REGULATIONS


Moneylife Digital Team 04 August 2026
The Food Safety and Standards Authority of India (FSSAI) has issued a prohibition order against Dabur India Ltd, directing the fast-moving consumer goods (FMCG) manufacturer to immediately stop selling a range of food products carrying allegedly misleading '100%' claims, including honey, apple...

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Moneylife Digital Team 04 August 2026
The food safety and standards authority of India (FSSAI) has clarified that its recent enforcement action against several alcoholic beverage manufacturers is aimed at preventing the use of flavouring substances that mimic the inherent characteristics of standardised alcoholic beverages such as...

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Moneylife Digital Team 03 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has reaffirmed a penalty of ₹5 lakh on Mohit Gupta, proprietor of Safe Trading, after reconsidering the matter pursuant to an order of the securities appellate tribunal (SAT). While SAT had remanded the case only on the issue of the...

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Moneylife Digital Team 03 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed penalties aggregating ₹2.15 crore on 15 individuals and entities for orchestrating a fraudulent scheme involving misleading YouTube videos, manipulative trading and disclosure violations in the shares of Decillion...

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Moneylife Digital Team 03 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has barred SecureKloud Technologies Ltd’s former promoters Suresh Venkatachari and RS Ramani from accessing the securities market for two years for insider trading violations. SEBI has also imposed a penalty of ₹10 lakh each on the...

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Moneylife Digital Team 31 July 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed a total penalty of ₹55 lakh on four individuals for their role in a social media-based stock manipulation scheme involving shares of Moksh Ornaments Ltd (MOL). The regulator found that misleading stock recommendations...

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Moneylife Digital Team 31 July 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed a total penalty of ₹1 crore on Kalahridhaan Trendz Ltd (KTL) and three of the company directors Niranjan D Agarwal, Aditya N Agarwal and Sunitadevi Niranjan Agarwal for making false and misleading corporate disclosures,...

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SN Thyagarajan (Bar  and   Bench) 30 July 2026
The Supreme Court has held that manufacturers and operators of elevators, along with the owners of the premises where they are installed, are jointly and severally liable for the safety of users [Otis Elevator Co Vs Rashmi Handa].   A Bench of Justices PS Narasimha and Alok Aradhe said...

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Moneylife Digital Team 30 July 2026
The Food Safety and Standards Authority of India (FSSAI) on Thursday launched a major enforcement drive against food business operators (FBOs), taking action against multiple companies over misleading health claims, non-compliant labelling, food safety violations and hygiene lapses. The...

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Moneylife Digital Team 30 July 2026
The National Stock Exchange of India Ltd (NSE) has cautioned investors against dealing with a person identifying himself as Vipin Shukla, who claims to be associated with an entity called Profit Plus and allegedly offers stock market tips and account-handling services via YouTube and Telegram...

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Moneylife Digital Team 30 July 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of ₹10 lakh on Madhav Copper Ltd for multiple violations of the Listing Obligations and Disclosure Requirements (LODR) Regulations, including delayed disclosure of a goods and services tax (GST) search,...

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Moneylife Digital Team 30 July 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of ₹20 lakh, to be paid jointly and severally, on Amesh Surajlal Jaiswal, Jalaj Agrawal and Arvind Shukla for orchestrating a Telegram-based stock manipulation scheme involving the shares of Akash...

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Moneylife Digital Team 29 July 2026
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the certificates of registration (CoR) of 10 research analysts (RAs) after they failed to pay the mandatory renewal fees required to keep their registrations valid under the SEBI (Research Analysts) Regulations,...

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Debayan Roy (Bar  and   Bench) 28 July 2026
The Supreme Court on Tuesday suggested that the Union government formally define digital arrest in criminal laws and declare it a standalone offence with harsher punishments.   A Bench of Chief Justice of India (CJI) Surya Kant, Justice Joymalya Bagchi and Justice V Mohana was hearing a suo...

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Moneylife Digital Team 28 July 2026
The Delhi High Court has ordered the winding up of Paytm Payments Bank Ltd (PPBL), marking the formal commencement of liquidation proceedings nearly three months after Reserve Bank of India (RBI) cancelled the Bank's licence over persistent regulatory violations and governance concerns.   In...

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Moneylife Digital Team 28 July 2026
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the certificate of registration (CoR) of Firstcapital Alternate Investment Trust after finding that the alternative investment fund (AIF) repeatedly failed to file its mandatory quarterly activity reports (QARs) for...

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Moneylife Digital Team 28 July 2026
Reserve Bank of India (RBI) has imposed a penalty of ₹18.60 lakh on four cooperative banks for non-compliance with the directions issued by the banking regulator. The highest penalty of ₹10.10 lakh has been imposed on Raigad District Central Cooperative Bank (DCCB) Ltd from...

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Moneylife Digital Team 27 July 2026
In a significant step to improve the efficiency of India's consumer dispute resolution system, the Supreme Court has permitted states with fewer than 1,000 pending consumer cases to abolish some district consumer commissions and transfer those cases to serving judicial officers, subject to the...

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Moneylife Digital Team 27 July 2026
Market regulator Securities and Exchange Board of India (SEBI) has restrained Stark Investments and four associated entities from buying, selling or dealing in securities, or associating with the securities market in any manner, directly or indirectly, until further orders for allegedly...

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Moneylife Digital Team 27 July 2026
Market regulator Securities and Exchange Board of India (SEBI) has barred six entities, including stockbroker Madhav Stock Vision Pvt Ltd (MSVPL), from the market for one year after finding them guilty of front-running trades of Life Insurance Corporation of India (LIC).    In its order,...

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