Sources close to the development said Sebi will argue in the apex court that the tribunal's order is inconsistent with its earlier order ag...

Directs bourse to pay Rs 100 crore for certain lapses

Besides, High Blue Sky Emerging Market Fund, Pan Asia Advisors Ltd, Mukesh Chauradiya, India Focus Cardinal Fund and P V R Murthy have been...

The individuals were engaged in providing investment advisory services to investors upon the receipt of requisite fees without obtaining re...

The regulator had directed Mansoor and Firoz to disgorge unlawful gains (Rs 3.84 crore) along with interest (Rs 1.20 crore) in a case relat...

Concept of disgorgements back under discussion as Sebi goes after companies, individuals for insider trading during Covid pandemic.

“Disgorgement without restitution does not serve any purpose,” it said, while delivering a judgement in the matter of Vital Communications ...

The Securities and Exchange Board of India (Sebi) levied a penalty of Rs 10 lakh on Purshottam Khandelwal.

Last month, NSE moved the tribunal challenging Sebi's rulings against it in the co-location case.

Sebi in its order said NSE had violated its rules governing stock exchanges.

RIL's appeal is likely to come up for hearing as early as this week, sources said.

The board issued a disgorgement order against the company on charges of fraudulent trading in its erstwhile unit, Reliance Petroleum.

The Sebi found that Amadhi financed Sugandh Estates and Investments in the IPOs of IDFC, Sasken and FCS Software Solutions with the purpose...

Last week Sebi announced it will distribute Rs 18 crore to 4.63 lakh investors who missed allotments in the 21 IPOs launched during 2003-05.

Sebi will compensate retail investors who had applied for shares in 21 IPOs between 2003 and 2005 out of the funds disgorged or recovered f...

Thousands of retail investors, who lost out due to manipulation by a few operators and entities in a string of initial public offerings bet...