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SEBI DISGORGEMENT
IPO fund diversion: Sebi bars Varanium Cloud, promoter for 7 years from marketsSebi has barred Varanium Cloud and promoter Harshawardhan Sabale from the securities market for seven years, citing misleading disclosures,...- Sebi turns down Adani-linked FPIs' settlement applicationsThe regulator communicated its decision to the FPIs' representatives last week, the people said, reviving a case that dates back to October...
- No profit does not negate insider trading charge: SCThe Supreme Court ruled insider trading laws are breached even with minimal profit. It overturned a tribunal order exonerating Tara Jewels ...
- Sebi bars former Axis MF dealer Viresh Joshi from securities markets for 7 years front-running caseSebi has banned Viresh Joshi and Prijesh Kurani from the securities market for seven years. This action stems from a front-running case inv...
- Pump-and-dump operation: Sebi bans 221 entities for up to 7 years; Hanif Shekh fined Rs 10 crSebi has taken significant action against a large-scale pump-and-dump operation, imposing a barring on 221 parties, including the alleged r...
- Reliance Industries gets partial relief from Supreme Court as it sets aside Rs 447 crore Sebi recovery orderIn a landmark ruling, the Supreme Court has sided with Reliance Industries Ltd in a trading case that has spanned over 15 years. The court ...
- Sebi likely to challenge SAT ruling in SCSources close to the development said Sebi will argue in the apex court that the tribunal's order is inconsistent with its earlier order ag...
- Sebi's Rs 625 crore disgorgement order against NSE set asideSebi had passed the disgorgement order in the co-location case after complaints surfaced that a broker used NSE staffers to gain unfavourab...
- NSE Co-location Case: SAT sets aside Sebi's Rs 625 crore disgorgement orderDirects bourse to pay Rs 100 crore for certain lapses
- Sebi slaps Rs 25 lakh fine on 2 individuals for non-compliance with directivesThe individuals were engaged in providing investment advisory services to investors upon the receipt of requisite fees without obtaining re...
- Can you claim income tax deduction on disgorgement payments made to Sebi?Concept of disgorgements back under discussion as Sebi goes after companies, individuals for insider trading during Covid pandemic.
- SAT pulls up Sebi over victim redressal“Disgorgement without restitution does not serve any purpose,” it said, while delivering a judgement in the matter of Vital Communications ...
- Sebi rejected NSE’s consent plea just hours before orderSebi in its order said NSE had violated its rules governing stock exchanges.
- IDFC IPO matter: Sebi imposes Rs 5 lakh fine on individual
- What is disgorgement?The board issued a disgorgement order against the company on charges of fraudulent trading in its erstwhile unit, Reliance Petroleum.
- ET in the Classroom: Here's all you need to know about disgorgementLast week Sebi announced it will distribute Rs 18 crore to 4.63 lakh investors who missed allotments in the 21 IPOs launched during 2003-05.
- SAT upholds Karvy's appeal in IPO scamThe Securities Appellate Tribunal has allowed Karvy Stock Broking's plea against market regulator SEBI, which had ordered the broking firm ...
- 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...
- What is disgorgement?Disgorgement is a common term in developed markets across the world, though most market participants in India would have heard of it for th...
- IPO culprits may be made to pay backFinance minister wants Sebi to disgorge illegal gains made by a clutch of operators in various IPO scams.
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