REGULATIONS


Moneylife Digital Team 15 June 2026
Reserve Bank of India (RBI) has imposed a total penalty of ₹7.70 lakh on two non-banking financial companies (NBFCs) and one housing finance company (HFC) for failing to comply with regulatory directions issued by the banking regulator.   The penalised NBFCs are Karnataka-based IIFL Samasta...

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On 3 June 2026, the Securities and Exchange Board of India (SEBI) dropped a 109-page bombshell on the markets. In an interim order against Bengaluru-based Rajesh Exports Limited (REL), it alleged financial misrepresentation worth a breath-taking ₹15.15 lakh crore. Rajesh Mehta, its promoter and...

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Moneylife Digital Team 12 June 2026
Shares of Nestlé India Ltd fell more than 3% on Friday after the Food Safety and Standards Authority of India (FSSAI) reportedly issued a notice to the company over a complaint alleging the presence of insects or larvae in a packet of Maggi noodles, one of the company's flagship...

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Moneylife Digital Team 12 June 2026
Market regulator Securities and Exchange Board of India (SEBI) has proposed a uniform mechanism for determining the base price and price bands for stocks listed on multiple stock exchanges. The proposal aims to address pricing distortions that arise when a stock trades on one exchange but...

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Moneylife Digital Team 12 June 2026
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registration of Rajasthan-based investment adviser (IA) Prerna Sharma after finding multiple regulatory violations, including the absence of mandatory National Institute of Securities Markets (NISM) certifications...

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Moneylife Digital Team 11 June 2026
The National Stock Exchange (NSE) has issued fresh investor advisories warning the public against two unregistered entities, G Trade and Tanvi Kamble, allegedly offering stock market tips, account-handling services and promises of assured returns, reiterating that such activities are prohibited...

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It is rather surprising that the wholesale removal of the independent directors of a listed entity failed to grab due attention in the financial media. The company is no non-entity, either.   And, when such a development is an offshoot of a squabble in a business family, the only reason that...

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Moneylife Digital Team 10 June 2026
Reserve Bank of India (RBI) has cancelled the certificates of registration (CoR) of 135 non-banking financial companies (NBFCs), including 125 entities based in West Bengal, four in Maharashtra, two in Delhi and one each in Madhya Pradesh, Manipur, Tamil Nadu and Telangana.   In a separate...

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Moneylife Digital Team 10 June 2026
The National Stock Exchange (NSE) has cautioned investors against dealing with two individuals, Purna Kabiraj and Ritik Sharma, who are allegedly offering stock market tips, account-handling services and promises of assured returns through social media platforms.    In one advisory, NSE said...

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Moneylife Digital Team 09 June 2026
SEBI has cancelled the registration of Lares Alpha Scheme, an alternative investment fund (AIF), after finding that the fund repeatedly failed to submit mandatory quarterly activity reports (QARs) for four consecutive quarters during 2025.    Lares Alpha Scheme, registered as an AIF under the...

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Moneylife Digital Team 09 June 2026
Reserve Bank of India (RBI) has imposed a penalty of ₹3.50 lakh on two cooperative banks, one from Haryana and the other from Maharashtra, for non-compliance with the directions issued by the banking regulator. The highest penalty of ₹3 lakh has been imposed on Karnal Central Cooperative Bank...

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Moneylife Digital Team 09 June 2026
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registration of alternative investment fund (AIF) Brands and Beyond India Fund I after finding that the Fund repeatedly failed to file mandatory quarterly activity reports (QARs) for four consecutive quarters...

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Moneylife Digital Team 08 June 2026
Kotak India Growth Fund II has paid ₹10.88 lakh to settle a case with the market regulator Securities and Exchange Board of India (SEBI) concerning a delay of more than five years in winding up a venture capital fund scheme and distributing liquidation proceeds to investors. The settlement was...

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Moneylife Digital Team 08 June 2026
While declining to comment on the regulator’s action against Rajesh Exports Ltd, Securities and Exchange Board of India (SEBI) chairman Tuhin Kanta Pandey on Monday said the matter is part of an ongoing quasi-judicial process and must be dealt with through legal channels.   Speaking to...

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Moneylife Digital Team 08 June 2026
The National Stock Exchange (NSE) has issued a fresh investor advisory cautioning the public against individuals and entities allegedly offering stock market tips, guaranteed returns and account-handling services through social media platforms, activities that are not permitted under securities...

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Moneylife Digital Team 08 June 2026
Reserve Bank of India (RBI) has imposed a penalty of ₹44.90 lakh on Canara Bank and Puran Associates Pvt Ltd, a non-banking financial company (NBFC), for non-compliance with the directions issued by the banking regulator.    The highest penalty of ₹41.80 lakh has been imposed on Canara Bank....

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Moneylife Digital Team 05 June 2026
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registrations of two alternative investment funds (AIFs) Argentum Dynamic Alternative Investment Fund and Utilis Fund for repeatedly failing to submit mandatory quarterly activity reports (QARs) despite regulatory...

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Moneylife Digital Team 05 June 2026
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registrations of two alternative investment funds (AIFs) Argentum Dynamic Alternative Investment Fund and Utilis Fund for repeatedly failing to submit mandatory quarterly activity reports (QARs) despite regulatory...

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Moneylife Digital Team 05 June 2026
The Reserve Bank of India (RBI) on Friday kept its benchmark repo rate unchanged at 5.25%, opting for caution amid growing uncertainty over the economic impact of the ongoing conflict in West Asia, rising crude oil prices and global supply disruptions.   Points that sum up the Monetary...

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Moneylife Digital Team 04 June 2026
Reserve Bank of India (RBI) has imposed a penalty of ₹14.25 lakh on Maharajganj, Uttar Pradesh-based Nagar Sahkari Bank Ltd for non-compliance with RBI directions relating to income recognition, asset classification and provisioning norms. The violations also pertained to exposure norms,...

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