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SEBI COMPLAINTS FEBRUARY
Jindal Poly Films dispute, India's first class action suit, sent by Supreme Court to arbitrationThe Supreme Court has sent a minority shareholder dispute involving Jindal Poly Films to arbitration. This decision overturns earlier order...- Chhattisgarh HC says Economic Value of Frozen Assets must be preserved during PMLA proceedingsThe Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...
- The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...
- Supreme Court upholds CCI order, clears NSE of anti-competitive practices in co-location caseThe Supreme Court has backed the Competition Commission of India's decision. This means no investigation will occur against the National St...
- Sebi resolves over 4,000 complaints through SCORES in MarchCapital markets regulator Sebi has disposed of 4,371 complaints in March through its grievance redressal facilitation SCORES platform. The ...
- Sebi resolves nearly 5,000 complaints through SCORES in FebruaryCapital markets regulator Sebi on Monday said it has disposed of 4,986 complaints in February through its grievance redressal facilitation ...
- Sebi mulls modifying investor charter for stock brokersMarkets regulator Sebi on Wednesday proposed reviewing the investor charter for stock brokers in a bid to boost financial consumer protecti...
- Sebi panel suggests abolishing security deposit requirement in public issuesAn expert committee formed by Sebi on Friday suggested to abolish the requirement of a mandatory security deposit with the exchanges before...
- Sebi resolves 2,672 complaints through SCORES platform in FebThese are Grovalue Financial Services, Analysewise Investment Advisors, Kaushal Mehta, Caledonian Jute and Industries, International Housin...
- Sebi fines two individuals for violating regulatory norms in Agros Phos India caseThe order came after Sebi received various complaints during the period from December 2019 to February 2020 on the SCORES portal alleging t...
- Reliance Industries files contempt petition against Sebi before apex courtThe move comes at a time when Sebi plans to file a review petition in the apex court against the August 5 order that had ruled in favour of...
- Sebi fines IL&FS Securities, Allied Finance, 3 othersThese directions come against the backdrop of the entire IL&FS Group, including ISSL, undergoing a resolution process. In January 2021, Seb...
- Sebi levies Rs 90 lakh fine on 8 entities for fraudulent trading in RTS Power Corporation's scripBesides, certain other individuals had entered into the sham transactions with the defaulting clients who were related to them and aided th...
- Sebi slaps Rs 15 lakh fine on entity for non-compliance with its directionsIn a separate order on Friday, the regulator imposed a fine of Rs 10 lakh on Prudent Broking Services Pvt Ltd (PBSL) for misusing clients' ...
- Sebi levies fine on Osian Industries for failing to redress investors' complaintsThrough a separate order, Sebi disposed of charges against former non-executive director of Yes Bank, Kalia Subhash Chandra, alleging insid...
- 'Sebi has taken cognisance of NAV drop in Taurus MF schemes'Sebi has taken cognisance of Taurus Mutual Fund case following a complaint pertaining to drop in the net asset value of certain debt scheme...
- Delhi Court seeks SEBI response on Pearls Group CMD Bhangoo's pleaA Delhi court has directed SEBI to respond to a plea by Pearls Group CMD Nirmal Singh Bhangoo seeking stay on the proceedings in a case.
- Sebi-Sahara case: A saga of big numbers and innocuous namesThe high-profile saga -- which today saw arrest of Subrata Roy, who calls himself "Managing Worker" of his biz empire -- has seen many dram...
- SEBI issues notice to RIL over RPL insider trading chargesMarket regulator SEBI is believed to have issued show-cause notice to Reliance Industries and its associate entities following a probe into...
- SEBI wants an update on IPO complaintsIn a bid to speed up the resolution of pending investor complaints relating to initial public offerings (IPOs), SEBI has written to merchan...
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