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SEBI NSDL FINE
Sebi orders attachment of bank, demat, MF accounts of Videocon's Dhoot to recover duesThe latest decision has been taken after Dhoot failed to pay the fine imposed on him in March by Sebi for not making disclosures about his ...18 Jul, 2023, 05.24 PM IST- Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover duesMarkets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of fugitive businessman Mehul Choksi...15 Jun, 2023, 06.50 PM IST
- Sebi levies Rs 50 lakh fine on 10 entities for indulging in non-genuine tradesTen entities have been fined by the Indian capital markets regulator, Sebi, for engaging in non-genuine trades in the illiquid stock option...18 May, 2023, 09.15 PM IST
- Sebi penalises BSE for its subsidiary buying stake in Indus Water without prior approvalThe regulator found that BIL, a separate legal entity and a wholly-owned subsidiary of BSE Ltd, had acquired an 8 per cent stake in Indus W...29 Jul, 2022, 08.48 PM IST
- Sebi orders defreezing of bank, demat accounts, MF folios of Rana KapoorThe regulator, in March, had attached bank accounts, share and mutual fund holdings of Kapoor to recover dues of over Rs 1 crore. The decis...25 Aug, 2021, 05.40 PM IST
- Sebi imposes Rs 10 lakh fine on Karvy Financial Services for not making open offer timelyKarvy Financial made public announcement for open offer with a delay of 81 days, in violation of Substantial Acquisition of Shares and Take...30 Jul, 2021, 12.27 AM IST
- Sebi fines 2 FPIs for violating market normsThe regulator has dropped charges against designated depository participant (DDP) ICICI Bank Ltd.29 Jun, 2021, 11.50 PM IST
- Sebi fines Shriram Insight Share Brokers for not settling clients' fundsIt was observed that the broker had either not settled or retained huge amount of securities in excess of the obligations of the respective...13 Oct, 2020, 09.00 PM IST
- Sebi orders attachment of bank, demat accounts of four firmsThe companies in question are Eider Infotech, Montari Industries, SKS Ltd and Woolways India.30 Sep, 2016, 02.31 PM IST
- Sebi orders attachment of bank, demat accounts of 7 entitiesAn amount of Rs 17,46,205 is to be recovered from Avail Holdings after the firm failed to pay the penalty imposed by Sebi for violation of ...04 Sep, 2016, 12.13 PM IST
- Sebi orders attachment of bank, demat a/c of ISF SecuritiesThe watchdog has also asked for various details of the accounts held by ISF Securities, including account statements.01 Sep, 2016, 04.47 PM IST
- Sebi orders attachment of bank, demat A/Cs of GN DairiesGN Dairies violated various market norms and failed to comply with Sebi's earlier directive to refund investors' money along with interest.18 Mar, 2016, 05.23 PM IST
- Sebi issues recovery orders against Coimbatore FlavorsAccordingly in two separate attachment orders today, the Sebi has asked banks to attach all accounts including lockers held by the entities.03 Feb, 2015, 06.14 PM IST
- Government trying to malign my reputation: CB Bhave, former Sebi chairmanAt his combative best, former Sebi chairman CB Bhave clears the air on some of the issues raised in a recent government affidavit that he s...14 Nov, 2011, 11.24 AM IST
- Sebi imposes fine on CDSL, NSDLMarket regulator Sebi has imposed a fine of Rs 3 crore and Rs 5 crore on national depositories CDSL and NSDL respectively for negligence an...01 May, 2007, 05.41 PM IST
- Sebi fines CDSL, NSDL for lapses in IPO allotmentThe Securities and Exchange Board of India (Sebi) has imposed a fine of Rs 3 crore on the Central Depository Services (CDSL) and Rs 5 crore...01 May, 2007, 03.59 AM IST
- SAT stays Sebi’s disgorgement orderSecurities Appellate Tribunal (SAT) on Thursday stayed market regulator Sebi’s disgorgement order that had asked 10 entities, including cou...12 Jan, 2007, 03.05 AM IST
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