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News Articles Referring the case

[4] SEBI Issues List of Defaulter in Payment of Penalty
[9] SEBI maintains constant vigil & Takes action in case of any abnormality
[13] SEBI cautions against fraudulent calls made in its name
[19] No penalty on brokers if he transfer the trades executed in the wrong client name or code to an 'Error Account'
[43] Changes in clients trade details to attract penalty- SEBI
[58] SEBI firm on its ban order on issue of ULIP after April 9, 2010 by insurance companies
[67] SEBI's income from fees and other charges dropped by 46 per cent
[71] SEBI ruled out rolling back its order banning entry load and parity in exit loads
[78] SEBI cuts broker turnover fees, filing charges for draft papers; to implement revised margin framework for cash, derivative segments in June
[84] InterGlobe Aviation shares fall nearly 2% after SEBI finds violations in corporate governance, listing disclosure norms
[162] Wilful defaulters, economic offenders may not settle a case, suggests Sebi panel
[164] SEBI initiated probe in 117 new cases of market manipulation and price rigging in FY18, says annual report
[357] ED registers money laundering case against Saradha group
[424] United Breweries asks Vijay Mallya to quit as chairman over a SEBI order
[431] Sebi orders attachment of bank, demat accounts of Sunshine Global Agro, others
[432] Sebi bans Hybrid Research, Always Gain from capital markets
[436] Sebi bans Profitsaim, its proprietor for providing unauthorised investment advisory services
[439] Sebi orders attachment of bank, demat accounts of 6 individuals to recover Rs 5.8 cr
[442] Franklin Templeton mutual fund: Supreme Court directs SEBI to appoint observer for Franklin Templeton voting
[448] Sebi rationalizes eligibility criteria, disclosure norms to speed up rights issues
[450] Sebi bans GJ Advisory, Ideas Advisory for providing unauthorised services
[460] Sebi imposes ban on individuals, entities for illegally raising funds
[465] Sebi imposes Rs 10 lakh fine on Bank of Baroda
[473] Northward Financial Planners, partners settle case with Sebi
[490] Sebi frames norms in case of defaults on listed debt
[506] Sebi disposes of insider trading case against SpiceJet's former independent director
[515] Sebi directs depositories to capture and record all encumbrances
[528] Sebi asks SEs to draw up framework on fines
[550] IIFL mutual funds: IIFL AMC suspends services of employee named by Sebi in front running case
[556] Sebi streamlines procedure to issue certified copies of orders, circulars
[560] Brokers to face penalty for failing to collect margins upfront
[570] Sebi cuts broker turnover fees, filing charges for documents on public issues, buyback
[589] Sebi bans Equicom Financial, directors from providing investment advisory services
[590] Sebi cuts notice period for rights issue to 3 days
[599] Sebi slaps Rs 5 crore fine on Mehul Choksi, Dhanesh Sheth & Gitanjali Gems
[600] Probes by Sebi treble in four years, but closure rate falters
[603] Sebi bans investment advisors from providing free trials
[612] A Sebi order lays the ground rules for AIF manager conduct
[615] Sebi comes out with guidelines on order-to-trade ratio for algo trades
[627] Nearly 2,200 entities default in paying fine to Sebi
[633] Deccan Chronicle case: Sebi bars 4 individuals from markets for 2 yrs
[646] Ambit Capital pays Rs 6 crore to settle insider trading case with Sebi
[651] ICICI Venture, 4 others pay over Rs 5.2 crore to settle case with Sebi
[668] SEC, Sebi initiate investigation against Infosys over whistleblower charges; shares down
[691] Yes Bank, its compliance officer pay Rs 66 lakh to settle case with Sebi
[695] Co-location case: SAT rejects NSE plea for bank guarantee to Sebi
[716] Citibank settles case with Sebi, pays Rs 4.5 crore
[720] SEBI: Sebi bars 12 websites for giving fraudulent market tips
[749] Sebi bans Shrivallis Securities from capital markets
[753] Sebi orders attachment of bank, demat accounts of Lokmangal Agro, directors
[757] Sebi fines 4 entities for fraudulent trade in stock options
[791] Sebi orders defreezing Monika Impex's bank, demat accounts
[793] Sebi directs 13 entities to disgorge over Rs 1.6 crore unlawful gains
[801] Sebi bars Aspen Nirman, its directors from securities market
[808] Sebi bars suspended companies, promoters from raising fresh funds
[812] Sebi initiated probe in 117 new cases in FY'18
[835] Sebi bans Emerging India Infra, directors from securities markets for 6 yrs
[839] Sebi bars Kolkata-based Asoka Life Science from raising funds
[852] Sebi bars Sai Prakash Organic from raising money from public
[856] HSBC InvestDirect Securities settles case with Sebi
[904] Sebi bars Popular Agro Farms from raising funds from public
[907] Sebi orders forensic audit of Landmarc Leisure Corp
[914] CIS case: Sebi bans Disc Assets from raising funds
[922] Karvy Stock Broking settles case with Sebi
[925] Sebi bans suspended companies from raising fresh funds, pledging
[932] Sebi bans Omisha Agri from mobilising money from public
[942] Sebi penalises 12 entities in Safari Industries case
[944] Sebi directs bourses to provide co-location facility in transparent manner
[957] Sayaji Hotels case: Sebi fines 32 entities Rs 3.15 crore
[979] Sebi disposes of case against Aurobindo Pharma's promoter
[994] RTG Share Broking settles case with Sebi, pays Rs 2.55 lakh
[1013] No of cases probed by Sebi shot up 84% to 245 in 2016-17
[1035] Sebi slaps Rs 12 lakh fine on Kwality Ltd, five promoters
[1042] Sebi slaps Rs 27 lakh fine on Sungold Capital, exec directors
[1049] Sebi slaps Rs 9 lakh fine on 4 cos in investor complaint case
[1052] Sebi starts probes in 108 new case in FY14
[1055] Sebi bars Viswas Real Estates from illegally collecting funds
[1057] Sebi to provide greater clarity to justify quantum of fines
[1080] Over 1,600 entities default in paying fine to Sebi
[1096] Sebi bans Amadhi Investments for 10-yrs in IPO case
[1119] Investment advisers, analysts to face huge fine for violations
[1121] Parsvnath, Kavit Inds, SQS, Pincon plunges up to 20% after stay on Sebi order
[1141] Sebi bars Zenith Highrise, 4 directors from markets
[1238] Sebi directs companies to redress investor complaints within a month
[1286] Sebi investigated 154 cases last fiscal
[1313] HDFC Mutual Fund: HDFC AMC, HDFC Trustee Company settle case with Sebi; pay Rs 3.78 crore
[1346] Reliance Industries challenges Sebi order in takeover norm violation case
[1354] Sebi imposes imposes price bands for shares to curb manipulation in IPOs
[1356] 77 cases of takeover norms breach by promoters in 4 years
[1377] BSE fines 370 firms for non-compliance with Sebi norms on woman director
[1393] SEBI directs stock brokers to 'prominently' display their logo
[1395] Brokers to get I-T notices in client code changes case
[1396] More equity brokers to get tax notice for 'punching-errors'
[1406] SEBI bars use of equity derivatives by mutual funds
[1429] Sebi bars Agri Gold Farm from raising funds from public
[1470] Sebi closes case against Transcon Research and Infotech
[1475] Sebi orders Everlight Realcon to refund investors money
[1484] Sebi bans fresh forward contracts in commodities market
[1550] Sebi orders Vaibhav Pariwar India to refund investor money
[1551] Sebi orders Bharatiya Real Estate Development to refund investor money
[1559] Sebi attachment orders up 5-fold at 1,610 in FY'15
[1587] Sebi bars Abyss Assam Real Estate from capital markets
[1625] RBI, Sebi come together to prevent Saradha like scam; launch website to prevent scams
[1630] Sebi bars Dolphin Universal from raising public money
[1651] What are the charges in mutual funds?
[1679] Budget 2016: FM Arun Jaitley proposes to amend Sebi Act to increase benches in SAT
[1710] Sebi bars Pune-based Shubham Karoti from raising public funds
[1726] Sebi passes consent order in Chinar Industries case
[1825] Sebi bars Angel Rural Development from raising funds from securities market
[1852] BSE to fine brokers for delays in risk-based supervision data
[1864] Sebi to get call data records in specific cases: P Chidambaram
[1893] SEBI revises annual issuers' charges
[1930] SAT upholds majority of SEBI orders
[1932] SEBI bars brokers from getting irrevocable PoAs from investors
[1940] Violating securities law? Sebi to fine
[1966] SEBI for ‘reasonable restrictions’ for ‘tainted’ co IPO
[2070] SEBI to initiate action against 14,720 entities for 'non-genuine trades'
[2071] Nearly 2,200 entities default in paying fine to SEBI
[2088] Enforcement Directorate arrests three Agri Gold Group promoters in ₹6,380-cr. Ponzi scam
[2102] Rana Kapoor fined ₹1 cr. for disclosure slip
[2118] SEBI penalises two brokerages for misusing client funds
[2189] SEBI bars Motilal Owal, India Infoline from commodity derivatives segment
[2249] 15JUNTMA01 CHENNAI TODAY FOR JUNE 16 (SATURDAY), 17 (SUNDAY) 2018
[2258] Kumaraswamy wins trust vote, Harvey Weinstein arrested on rape charges, and other top stories of the day
[2355] PVR chief Bijli gets show-cause notice
[2382] SEBI bans wilful defaulters from tapping capital market
[2409] UNAUTHORISED MONEY MOBILISATION
[2429] SEBI bans suspended cos’ from raising fresh funds, pledging
[2447] Women directors: Erring companies to face minimum Rs.50,000 fine
[2523] SEBI starts probes in 108 new case in FY14
[2542] Order reserved on Subrata Roy’s plea
[2657] RBI imposes restrictions on banks for currency F&O trading
[2659] SAT rejects Gillette India appeal
[2734] Arun Jain to consider moving SAT against SEBI order
[2869] SAT upholds SEBI order
[2870] SEBI bars Patni Shares
[2900] SEBI order on Karvy
[2918] SEBI bans nine cos., one OCB
[2925] Demat charges waived from Jan. 9
[2926] Demat charges waived from Jan. 9
[2950] No demat charges from February 1
[3062] Government relaxes rules for installation of Aarogya Setu app by employees
[3123] Sebi bans 2 entities, 8 individuals from securities market for illegally raising money
[3300] SEBI imposes Rs 25 lakh fine on Sai Prakash Properties Development, 6 individuals
[3313] SEBI notifies easier rights issue norms
[3344] SEBI comes out with guidelines on order-to-trade ratio for algo trades
[3357] SEBI cuts broker turnover fees, filing charges for documents on public issues, buyback
[3364] SEBI reduces broker turnover fees, filing charges for draft papers
[3389] SEBI puts in place stricter approval framework for draft offer papers
[3410] Sebi asks investment advisers to do clients' risk profiling, bans free trial of services
[3476] SAT rejects NSE plea for bank guarantee to Sebi in co-location case
[3526] BSE stock options: SEBI fines Rs 64 lakh on 4 entities
[3575] SEBI bans fugitive economic offender from making open offer
[3610] SEBI initiated probe in 117 new cases in fiscal year 2018
[3637] SEBI bans Asoka Life Sciences, directors from markets
[3651] Sebi comes out with list of over 1,800 defaulters
[3722] SEBI to issue settlement notice to entities under scrutiny
[3798] Sebi bans MGH Project from capital markets
[3836] Over 1,600 entities default in paying fine to Sebi
[3849] Sebi asks clearing corps to upload past orders on website
[3921] Nearly 2,200 entities default in paying fine to Sebi
[3956] Sebi bans Jeevan Suraksha Energy and Industries from markets
[3975] Sebi announces up to Rs 1 crore fine, action
[3989] Sebi asks clearing corps to upload past orders on website
[4154] Legality for supplementary show cause notice: Sebi
[4177] SEBI’s consent orders challenged in HC
[4265] 39 insider trading cases in 2 years: FM
[4278] The fine art of Short Selling
[4343] SEBI directs bourses to impose special margins
[4348] SEBI bans off-market negotiated deals
[4380] SEBI imposes fresh curbs to arrest downslide in markets
[4381] SEBI slaps fresh curbs to stem slide