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DISGORGEMENT OF ASSETS
NCLAT upholds SFIO's power to seek disgorgement of assets in IL&FS-linked caseNCLAT has dismissed appeals by audit firm BSR & Associates LLP and former partner N Sampath Ganesh, upholding SFIO’s authority to pursue as...- Sebi turns down Adani-linked FPIs' settlement applicationsThe regulator communicated its decision to the FPIs' representatives last week, the people said, reviving a case that dates back to October...
- US Stock Market: Adit Ventures under SEC scrutiny over SpaceX-linked investment dealsThe SEC has brought settled fraud charges against Adit Ventures Management, its founder Eric Munson and three partners over alleged miscond...
- Kotak AMC moves SC over SAT ruling in Essel caseKotak Mahindra Asset Management Co. has approached the Supreme Court challenging a Securities Appellate Tribunal order that upheld SEBI's f...
- SAT upholds Sebi penalties on Kotak AMC in Essel caseThe Securities Appellate Tribunal has upheld market regulator Sebi's penalties against Kotak Mahindra Asset Management Company. This ruling...
- SAT gives partial relief to Kotak AMC in Sebi case on fixed maturity plan payoutsThe Securities Appellate Tribunal granted partial relief to Kotak Mahindra AMC in the fixed maturity plan case by setting aside Sebi’s fee ...
- Sebi fines ex-Fidelity trader, 10 othersSebi on Monday barred 11 entities from the market for front-running trades in Fidelity Group, a foreign portfolio investor (FPI), and asked...
- Franklin Templeton taps govt channel via envoy, seeks fair hearing‘Unfairly large’ penalties may cause a pullback, its bosses say in note to India’s US ambassador
- Need to limit, streamline independent directors' liability: CII to govtThe government recently concluded the exercise of decriminalising the Companies Act, 2013. In this connection, CII has submitted a Paper to...
- Nirav Modi case: PNB receives $3.25 million as part of recovery from liquidating Modi's assetsFurther recoveries from the total liquidated amount of $11.04 million (Rs 82.66 crore) realised by the US Chapter 11 trustee will depend on...
- Sebi to hire independent agencies to dispose of attached assetsThe Securities and Exchange Board of India said bids can be submitted by February 10, 2020.
- Corporate Affairs Ministry wants SFIO to share Bhushan Steel report with CBIThe order states that the RBI had asked BSL to conduct a forensic audit, however, the banks submitted their responses to RBI seeking closur...
- Sebi wants 10% mandatory deposit before appeals at SAT against its ordersThe Securities and Exchange Board of India (Sebi) has sought an amendment to the Sebi Act to provide for a "pre-deposit" .
- Sebi revises norms for recovery of investors' moneyThe expenses pertaining to the administrator would be borne by the defaulter or come from the sale proceeds of the entity's assets.
- Nearly 2,200 entities default in paying fine to SebiWhile some dues are pending since 2000, many cases are also in courts and at other forums.
- What is disgorgement?The board issued a disgorgement order against the company on charges of fraudulent trading in its erstwhile unit, Reliance Petroleum.
- ET in the Classroom: Here's all you need to know about disgorgementLast 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.
- Par panel for prompt compensation by Sebi in fraud casesThe members, according to sources, questioned the decision of the government to provide more powers to the Sebi.
- Taking stock: What happens if you gorge at someone else’s perilFM’s determination to disgorge stock market frauds and distribute the value to thousands of duped investors is laudable. But he must note e...
- NSDL says it holds Rs 1,110 cr worth of shares in frozen a/csNational Securities Depository has said during the hearing in the Securities and Appellate Tribunal on Thursday that it still holds around ...
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