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FINANCIAL PENALTIES SEBI
FII-powered Suzlon Energy shares sit 15% below 52-week high. Will 2.0 roadmap deliver for 56 lakh investors?Suzlon Energy is attracting steady foreign investment despite market volatility, with FIIs increasing holdings for the third consecutive qu...- Jio IPO: Spectrum acquisition, among 7 risks investors need to know about India’s largest offerThe IPO comes at a time when Jio's operating performance remains robust. For the March quarter of FY26, the telecom giant reported a 13% ye...
- Will cooperate fully with fresh forensic audit, won't challenge Sebi interim order: Rajesh ExportsRajesh Exports Ltd will cooperate with a new forensic audit ordered by Sebi. The company faces allegations of inflating revenues by Rs 15.1...
- ED summoned Zepto founders under FEMA ahead of IPO: Here’s what the updated DRHP revealsQuick commerce platform Zepto disclosed that its founders, Aadit Palicha and Kaivalya Vohra, were summoned by the Enforcement Directorate (...
- Suzlon Energy shares crack 5% after Rs 29 crore Sebi fine for misleading financials; company clarifiesSuzlon Energy shares 5% dipped after Sebi imposed nearly Rs 29 crore in penalties on the company and former executives for misrepresenting ...
- Stocks in news: IndiGo, Suzlon Energy, Patanjali Foods, PB Fintech, VedantaMarkets experienced significant volatility on Friday, with indices falling in the final hour due to heavy institutional selling. Several co...
- '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 imposes penalty on Suzlon, executives for misstating financialsThe Securities and Exchange Board of India has fined Suzlon Energy and its top executives ₹29 crore. This action follows allegations of mis...
- 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...
- 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...
- Indiabulls Real Estate case: Four entities pay Rs 10.5 cr to Sebi as settlementMarket regulator Sebi on Thursday settled proceedings against four entities in a case related to alleged diversion of funds involving erstw...
- Sebi fines Axis Trustee Services Rs 10 lakhsSebi has fined Axis Trustee Services ₹10 lakh. The penalty is for not promptly disclosing a ruling against former REIT executive Aravind Ma...
- India keeps $5.4 billion worth of IPOs alive with relaxed rulesIndia's market regulator has extended IPO approval deadlines by six months, safeguarding over 500 billion rupees in potential listings. Thi...
- Sebi revises penalty norms for stock brokers to remove ‘stigma’Stock market regulator Sebi has streamlined penalty rules for brokers, introducing a single penalty per violation across exchanges. The num...
- Sebi rationalises penalty framework for stockbrokers, removes 40 violations, reclassifies 105 as ‘financial disincentives’Market regulator Securities and Exchange Board of India (Sebi) has streamlined the penalty framework for stockbrokers, removing 40 violatio...
- Nestle India gets tax penalty of Rs 69.45 lakhNestle India has been fined Rs 69.45 lakh by the Commissioner of Customs (Appeals) in Mumbai over a customs duty dispute. The company inten...
- Sebi bars Kotak AMC from launching new FMP schemes for 6 months, imposes Rs 50 lakh penaltyThe order was passed after the markets regulator noticed the investors of certain FMPs launched by Kotak Mahindra Mutual Fund were not paid...
- IL&FS case: Sebi raises penalty to Rs 1 cr each on ICRA, CAREThe regulator, in December 2019, had imposed a fine of Rs 25 lakh each ICRA and CARE Ratings in the matter saying the default by IL&FS occu...
- IL&FS case: Sebi may raise penalty on rating agenciesSebi in December 2019 slapped a penalty of Rs 25 lakh each on ICRA, CARE and India Ratings.
- Infosys' settlement move with SEBI fine: Mohandas PaiThe chairman of Aarin Capital and also Manipal Global Education Services stressed that consent decrees are a very normal part of any capita...
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