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DISCLOSURE NORMS VIOLATIONS
Shobha Karandlaje seeks CBI probe into Bengaluru's Rs 39,437 crore waste management tenderUnion Minister Shobha Karandlaje has demanded the Karnataka government halt a massive waste management tender. She alleges serious irregula...- '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...
- Parking space dispute: What national building code says & what you can doHomeowners facing inadequate parking spaces from builders have recourse beyond RERA, which doesn't mandate specific parking dimensions. Whi...
- 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 levies Rs 15 lakh fine on 3 entities in illiquid stock options caseIn three separate orders, the regulator slapped a fine of Rs 5 lakh each on Priti Sultania, Deepa Hirani and Vivek Rungta HUF.
- Sebi levies fine on Varun Beverages employee for violating insider trading normsSebi noted that Bagga Rajinder Jeet Singh had failed to comply with provisions of Prohibition of Insider Trading norms by failing to make r...
- Sebi levies fine on Titan's employee for disclosure lapsesThe regulator had received a letter from Titan wherein the company intimated about violation of Prevention of Insider Trading (PIT) regulat...
- Sebi penalises six individuals for violating insider trading rules in Titan caseIn six separate orders, Sebi said these individuals were employees or designated persons of Titan at the time of the violation.
- Sebi puts Adani Wilmar’s Rs 4,500 cr IPO on hold over pending probeUnder SEBI rules, a related entity of a company under investigation by the regulator cannot get approval for an IPO for 90 days, which can ...
- Sebi levies Rs 12 lakh fine on individual for insider trading in Infosys scripSebi had conducted an investigation in the scrip of the firm to ascertain if market norms, including the Prohibition of Insider Trading (PI...
- Sebi slaps Rs 2 cr fine on 7 entities for violating market norms while dealing in Zylog Systems' scripSebi found that certain entities who were found to be person acting in concert had acquired shares in excess of 5 percent and 10 percent.
- Sebi fines individuals, entity in four different casesIn two separate orders passed on Monday, Sebi imposed a penalty of Rs 2 lakh each on Anil Kumar Gilra and Harishankar Paper Products for vi...
- ‘InterGlobe gets Sebi show-cause notice’Sebi started investigating IndiGo after co-founder Rakesh Gangwal complained to it last year, alleging violation of governance norms by Rah...
- Sebi fines Shriram Insight Share Brokers for not settling clients' fundsIt was observed that the broker had either not settled or retained huge amount of securities in excess of the obligations of the respective...
- Sebi slaps Rs 10 lakh fine on Amtek Auto for disclosure lapsesThe firm failed to make prompt disclosure of its non-convertible debt securities (NCDs) which were issued and listed during 2008 to 2015, a...
- 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 probes potential violations of disclosure norms at YES BankSebi is examining whether Yes Bank breached any of the laws dealing with securities trading.
- 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.
- Over 200 companies face heat for violating disclosure normsWhile National Stock Exchange has taken action against 31 companies for such violations, the BSE has imposed penalties on more than 200 com...
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