INVESTOR ISSUES


Sashidhar Jagdishan ended up doing two things his high-profile predecessor, Aditya Puri, successfully avoided for 26 years: a merger with Housing Development Finance Corporation Ltd (HDFC Ltd), the illustrious parent, and running a promoter-less bank. Taking on the merger meant giving up the...

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Moneylife Digital Team 04 September 2026
The National Stock Exchange of India (NSE) has cleared a major hurdle in its long-delayed journey to the stock market, with market regulator Securities and Exchange Board of India (SEBI) issuing its observation letter on Friday for the Exchange’s proposed initial public offering (IPO).   The...

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Moneylife Digital Team 04 September 2026
The Supreme Court has disposed of pleas by market regulator Securities and Exchange Board of India (SEBI) against National Stock Exchange (NSE) in the co-location and dark fibre cases after the market regulator approved around ₹1,500 crore settlement with the Exchange, says a report from PTI....

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Moneylife Digital Team 04 September 2026
The National Stock Exchange of India (NSE) has issued a series of investor cautions against eight individuals, entities and social media channels allegedly offering illegal trading services, assured or guaranteed returns and account-handling facilities.   The Exchange warned investors against...

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Moneylife Digital Team 04 September 2026
Market regulator Securities and Exchange Board of India (SEBI) is set to review the methodology for determining settlement prices for derivative contracts at expiry, following feedback from market participants regarding the use of the closing auction session (CAS)-determined closing...

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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...

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KBS SIDHU 29 August 2026
Mumbai, 28 August 2026. Four short paragraphs, a corporate letterhead, and a closing line better suited to a condolence card than a rebuttal: an expression of high regard for Subhash Chandra as a businessman and entrepreneur, and a wish that he do well. That is how Reliance Industries chose to...

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For years, India was the emerging market that global investors worried about not owning. Now it has become the one they seem quite comfortable doing without. IIn Bank of America’s (BofA) latest Asia Fund Manager Survey, India has replaced Indonesia as the least-preferred Asian stock market. The...

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Moneylife Digital Team 28 August 2026
The National Stock Exchange of India (NSE) has cautioned investors against a Telegram channel named ‘OM TRADERS’ and a Telegram handle called ‘HELP DESK’, which are allegedly offering securities market tips and account-handling services to investors.   According to an NSE release, the...

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Moneylife Digital Team 26 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed penalties totalling ₹33.08 crore on Varanium Cloud Ltd (VCL), the company’s promoter and managing director (MD) Harshawardhan Hanmant Sabale and seven others for alleged financial misstatements, diversion of public issue...

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Moneylife Digital Team 25 August 2026
Market regulator, Securities and Exchange Board of India (SEBI), has launched a cyber suraksha portal as part of its cybersecurity initiative to strengthen awareness and information sharing across the securities market.   According to SEBI, the new portal will serve as a centralised platform...

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Moneylife Digital Team 24 August 2026
The Bombay High Court has refused to reject a ₹339.57 crore commercial recovery suit filed by the National Stock Exchange of India Ltd (NSE) against Guiness Securities Ltd and its directors, Kamal Kumar Kothari and Dharmendra Kothari (defendants) holding that the defendants cannot invoke the...

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Moneylife Digital Team 24 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has prohibited Trade Nexa Research Investment Adviser, promoted by Minakshi Asavani, from taking new clients for one month after finding that it promised guaranteed profits and loss recovery, failed to maintain required records and...

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Moneylife Digital Team 24 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the certificates of registration (CoR) of 15 investment advisers (IAs) for failing to pay mandatory renewal fees required to keep their registrations valid.   The 15 advisers are: Abhishek Patel (proprietor of...

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Moneylife Digital Team 24 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed a total penalty of ₹14 lakh on Modex International Securities Ltd (MISL) and its whole-time director (WTD) Pavan Kumar Sachdeva for misusing client funds and securities, manipulating books and records and making periodic...

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The impending exit of N Chandrasekaran (Chandra) as chairman of Tata Sons, takes us back, once again, to 1991, the year when Ratan Tata took charge of the Tata group and irrevocably transformed it from the days of his illustrious predecessor JRD Tata. While the media and industrialists are...

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Moneylife Digital Team 21 August 2026
The Securities and Exchange Board of India (SEBI) has found that 87.7% of individual traders in the equity derivatives segment incurred losses in FY25-26, even as overall retail participation and aggregate losses declined during the year. Retail participation in equity derivatives declined,...

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Moneylife Digital Team 21 August 2026
The National Stock Exchange of India (NSE) issued five investor caution notices, warning investors against unregistered persons and social media channels offering securities market tips, account-handling services and, in some cases, assured or guaranteed returns. The exchange cautioned...

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Moneylife Digital Team 20 August 2026
Alleging a prima facie fraudulent scheme involving round-tripping of ₹1,000 crore and subsequent conversion of about ₹840 crore of purported loans into equity, market regulator Securities and Exchange Board of India (SEBI) has barred six preferential allottee entities from disposing the shares...

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Moneylife Digital Team 19 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of ₹6 lakh on Mudassir Hasan, proprietor of Alliance Research,  for multiple violations of investment adviser (IA) regulations, including providing unregistered investment advice, improper know-your-customer...

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