Securities and Exchange Board of India (Sebi)
Sebi imposes Rs 1.55-crore fine on 23 entities for flouting regulatory norms
Fri, Mar 31, 2023
Sebi investigated in the matter of TIL, wherein certain unsolicited SMSs were floated in Capital One channel in messaging app Telegram giving buy recommendation for the scrip Transwind. Post circulation of messages, a substantial volume spurt was observed in the scrip.
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Sebi extends deadline till Mar 15 to submit public comments on proposal on REITs, InvITs sponsors
Thu, Mar 09, 2023
The regulator had put in place a consultation paper on holding of sponsors in Real Estate Investment Trust (REITs) and Infrastructure Investment Trust (InvITs) on February 23 and sought public comments on the same by March 8.
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Sebi bans Sadhna Broadcast's promoters, actor Arshad Warsi, others from securities market
Thu, Mar 02, 2023
The order came after Securities and Exchange Board of India (Sebi) received certain complaints wherein it was alleged that there was price manipulation and offloading of shares by certain entities in the scrip of television channel Sadhna Broadcast.
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Sebi returns Go Digit General Insurance IPO papers; Co to refile documents in due course
Tue, Feb 07, 2023
Go Digit's proposed IPO comprises fresh issuance of equity shares worth Rs 1,250 crore and an offer for sale (OFS) of 10.94 crore equity shares by a promoter and existing shareholders. In the OFS, Go Digit offers to sell 10,94,34,783 equity shares.
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Hindenburg report fallout: Sebi tightens scrutiny of Adani Group
Fri, Jan 27, 2023
“SEBI has been increasingly examining all the transactions that Adani Group has been undertaking in the listed space," said the first of the two sources, who declined to be identified as the matter is confidential.
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Videocon-ICICI Bank loan case: SAT asks SEBI to provide certain documents to Chanda Kochhar
Tue, Jan 10, 2023
Directing the capital markets regulator to provide such documents, the tribunal said that denial of the documents sought for by the respondent (Sebi) was in "gross violation of the principles of natural justice".
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Sebi proposes regulatory framework for index providers
Wed, Dec 28, 2022
In a consultation paper, Sebi said that regulations for index providers should prescribe provisions to ensure inter-alia, eligibility criterion, compliance, disclosures, periodic audits, and penal action in case of non-compliance/ incorrect disclosures.
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Global Depository Receipts manipulation case: SEBI issues Rs 14-crore demand notice to Jindal Cotex
Mon, Dec 12, 2022
The regulator in its order in January, 2020, levied a total fine of Rs 10.3 crore on JCL, while its directors and chairman Sandeep Jindal faces a fine of Rs 20 lakh, Rajinder Jindal and Yash Paul Jindal face a fine of Rs 10 lakh each.
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Sebi issues Rs 6.42-crore demand notice to Sahara group firm, Subrata Roy, others in OFCD issuance case
Thu, Dec 08, 2022
According to Sebi, the subscription towards the OFCDs was solicited by the two companies from the general public throughout the country, without adequately informing them about the risks involved in the instruments.
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