REGULATIONS


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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Moneylife Digital Team 08 September 2025
Market regulator Securities and Exchange Board of India (SEBI) has announced revised settlement dates for the cash, derivatives and securities lending and borrowing mechanism (SLBM) segments following back-to-back settlement holidays on 5th September and 8 September 2025. The regulator said the...

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Moneylife Digital Team 05 September 2025
US short-seller Viceroy Research LLC has raised serious concerns over corporate governance practices at Vedanta Ltd, alleging that the company’s substantial brand fee payments to its parent, Vedanta Resources Ltd (VRL), violate Indian securities regulations.   In a detailed legal opinion,...

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Moneylife Digital Team 05 September 2025
Market regulator Securities and Exchange Board of India (SEBI) has cautioned the public about fraudsters impersonating its officials and misusing its logo and letterhead to extract money from unsuspecting investors. The regulator says that in several instances, forged notices have been...

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Moneylife Digital Team 05 September 2025
The Union ministry of housing and urban affairs (MoHUA) has officially launched the unified RERA portal (rera.mohua.gov.in), unveiling a nationwide centralised database for real estate projects. The portal was inaugurated on 4 September 2025, by Union housing minister Manohar Lal Khattar during...

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Moneylife Digital Team 05 September 2025
Reserve Bank of India (RBI) has imposed a penalty of Rs18.52 lakh on five cooperative banks for non-compliance with the directions issued by the banking regulator.The highest penalty of Rs5.50 lakh has been imposed on Dakshin Dinajpur District Central Cooperative (DCC) Bank Ltd from West Bengal...

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Moneylife Digital Team 05 September 2025
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs2 lakh on SAR Televenture Ltd for multiple lapses in disclosures under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The order followed an examination of the company...

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Moneylife Digital Team 05 September 2025
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs63 lakh on Rajasthan Tube Manufacturing Company Ltd (RTMCL) and the company’s promoters, directors and others for engaging in fictitious transactions to inflate sales and misrepresent financial statements....

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SN Thyagarajan (Bar  and   Bench) 04 September 2025
The National Company Law Tribunal (NCLT)'s Kochi Bench on Wednesday appointed former Kerala High Court Justice S Siri Jagan as administrator of Indus Motors Company Pvt Ltd. which is facing allegations of large-scale oppression and mismanagement (TV Anil Kumar Vs Indus Motor Company).   Indus...

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Moneylife Digital Team 04 September 2025
Market regulator Securities and Exchange Board of India (SEBI) has issued a regulatory censure to Raghunandan Capital Pvt Ltd, a SEBI-registered stockbroker, for multiple violations of stockbroker regulations and SEBI circulars. The action follows a thematic inspection carried out jointly with...

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