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DISGORGEMENT OF WRONGFUL GAINS
Sebi notifies new settlement rule; unveils formula, fast-track route. Check detailsThe Securities and Exchange Board of India (SEBI) has rolled out fresh regulations that modify how settlement amounts for securities violat...- Sebi board meeting: PMS rules overhaul, FPI commodity trades among key decisions to watch outSebi's upcoming board meeting aims to discuss significant changes to portfolio management services and settlement regulations. Proposed rev...
- Sebi bars former Axis MF dealer Viresh Joshi from securities markets for 7 years front-running caseSebi has banned Viresh Joshi and Prijesh Kurani from the securities market for seven years. This action stems from a front-running case inv...
- Sebi orders disgorgement of Rs 6.17 cr from Mawana Sugars promoterCapital markets regulator Sebi on Monday directed one of the promoters of Mawana Sugars to disgorge Rs 6.17 crore obtained through insider ...
- NSE co-location case: Supreme Court refuses to stay SAT orderThe Supreme Court bench led by justice Sanjiv Khanna asked the market regulator to refund Rs 300 crore to the NSE subject to the latter giv...
- Satyam scam: SAT sets aside Sebi's orders; asks it to pass fresh order within 4 monthsIn another ruling passed on November 2, 2018, the regulator had restrained Ramalinga Raju, Rama Raju, B Suryanarayana Raju and SRSR Holding...
- Sebi needs to act rationally in insider trading judgements: Kiran Mazumdar-ShawMazumdar-Shaw's tweet came after Sebi barred Allegro Capital and one of its senior executives from the securities market for one year in a ...
- Sebi imposes fine of Rs 1 cr on Aptech for violating insider trading normsThe regulator had investigated whether Aptech had violated any insider trading norms from August 1, 2016, to September 14, 2016. Aptech had...
- Sebi bans 3 entities in Infibeam Avenues insider trading caseThe entities facing ban are Shah Dhiren Mahendrakumar (HUF), Amee Dhiren Shah and Affluence Fincon Service (P) Ltd, according to a final or...
- Sebi bans individual from securities market for insider trading in Divis Laboratories sharesBesides, the individual, Srinivas Maddineni, has been directed not to deal in the shares of the company for two years. Also, he has been as...
- NDTV to appeal against Sebi order, says ruling based on inaccurate assessment of factsSebi has barred Prannoy Roy and Radhika Roy from the securities market for two years and also directed them to disgorge illegal gains of mo...
- Can you claim income tax deduction on disgorgement payments made to Sebi?Concept of disgorgements back under discussion as Sebi goes after companies, individuals for insider trading during Covid pandemic.
- Sebi bans former Diageo official for 7 yrs in insider trading caseRegulator Sebi has barred Nishat Shailesh Gupte, a former official of Diageo Plc
- PwC ban: Scores of listed companies to soon scout for auditorsSebi barred PwC network firms from issuing audit certificates to any listed co in India for two years after finding the co guilty in the Sa...
- Corporate Affairs Ministry to examine Sebi order against Price Waterhouse in Satyam caseOn Wednesday, Sebi barred Price Waterhouse's network entities from issuing audit certificates to any listed company in India for two years.
- 2003-05 IPO scam victims to be compensatedSebi will compensate retail investors who had applied for shares in 21 IPOs between 2003 and 2005 out of the funds disgorged or recovered f...
- Set-up to recover ill-gotten wealth on anvilThe ministry of corporate affairs plans to constitute a body to recover wrongly-made money by corporates and distribute it among investors ...
- Sebi grapples with early settlement of market scamsEarly this year, when the dirt on the initial public offerings (IPO) scam spilled out into the open after a probe by the capital markets re...
- What is disgorgement?Disgorgement is a common term in developed markets across the world, though most market participants in India would have heard of it for th...
- 'Bill to amend Sebi Act likely in next session'THE GOVERNMENT will bring in a Bill to amend Sebi Act and granting the capital market regulator more powers in the next session of Parliame...
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