REGULATIONS


Moneylife Digital Team 29 April 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of ₹20 lakh on Arun Panchariya in connection with the fraudulent global depository receipts (GDR) issue of Winsome Yarns Ltd, following multiple rounds of litigation and remand directions from the securities...

Read More



Moneylife Digital Team 28 April 2026
Reserve Bank of India (RBI) has imposed a penalty of ₹3.30 lakh on Mumbai-based Janakalyan Sahakari Bank Ltd for non-compliance with directions issued by RBI on exposure ceiling to group borrowers.   The statutory inspection of Janakalyan Sahakari Bank, conducted by RBI with reference to its...

Read More



Moneylife Digital team 28 April 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of ₹8 lakh on Pawan Kumar Malsaria, former chief financial officer (CFO) of Golden Tobacco Ltd (GTL), for certifying financial statements that were found to be misleading and not presenting a true and fair view...

Read More



Moneylife Digital Team 28 April 2026
SEBI has further directed them to disgorge the illegal gains along with simple interest at 12% per annum, calculated from 31 May 2022, the end of the investigation period, until the date of payment.   The other entities involved include: Khushboo Darshan Shah, Mihir Dhirajalal Savla, Chirag...

Read More



Moneylife Digital Team 28 April 2026
Reserve Bank of India (RBI) has announced a sweeping overhaul of banking regulations, issuing 14 final directions on asset classification, provisioning, and income recognition that will fundamentally change how commercial banks recognise and prepare for bad loans.   The central bank’s...

Read More



Moneylife Digital Team 27 April 2026
Markolines Pavement Technologies Ltd has settled proceedings with the Securities and Exchange Board of India (SEBI) by paying ₹12.35 lakh in a case related to non-compliance with disclosure requirements on the utilisation of proceeds from the company’s initial public offering (IPO).   The...

Read More



Moneylife Digital Team 27 April 2026
Reserve Bank of India (RBI) has imposed penalties of ₹42.60 lakh on Bandhan Bank Ltd and Muthoot Housing Finance Company Ltd, a housing finance company (HFC), for non-compliance with the directions issued by the banking regulator. The highest penalty of ₹41.80 has been imposed on Bandhan...

Read More



Moneylife Digital Team 25 April 2026
Reserve Bank of India (RBI) has cancelled the banking licence of Paytm Payments Bank Ltd (PPBL), citing persistent regulatory violations and governance concerns and will initiate winding-up proceedings before the High Court. RBI says the decision was taken after finding that the Bank’s affairs...

Read More



Moneylife Digital Team 24 April 2026
Reserve Bank of India (RBI) has imposed a penalty of ₹2.60 lakh on two cooperative banks and Ebix Payment Services Pvt Ltd for non-compliance with the directions issued by the banking regulator. The highest penalty of ₹1 lakh has been imposed on Uttar Pradesh-based Hardoi Jilla Sahkari Bank...

Read More



Ritu Yadav (Bar  and   Bench) 24 April 2026
The Supreme Court recently directed States and Union Territories to prepare time-bound action plans to implement guidelines on minimum standards for Intensive Care Units (ICUs) in hospitals (Asit Baran Mondal & Anr. vs Dr Rita Sinha & Ors.).   In an order passed on April 20, a Bench of...

Read More



Moneylife Digital Team 23 April 2026
In a significant consumer protection move, the food and drug administration (FDA) in Maharashtra has directed all food establishments across the state to clearly disclose the use of paneer or cheese analogues in their dishes from 1st May.   The directive applies to restaurants, hotels,...

Read More



Moneylife Digital Team 23 April 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed a total penalty of ₹30 lakh on 11 individuals, including directors, a company secretary (CS) and a chief financial officer (CFO), for engaging in fraudulent and manipulative trading in the shares of Veer Global...

Read More



Moneylife Digital Team 23 April 2026
The Indian government has formally constituted the Online Gaming Authority of India and notified a comprehensive regulatory framework to govern the fast-growing online gaming sector, with a clear prohibition on online money games and stricter safeguards for users. Online money games are...

Read More



Moneylife Digital Team 22 April 2026
Reserve Bank of India (RBI) governor Sanjay Malhotra has flagged India’s significant economic exposure to West Asia, warning that ongoing global uncertainties in the region could have wide-ranging implications for trade, energy security and remittances, even as the country steps up domestic oil...

Read More



Moneylife Digital Team 22 April 2026
India’s largest stock exchange, National Stock Exchange of India (NSE), may have to pay a little over ₹18 billion to settle pending legal disputes with the market regulator, says a report from Reuters. NSE has declined to comment on the report.    Citing sources, the report says an external...

Read More



Moneylife Digital Team 21 April 2026
Motilal Oswal Entities have settled a case with the market regulator Securities and Exchange Board of India (SEBI) by paying ₹38.76 lakh, in connection with alleged violations of alternative investment fund (AIF) regulations.   The settlement follows suo motu applications filed by Motilal...

Read More



Moneylife Digital Team 21 April 2026
ICICI Prudential entities have settled enforcement proceedings initiated by the market regulator Securities and Exchange Board of India (SEBI) after paying ₹14.35 lakh in connection with regulatory violations related to delays in winding up a venture capital scheme.   The settlement order,...

Read More



In the past six months, the national consumer disputes redressal commission (NCDRC) and the Supreme Court of India (SC) have delivered several consumer-friendly rulings on real-estate delays. It is a heartening development, given that housing remains the single biggest investment for most...

Read More



Moneylife Digital Team 16 April 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed a total penalty of ₹18 lakh on Lypsa Gems & Jewellery Ltd (LGJL) and the company promoters for multiple instances of financial misreporting and disclosure failures over several years. The regulator held the company’s top...

Read More



Moneylife Digital Team 15 April 2026
Reserve Bank of India (RBI) has proposed a set of new safeguards to tackle the sharp rise in digital payment fraud. These include ideas such as introducing a short delay in certain transactions, requiring additional checks for vulnerable users and giving customers more control over their...

Read More

Free Helpline
Legal Credit
Feedback