INVESTOR ISSUES


Moneylife Digital Team 26 May 2026
The National Stock Exchange of India (NSE) has barred Yes Securities (India) Ltd from on-boarding new clients for three months after detecting violations related to upfront margin collection and recovery of penalties from customers by the brokerage. The exchange also imposed a penalty of ₹1...

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Moneylife Digital Team 23 May 2026
A father, his two sons, his current wife, his ex-wife and his two daughters allegedly worked together to run a sophisticated pump-and-dump operation through X, WhatsApp, and Telegram, manipulating 82 stocks from the small and medium enterprises (SME) segment and generating illegal gains of...

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Moneylife Digital Team 22 May 2026
Market regulator Securities and Exchange Board of India (SEBI) has proposed a major overhaul of the price-discovery mechanism for initial public offerings (IPOs) and re-listed stocks traded during the pre-open call auction session, amid concerns that the existing framework is distorting market...

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In India, litigation goes on forever. And, even when the main accused is no more, other enablers, collaborators and foot soldiers remain entangled in the slow grind of the legal system for decades.    On 7th May, a judgement by a special SEBI (Securities and Exchange Board of India) court in...

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Moneylife Digital Team 13 May 2026
Central bureau of investigation (CBI) has arrested five accused, including an alleged kingpin, in connection with the multi-crore Loni Urban Multi-State Credit & Thrift Cooperative Society (LUCC) chit fund scam in Uttarakhand that allegedly duped more than one lakh investors through unregulated...

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Moneylife Digital Team 06 May 2026
Amid growing concerns over transparency and access, the Supreme Court of India has sought responses from the Union government and market regulator Securities and Exchange Board of India (SEBI) on how legal heirs are informed about unclaimed deposits and financial assets left behind by deceased...

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Moneylife Digital Team 04 May 2026
The Supreme Court on Monday issued notices to the governments of Telangana and Andhra Pradesh, Reserve Bank of India (RBI), and Margadarsi Financiers in a case concerning alleged unauthorised collection of public deposits, making it clear that the death of media baron Ramoji Rao does not bring...

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Moneylife Digital Team 30 April 2026
India's broader equity markets delivered a stunning April, with small-cap and mid-cap indices recording their strongest monthly performances in years. The BSE SmallCap 250 index surged 17.97% — its best monthly showing since January 2012 — while the Nifty Midcap 150 advanced 13.22%, a six-year...

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Moneylife Digital Team 30 April 2026
Market regulator Securities and Exchange Board of India (SEBI) has ordered a refund of about ₹9.02 crore and imposed a two-year market ban on three individuals, Akshay Kumar, Mithun Sah and Arjun Sah, for running unregistered investment advisory and research analyst services through Telegram...

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Moneylife Digital Team 21 April 2026
Vedanta Limited's (Vedanta) board of directors, at its meeting held on 20 April 2026, formally approved the implementation of its long-anticipated composite scheme of arrangement, setting 1 May 2026 as both the effective date of the demerger and the record date for determining shareholders...

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Moneylife Digital Team 20 April 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of ₹3 lakh on Growthlift Investment Advisories Pvt Ltd for multiple violations, including failure to comply with know-your-customer (KYC) norms, use of unqualified client-facing staff, excess fee collection,...

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Moneylife Digital Team 15 April 2026
The Union ministry of cooperation has launched a new resubmission portal and issued a comprehensive set of frequently asked questions (FAQs) on the central registrar of cooperative societies (CRCS)- Sahara refund portal to streamline the refund process for investors of the Sahara group...

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Moneylife Digital Team 10 April 2026
The National Stock Exchange of India Limited (NSE) has cautioned investors against fraudulent activities linked to two Telegram channels offering stock market tips and assured returns, which are prohibited in the securities market.    NSE says a Telegram Channel named ‘Stock Share Market...

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Moneylife Digital Team 10 April 2026
In a significant enforcement action, the Securities and Exchange Board of India (SEBI) has imposed a penalty of ₹1 crore on Trdez Investment Pvt Ltd for allowing the use of its stockbroker registration and failing to act on multiple investor complaints. In March, Trdez Investment was expelled...

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Moneylife Digital Team 01 April 2026
The directorate of enforcement (ED) has facilitated the restitution of 455 immovable properties worth around ₹15,582 crore to the justice RM Lodha committee in connection with the long-running PACL scam, marking a significant step towards refunding defrauded investors.   The restitution...

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Moneylife Digital Team 31 March 2026
In a span of three days, the board of Sundaram-Clayton Limited met twice, reversed a key personnel decision, replaced its independent chairman with the founding family's patriarch, and raised serious questions about how one of India's most respected business conglomerates is actually...

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Moneylife Digital Team 31 March 2026
Market regulator Securities and Exchange Board of India (SEBI) has passed an ex-parte interim order against Elitecon International Ltd, its promoters Vipin Sharma, Pawan Kumar Ray, Gaurav Tyagi , Prabhakar Kumar and Sujit Chaturvedi citing prima facie evidence of price manipulation, misleading...

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Moneylife Digital Team 31 March 2026
Market regulator Securities and Exchange Board of India (SEBI) has barred AFCO Capital India Pvt Ltd from taking up any new merchant banking assignments for a period of one month after finding multiple compliance failures, including lack of due diligence, outsourcing of core functions and...

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Moneylife Digital Team 31 March 2026
Mangalam Global Enterprise Ltd (MGEL) has settled a case with the market regulator Securities and Exchange Board of India (SEBI) after eight individuals paid a total settlement amount of about ₹1.04 crore, without admitting or denying the findings.   The settlement order, issued on 30 March...

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Moneylife Digital Team 30 March 2026
SBICAP Trustee Company Ltd (STCL) has settled proceedings initiated by the market regulator Securities and Exchange Board of India (SEBI) by paying ₹23.45 lakh, bringing to a close an adjudication case related to alleged lapses in its role as a debenture trustee.   SEBI had initiated...

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