REGULATIONS


Moneylife Digital Team 18 August 2026
The Maharashtra Food and Drug Administration (FDA) has issued show-cause notices to Bollywood actors Shah Rukh Khan, Ajay Devgn and Tiger Shroff over their participation in an advertisement for Vimal Elaichi, alleging that the campaign may amount to surrogate or indirect promotion of a...

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Moneylife Digital Team 17 August 2026
The Maharashtra government has released a draft of the model bye-laws 2026 for cooperative housing societies, proposing an extensive overhaul of the framework governing the day-to-day functioning of housing societies across the state. The draft covers membership and succession, maintenance...

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Pranjal R Daniel 17 August 2026
A physical product, free enrolment and a claim of compliance with the Consumer Protection (Direct Selling) Rules, 2021 may create an appearance of legitimacy. They do not, by themselves, establish that a direct selling multi-level marketing (MLM) model is lawful, commercially sustainable or...

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Moneylife Digital Team 17 August 2026
Reserve Bank of India (RBI) has imposed penalties of ₹71.20 lakh on IndusInd Bank Ltd and three non-banking financial companies (NBFCs) for non-compliance with the directions issued by the banking regulator. The highest penalty of ₹59.20 lakh has been imposed on IndusInd Bank.   The three...

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Moneylife Digital Team 15 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has proposed allowing non-resident Indians (NRIs) and overseas citizens of India (OCIs) in financial action task force (FATF)-compliant countries to complete their know-your-customer (KYC) digitally from abroad, without being...

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Neha Joshi (Bar  and   Bench) 14 August 2026
The Securities Appellate Tribunal (SAT) on Friday granted partial relief to Zee Entertainment Enterprises Limited (ZEEL) by permitting it go ahead with its upcoming capital raising plans (Zee Entertainment Enterprises Ltd and Punit Goenka v. SEBI).   However, the bench of Presiding Officer PS...

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Moneylife Digital Team 14 August 2026
Reserve Bank of India (RBI) has imposed penalties totalling ₹4.30 lakh on Bhind, Madhya Pradesh-based Jilla Sahakari Kendriya Bank Maryadit and Valuefin India Credit Services Pvt Ltd, a non-banking financial company (NBFC), for non-compliance with directions issued by the banking regulator. ...

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Moneylife Digital Team 14 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has proposed a comprehensive review of the existing accredited investor (AI) framework, including the introduction of securities market assets as an additional eligibility criterion. Under the proposal, individuals with securities...

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Moneylife Digital Team 13 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has issued a regulatory censure to Alankit Assignments Ltd, a qualified registrar to an issue and share transfer agent (QRTA), for multiple compliance lapses observed during an inspection covering 1 April 2021 to 19 September...

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Moneylife Digital Team 13 August 2026
The National Stock Exchange of India (NSE) has cautioned investors against two individuals identified as ‘Jeewan’ and ‘Happy Singh’, who are allegedly offering securities market tips, assured or guaranteed returns and account-handling services while asking investors to share their trading login...

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Neha Joshi (Bar  and   Bench) 12 August 2026
The Securities Appellate Tribunal (SAT) on Wednesday questioned the rationale behind the Securities and Exchange Board of India’s (SEBI) debarment of Zee Entertainment Enterprises Limited (ZEEL) from the capital markets for two months (Zee Entertainment Enterprises Ltd and Punit Goenka v....

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Moneylife Digital Team 11 August 2026
Reserve Bank of India (RBI) has cancelled the registrations of 59 non-banking finance companies (NBFCs), with as many as 43 based in West Bengal, 11 in Maharashtra,  three from Delhi and one each from Gujarat and Telangana. Meanwhile, a total of four NBFCs have voluntarily surrendered their...

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Moneylife Digital Team 11 August 2026
The telecom regulatory authority of India (TRAI) has launched the phase-wise implementation of the 1601-series numbering system for service and transactional voice calls from entities in the utilities, courier and logistics sectors, expanding a trusted calling framework already used by the...

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Moneylife Digital Team 11 August 2026
The National Stock Exchange of India (NSE) has cautioned investors against three Telegram channels, ‘The trade free’, ‘Trade with Anjali’ and ‘Trade with Neha’, for allegedly providing securities market tips and offering account handling services. The Exchange said the entities operating these...

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Moneylife Digital Team 10 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has streamlined the inspection process for market intermediaries (MIs) by introducing joint inspections by stock exchanges and depositories, while reducing the number of inspections directly conducted by the regulator. The enhanced...

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Moneylife digital Team 10 August 2026
Reserve Bank of India (RBI) has imposed a total penalty of ₹12 lakh on three non-banking financial companies (NBFCs) for failing to comply with regulatory directions issued by the banking regulator.   The penalised NBFCs are Infinity Fincorp Solutions Pvt Ltd, Utsav Securities Ltd and Namdev...

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Moneylife Digital Team 10 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registration certificates of 39 investment advisers (IAs) for failing to pay the mandatory renewal fees required to keep their registrations in force. The cancellations have been ordered under Section 12(3) of the...

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Moneylife Digital Team 10 August 2026
Market Regulator Securities and Exchange Board of India (SEBI) has imposed a ₹5 lakh penalty, jointly and severally, on 16 promoter and promoter-group entities of Ultracab (India) Ltd for failing to make disclosures required under the SEBI (Substantial Acquisition of Shares and Takeovers)...

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Across Maharashtra, restaurant and club kitchens are being steam-cleaned and scrubbed, pest-control contractors summoned and food storage practices reviewed with great urgency. After elite clubs and storied shops were raided and shut, several other clubs quietly shut their kitchens for several...

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Moneylife Digital Team 07 August 2026
The National Stock Exchange of India (NSE) has warned about two unregistered entities allegedly luring investors with promises of assured returns, stock market tips and account-handling services through Telegram channels.    In the first advisory, NSE said it has received information about a...

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