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KARVY CASE
Karvy case: SAT rejects Axis Bank's plea on invoking pledged sharesIn its order passed on December 20, SAT quashed Sebi's two orders passed in January 2020 and December 2019 that barred lenders from invokin...- SAT overturns Sebi order in Karvy caseThe tribunal has allowed Axis Bank to invoke the shares pledged in its favour and asked the Securities and Exchange Board of India (Sebi) t...
- Are Sebi's oral orders valid, ask lenders to Karvy BrokingBack in 2018, when the capital markets regulator found evidence of misappropriation of client securities by Karvy, it had instructed the Na...
- Bourses can't take over defaulting brokers' accounts, rules SATThe Securities Appellate Tribunal (SAT) has ruled that stock exchanges have no powers to take control of the bank accounts of brokers in th...
- ED conducts raids at multiple locations across India in Karvy Stock money laundering caseThe agency carried out these searches days after it recorded the statement of incarcerated KSBL Chairman and Managing Director (CMD) C Part...
- Karvy Stock Broking Case: CFO, COO arrested“In the said case, this was done without their consent and misusing the power of attorney. The securities were transferred into the demat a...
- Karvy group promoter held for defaulting on bank loanThe banks in their complaint alleged that Karvy group represented by Parthasarathy unlawfully pledged the shares of its clients and availed...
- Bombay HC asks for valuation of Karvy accountsIIFL Securities had won the bid to acquire the 11 lakh demat accounts held by Karvy. Axis Securities emerged as the successful bidder for K...
- Karvy debacle: Bourses get show cause notice from SebiA show cause notice is sent by Sebi upon completion of its probe. Once the exchanges reply on the matter, it will go to an adjudication off...
- Karvy case: NSE says funds, securities worth Rs 2,300 crore settledInvestors with fund balances upto Rs 30,000 due from Karvy Stock Broking have been settled, the exchange said. Adding that disciplinary pro...
- Sebi to come out with circular to prevent Karvy-like incidentsTyagi said Sebi did not want to disrupt the disbursement of the funds
- Sebi rejects lenders’ plea on client shares pledged by KarvyHDFC Bank, IndusInd, ICICI and Bajaj Fin had sought return of shares pledged by Karvy.
- Karvy Broking holds back clients’ fundsMany disgruntled customers have been venting their anger on Twitter.
- Hear Bajaj Finance plea: SAT to SebiBajaj Finance’s petition before SAT on Monday had called on Sebi to hear its concerns.
- Karvy khushi, Karvy gham: Sebi serves stern warning to stockbrokers at largeKarvy is one of the largest brokerage firms and mutual fund registrar.
- What should clients of Karvy Stock Broking do nowSebi alleged that Karvy has misused client securities by pledging them with banks and FIs to raise funds.
- No ban on trading by Karvy, we just are not allowed to take new customers: C ParthasarathySebi order states that till we make our submission, we are not allowed to take new customers.
- Karvy says completed payouts to clients who complained to PMO on social mediaOn Saturday and Sunday, Karvy Stock Broking received 53 posts on its Twitter handle.
- Sebi bans Karvy Stock Broking from new IPO work for one yearSebi has allowed the entity to continue with primary market activities that have been undertaken before today's order.
- 2005 IPO scam: Karvy Consultants' Rs 65 lakh FDs seizedThe ED has charged Karvy for using the shares meant for Retail Individual Investor (RII) and also for creation of benami demat accounts.
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