SEBI
Moneylife Digital Team 21 February 2024
As part of its investigation into the founders of Zee Entertainment Enterprises Ltd (ZEEL), market regulator Securities and Exchange Board of India (SEBI) found that about Rs20bn (billion) or US$241mn (million) may have been diverted from the company, says a report quoting people familiar with the matter who did not want to be identified as the information is not public yet.

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Moneylife Digital Team 02 January 2024
Market regulator Securities and Exchange Board of India (SEBI) floated a consultation paper seeking comments on a proposal to keep material price movement as the criteria to verify market rumours instead of material events in terms of regulation 30 of SEBI listing obligations and disclosure requirements (LODR) regulations.

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Moneylife Digital Team 12 December 2023
Market regulator Securities and Exchange Board of India (SEBI) has barred for two years Mustkim and Sarfraj Ali (noticees), the proprietors of Starburst Research, for providing illegal investment advisory services. They have also been slapped with a fine of Rs5 lakh and asked to refund Rs13.26 lakh collected as fees for unregistered investment advice offered to the clients or investors.

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Moneylife Digital Team 16 October 2023
Rejecting a prayer to modify an interim order issued against five, market regulator Securities and Exchange Board of India (SEBI) decided to continue restrictions upon Eros International Media Ltd, Eros Worldwide FZ LLC (now known as Eros Worldwide FZE), Eros Digital Pvt Ltd, Sunil Arjan Lulla, executive vice chairman and managing director (MD) of Eros International and Pradeep Dwivedi, the company's chief executive officer (CEO).

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Moneylife Digital Team 05 October 2023
The securities appellate tribunal (SAT) on Thursday quashed the insider trading order issued by Securities and Exchange Board of India (SEBI) against New Delhi Television Ltd (NDTV)'s former promoters Dr Prannoy Roy and Radhika Roy. In November 2020, SEBI had asked the Roys to disgorge Rs16.97 crore, the money earned through insider trades while barring NDTV and the company's key executives from the securities market.

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Moneylife Digital Team 04 October 2023
Market regulator Securities and Exchange Board of India (SEBI) has launched a centralised mechanism for reporting the demise of an investor through KYC (know-your-customer) registration agencies (KRAs).

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IANS 02 October 2023
Markets regulator SEBI has extended the timeline for verification of market rumours by listed entities.

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Moneylife Digital Team 26 September 2023
While making the choice of nomination voluntary for trading accounts, market regulator, Securities and Exchange Board of India (SEBI) has decided to extend the submission of choice of nomination for demat accounts to 31 December 2023, SEBI also decided to extend the last date to 31 December 2023 for submission of permanent account number (PAN), nomination, contact details, bank account details and specimen signature for corresponding folio numbers of physical security holders.

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Moneylife Digital Team 21 September 2023
Releasing a framework for the redressal of investor grievances through the SEBI complaint redressal (SCORES) platform and linking it to an online dispute resolution platform, market regulator Securities and Exchange Board of India (SEBI) has asked regulated entities, including listed companies, registered intermediaries and market infrastructure institutions (MII) to submit the action taken report (ATR) (in the investor complaint) within 21 days from the date of receipt of the complaint.

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IANS 14 September 2023
In a significant move, market regulator SEBI on Wednesday reiterated vehemently before the Securities Appellate Tribunal (SAT) that it sees many vital and notable red flags in the transactions between Zee and Essel entities.

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Moneylife Digital Team 07 September 2023
India is the first country globally to move towards a trading+1 (T+1) settlement cycle from the existing T+2 for all scrips. It will be followed up by a one-hour settlement of trades by March, which would be a stepping-stone for instantaneous settlement in the stock markets, says Madhabi Puri Buch, chairperson of SEBI.

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IANS 05 September 2023
SEBI has rejected Shapoorji Pallonji and Company’s contention that the compliance requirements of the company cannot be held at par with other companies who have listed securities with a wide public base.

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Last weekend, the market regulator Securities & Exchange Board of India (SEBI), released two short discussion papers that aim to curb the malpractices of financial influencers or finfluencers. As SEBI defines them, finfluencers are “usually unregistered entities providing catchy content, information, and advice on various financial topics to their followers.”

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Moneylife Digital Team 01 September 2023
The market regulator Securities and Exchange Board of India (SEBI), which has been firing one discussion paper a week, has now proposed the creation of a performance validation agency (PVA) to validate any claims of performance by registered intermediaries.

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IANS 30 August 2023
SEBI has issued guidelines for strengthening the existing cyber security and cyber resilience framework of market infrastructure institutions such as stock exchanges, clearing corporations and depositories.

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Moneylife Digital Team 28 August 2023
To restrict the association of financial influencers (finfluencers) with registered intermediaries and regulated entities, Securities and Exchange Board of India (SEBI) proposes enforcement action to disrupt the revenue model of finfluencers while barring intermediaries and regulated entities from associating with unregistered entities, including finfluencers, for any promotion or advertisement of their services and products.

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Moneylife Digital Team 28 August 2023
Coming down heavily on the Securities and Exchange Board of India (SEBI) for disposing of a complaint summarily without carrying out an investigation, the Securities Appellate Tribunal (SAT) imposed Rs10 lakh cost on the market regulator. SAT also directed SEBI to register the investor complaints and conduct a detailed investigation within three months.

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Moneylife Digital Team 25 August 2023
Market regulator Securities and Exchange Board of India (SEBI) has ordered the defreezing of the bank accounts of Santosh Singh Karki, one of the noticees, whose accounts were frozen by SEBI in January 2023 for indulging in price manipulation in the scrip of Superior Finlease Ltd (SFL).

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Moneylife Digital Team 24 August 2023
Securities and Exchange Board of India (SEBI) has initiated the third tranche for distribution of Rs14.87 crore to 258K (thousand) investors from the disgorged and recovered amount in the matter of initial public offering (IPO) irregularities from 2003 to 2005.

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