INVESTOR ISSUES


Moneylife Digital Team 02 March 2021
After hearing the grievances of investors and clients of Anugrah Stock & Broking Pvt Ltd (Anugrah) the Bombay High Court says there exists a prima facie case and the statutory authorities have, indeed, failed in performing their duties under the law. Especially the bench observed that market...

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Ace investor Warren Buffett is of the view that fixed-income investors might face a bleak future.   In his letter to the shareholders of Berkshire Hathaway, Buffet said: "Fixed-income investors worldwide -- whether pension funds, insurance companies or retirees -- face a bleak...

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Moneylife Digital Team 27 February 2021
Despite facing severe criticism over Wednesday's four-hour-long trading halt, the National Stock Exchange (NSE), while expressing sincere regrets, defended its decision of not moving the trading to disaster recovery (DR) site since its online risk management system was unavailable due to...

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Moneylife Digital Team 27 February 2021
The Bombay Stock Exchange Brokers Forum (BBF) has urged exchanges and market regulator Securities and Exchange Board of India (SEBI) not to levy penalty for short collection of margins from clients for the 24th February trading halt at National Stock Exchange (NSE).    In a statement,...

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Moneylife Digital Team 25 February 2021
The capital market regulator, Securities and Exchange Board of India, has floated a consultation paper to introduce the concept of ‘accredited investors’ in the Indian securities market and sought public comments on the same. The comments can be sent to the regulator latest by 18 March 2021....

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Moneylife Digital Team 25 February 2021
The Association of National Exchanges Members of India (ANMI) has raised several serious questions on the Wednesday's trading halt at the National Stock Exchange (NSE). In a letter to market regulator Securities Exchange Board of India (SEBI), the association alleged that NSE had knowledge of...

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The National Stock Exchange (NSE), which faced a severe outage on Wednesday, has suffered at least nine serious glitches in since July 2017, that is the past three and half years. NSE is the largest derivatives exchange in the world and the third largest in the cash segment by volume. Among...

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Moneylife Digital Team 24 February 2021
Market regulator Securities Exchange Board of India (SEBI) has asked National Stock Exchange (NSE) to explain reasons for not migrating trading to its disaster recovery site. It has also asked for a report from NSE on Wednesday's trading halt at the earliest.   In a release, SEBI says...

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Stock trading at the National Stock Exchange (NSE) came to a halt on Wednesday, one day before the expiry of February derivatives, following a technical error with its telecom links and issue with live ticks for NSE indices like Nifty 50 and Nifty Bank. After the rates stopped updating on NSE...

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Moneylife Digital Team 24 February 2021
Stock trading at the National Stock Exchange (NSE) has been halted following a technical error with its telecom links. According to social media posts, trading has been halted on NSE across brokers. There is an issue with live ticks for NSE indices like Nifty 50, Nifty Bank, and others across...

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Moneylife Digital Team 19 February 2021
Bringing housing finance companies (HFCs) under closer scrutiny, while safeguarding interests of investors and depositors, the Reserve Bank of India (RBI) has issued master directions. These directions cover maintenance of liquidity coverage ratio, risk management, asset classification and...

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Moneylife Digital Team 19 February 2021
Market regulator Securities and Exchange Board of India (SEBI) has cancelled registrations of Kolar Sharex Pvt Ltd and its director Rajkumar C Basantani for repeatedly violating norms and regulations. Mr Basantani is also trading member of the National Stock Exchange (NSE).    A...

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Moneylife Digital Team 15 February 2021
Mumbai-based Arcadia Share & Stock Brokers Pvt Ltd, whose trading rights have been withdrawn by the National Stock Exchange (NSE) for failing to adhere to its regulatory provisions, was found reporting incorrect data about clients’ funds, cash and cash equivalent balances, during the weekly...

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Maya M 15 February 2021
One more Ponzi or money circulation scheme is promising huge returns on investment to gullible investors. This scheme operating under the name of Trade Money, has its office at Dadar in Mumbai. It claims to borrow money from the investors and use it for “trading in stocks in bulk” while...

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Moneylife Digital Team 12 February 2021
The National Stock Exchange (NSE), being first-line of regulator, continues to act against brokers for violations of regulatory norms. The latest is Mumbai-based Arcadia Share & Stock Brokers Pvt Ltd, whose trading rights are withdrawn by NSE for failing to adhere to its regulatory...

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Moneylife Digital Team 10 February 2021
The Lalitpur police have registered a case against the branch manager, regional manager, and divisional head of Sahara India for accepting deposits under various term schemes and not refunding about Rs3 crore to investors, says a report.   According to a report from Amar Ujala,...

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Moneylife Digital Team 02 February 2021
Upstox (also known as RSKV Securities India Pvt Ltd), India's second largest brokerage platform, faced a massive technical glitch yesterday leading to several investors suffering serious losses after they were unable to square up positions. Even today, investors suffered losses after Upstox...

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Moneylife Digital Team 25 January 2021
Mumbai-based Action Financial Services (India) Ltd (AFSL), a listed company, which in October last year closed its business, has been declared as defaulter member and expelled by the National Stock Exchange (NSE).   Similarly, NSE Clearing Ltd has also declared AFSL as defaulter. The...

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Moneylife Digital Team 21 January 2021
While Franklin Templeton Mutual Fund (FTMF) has been rejoicing with unit-holders voting in favour of winding-up of the six debt schemes, the observer appointed to oversee the e-voting process has expressed several concerns about the entire process. The observer, Taruvai Subayya (TS)...

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IANS 19 January 2021
The Company Law Committee on Decriminalisation of the Limited Liability Partnership Act, 2008, has recommended the inclusion of a provision in the Act for issuance of non-convertible debentures (NCD) by LLPs.   Among other recommendations, the committee has suggested decriminalisation...

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