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SEBI (Employees’ Service) (Amendment) Regulations, 2024

February 7, 2024 456 Views 0 comment Print

Explore the latest amendments to the Securities and Exchange Board of India (SEBI) Employees Service Regulations 2024. Understand changes in recruitment and promotion processes.

SEBI Bans “Baap of Chart” from Securities Market, Orders ₹17.20 Crore Refund

October 25, 2023 5988 Views 0 comment Print

“SEBI bars Mohammad Nasiruddin Ansari, owner of ‘Baap of Chart,’ for misleading investors through financial ‘education.’ Details on the ban and refunds.”

SEBI initiates Third Tranche of Investor Distribution in IPO Irregularities Case

August 24, 2023 2184 Views 0 comment Print

SEBI initiates third round of distribution to affected IPO investors from 2003-2005 irregularities. Get insights on the Wadhwa Committee, disbursement details, and more.

SEBI Prohibits IIFL Securities from Onboarding New Clients for 2 Years

June 19, 2023 5664 Views 0 comment Print

Read the order issued by the Securities and Exchange Board of India (SEBI) under Section 12(3) of the SEBI Act, imposing a 2-year prohibition on IIFL Securities Limited (formerly India Infoline Limited) from taking up new clients as a stock broker. The order highlights the violations committed by IIFL and the corrective measures taken.

SEBI imposes penalty on AIF for reporting incorrect amount of investable funds

July 9, 2022 2922 Views 0 comment Print

Allegations in the SCN to the effect that Noticee had exceeded the limit of investment by investing more than 10% of the investable funds in Ugro Capital Limited stands substantiated. Likewise, the allegation that the figures reported by the Noticee under the head investable funds is incorrect also stands proved.

SEBI imposes penalty on RIL for JIO Facebook Deal

June 29, 2022 1269 Views 0 comment Print

Whether Noticee 1, 2 and 3 have violated the SEBI Regulations by not disclosing or clarifying to the Stock Exchange the UPSI relating to JIO Facebook deal which got disclosed through the publication in the newspaper?

SEBI directed Dish TV to disclose AGM results within 24 hours

March 11, 2022 1362 Views 0 comment Print

In Re Dish TV India Limited & Ors (SEBI) SEBI, vide its order dated 07th March, 2022 directed Dish TV Ltd to disclose the result of its annual general meeting held on 30th December, 2021 within 24 hours. The order further stated that according to SEBI LODR, Regulations, 2015 it is mandatory for every listed […]

Siphoned Off Funds – SEBI Bars Anil Ambani & RHFL From Securities Market

February 20, 2022 2499 Views 0 comment Print

In Re matter of Reliance Home Finance Limited & Ors. (Securities and Exchange Board of India) Facts- The Securities and Exchange Board of India on Reliance Home Finance Ltd and other individuals from dealing with the securities market directly or indirectly for allegedly siphoning off/diversion of funds from the company. An investigation was undertaken by SEBI […]

Sebi Bans 14 Entities In Lux Industries Insider Trading Case

January 27, 2022 2514 Views 0 comment Print

In Re Udit Todi & 13 Others (Securities and Exchange Board of India)  Capital markets regulator Sebi on Monday barred 14 entities for indulging in insider trading and ordered impounding ill-gotten gains of Rs 2.94 crore in the matter of Lux Industries Ltd. FULL TEXT OF THE ORDER OF SECURITIES AND EXCHANGE BOARD OF INDIA […]

SEBI order against Share Tips via social media platforms/Telegram

January 15, 2022 10356 Views 0 comment Print

In Re Stock Recommendations using Social Media Channel (Telegram) (SEBI) despite taking all possible steps by SEBI like the one stated above, the miscreants always try to create a bypass to the Regulatory fence to implement their malicious schemes to earn unlawful gains. Like in the present case, the application of Telegram which is essentially […]

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