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SEBI NOTICES VERIFICATION
Sebi revamps Document Number Verification System, adds subject matter as mandatory fieldSebi has revamped its Document Number Verification System, making a letter’s subject matter mandatory for authentication. The upgraded syst...- S Jaishankar, ex-Army chief Upendra Dwivedi, CBI Director Praveen Sood get SIR notices in DelhiExternal Affairs Minister S Jaishankar, CBI Director Praveen Sood and former Army Chief General Upendra Dwivedi are among prominent people ...
- ET Prime Special Series: Multibagger or IBC - Part 72: Its profit finally came from the factory. The question is about durabilityThe largest single liability on this automobile supplier's balance sheet is not a bank loan. It is a lease, tied to an entity controlled by...
- How companies create fake cash in books, and take investors for a rideCash is the item on a balance sheet that most investors accept without argument. Revenue can be recognised early, inventory can be overvalu...
- Meta puts finfluencers on notice: Sebi verification now mandatory for investment ads on Facebook, InstagramStarting July 31, 2025, all advertisers targeting Indian audiences on Meta platforms must disclose valid SEBI credentials or verify their i...
- Scam alert! Sebi warns investors against fraudulent communications demanding fines, using fake logosSebi cautioned investors about fraudsters posing as officials using forged notices, seals, and fake sale certificates via social media to e...
- SEBI mandates advertiser verification on social media to curb investment fraudsSebi guidelines: Sebi has mandated registered intermediaries to verify their email and mobile numbers on social media platforms before publ...
- InGovern gets defamation notice over its report on ReligareReligare alleged that InGovern, founded by Shriram Subramanian, had published a defamatory report on its website without any verification a...
- Sebi to focus on tech; plans Geotagging solution to boost enforcement activitiesThe project intends to implement geotagging technology-based mobile application solutions, which help the market regulator to take necessar...
- Sebi to focus on tech; plans Geotagging solution to boost enforcement activitiesWhile focussing on technology, Sebi said it plans to undertake various projects to boost its information technology (IT) capacity and build...
- Deadline to ban pooling of money and mutual fund units extended to July 1Online platforms and Brokers got some more time to comply with the new Sebi guidelines on pooling of money and mutual fund units.
- Sebi clarifies on norms for processing investors' service requests by RTAs"From January 1, 2022, the RTAs shall not process any service requests or complaints received from the holder(s) / claimant(s), till PAN, K...
- Sudar Industries IPO case: Sebi bans Ashika Capital from accepting new clients for 3 monthsThe present matter emanates from an investigation carried out by Sebi into the IPO of Sudar Industries Ltd (SIL) for which Ashika Capital L...
- Unregistered investment advisory case: Sebi invites refund claims from Cypress Money clientsIn a public notice, Securities and Exchange Board of India (Sebi) has asked it to submit the refund claim by November 30.
- Axis Trustee Services pays Rs 20 lakh, settles debenture trustee norms violation caseAxis Trustee was acting as debenture trustee for Reliance Communications (RCom) which had defaulted on repayments of non-convertible debent...
- BSE to suspend 7 suspected shell firms for failing to cooperate with forensic auditorsThe securities of these companies "shall be suspended with effect from Friday, February 8, 2019, until further notice".
- Not the jurisdiction of ED to register money laundering case: Sahara"Till date, no summons or notice has been received by either of the two Sahara companies for any alleged involvement in any money launderin...
- Sebi extends bid deadline for verification job in Sahara caseThe interested parties have been now asked to submit bids till January 15, the Securities and Exchange Board of India (Sebi) said in a noti...
- SEBI asks cos to declare dividend on a per share basis onlySEBI on Friday reduced the timelines for the notice period by listed cos for all corporate actions like dividend and bonus.
- SEBI asks companies to declare dividend on per share basisSEBI made it mandatory for companies to declare dividend on per share basis, besides prescribing a uniform procedure for dealing with uncla...
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