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REQUISITE DISCLOSURES
FCNR FD interest rates: SBI vs PNB vs HDFC Bank vs ICICI Bank - which gives you best rates; eligibility and taxation on interest explainedFCNR interest remains exempt from tax as long as the depositor qualifies as an NRI or resident but RNOR under Section 10(15)(iv)(fa) of the...
WeWork India leases over 200,000 sq ft in Pune’s WakadWeWork India has leased over 204,000 sq ft of office space in Pune's Wakad locality for a long-term agreement. The flexible workspace provi...
Pilots' association urges DGCA to suspend flights in high-risk conflict zones in West Asia, mandate insurance coveragePilots are demanding immediate action on flights to West Asian conflict zones. The Airlines Pilots' Association of India wants the aviation...
Gujarat approves revised power pact for Tata Power’s Mundra plantTata Power will sign a new power purchase agreement with the Gujarat government for its Mundra plant. This follows approval from the Gujara...
SAT sets aside Sebi's order to impose penalty on Bhushan Steel for disclosure lapsesThe ruling comes after an appeal was filed against the Sebi order, levying a Rs 2 lakh fine on Bhushan Steel for not making the requisite d...
Sebi levies fine on Varun Beverages employee for violating insider trading normsSebi noted that Bagga Rajinder Jeet Singh had failed to comply with provisions of Prohibition of Insider Trading norms by failing to make r...
Sebi slaps Rs 6 lakh fine on Capital First for disclosure lapsesIn its order, Sebi found that Capital First did not make requisite disclosures about the encumbrances on shares of DCHL held by them to the...
Sebi levies Rs 12 lakh fine on individual for insider trading in Infosys scripSebi had conducted an investigation in the scrip of the firm to ascertain if market norms, including the Prohibition of Insider Trading (PI...
SAT upholds Sebi's fines on Rana Kapoor, two other entitiesSebi, in September 2020, had imposed a fine of Rs 1 crore on Kapoor for not making disclosures regarding the Morgan Credits transaction. By...
SAT upholds Sebi's fines on Rana Kapoor, two other entitiesThe entities -- Yes Capital (India) Pvt Ltd and Morgan Credits Pvt Ltd -- were penalised by Sebi in March 2021 for not making the requisite...
Sebi levies fine on Biocon employee for violating insider trading normsAn investigation carried out by the regulator found that Singh, who held 9,550 shares of the company, acquired through exercise of employee...
HDFC acquires 6.43% stake in Reliance CapitalThese shares were acquired pursuant to invocation of pledge by security trustee on behalf of the corporation.
Sebi fines YES Bank's two promoter entities Rs 1 croreThe promoter entities that have been penalised are Yes Capital (India) and Morgan Credits.
Sebi disposes of case against ABG ShipyardABG Shipyard is undergoing insolvency proceedings.
Sebi fines Mallya Pvt Ltd, Pharma Trading Rs 12 lakh for disclosure lapsesMallya Pvt Ltd and Pharma Trading were promoters of UBHL at the time of violation.
Sebi imposes Rs 7 lakh fine on three entities for disclosure lapsesUnder PIT and SAST provisions, an entity which holds more than 5 per cent shares in any listed company is under obligation to make requisit...
Sebi disposes of non-disclosure case against 3 entitiesSebi disposed of the charges against Haresh Infrastructure Private Ltd, Trusha Mercantile Private Ltd and Corporate Commodity Brokers.