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Prime Focus shares hit 5% upper circuit as Sebi halts proceedings in misleading financials casePrime Focus shares were locked in 5% upper circuit after Sebi closed its investigation. The market regulator found the company used correct...- Stocks in news: Prime Focus, Groww, GIC RE, Wipro, NykaaIndian benchmark indices traded with a positive bias, with the Nifty consolidating near the 24,000 mark and closing near its day's high. Se...
- Sebi drops proceedings against Prime Focus in misleading financials caseSebi has closed adjudication proceedings against Prime Focus and its directors, ruling that the company correctly accounted for business tr...
- Govt said to accept tweaks to Securities Markets Code draftThe government has accepted significant changes to the proposed Securities Markets Code. Investigation timelines will be extended to one ye...
- Sebi drops case against NDTV for disclosure lapseThe Securities and Exchange Board of India has closed its case against NDTV. This action relates to alleged disclosure failures concerning ...
- Sebi drops disclosure case against NDTV, closes proceedings without penaltySebi has closed adjudication proceedings against NDTV without penalty, concluding the company did not violate disclosure requirements. The ...
- Individual pays Rs 39 lakh to settle insider trading violation case with SebiAn individual on Tuesday settled with market regulator Sebi a case of alleged violation of insider trading norms after paying Rs 39 lakh to...
- Sebi fines Rs 5.2 cr on OPG Securities, others in NSE co-location caseMarkets regulator Sebi on Wednesday imposed a penalty of Rs 5.2 crore on stock broker OPG Securities and its directors for unfair access to...
- Sebi to continue probe against ZEEL and its promoters, Subhash Chandra and Punit GoenkaThe regulator has also rejected settlement applications dated September 2, 2022, filed by ZEEL and Punit Goenka. These applications were re...
- Raselle Capital VCC pays Rs 1.23 cr to settle FPI violation case with SebiForeign portfolio investor Raselle Capital VCC has settled a case related to the alleged violation of FPI rules with capital markets regula...
- Sebi slaps Rs 16 lakh fine on Stock Holding Corp of India for flouting market rulesIn a separate order, the regulator imposed a penalty of Rs 5 lakh on two individuals for violating regulatory norms in the matter of compla...
- Regulator slaps Rs 20 lakh fine on SIMR for flouting regulatory normsThis was done to defraud clients and earn maximum fees, the order said, adding that the noticee did not act honestly, fairly, and diligentl...
- Sebi special court orders imprisonment of individual for non-payment of penaltyThe order came on a complaint filed by the watchdog against Mangalaben A Doshi(the accused) for non-payment of penalty imposed by its adjud...
- SC stays SAT's remark against Sebi officerThe Supreme Court on Monday stayed the Securities Appellate Tribunal's 'judicial dishonesty' remark against an adjudication officer of the ...
- Chanda Kochhar matter: SAT asks Sebi's Adjudicating Officer not to proceed till Sept 15The matter pertains to a show-cause notice issued by the regulator to Kochhar on the basis of an analysis of a report by retired Justice B ...
- Chanda Kochhar case pending before the adjudicating officer: SebiThe bank is yet to file an application under its consent mechanism to settle the case, he added.
- Complainant challenges Sebi's low penalty on DLFIn February 2015, Sebi, based on Sinha's complaint, had imposed a total fine of `86 crore on DLF, its chairman KP Singh and several other r...
- Sebi plans to seek amendments to securities lawCourt's conclusion has led to a situation where heavy penalties were imposed even for minor breaches in matters of violations during 2002-2...
- Sebi lets off Reliance Petroinvestments in IPCL insider caseCapital market regulator Sebi has disposed off insider trading charges against Reliance Petroinvestments (RPIL), a subsidiary of Reliance I...
- SC seeks reply from Goldman Sachs on Sebi pleaSupreme Court today issued notice to international investment banker Goldman Sachs on a petition by SEBI.
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