REGULATIONS


Moneylife Digital Team 22 September 2025
Market regulator Securities and Exchange Board of India (SEBI) has imposed a joint and several penalty of Rs10 lakh on Shubham Mittal (noticee 1), Skylarge Realcon Pvt Ltd (noticee 2), Gaurav Narang (noticee 3), Bigsea Trading Company Pvt Ltd (noticee 4), Rekha Narang (noticee 5), Jagtarni...

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Moneylife Digital Team 22 September 2025
Chief Justice of India (CJI) Bhushan R Gavai on Saturday called for the creation of a centralised mechanism to filter government appeals before they reach higher courts, emphasising that such a step would help ease the massive pendency of cases across the judicial system.   Speaking at the...

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Moneylife Digital Team 22 September 2025
Reserve Bank of India (RBI) has cancelled the certificate of registration (CoR) of Datta Finance and Trading Pvt Ltd, a Delhi-based non-banking financial company (NBFC), due to irregular lending practices, violating regulatory guidelines.   The cancellation, exercised under Section 45-IA (6)...

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Moneylife Digital Team 22 September 2025
In a major step towards simplifying the investment experience, the market regulator Securities and Exchange Board of India (SEBI) has introduced a new mechanism to ensure seamless transmission of securities from a nominee to the rightful legal heir, thereby reducing tax-related hassles and...

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Moneylife Digital Team 19 September 2025
Market regulator Securities and Exchange Board of India (SEBI) has dismissed allegations of financial misconduct against the Adani group, ruling that transactions routed through Adicorp Enterprises Pvt Ltd, Milestone Tradelinks Pvt Ltd and Rehvar Infrastructure Pvt Ltd do not constitute...

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Moneylife Digital Team 19 September 2025
Rice exporter KRBL faced a significant corporate governance crisis in September 2025 when independent director Anil Kumar Chaudhary resigned, citing multiple governance failures and alleging that dissent on the board was being "suppressed or sidelined." The resignation triggered a sharp market...

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Moneylife Digital Team 19 September 2025
Market regulator Securities and Exchange Board of India (SEBI) has disposed proceedings against Neomile Corporate Advisory Ltd (the noticee) which was accused of misrepresenting itself as a SEBI-registered merchant banker while advising companies on their initial public offerings (IPOs). But...

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Moneylife Digital Team 19 September 2025
Antique Stock Broking Ltd has settled proceedings initiated by the market regulator Securities and Exchange Board of India (SEBI) by paying a settlement amount of Rs22.44 lakh. The case relates to suspected front-running of trades of a large client by the Chaturvedi Group during the period from...

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Moneylife Digital Team 19 September 2025
Reserve Bank of India (RBI) has imposed a penalty of Rs12.98 lakh on five cooperative banks, including four from Maharashtra and one from Gujarat, for non-compliance with the directions issued by the banking regulator. The highest penalty of Rs4.50 lakh has been imposed on Maharashtra-based...

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Moneylife Digital Team 19 September 2025
Motilal Oswal Financial Services Ltd (MOFS) has settled adjudication proceedings with the market regulator Securities and Exchange Board of India (SEBI) by paying Rs34.85 lakh. The case pertained to alleged lapses in due diligence in connection with suspected front-running of trades of a large...

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Moneylife Digital Team 18 September 2025
Indiabulls AIF, along with its associated funds, asset management company and key executives, has settled adjudication proceedings initiated by the market regulator Securities and Exchange Board of India (SEBI) over alleged violations of the SEBI (Alternative Investment Funds) Regulations,...

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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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