum of Association (MoA) and Articles of Associat...
- SAT quashes Sebi penalty for disclosure lapses in ArcelorMittal Nippon Steel case"The impugned order dated March 28, 2022 cannot be sustained and is quashed... However, it will be open to the respondent Sebi to initiate ...
- Two individuals, entity settle case with SebiAccording to three separate orders passed on Thursday, a settlement amount of Rs 14.45 lakh each has been paid by Shalil S Shroff and Avtar...
- Sebi slaps Rs 10 lakh fine on Amtek Auto for disclosure lapsesThe firm failed to make prompt disclosure of its non-convertible debt securities (NCDs) which were issued and listed during 2008 to 2015, a...
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