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SEBI RECOVERY PROCEEDINGS
Free shares! NSE IPO DRHP reveals curious case of 5,000 shares landing in wrong demat accountAccording to the DRHP, NSE and Nuvama Wealth Finance filed a civil suit before the Delhi High Court against Kashmiri Lal Rana and NSDL in M...- Ola Electric’s QIP boost; AMFI benches Stable MoneyHappy Friday! Ola Electric has raised fresh capital through a QIP. This and more in today's ETtech Morning Dispatch.
- ED flags Rs 11,600 crore 'proceeds of crime' in RHFL, RCFL probeThe Enforcement Directorate has alleged over ₹11,600 crore as proceeds of crime in a money laundering probe involving Reliance Home Finance...
- Sebi initiates Rs 18.14 cr recovery proceedings against 'Baap of Chart'Sebi has initiated proceedings to recover dues of Rs 18.14 crore from Mohd Nasiruddin Ansari, popularly known as 'Baap of Chart', Rahul Rao...
- Sebi plans to reward informants offering tips on 'fine' defaultersUnder the scheme, the regulator proposes to reward informants up to ₹20 lakh per case or 10% of dues recovered with the help of the tip, wh...
- Sebi pegs dues worth Rs 67,228 crore as 'difficult to recover'Also, Rs 68,109 crore, amounting to 70 per cent of the total dues, is subject to parallel proceedings before various courts and court-appoi...
- Karvy Case: Sebi's recovery notices to BSE, NSE put on holdHowever, SAT had adjourned the matters to June 21. In the meantime, Sebi issued a recovery notice against the exchanges on June 15.Now SAT ...
- Sebi orders attachment of three properties of GCA Marketing, 2 othersNoting that the defaulters are in possession of as many as three properties, Sebi felt that they may dispose or alienate the assets with a ...
- Sebi orders attachment of 9 properties of GN Dairies, 3 othersNoting that the defaulters are in possession of as many as nine properties, Sebi felt that they may dispose or alienate the assets with a v...
- Sebi orders attachment of bank, demat, MF accounts of Rainbow Industries, directorsThe Securities and Exchange Board of India (Sebi) in November 2018 had directed the company and its directors to refund investors' money al...
- Sebi orders attachment of bank, demat, MF accounts of 8 entitiesThe fines were imposed by the Securities and Exchange Board of India (Sebi) between 2017 and 2019 for violating provisions of securities ma...
- 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.
- Sebi wants 'difficult to recover' tag for untraceable defaulters, cases facing parallel proceedingsThe regulator is now considering a modification to its policy on 'difficult to recover' dues.
- Sebi moves SC over jurisdiction issues with NCLTSecurities lawyers said there are merits to Sebi’s argument.
- Sebi mulls policy to identify 'difficult to recover' cases, prosecution to continue uninterruptedSebi has taken cues from the procedure followed by the income tax department.
- Sebi cautions PACL investors against false promisesProviding more clarity, the watchdog said claims in the case could be filed only in the "prescribed format upon specific notification" by t...
- Sebi-PACL: SAT rejects Bhangoo's stay plea; hearing on Jan 29The case involves refund of a whopping Rs 60,000 crore to investors.
- Sebi attaches Saradha's properties to recover Rs 774 croreSebi in June this year attached various bank and demat accounts of the two defaulters, but funds available in those accounts were not suffi...
- Sebi's attachment proceedings cross 1,500-markThese proceedings involve attachment of bank accounts, moveable and non-moveable properties, shares and debentures, among others.
- Pushing Sebi Bill, Chidambaram writes to Lok Sabha speakerThe government wants to ensure passage of the Bill in the ensuing session of Parliament scheduled between February 5-21, the official said.
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