REGULATIONS


Moneylife Digital Team 23 October 2025
Market regulator Securities and Exchange Board of India (SEBI) has suspended the certificate of registration of Podium Market Research and its proprietor, Suman Kumar, for three months. The action follows a detailed enquiry into alleged regulatory violations by the SEBI-registered investment...

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Moneylife Digital Team 23 October 2025
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs20 lakh on First Overseas Capital Ltd (FOCL) and barred the company from accessing the securities market for two years, citing persistent and serious violations of the SEBI Merchant Bankers Regulations,...

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Moneylife Digital Team 20 October 2025
Kolkata’s century-old Calcutta Stock Exchange (CSE), once a proud symbol of the city’s financial heritage, may be celebrating its last Kali Puja and Diwali this year as a functioning exchange. After over a decade of suspended trading, regulatory hurdles and courtroom battles, the exchange is...

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Moneylife Digital Team 17 October 2025
AK Capital Group’s five companies paid Rs4.33 crore and agreed to disgorge Rs72.07 lakh, including an interest of 12%pa (per annum) of unlawful gains to settle a regulatory violation case with market regulator Securities and Exchange Board of India (SEBI). The settlement resolves alleged...

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Moneylife Digital Team 17 October 2025
Reserve Bank of India (RBI) has imposed penalties of Rs18 lakh on five cooperative banks and a housing finance company (HFC) for non-compliance with the directions issued by the banking regulator.    The entities penalised by the RBI include Ghatal Peoples Cooperative Bank Ltd, Ranaghat...

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Moneylife Digital Team 16 October 2025
Market regulator Securities and Exchange Board of India (SEBI) has uncovered a massive Rs173 crore insider trading scheme involving a Central Electricity Regulatory Commission (CERC) official and trading in Indian Energy Exchange Ltd (IEX) shares. In an ex parte interim order, SEBI barred eight...

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SN Thyagarajan (Bar  and   Bench) 16 October 2025
The Supreme Court on Wednesday pulled up the National Company Law Appellate Tribunal (NCLAT) at Chennai for passing an order expunging restrictions on the merger of Matrix Pharmacorp Pvt Ltd and Tianish Laboratories Pvt Ltd without issuing notice to affected parties (Ras Al Khaimah Investment...

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Moneylife Digital Team 16 October 2025
Emmbi Industries Ltd has paid Rs12.35 lakh to settle adjudication proceedings initiated by market regulator Securities and Exchange Board of India (SEBI) for reporting one of its directors as an independent director in its corporate governance report and as part of the promoter and promoter...

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Moneylife Digital Team 16 October 2025
The food safety and standards authority of India (FSSAI) has directed all states and Union Territories (UTs) to ensure the removal of the term ‘ORS’ (oral rehydration salts) from all food and beverage products being marketed across the country. The move is aimed at preventing the misleading use...

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Moneylife Digital Team 16 October 2025
Market regulator Securities and Exchange Board of India (SEBI) has granted angel funds additional time to comply with a key disclosure requirement. The market regulator announced that the deadline for angel funds to specify their allocation methodology in the private placement memorandum (PPM)...

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Jitender Kumar Jain  and   Dr Rajendra M Ganatra 15 October 2025
When Reserve Bank of India (RBI) directed banks to initiate insolvency proceedings against the country’s largest corporate defaulters, Jaypee Infratech Ltd (JIL) became one of the earliest and most prominent cases under the Insolvency and Bankruptcy Code (IBC), 2016. What made JIL different,...

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Moneylife Digital Team 15 October 2025
Market regulator Securities and Exchange Board of India (SEBI) has, through an interim order, restrained Nirman Agri Genetics Ltd (NAGL) from accessing the securities market in any manner until further notice. The regulator has also prohibited the company from proceeding with its proposed...

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Moneylife Digital Team 14 October 2025
Securities appellate tribunal (SAT) has granted interim relief to Man Industries (India) Ltd, staying the two-year market access ban imposed by Securities and Exchange Board of India (SEBI), pending final adjudication of the company’s appeal.   The tribunal, in its order dated 10 October...

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Moneylife Digital Team 13 October 2025
As the Indian mutual fund (MF) industry enters a new era of scale, complexity and technological transformation, Securities and Exchange Board of India (SEBI) chairman Tuhin Kanta Pandey on Monday urged mutual fund trustees to reinforce governance standards and exercise independent, proactive...

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Moneylife Digital Team 13 October 2025
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs3 lakh on 5Paisa Capital Ltd, along with the stockbroker’s director and chief financial officer (CFO) Gourav Munjal and former managing director and chief executive officer (MD&CEO) Narayan Gangadhar, for...

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Moneylife Digital Team 13 October 2025
A total of 13 non-banking finance companies (NBFCs) and one housing finance company (HFC) from Maharashtra have voluntarily surrendered their registration certificates to Reserve Bank of India (RBI). At the same time, RBI has cancelled the registration of 21 other NBFCs from Maharashtra. The...

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Moneylife Digital Team 10 October 2025
In a major reform aimed at improving the ease of doing business, market regulator Securities and Exchange Board of India (SEBI) has approved a sweeping rationalisation and standardisation of the penalty framework imposed on stockbrokers by stock exchanges. The move aims to eliminate...

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Moneylife Digital Team 10 October 2025
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs6 lakh on Alliance Research, owned by Mudassir Hasan, a SEBI-registered investment adviser (IA), for multiple violations of the SEBI (Investment Advisers) Regulations, 2013, and other related laws.   In...

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Moneylife Digital Team 10 October 2025
Market regulator Securities and Exchange Board of India (SEBI) has barred Citrus Check Inns Ltd and its four directors, Omprakash Basantlal Goenka, Prakash Ganpat Utekar, Venkatraman Natarajan, and Narayan Shivram Kotnis, from markets until they refund Rs3,036 crore to investors. Citrus Check...

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Moneylife Digital Team 09 October 2025
Market regulator Securities and Exchange Board of India (SEBI) has introduced a major overhaul of the block deal framework for stock exchanges, setting a minimum trade size of Rs25 crore and establishing two dedicated trading windows with tighter price bands and enhanced disclosure...

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