REGULATIONS


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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Moneylife Digital Team 07 August 2026
Reserve Bank of India (RBI) has imposed a penalty of ₹40,000 on Latur, Maharashtra-based Kedarnath Urban Cooperative Bank Ltd for failing to comply with RBI directions on know-your-customer (KYC) norms and operational instructions issued under the supervisory action framework (SAF).   The...

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Moneylife Digital Team 06 August 2026
Reserve Bank of India (RBI) has once again classified Tata Sons Pvt Ltd as an upper layer non-banking financial company (NBFC-UL) for FY26-27, while clarifying that the company's long-pending application for deregistration as a core investment company (CIC) remains under examination.   The...

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Neha Joshi (Bar  and   Bench) 06 August 2026
The Maharashtra government has issued a food safety notification banning the manufacture and sale of analogue or non-dairy paneer across the State for one year.    The order was issued on July 30 by Food Safety Commissioner Tukaram Mundhe and took effect on the same day.   "The manufacture,...

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Moneylife Digital Team 06 August 2026
Raghav Raj Kanoria, managing director (MD) of India Power Corporation Ltd (IPCL), has settled adjudication proceedings initiated by the Securities and Exchange Board of India (SEBI) by paying ₹24.70 lakh over alleged violations concerning the company's financial statement.   The proceedings...

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Moneylife Digital Team 05 August 2026
The Reserve Bank of India (RBI) is targeting the introduction of polymer currency notes in the ₹10 and ₹20 denominations at the beginning of the next financial year, subject to the successful completion of ongoing field trials and operational assessments, governor Sanjay Malhotra...

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Moneylife Digital Team 05 August 2026
The National Stock Exchange of India (NSE) has warned against dealing with two unregistered entities offering illegal trading services, assured returns and account-handling facilities through social media platforms and messaging applications. The Exchange has also warned investors against...

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Moneylife Digital Team 05 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the certificates of registration of 17 research analysts (RAs) after they failed to pay the mandatory renewal fees required to keep their registrations valid. The action was taken under Section 12(3) of the SEBI Act,...

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Moneylife Digital Team 05 August 2026
Modulus Alternatives Investment Managers Ltd has paid ₹10.88 lakh to settle proceedings initiated by the market regulator Securities and Exchange Board of India (SEBI) over alleged non-compliance with continuing interest requirements applicable to alternative investment fund (AIF)...

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Debayan Roy (Bar  and   Bench) 04 August 2026
The Supreme Court on Tuesday issued a series of nationwide directions to strengthen the fight against digital arrest scams in India.   A Bench led by Chief Justice of India (CJI) Surya Kant and Justices Joymalya Bagchi and V Mohana passed the order in a suo motu case initiated last year on...

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Moneylife Digital Team 04 August 2026
The Union government's efforts to curb the growing menace of spam calls and unsolicited commercial communications (UCC) blocked about 1.48bn (billion) promotional calls and 7.3bn promotional SMS during the April-June quarter of FY26-27 through registered do-not-disturb (DND) preferences.   At...

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