SEBI
SN Thyagarajan (Bar Bench) 16 July 2025
The Supreme Court on Tuesday upheld the power of the Securities and Exchange Board of India (SEBI) to recover interest on unpaid penalties from the date of adjudication, even if the original order does not expressly provide for interest. (Jaykishor Chaturvedi & Ors v. SEBI.)

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Moneylife Digital Team 14 July 2025
Global trading firm Jane Street has deposited a massive sum of Rs4,843.57 crore into an escrow account, marking a significant step in complying with Securities and Exchange Board of India’s (SEBI) interim order dated 3 July 2025.

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Moneylife Digital Team 14 July 2025
Market regulator Securities and Exchange Board of India (SEBI) has imposed a total penalty of Rs12 lakh on Smart Infraproperties Pvt Ltd and Yuvika Tradewing LLP for failing to make timely disclosures of their share transactions in Cressanda Railway Solutions Ltd

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Moneylife Digital Team 11 July 2025
Holding that regulatory opacity cannot be shielded by procedural shortcuts, the Bombay High Court (HC) directed market regulator Securities and Exchange Board of India (SEBI) to re-examine its denial of key queries filed under the Right to Information (RTI) Act by activist Subhash Chandra Agrawal.

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Moneylife Digital Team 11 July 2025
A staggering 91% of individual traders in India’s equity derivatives market lost money during the financial year (FY)24–25, according to a detailed study released by market regulator Securities and Exchange Board of India (SEBI). The regulator’s findings show that despite new risk-control measures and regulatory tightening, the tide of retail investor losses continues unabated.

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Moneylife Digital Team 04 July 2025
In a bold regulatory action, market regulator Securities and Exchange Board of India (SEBI) has issued an interim order against four entities under the Jane Street Group for allegedly manipulating India’s index derivatives market, particularly the Bank Nifty index options segment.

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Moneylife Digital Team 03 July 2025
In a significant relief for investors who had earlier missed the deadline to re-lodge their physical share transfer requests, market regulator Securities and Exchange Board of India (SEBI) has announced a special six-month window to allow re-submission of such cases.

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Moneylife Digital Team 02 July 2025
In a scathing indictment of market regulator Securities and Exchange Board of India (SEBI), the securities appellate tribunal (SAT) has quashed the regulator’s order against Rajesh Mokashi, former managing director and chief executive officer (MD&CEO) of CARE Ratings Ltd, calling SEBI’s conduct a 'misadventure' that caused 'colossal loss of judicial time and resources' and inflicted 'miserable trauma' and 'irreparable damage' to Mr Mokashi’s reputation.

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Moneylife Digital Team 02 July 2025
In a major reform aimed at simplifying post-trade processes and improving ease of doing business for institutional investors and market participants, market regulator Securities and Exchange Board of India (SEBI) has mandated the issuance of a common contract note (CCN) with a single volume weighted average price (VWAP) for trades executed across multiple exchanges. The new rule came into effect on 27 June 2025.

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Moneylife Digital Team 20 June 2025
Market regulator Securities and Exchange Board of India (SEBI) has barred prominent stock market commentator Sanjiv Bhasin—a familiar face on top business news channels—from participating in the securities market over his alleged role in a front-running racket that manipulated stock prices to reap illegal profits. Eleven others, including Mr Bhasin’s close associates, family members, and related entities, have also been prohibited from trading until further notice.

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Moneylife Digital Team 19 June 2025
The Securities and Exchange Board of India (SEBI), in its 210th board meeting held in Mumbai, approved a broad set of regulatory amendments and new measures aimed at streamlining market operations, enhancing investor protections, and reducing compliance burdens for capital market participants.

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Moneylife Digital Team 19 June 2025
Securities and Exchange Board of India (SEBI) has approved a key reform allowing investment advisers (IAs) and research analysts (RAs) to use liquid mutual funds (MFs) and overnight funds for fulfilling their regulatory deposit obligations. This marks a major ease-of-doing-business initiative intended to address long-standing operational difficulties faced by these market professionals.

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Moneylife Digital Team 16 June 2025
The Securities and Exchange Board of India (SEBI) addressed 4,493 investor complaints through its online redressal platform, SCORES (SEBI Complaints Redress System), in May 2025.

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Moneylife Digital Team 13 June 2025
US-based proprietary trading firm Jane Street is under investigation by the Securities and Exchange Board of India (SEBI) over its derivatives trading activity spanning the past three years, according to a report by Reuters.

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Moneylife Digital Team 06 June 2025
Market regulator Securities and Exchange Board of India (SEBI) has issued an operational framework for the issuance of Environment, Social and Governance (ESG) debt securities. The move aims to improve transparency and facilitate fundraising for sustainable development projects.

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Moneylife Digital Team 23 April 2025
Market regulator Securities and Exchange Board of India (SEBI) has revised the cut-off timings for determining the applicable net asset value (NAV) for repurchase or redemption of units in overnight mutual fund schemes (MFOS).

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Moneylife Digital Team 12 April 2025
Market Regulator Securities and Exchange Board of India (SEBI) has issued a strong caution to the public in response to a growing number of frauds related to the securities market being perpetrated through various social media platforms.

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Moneylife Digital Team 09 April 2025
Pratyush Sinha, an officer from the Indian Administrative Services (IAS) and former Chief Vigilance Commissioner (CVC), will head the six-member high-level committee (HLC) of Securities and Exchange Board of India (SEBI). The Committee will review the 2008 provisions related to conflict of interest and disclosures related to property, investment and liabilities for members and officials of the SEBI board.

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Moneylife Digital Team 09 April 2025
After locking its old handle on X (erstwhile Twitter), the Securities and Exchange Board of India (SEBI) has launched a new handle @SEBI_Updates.

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SN Thyagarajan (Bar Bench) 08 April 2025
The Supreme Court on Monday ruled that the Securities Exchange Board of India (SEBI) cannot reopen concluded proceedings against a party without sufficient grounds a cause.

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