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...
24 Jul, 2026, 06.35 PM IST
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...
01 Jul, 2026, 06.06 PM IST
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 ...
30 May, 2026, 08.21 AM IST
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...
25 Jan, 2023, 06.37 AM IST
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...
24 Jan, 2023, 06.45 AM IST
NSE Co-location Case: SAT sets aside Sebi's Rs 625 crore disgorgement orderDirects bourse to pay Rs 100 crore for certain lapses
23 Jan, 2023, 10.24 PM IST
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...
20 Jan, 2021, 09.09 PM IST
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.
12 Oct, 2020, 06.42 PM IST
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 ...
20 Aug, 2019, 09.28 AM IST
Sebi rejected NSE’s consent plea just hours before orderSebi in its order said NSE had violated its rules governing stock exchanges.
02 May, 2019, 11.39 AM IST
IDFC IPO matter: Sebi imposes Rs 5 lakh fine on individual30 Aug, 2018, 08.40 PM IST
What is disgorgement?The board issued a disgorgement order against the company on charges of fraudulent trading in its erstwhile unit, Reliance Petroleum.
30 Mar, 2017, 08.57 PM IST
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.
21 Dec, 2015, 04.29 PM IST
- SAT upholds Karvy's appeal in IPO scam
The Securities Appellate Tribunal has allowed Karvy Stock Broking's plea against market regulator SEBI, which had ordered the broking firm ...
05 May, 2008, 09.35 PM IST
- SAT stays Sebi’s disgorgement order
Securities 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
- 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...
22 Nov, 2006, 03.06 AM IST
- IPO culprits may be made to pay back
Finance minister wants Sebi to disgorge illegal gains made by a clutch of operators in various IPO scams.
11 Oct, 2006, 01.13 AM IST