REGULATIONS


Moneylife Digital Team 18 September 2025
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs5 lakh, to be paid jointly and severally, on Dorni Vinimoy Pvt Ltd, H and K Realestate LLP, Timely Financial Consultants Pvt Ltd, Upendra Narayan Choudhary, Durgeshwari Devi Choudhury, Gopalji Choudhary...

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Moneylife Digital Team 17 September 2025
Securities and Exchange Board of India (SEBI) will engage with the Union government to consider allowing banks, insurance companies and pension funds to participate in the non-agricultural commodity derivatives market, as part of efforts to broaden and deepen India’s commodity trading...

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Moneylife Digital Team 17 September 2025
Delivering a significant ruling in favour of ITC Ltd, the Supreme Court quashed seizure and compounding notices issued by Karnataka authorities in a case involving alleged violations of the Legal Metrology Act, 2009. The Court underscored that statutory safeguards cannot be bypassed and any...

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Moneylife Digital Team 17 September 2025
Supreet Singh Luthra and Ajay Bhatia have settled an insider trading case with market regulator Securities and Exchange Board of India (SEBI) by jointly paying a settlement amount of Rs1.44 crore, along with disgorgement of unlawful gains totalling Rs68.47 lakh, plus 12 % interest per annum. As...

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Moneylife Digital Team 15 September 2025
In a landmark judgement that could transform India’s real estate sector, the Supreme Court (SC) has declared that the right to housing is a fundamental right under Article 21 of the Constitution and issued sweeping directions to strengthen the functioning of tribunals and real estate regulators...

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Moneylife Digital Team 15 September 2025
Coming down heavily on civic authorities across Maharashtra for their failure to tackle the state’s recurring pothole menace, the Bombay High Court (HC) held them responsible for deaths and injuries caused by dangerous road conditions. The bench of justice Revati Mohite Dere and justice Sandesh...

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Moneylife Digital Team 15 September 2025
Axis Mutual Fund’s former fund manager Deepak Agrawal has settled regulatory proceedings initiated by the market regulator Securities and Exchange Board of India (SEBI) over governance lapses and misconduct allegations.   The settlement involves a payment of Rs85.80 lakh and the clawback of...

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Moneylife Digital Team 15 September 2025
Reserve Bank of India (RBI) has imposed a penalty of Rs21 lakh on PhonePe Ltd, formerly known as PhonePe Pvt Ltd, for non-compliance with directions issued by RBI on prepaid payment instruments (PPIs).   RBI’s statutory inspection of PhonePe, covering its operations from October 2023 to...

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Moneylife Digital Team 15 September 2025
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the certificate of registration of Highlight Investment Research, a proprietary concern of Shilpa Garg, for multiple violations, including mis-selling, failure to resolve investor grievances and non-compliance with...

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Moneylife Digital Team 13 September 2025
Market regulator Securities and Exchange Board of India (SEBI), at its 211th board meeting in Mumbai, approved a raft of reforms aimed at easing initial public offering (IPO) norms for large companies, broadening institutional investor participation and simplifying compliance for market...

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At a closed-door training workshop for BJP parliamentarians, prime minister (PM) Narendra Modi urged his party members to spread awareness about the new gaming legislation which has been presented as a welfare measure. The Promotion and Regulation of Online Gaming Act, 2025 was passed on 22nd...

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Moneylife Digital Team 12 September 2025
Sun Pharmaceutical Industries Ltd (Sun Pharma) has confirmed that the US food and drug administration (US FDA) has classified its Halol facility as 'official action indicated' (OAI), following an inspection conducted between 2nd June and 13 June 2025. The designation indicates that the plant is...

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Moneylife Digital Team 12 September 2025
As many as nine non-banking finance companies (NBFCs) have voluntarily surrendered their registration certificates to Reserve Bank of India (RBI). At the same time, the central bank has cancelled the registrations of 31 NBFCs, while registrations of two companies have been restored. The exits...

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Moneylife Digital Team 12 September 2025
Reserve Bank of India (RBI) has imposed a penalty of Rs3.50 lakh on two cooperative banks for non-compliance with the directions issued by the banking regulator. The highest penalty of Rs3 lakh has been imposed on Ahmedabad-based Progressive Mercantile Cooperative Bank Ltd. Sikkim State...

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Moneylife Digital Team 12 September 2025
Market regulator Securities and Exchange Board of India (SEBI) has issued a regulatory censure to NNM Securities Pvt Ltd, a registered stockbroker and depository participant, after inspections revealed misuse of client funds and lapses in regulatory reporting.   The inspection, conducted...

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Moneylife Digital Team 11 September 2025
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the certificate of registration of 18 investment advisers (IA) after they failed to pay renewal fees as required under the SEBI (Investment Advisers) Regulations, 2013.   The list of entities that lost their licenses...

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Moneylife Digital Team 10 September 2025
Reserve Bank of India (RBI) has imposed a penalty of Rs9.10 lakh on two cooperative banks from the North-eastern states for non-compliance with the directions issued by the banking regulator. The highest penalty of Rs7.50 lakh has been imposed on Tripura State Cooperative Bank Ltd. Manipur...

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Moneylife Digital Team 09 September 2025
The high-profile tussle between US-based proprietary trading giant Jane Street and market regulator Securities and Exchange Board of India (SEBI) intensified this week, with the securities appellate tribunal (SAT) scheduling the next hearing in the case for 18 November 2025 and directing SEBI...

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Moneylife Digital Team 09 September 2025
Reserve Bank of India (RBI) has imposed penalties totalling Rs8.60 lakh on three cooperative banks for failing to comply with the directions issued by the banking regulator. The highest penalty of Rs5.50 lakh has been imposed on Bidar-based District Cooperative Central (DCC) Bank Ltd.   Other...

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Ummar Jamal (Bar  and   Bench) 09 September 2025
The Supreme Court on Monday reiterated that proceedings initiated to review a judgment under Order 47 Rule 1 of the Code of Civil Procedure, 1908 (CPC) cannot be confused with appeal proceedings (Malleeswari v. K. Suguna and Another).   A review petition generally involves asking a court to...

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