SEBI
Moneylife Digital Team 05 December 2019
Regulator Securities and Exchange Board of India’s (SEBI) has barred three persons from the capital markets for indulging in “front running” activities in the matter relating to several funds of Fidelity Group

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Moneylife Digital Team 21 August 2019
Market regulator Sebi on Wednesday eased the rules for foreign portfolio investors (FPI) doing away with the broad-based eligibility criteria for FPIs and announced that the registration for multiple investment manager structure would be simplified.

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Moneylife Digital Team 20 August 2019
The Securities Appellate Tribunal (SAT) has pulled up market regulator Securities and Exchange Board of India (SEBI) for not having a proper mechanism to compensate investors who are victims of stock market manipulations.

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Moneylife Digital Team 13 August 2019
Market regulator Securities Exchange board of India (SEBI) has directed Indore-based Star India Market Research and its proprietor Dharmendra Kumar to pay a penalty of Rs40 lakh for pushing its clients towards investments with a higher risk profile than they could afford.

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The Securities Appellate Tribunal (SAT) has directed regulator Sebi to probe Cairn India for alleged violation of the Companies Act.

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Securities market regulator Sebi on Tuesday directed Hotel Leela Venture (HLVL) to provide information via

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Pammy Jaiswal 23 July 2019
The listed entities are burdened with the compliance requirements under numerous regulations issued by the Securities Exchange Board of India (SEBI) including the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations).

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The government has asked market regulator Sebi to look at raising the minimum public shareholding level in listed companies to 35 per cent from the current 25 per cent, Finance Minister Nirmala Sitharaman said on Friday.

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Moneylife Digital Team 20 June 2019
Coming down heavily on the market regulator, the Securities Appellate Tribunal (SAT) has directed Securities and Exchange Board of India (SEBI) to pay Rs50,000 as cost to the appellant for an ex-parte order passed without giving due consideration to evidence and relevant documents.

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Moneylife Digital Team 14 June 2019
An order by the Securities & Exchange Board of India (SEBI) today could see major changes in the management structure of NDTV Ltd

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NSE will appeal against a Sebi order in the co-location issue in which it has been penalised up to Rs 1,000 crore and barred from approaching market for the next six months at the Securities Applleate Tribunal (SAT)

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Moneylife Digital Team 14 May 2019
The two mutual fund houses viz. HDFC Asset Management Company Ltd. and Kotak Mahindra Mutual Funds have received show-cause notices (SCN) from the securities market regulator, SEBI, in connection with the default of payment on maturity of Fixed Monthly Plans (FMP).

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Moneylife Digital Team 07 May 2019
The promoter of the RattanIndia Power sought RBI’s permission to acquire an existing NBFC (with marginal operations) and become its new promoter and director.

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Proxy advisory and corporate governance firm InGovern on Tuesday said that Britannia Industries Ltd violated market regulator Sebi's listing regulations by not reporting the recent arrest in Japan of its promoter Ness Wadia.

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Moneylife Digital Team 06 May 2019
The Securities Appellate Tribunal (SAT) has stayed orders passed by market regulator Securities and Exchange Board of India (SEBI) against three brokerages and three senior officials of the National Stock Exchange (NSE) in the NSE co-location (Colo) or algo trading scam.

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Moneylife Digital Team 03 May 2019
Market regulator SEBI has relaxed its order issued OPG Securities Pvt Ltd and its three directors in the National Stock Exchange (NSE) algo scam case to allow the broker close its open positions in the futures and options (F&O) and currency derivatives segment.

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Moneylife Digital Team 02 May 2019
Following its investigation of a whistleblower’s complaint, market regulator Securities and Exchange Board of India (SEBI) has established the nexus between senior officials of the National Stock Exchange of India Ltd (NSE) and Sampark Infotainment Pvt Ltd,

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Moneylife Digital Team IANS 24 April 2019
Market regulator SEBI came down forcefully against Hotel Leelaventure, barring it from selling its four high-profile hotels and other assets to Canadian investment fund Brookfield Asset Management.

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Nikita Snehil Shaifali Sharma 29 March 2019
The basic principle behind the issuance of shares with differential voting rights, commonly known as ‘DVRs’ in India and dual class shares or ‘DCS’ in the international context, is to enable the companies to raise capital without dilution of control and decision-making power in company.

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Moneylife Digital Team 28 March 2019
Market regulator Securities and Exchange Board of India (SEBI) has clarified that investors can continue to hold shares in physical format after 1 April 2019. However, transfer can take place only for shares that are dematerilised, it added

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