INVESTOR INTEREST


Moneylife Digital Team 02 September 2026
DMI Income Fund Pte Ltd, a registered foreign portfolio investor (FPI), has agreed to pay ₹27.63 lakh to settle adjudication proceedings initiated by the Securities and Exchange Board of India (SEBI) over alleged violations of FPI regulations relating to the delayed disclosure of a new share...

Read More



Moneylife Digital Team 02 September 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed a ₹7 lakh penalty on Jainam Broking Ltd for multiple compliance lapses, indulging in transfer of funds between client banks and own banks (transferring ₹3207.07 crore excess from own bank account to client bank account),...

Read More



Moneylife Digital Team 02 September 2026
Deepa Jewellers Limited (DJL), incorporated in 2016 and headquartered in Hyderabad, is engaged in retail and wholesale trading of gold and diamond jewellery, offering traditional and contemporary designs. The company’s portfolio spans regionally distinctive pieces — including vaddanam (waist...

Read More



Moneylife Digital Team 02 September 2026
Indegene Limited (Indegene) is a digital-focused commercialisation services-provider to the life sciences industry, working with bio-pharmaceuticals, biotech and medical device companies. Its mandate spans analytics, technology and operational support across commercial, medical, regulatory and...

Read More



Moneylife Digital Team 02 September 2026
TD Power Systems Ltd (TDPS) manufactures alternating current (AC) generators and electric motors for the global power generation and industrial sectors. Its product range spans steam turbine generators of up to 250MW (megawatt), gas turbine generators of up to 70MW, hydro turbine generators of...

Read More



Moneylife Digital Team 01 September 2026
On Tuesday, 1,700 stocks advanced, 2,645 declined and 221 remained unchanged on Bombay Stock Exchange with advance decline ratio of 0.64 indicating a negative closing.   The trend of the major indices on Tuesday’s trading is given in the table below.      On NSE, 119 securities advanced...

Read More



Moneylife Digital Team 01 September 2026
Reserve Bank of India (RBI) has imposed a total penalty of ₹2.23 lakh on two cooperative banks from Maharashtra for non-compliance with its regulatory directions. The highest penalty of ₹2.03 lakh has been imposed on Maharashtra Pune-based Jai Bhawani Sahakari Bank Ltd while Mumbai District...

Read More



Moneylife Digital Team 01 September 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed a total penalty of ₹16 lakh on Veerkrupa Jewellers Ltd (VJL) managing director (MD) and chief financial officer (CFO) Chirag Arvindbhai Shah, First Overseas Capital Ltd (FOCL) and FOCL’s three officials Mala Soneji,...

Read More



Moneylife Digital Team 01 September 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed a total penalty of ₹16 lakh on Veerkrupa Jewellers Ltd (VJL) managing director (MD) and chief financial officer (CFO) Chirag Arvindbhai Shah, First Overseas Capital Ltd (FOCL) and FOCL’s three officials Mala Soneji,...

Read More



Moneylife Digital Team 01 September 2026
Market regulator Securities and Exchange Board of India (SEBI) has barred Tarapur Transformers Ltd (TTL), seven connected entities and the company’s non-executive, non-independent director Rajendra Kumar Choudhary from accessing the securities market after finding fund diversion of ₹31.46...

Read More



Moneylife Digital Team 01 September 2026
Market regulator Securities and Exchange Board of India (SEBI) has barred Tarapur Transformers Ltd (TTL), seven connected entities and the company’s non-executive, non-independent director Rajendra Kumar Choudhary from accessing the securities market after finding fund diversion of ₹31.46...

Read More



SN Thyagarajan (Bar  and   Bench) 01 September 2026
The Delhi High Court has ordered a comprehensive forensic audit to trace the dissipation of Fortis Healthcare Limited (FHL) shares and other assets that were available to satisfy the arbitral award secured by Japanese pharmaceutical company Daiichi Sankyo against former Ranbaxy promoters...

Read More



Moneylife Digital Team 31 August 2026
On Monday, 1858 stocks advanced, 2572 declined and 261 remained unchanged on Bombay Stock Exchange with advance decline ratio of 0.72 indicating a negative closing. The trend of the major indices on Monday’s trading is given in the table below.       On NSE, 106 securities advanced and...

Read More



Moneylife Digital Team 31 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed a ₹25 lakh penalty jointly and severally on three directors of Citrus Check Inns Ltd (CCIL) for continuing to collect money from investors despite prohibitory directions issued by the regulator in 2015. The penalty has...

Read More



Moneylife Digital Team 31 August 2026
The central consumer protection authority (CCPA) has imposed a ₹1 lakh penalty on United Biscuits Pvt Ltd, formerly known as Pladis India Pvt Ltd, for allegedly misleading consumers by marketing McVitie’s Whole Wheat Marie Biscuits as, 'Whole Wheat' despite the product containing only 19.5%...

Read More



Moneylife Digital Team 31 August 2026
Nasik-based ESDS Software Solution Limited (ESDS), incorporated in August 2005, is an artificial intelligence (AI)-enabled provider of cloud, managed services, data-centre infrastructure and software solutions, and one of only two companies in India offering the full suite of these services....

Read More



Moneylife Digital Team 31 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has barred Trafiksol ITS Technologies Ltd, its chairman and managing director (MD) Jitendra Narayan Das and whole-time director Poonam Das from accessing the securities market for one year and imposed penalties totalling ₹1.05 crore...

Read More



Moneylife Digital Team 31 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed penalties totalling ₹29.57 crore on Debock Industries Ltd, its managing director (MD) Mukesh Manveer Singh and nine other noticees for a series of alleged violations involving fictitious preferential allotments,...

Read More



Moneylife Digital Team 31 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed penalties totalling ₹29.57 crore on Debock Industries Ltd, its managing director (MD) Mukesh Manveer Singh and nine other noticees for a series of alleged violations involving fictitious preferential allotments,...

Read More



Moneylife Digital Team 31 August 2026
Kolkata-based Lumino Industries Limited (Lumino), incorporated on 30 March 2005, traces its origins to a partnership firm established in September 1989. The company is an integrated engineering-procurement-construction (EPC) player focused on manufacturing conductors, power cables and...

Read More

Free Helpline
Legal Credit
Feedback