Sebi has initiated proceedings to recover dues of Rs 18.14 crore from Mohd Nasiruddin Ansari, popularly known as 'Baap of Chart', Rahul Rao...

Under 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...

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...

However, SAT had adjourned the matters to June 21. In the meantime, Sebi issued a recovery notice against the exchanges on June 15.Now SAT ...

Noting that the defaulters are in possession of as many as three properties, Sebi felt that they may dispose or alienate the assets with a ...

Noting 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...

The Securities and Exchange Board of India (Sebi) in November 2018 had directed the company and its directors to refund investors' money al...

The fines were imposed by the Securities and Exchange Board of India (Sebi) between 2017 and 2019 for violating provisions of securities ma...

In a public notice, Securities and Exchange Board of India (Sebi) has asked it to submit the refund claim by November 30.

The regulator is now considering a modification to its policy on 'difficult to recover' dues.

Securities lawyers said there are merits to Sebi’s argument.

Sebi has taken cues from the procedure followed by the income tax department.

Providing more clarity, the watchdog said claims in the case could be filed only in the "prescribed format upon specific notification" by t...

The case involves refund of a whopping Rs 60,000 crore to investors.

Sebi in June this year attached various bank and demat accounts of the two defaulters, but funds available in those accounts were not suffi...

These proceedings involve attachment of bank accounts, moveable and non-moveable properties, shares and debentures, among others.

The government wants to ensure passage of the Bill in the ensuing session of Parliament scheduled between February 5-21, the official said.