SEBI
Moneylife Digital Team 22 May 2023
Market regulator Securities and Exchange Board of India (SEBI) floated a consultation paper seeking comments on the proposal to strengthen the investor grievance handling mechanism through SEBI Complaints Redressal System (SCORES) and integrate it with online dispute resolution (ODR) mechanism, which SEBI recently approved.

Read More

Moneylife Digital Team 16 May 2023
To bring fractional ownership platforms (FOPs) under the regulatory ambit or perimeter, the market regulator, Securities and Exchange Board of India (SEBI) has issued a consultation paper seeking comments from the public

Read More

Moneylife Digital Team 11 May 2023
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registration certificate of BRH Commodities Pvt Ltd (BRHCPL, formerly BMA Commodities Pvt Ltd), for multiple offences, including misutilisation of client securities and funds.

Read More

At a press conference on 29th March, Madhavi Puri Buch, chairperson of the Securities and Exchange Board of India (SEBI), made a bold pledge that has gone viral. She declared, “There will not be another Karvy issue in our capital markets... If another Karvy-like instance happens, it will be on our dead bodies...

Read More

Moneylife Digital Team 19 April 2023
Market regulator Securities and Exchange Board of India (SEBI) has suspended the certificate of registration of Keshav Securities Pvt Ltd for two months for failing to submit any bank account statement or details of loans given to Modispaces Real Estate Pvt Ltd.

Read More

Moneylife Digital Team 14 April 2023
Exposing manipulative accounting adopted by Brightcom Group Ltd (BGL) and its promoters and directors, market regulator Securities and Exchange Board of India (SEBI) issued an interim order cum show cause notice to them.

Read More

Moneylife Digital Team 14 April 2023
Punit Goenka, managing director and chief executive officer (MD&CEO) of Zee Entertainment Enterprises Ltd (ZEEL) has agreed to pay Rs50.70 lakh to settle an insider trading case with the Securities and Exchange Board of India (SEBI).

Read More

Moneylife Digital Team 06 April 2023
While restricting investment advisors (IAs) and research analysts (RAs) from using its logo, market regulator Securities and Exchange Board of India (SEBI) asked them to also prominently display contact details, registration number, information about compliance officer and a disclaimer.

Read More

Moneylife Digital Team 06 April 2023
Market regulator Securities and Exchange Board of India (SEBI) has barred Course Work Focus and its proprietor Shashank Hirwani for six months for providing investment advisory services illegally. The firm and its proprietor are also directed to refund the money collected from clients as fees.

Read More

Moneylife Digital Team 30 March 2023
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs3 lakh on Gagan Hora, a registered investment advisor (IA),

Read More

Moneylife Digital Team 29 March 2023
Market regulator Securities and Exchange Board of India (SEBI) decided to put in place a framework to prevent fraud and market abuse by stock brokers.

Read More

Things couldn’t get any worse for the market regulator. Although much of the embarrassment it has faced in recent times is due to legacy issues, it may be time for a serious overhaul of how the Securities and Exchange Board of India (SEBI) is handling its functions of investigation and enforcement. A series of changes, culminating in the 2013 ordinance, made SEBI one of the most powerful market regulators in the world. Although its powers were slightly diluted in 2015, SEBI continues to have enormous powers of market regulation and supervision, probably more than any regulator in the world. Why isn’t it using them?

Read More

Moneylife Digital Team 28 February 2023
Market regulator Securities and Exchange Board of India ( SEBI) has levied a fine of Rs6 lakh on Star World Research, a proprietorship firm of Manish Kumar Gour for collecting excessive fees from clients,

Read More

Every bull run is different from the previous one, not just in the type of stocks and sectors that lead it, but in the social changes it unleashes.

Read More

As a member of the consumer complaints committee (CCC) of the Advertising Standards Council of India (ASCI) for a few years, one noticed that two powerful personal-care companies had a nice trick to their fairness cream advertisements.

Read More

In a major setback to the DMRC, the Delhi High Court on Thursday asked it to pay the entire arbitral amount to the Delhi Airport Metro Express Pvt Ltd (DAMEPL) on an execution petition seeking enforcement of the arbitration award in favour of the Reliance Infrastructure's subsidiary.

Read More

IANS 30 December 2021
The Reserve Bank of India on Wednesday said the proliferation of private cryptocurrencies across the globe has sensitised regulators and governments to the associated risks.

Read More

Moneylife Digital Team 28 December 2021
After the Franklin Templeton debt mutual fund (MF) debacle and long-drawn litigations that followed, market regulator Securities and Exchange Board of India (SEBI) has decided to mandate trustees of a mutual fund (MF) to obtain the consent of the unitholders when the majority of the trustees decide to wind up a scheme or prematurely redeem the units of a close-ended scheme.

Read More

Moneylife Digital Team 06 August 2021
Market regulator Securities & Exchange Board of India (SEBI) says it has refunded Rs129 crore, including interest to 16,909 applications involving 45,451 accounts of investors of Sahara India Real Estate Corp Ltd (SIRECL) and Sahara Housing Investment Corp Ltd (SHICL).

Read More

On 13th January, the Securities and Exchange Board of India (SEBI) issued an ex-parte order to bar Hemant Ghai, host of a show on CNBC Awaaz, from the capital market for price manipulation and unfair trade practices

Read More

Free Helpline
Legal Credit
Feedback