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SEBI NORMS VIOLATION
'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...- Supreme Court provides relief to Reliance in 2007 securities market fraud caseReliance Industries Ltd received relief from India's Supreme Court. The court overturned a lower court ruling and a 2020 order by the marke...
- 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...
- Sebi penalises Rashmi Saluja over alleged insider tradingSEBI has fined former Religare Enterprises chairperson Rashmi Saluja ₹40 lakh for insider trading violations. She traded Religare shares wh...
- 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...
- Sebi proposes doubling position limits in agri commodity derivatives, plans cap on penaltiesSEBI said the proposal does not mark a policy shift away from physical settlement, with cash settlement intended only as an interim measur...
- BofA Securities settles insider trading case with SebiBofA Securities India has settled a case with Sebi for alleged insider trading violations by paying ₹58.5 lakh. The market regulator had is...
- BofA settles allegation of insider trading rule violation with SebiIn its settlement order, the SEBI stated that a show-cause notice sent to BofA Securities India alleged the firm's failure to maintain the ...
- 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 clears NSE’s investment in proposed National Coal Exchange; move to formalise coal tradingSecurities and Exchange Board of India approved National Stock Exchange of India investment in a coal exchange to enable transparent tradin...
- ED flags Rs 11,600 crore 'proceeds of crime' in RHFL, RCFL probeThe Enforcement Directorate has alleged over ₹11,600 crore as proceeds of crime in a money laundering probe involving Reliance Home Finance...
- Accuracap Prime Fund, others pay Rs 21.75 lakh to settle AIF norms violation case with SebiAccuracap Prime Opportunities Fund, its manager Accuracap Technologies LLP, and four officials have settled an AIF norms violation case wit...
- Paytm's former independent directors, 6 others pay Rs 3.32 cr to settle alleged Sebi norms violation caseFormer compliance officer Amit Khera, former independent directors Ashit Ranjit Lilani and Neeraj Arora, and five others have settled a cas...
- 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 fines Raymond for violating market normsConsidering the stature of the firm, Sebi said it is expected "to maintain a higher level of due diligence in its compliance with the provi...
- Sebi levies Rs 34 lakh fine on 2 entities for violating insider trading, disclosure normsThe regulator conducted a probe between December 2010 and February 2011 in the shares of Incap.
- Sebi imposes Rs 11.4 lakh fine on 2 entities for fraudulent trading in BSE's illiquid stock optionsIn two separate orders, Sebi imposed a penalty of Rs 5 lakh and 6.4 lakh on Arindam Shekhar Garment and Anandi Bhupendrabhai Vekaria, respe...
- Sebi fines Emkay Global Rs 3 lakh for violating broker normsSebi noted that the brokerage house utilised overdraft facility on client bank account and charged interest to the client bank account for ...
- Sebi may re-look at scheme of arrangement rulesA scheme of arrangement is a court-approved agreement between a company and its shareholders or creditors.
- SEBI asks ADAG MF companies to withdraw commercial of its new schemeMarket regulator SEBI on Thursday asked mutual fund arms of Anil Ambani Group (ADAG) to explain why they violated prescribed advertising no...
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