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SEBI REFUND INVESTORS
Growpital case: Sebi to refund money directly to investors for first time- IPO allotments today: How to check allotment status for Elevate Campuses, Swastika Infra & ArMee Infotech on NSE, BSE & registrars?
- Sensex rises 110 points, Nifty above 23,450 as oil prices, bond yields cool down. Time for a sectoral pivot?
- Paytm shares jump 5% as workplace AI push gains tractionPaytm shares surged on Wednesday, as investors welcomed the company’s push into enterprise AI, marking an expansion beyond its core payment...09 Sep, 2026, 12.27 PM IST
- Nifty drops 4% in less than 5 weeks despite attractive valuations in largecaps. What can reverse this trend?Despite their appealing valuations, Indian largecap stocks are currently on a downward trend. Meanwhile, the mid and smallcap sectors are e...09 Sep, 2026, 10.42 AM IST
- Ahead of Market: 10 things that will decide stock market action on WednesdayIndian equities extended their decline on Tuesday, with Sensex falling 555 points and Nifty ending below 23,650. Analysts cited elevated cr...08 Sep, 2026, 09.31 PM IST
- Sebi bars Trafiksol ITS, promoters for 1 year for misleading IPO disclosuresSebi has banned Trafiksol and its promoters from the securities market for one year. Monetary penalties were also imposed on the company an...28 Aug, 2026, 08.58 PM IST
- 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
- Brisk processing for AY27: Nudge helps, 33.5m ITRs filed so farIndia's income-tax department has received over thirty-three million income-tax returns for assessment year 2026-27. Nearly twenty million ...24 Jul, 2026, 12.58 AM IST
- Undistributed funds worth over Rs 25,000 cr with Sebi in focus after death of Subrata RoyThe death of Sahara Group's chief Subrata Roy has brought attention to undistributed funds totaling over Rs 25,000 crore in the capital mar...15 Nov, 2023, 06.27 PM IST
- Sebi's refund to Sahara investors reach Rs 138 crore since 2012In the absence of claims from a majority of the bondholders of the two Sahara companies, which were asked to return the money to nearly 3 c...02 Nov, 2022, 07.49 PM IST
- Ally Housing & Development case: Sebi initiates process to refund 212 investorsAlly Housing & Development (formerly known as Ally Multi Trade India) had raised over Rs 2.42 crore from the investors during 2012- 2014 th...31 May, 2021, 09.45 PM IST
- All problems to be resolved in 2020; two foreign investors roped in for realty, city development biz: Sahara chiefIn a letter to investors on the occasion of the group's 42nd Foundation Day, celebrated on February 1, Roy said the group always kept intac...12 Feb, 2020, 04.48 PM IST
- Sebi cautions PACL investors against fake emailsSebi in a press release said that the committee headed by retired Justice R M Lodha received complaints from investors of PACL that they ar...16 Jan, 2020, 09.41 PM IST
- Sebi cracks down on Sahara again, orders Rs 14,000 crore refund with 15% interestSebi has barred Sahara India from the securities markets for four years.01 Nov, 2018, 07.33 PM IST
- PACL case: Sebi extends time for filing refund claimsThis is one of the major cases after Sahara, where Sebi had invited refund claims from affected investors under a court order.27 Feb, 2018, 08.13 PM IST
- PACL investors request Sebi chief to expedite refund processPACL was found by Sebi to have collected more than Rs 60,000 crore through illegal CIS over a period of 18 years.26 Feb, 2018, 08.55 PM IST
- Sebi cautions investors against dealing in PACL propertiesRegulator Sebi today asked PACL's investors to file their claims for refund of money in a prescribed format to be issued by SC-appointed co...22 Feb, 2017, 11.01 PM IST
- Sebi's Sahara coffer swells to Rs 11,727 crore; refunds Rs 55 croreWhile Sahara group maintains that it had directly refunded to investors nearly 95% of the money, it has also deposited a portion of the amo...12 Jun, 2016, 06.17 PM IST
- Sebi makes fresh bid to find Sahara investorsIn a fresh effort to locate Sahara investors eligible for refunds, regulator Sebi has asked bondholders to submit their claims by next mont...17 Dec, 2014, 06.48 PM IST
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