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SEBI WTM
Sebi bans First Overseas Capital from new mandates for 2 years, levies Rs 20 lakh fineSebi on Thursday barred First Overseas Capital from taking any new mandate for two years and levied a penalty of Rs 20 lakh for multiple vi...- SAT quashes Sebi's order against Kishore Biyani, others in insider trading caseThe ruling came after the entities challenged an order passed by the Securities and Exchange Board of India (Sebi) in February 2021 that ha...
- ZEEL's Punit Goenka moves SAT, seeks a stay on SEBI's confirmatory orderZee Entertainment Enterprises Limited (ZEEL) MD and CEO Punit Goenka has moved the Securities Appellate Tribunal (SAT) against the Securiti...
- SAT refuses to grant relief to Eros against Sebi orderThe Securities Appellate Tribunal (SAT) has denied immediate relief to Eros International Media, its executive vice chairman, and CEO from ...
- Appoint a new officer to decide on Zee promoters' case: SAT to SebiIndia's Securities Appellate Tribunal has directed the Securities and Exchange Board of India (SEBI) to appoint another whole-time member t...
- SAT modifies order in ZEEL matter; permits Sebi to appoint authorised officer to decide case"We direct Sebi to appoint another WTM, and if no WTM is available, then any authorised officer higher in grade or rank or position to the ...
- Zee Row: SAT modifies Jul 10 order, suggests appointing authorised person to hear the matterThe securities appellate tribunal (SAT) on Thursday modified its earlier order (of July 10) and directed Sebi to appoint another whole-time...
- SAT refuses to grant interim stay on SEBI's order on Zee's Chandra and GoenkaIn disposing of the appeals, the appellate tribunal has instructed the Goenkas to submit a response, along with an application to vacate th...
- SAT reduces Sebi's penalty on Zenith Birla to Rs 25 lakh in GDR manipulation caseIn addition, it had imposed a three-year ban on ZBIL and a one-year ban each on Yash Birla and M S Arora who were company's chairman and ma...
- Ananth Gopalakrishnan takes charge as Sebi's whole-time memberWith more than two decades of experience in banking and financial markets, Gopalakrishnan has been a member of various advisory committees ...
- SAT sets aside Sebi order on brokers in NSEL caseThe case pertains to the beleaguered commodity exchange National Spot Exchange (NSEL) and the five brokerages — IIFL Commodities, Geofin Co...
- Ashwani Bhatia takes charge as Sebi whole-time memberBhatia will be the third whole-time member on the Sebi board along with SK Mohanty and Ananta Barua. The positions of two whole-time member...
- Finance Ministry extends last date for application for whole-time member in SebiThe last date for submission of applications for the circular dated March 24, 2021, regarding filling up the post of Whole Time Member (WTM...
- Govt extends appointment of Madhabi Puri Buch as a WTM of SEBIWith this notification, the sole female member of the board will stay on till October 4.
- SAT upholds Sebi decision to recover over Rs 300 cr from Samruddha Jeevan in CIS caseThe appeal has been filed by the company and its three directors -- Mahesh Kisan Motewar, Vaishali Mahesh Motewar and Rajendra Pandurang Bh...
- SAT directs Sebi to pass fresh order in Religare Finvest matterThe order comes following an appeal filed by RFL against an interim order passed by the capital markets watchdog in October 2018 as well as...
- Karvy case: SAT asks Sebi to hear Axis Bank's plea, pass order in 15 daysThe case pertains to the securities held by KSBL, which were used by the brokerage for borrowing, courtesy the power of attorneys (PoA)that...
- Sebi disposes of notice against ex-official of FTILVaidyalingam was holding managerial position in MCX, FTIL and NSEL from May 2005 to June 2012.
- FTIL case: Sebi disposes of show cause notices against 5 personsThe move comes after Sebi in January had revoked interim orders against eight individuals.
- Sebi disposes of show cause notices against 4 ex-MCX officialsThis follows Sebi revoking interim orders against seven individuals earlier this month.
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