REGULATIONS


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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Moneylife Digital Team 25 July 2026
In its final order in the high-profile Axis Mutual Fund front-running case, market regulator Securities and Exchange Board of India (SEBI) has barred former chief dealer Viresh Joshi from the markets for seven years, imposing a monetary penalty of ₹3 crore and confirming the disgorgement of...

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Moneylife Digital Team 24 July 2026
In a significant relief for families seeking to inherit shares and mutual fund investments, market regulator Securities and Exchange Board of India (SEBI) has removed the mandatory requirement of obtaining probate of a Will under the standard framework for transmission of securities, while...

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The ‘Big-5’ tech companies, Alphabet, Amazon, Meta, Microsoft and Oracle, have been bingeing on borrowings that have taken up their ‘invisible debts’ eight-fold in a period of four years, according to a report in Nikkei Asia titled ‘Five US tech giants' hidden debts soar to $1.65tn on opaque AI...

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Moneylife Digital Team 24 July 2026
Reserve Bank of India (RBI) has imposed a penalty of ₹27.30 lakh on six cooperative banks for non-compliance with the directions issued by the banking regulator. The highest penalty of ₹13.30 lakh has been imposed on Sindhudurg District Central Cooperative (DCC) Bank Ltd from...

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Moneylife Digital Team 24 July 2026
Market regulator Securities and Exchange Board of India (SEBI) has proposed a comprehensive overhaul of the regulatory framework governing portfolio management services (PMS), unveiling a wide-ranging consultation paper that aims to expand investment opportunities, simplify compliance,...

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Moneylife Digital Team 23 July 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed a ₹4 lakh penalty on Kolkata-based stockbroker Eastern Financiers Ltd for multiple regulatory lapses relating to the supervision of its authorised persons (APs). The violations included failure to maintain pre-order...

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Moneylife Digital Team 23 July 2026
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the certificates of registration (CoR) of 34 investment advisers (IAs) for failing to pay the mandatory renewal fees under the SEBI (Investment Advisers) Regulations, 2013. The action was taken under Section 12(3) of...

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Moneylife Digital Team 23 July 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed a total penalty of ₹4 lakh on Pace Stock Broking Services Pvt Ltd for multiple regulatory lapses uncovered during its investigation into the alleged front-running of trades of Axis Mutual Fund. The market regulator found...

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Moneylife Digital Team 22 July 2026
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the certificates of registration (CoR) of 11 research analysts (RAs) for failing to pay the mandatory renewal fees required to keep their registrations valid under the SEBI (Research Analysts) Regulations, 2014. The...

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Moneylife Digital Team 21 July 2026
In a stern warning to Haryana-based Parsvnath Developers and its directors, the Supreme Court granted the real estate company one final week to comply with orders passed in favour of home-buyers in its Gurugram housing project, making it clear that failure to do so would lead to...

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Moneylife Digital Team 21 July 2026
Reserve Bank of India (RBI) has imposed a total penalty of ₹17.30 lakh on two cooperative banks from Maharashtra and one from Odisha for non-compliance with its regulatory directions. The highest penalty of ₹13.30 lakh has been imposed on Maharashtra-based Kolhapur District Central Cooperative...

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