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SEBI INTERIM RESTRICTIONS
Round-tripping: How a company hands itself money and calls it your investment – fooling investors and regulators alikeShare capital looks like one of the simplest numbers on a balance sheet. A company issues a certain number of shares, investors pay for the...21 Aug, 2026, 10.27 PM IST- Zee Entertainment shares rally 8% after SAT grants interim relief in Sebi orderZee Entertainment's shares experienced a surge following the Securities Appellate Tribunal's grant of interim relief. The tribunal has put ...14 Aug, 2026, 12.13 PM IST
- Sebi grants conditional relief to Jane Street, asks stock exchanges to monitor activitiesSEBI has granted conditional relief to Jane Street, allowing the U.S. trading firm to resume market activities after creating a ₹4,844 cror...21 Jul, 2025, 10.10 PM IST
- Jane Street complies with Sebi, deposits Rs 4,843 crore in escrow accountJane Street Group can resume trading in Indian securities markets after depositing Rs 4,843.5 crore in an escrow account, fulfilling Sebi's...14 Jul, 2025, 09.06 AM IST
- Former Sebi chief Madhabi Buch slams claims of regulatory failure in Jane Street caseMadhabi Puri Buch, former SEBI Chairperson, refuted claims of regulatory negligence, asserting that SEBI had detected index manipulation by...08 Jul, 2025, 04.48 PM IST
- Sebi may widen Jane Street probe to other indices, exchanges: ReportSebi Probe: Sebi’s probe into Jane Street may expand beyond Nifty options to include trades on other indices and exchanges. While the inves...04 Jul, 2025, 08.32 PM IST
- MCA examines SEBI's allegations against Zee Ent: ReportThe MCA has taken cognizance of the Securities and Exchange Board of India's (SEBI) interim order which alleged bogus book entries and siph...04 Aug, 2023, 01.10 PM IST
- Zee-Sony Merger: Punit Goenka writes to staff, says don't let any tinge of negativity distract youWith the Securities Appellate Tribunal (SAT) restricting him from holding a directorial or key managerial position in a listed company, Goe...18 Jul, 2023, 07.54 AM IST
- Zee forms interim committee to run operations as Punit Goenka fails to get relief from SATThe interim committee will be under the supervision of the Board and will seek its guidance on all matters pertaining to the company. The B...17 Jul, 2023, 08.16 PM IST
- Sebi confirms capital market ban on Capital Stroke, 3 othersSebi had asked Capital Stroke and three persons -- Upendra Singh Rajput, Prashant Singh Baghel and Kamlesh Dhole -- not to access the secur...08 Jun, 2022, 11.03 PM IST
- Sebi modifies interim order in Lux Industries caseAccordingly, the regulator modified its interim directions and allowed credit and debit of securities in the accounts of the entities excep...27 May, 2022, 09.16 PM IST
- Sebi lifts restrictions on 10 entities in Zee Entertainment insider trading caseThey were alleged to have traded in the scrip of the firm while in possession of unpublished price sensitive information (UPSI) pertaining ...18 Feb, 2022, 08.28 PM IST
- Sebi revokes restrictions on four promoter entities of IISLSebi had placed trading restrictions on the promoters/ directors of the company.07 Oct, 2019, 09.44 PM IST
- Sebi refuses to grant stay on forensic audit of Parsvnath DevelopersThe company was given an opportunity in November last year to submit its explanation.04 Jan, 2019, 06.10 PM IST
- Sebi refuses to grant stay on forensic audit of Inter Globe FinanceIn March, Sebi had directed the stock exchanges to appoint a forensic auditor to verify any misrepresentation of financials and business of...27 Dec, 2018, 10.05 PM IST
- Sebi orders forensic audit of two more companiesThe market regulator has ordered a forensic audit of Jalan Cement Works and Ritman Infra.15 Oct, 2017, 11.58 AM IST
- Sebi orders forensic audit of Landmarc Leisure CorpThe trading curbs imposed on the firm, which figures among 331 'suspected shell companies' under Sebi's scanner, have also been removed.08 Oct, 2017, 01.15 PM IST
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