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SEBI PENALTY NORM
Jio IPO: Spectrum acquisition, among 7 risks investors need to know about India’s largest offerThe IPO comes at a time when Jio's operating performance remains robust. For the March quarter of FY26, the telecom giant reported a 13% ye...- 'Misleading financial statements': Suzlon to challenge Sebi's penalty order before SATSuzlon Energy plans to challenge Sebi's order imposing penalties of nearly Rs 29 crore on the company and former executives over alleged ac...
- Sebi fines Suzlon Energy Rs 29 crore for misleading financial statements; promoters, executives also penalisedSEBI has fined Suzlon Energy Rs 29 crore and several former executives for misrepresenting financial statements, inflating profits via circ...
- Sebi penalises Rashmi Saluja over alleged insider tradingSEBI has fined former Religare Enterprises chairperson Rashmi Saluja ₹40 lakh for insider trading violations. She traded Religare shares wh...
- Kishore & Rakesh Biyani fined for Future Retail disclosure lapsesSEBI has fined Kishore Biyani, Rakesh Biyani, and former CFO C P Toshniwal a total of ₹50 lakh for violating disclosure norms and related p...
- Sebi proposes doubling position limits in agri commodity derivatives, plans cap on penaltiesSEBI said the proposal does not mark a policy shift away from physical settlement, with cash settlement intended only as an interim measur...
- Indiabulls Real Estate case: Four entities pay Rs 10.5 cr to Sebi as settlementMarket regulator Sebi on Thursday settled proceedings against four entities in a case related to alleged diversion of funds involving erstw...
- Sebi grants relief in minimum public shareholding compliance norms, waives penalties amid Middle East conflictSebi has granted a temporary relaxation for listed companies struggling to meet Minimum Public Shareholding norms due to Middle East geopol...
- Sebi slaps Rs 4 lakh fine on Sharekhan for violation of stock brokers' normsSebi's investigation revealed that Sharekhan's Authorised Persons (APs) conducted trades from unregistered locations. Furthermore, in one c...
- Sebi issues new framework for delivery default in derivatives segmentSebi said, clearing corporation, having commodity derivatives segment, should have an appropriate deterrent mechanism in place against inte...
- SAT reverses Sebi penalty on SBI, LIC and BoB in UTI Mutual Fund caseThe Securities Appellate Tribunal has reversed the penalty imposed by market regulator, Sebi, on three public sector entities in the matter...
- Sebi fines Rs 10 lakh on Adamina Traders for fraudulent tradingSebi had conducted an investigation into the trading activities in the shares of the Secunderabad Healthcare for the period between Novembe...
- Sebi levies Rs 34 lakh fine on 2 entities for violating insider trading, disclosure normsThe regulator conducted a probe between December 2010 and February 2011 in the shares of Incap.
- Sebi revises compensation, penalty norms under regaining of matched book ruleThe regulator in September 2016 had come out with risk-mitigating tools, christened as regaining matched book rule, for the commodity marke...
- Sebi fines Emkay Global Rs 3 lakh for violating broker normsSebi noted that the brokerage house utilised overdraft facility on client bank account and charged interest to the client bank account for ...
- Sebi slaps Rs 62 lakh fine on 7 entities for violating takeover normsThe entities have violated Substantial Acquisition of Shares and Takeovers (SAST) norms, Sebi noted in separate orders issued on Thursday.
- SAT upholds Rs 2 cr fine on NDTV for disclosure lapsesThe SAT ruled that Rs 2 lakh fine imposed on the firm's compliance officer, Anoop Singh Juneja, for violating listing agreement was unjusti...
- Sebi slaps Rs 12 lakh fine on Kwality Ltd, five promotersThe promoters are Sanjay Dhingra, Gulshan Dhingra, Naresh Dhingra, Krishan Dhingra and Kanika Dhingra, according to a Sebi order.
- Sebi orders attachment of bank, demat accounts of 7 entitiesAn amount of Rs 17,46,205 is to be recovered from Avail Holdings after the firm failed to pay the penalty imposed by Sebi for violation of ...
- Companies sans women on board may face graded penaltiesSebi is expected to announce graded penalties for listed companies that fail to appoint women directors on their boards.
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