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News & Views

Rakesh Jhunjhunwala, Wife, Five Others Settle Aptech Insider Trading Case With SEBI

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SEBI settles insider trading case with Rakesh Jhunjhunwala

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Kotak plans legal action over BharatPe founder Ashneer Grover’s viral clip

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Appointment of technical member to help SAT expedite case resolution: legal experts

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BharatPe’s Ashneer Grover takes leave of absence until March-end

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Split verdict in Sebi-PNB Housing case underscores SAT’s exigency

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SEBI sweetens the deal for settlement applications

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Nykaa IPO: Kotak, BharatPe co-founder trade charges

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Kotak Mahindra Bank to take legal action against BharatPe’s Ashneer Grover in IPO financing matter

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The year Indians swore faith to mutual funds

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Sebi board OKs changes to IPOs, preferential issues

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Sebi to regulate cryptos as assets

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Clarity on crypto: No plan to ban; Sebi to regulate

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India: Trading Hours And Muhurat Trading On Deepavali In India

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White Oak Capital group completes acquisition of YES Asset Management

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SEBI declares govt-owned firm PEC as ‘not fit & proper’

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Sebi turns to big data to nail the smart violators

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Ramdev’s ‘guaranteed returns’ remarks: SEBI likely to act against yoga guru

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business today

Sebi board okays steps to make M&As easier

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Sebi unhappy with Baba Ramdev’s viral stock sermon

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Corporate Governance at India Inc: Understanding the decadal shift

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Sebi sends show-cause notices to 141 staff of Titan alleging violations

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Why Zomato didn’t announce Gaurav Gupta’s resignation on stock exchanges

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business today

Fraudulent trading: SEBI confirms earlier ban order against former CNBC Awaaz show host

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business today

Sebi signals a new trend: Summons and notices to come via WhatsApp, Telegram

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Can a company provide insurance policy its shareholders

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Jhunjhunwala, 9 others settle Aptech insider trading case for Rs 37 cr

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Split verdict in Sebi-PNB Housing case underscores SAT’s exigency

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NSDL says accounts of foreign funds invested in Adani companies are not frozen

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Explained- How SEBI Arrived At All The Penalties In The Franklin Templeton Case

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Securities & Appellate Tribunal says it can function without a technical member

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SAT rejects Sebis objection allows appeals to be heard in absence of technical member

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Sebi objects to Securities Appellate Tribunal missing key member

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SAT rejects Sebi view, rules tribunal can function sans technical member

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Softbank-backed Paytm fast tracks IPO plan a year into the pandemic a $3 billion fundraising could be the biggest market debut in India

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SAT rejects Sebis objection allows appeals to be heard in absence of technical member

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SAT rejects Sebi view, rules tribunal can function sans technical member

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Securities & Appellate Tribunal says it can function without a technical member

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Sebi objects to Securities Appellate Tribunal missing Key Member

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Softbank-backed Paytm fast tracks IPO plan a year into the pandemic a $3 billion fundraising could be the biggest market debut in India

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Making mutual funds accountable, SEBI style

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Nazara, Metro Health’s earnings announcements before board approval raise eyebrows

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Oaktree effect Sebi bars ‘sales pitch’ ratings

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What Is Archegos And What Does It Mean For Indian Markets, Explained

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SEBI seeks ‘discretion’ in prosecutions

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Seeking compensation for tech glitches could be a tough task for investors

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Sebi proposes stricter rules on independent directors

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Regulator proposes stricter rules on independent directors

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 Indian regulator proposes stricter rules on independent directors

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Indian regulator proposes stricter rules on independent directors

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SEBI Investigations Into Serious Violations Of Market Rules Pile Up

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Companies Act Amendment Will Facilitate Direct Overseas Listing

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Move SAT first, Bombay High Court tells Schneider Electric President

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With the IndiGo indictment, has SEBI changed the rules of the game

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Sebi ban on Kishore Biyani- how one of the Future Retail CMD’s many ‘schemes’ landed him in trouble

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GameStop Fiasco The Stock that pitted Hedge Fund Billionaires against Internet Memers

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Budget 2021 Government takes the Budget route to give SEBI more teeth

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Can GameStop frenzy happen in India

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Schneider Electric President told to relist or follow delisting process

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SEBI directs Schneider Electric to list on national bourses

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HDFC Bank penalises employee for wrongful share trading

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Sebi stuns Mukesh Ambani with its final dash in a 12-year-old marathon RPL share-sale case

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AIF registration dips in 2020 as fund managers turn cautious amid Covid-19

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Sebi likely to relax norms for investing in insolvent firms

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Franklin Templeton Mutual Fund to seek clarity from SC on Karnataka HC order

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Wabco India shares will remain under pressure. Here’s why

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SAT clearing more cases now than before Covid-19

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Franklin Templeton needs unit holder approval for scheme wind-ups

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BSE sends notice to Kirloskar companies for not disclosing settlement deed

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SEBI Tightens Norms Governing Inter Scheme Transfer Of Securities Within Mutual Funds

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Listed firms ‘must disclose forensic audits to exchanges’

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Sebi lays down code of conduct for AMCs

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Sebi didn’t give nod to shut Franklin MFs

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Sebi vets ABB Power offer price, valuation

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Has the open offer for ABB Power bypassed SEBI rule?

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SEBI’s settlement scheme can net Govt ₹750 Crore

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Regulatory Reality May Sour Millennials’ Stock Dreams

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SEBI, CBDT MoU aimed at enhancing market transaction scrutiny: Lawyers

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SEBI steps up vigil against insider trading, cracks down hard

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SEBI Board Meeting today: To discuss special window for LTCG, Illiquid cases

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SEBI can’t retain penalty amount once its order is set aside: SAT

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Gujarat HC rules that stay on Franklin e-voting process continues

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HC stays voting on Franklin Templeton schemes’ closure

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WhatsApp Leak Case: SEBI’s Order Sets A Challenging Precedent, Say Experts

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NHAI Case: Procedural Delays Can’t Mitigate Violation Of Law, Says SEBI

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Mutual funds allowed to list units of shut schemes

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Franklin Templeton investors mull action

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SEBI provides Franklin Templeton investors an exit option via stock exchange

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SEBI Urges Listed Companies To Reveal Coronavirus’ Impact On Business

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Franklin Templeton’s e-voting views throw open legal debate

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SEBI Eases Minimum Public Shareholding Norms Amid Virus Outbreak

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Franklin Templeton’s decision to wind up 6 debt schemes attracts multiple probes

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Covid-19 crisis: Over 100 firms missed deadline to appoint women directors

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Vijay Shekhar Sharma reveals plan to spin out Paytm’s different units and list them in 3 years

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Yes Bank Case: SEBI Widens the Scope Of Disclosures Around Promoter Shares

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Company promoters and insiders can’t buy shares till June 30

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Yes Bank scam: Investigators identify 102 shell companies floated by Kapoor’s kin for fund misappropriation

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NCLT allows MCA to reopen CG Power accounts for 5 years

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SAT Mumbai sets aside IRDAI orders calling for prior permission before invocation of pledge on shares of insurance company.

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SAT allows lenders to sell Reliance General Insurance

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SAT allows holders of RCAPs pledged shares to find new buyers

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SAT rejects SEBI’s review plea in Schneider Electric delisting case

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Reformist Ajay Tyagi was SEBI chief amid turbulence, but had more hits than misses. Should he stay on?

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SEBI redefines pledge to protect client securities.

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The missing limb of justice: Karvy saga shows why SEBI scores only on paper in complaint redressal

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Client must get time for margin before broker squares off position

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कॉरपोरेट इंडिया को SEBI की बड़ी राहत, चेयरमैन का पद अलग करने पर मोहलत

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More time for firms to split MD, CEO posts

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NCLT to consider only govt. probe on CG Power

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NCLT to decide restatement of CG Power accounts post 23rd january

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Timeline for PMS 2.0 guidelines worries Rs. 16 trillion industry

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Cyrus Mistry to ring in New Year with caveat

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Cyrus Mistry’s ouster held illegal in big NCLAT blow to TATA Sons

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Karvy one of three Indian brokers restricted after probe

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Don’t treat shareholders of companies on regional exchanges as children of lesser God: SAT

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Exchanges under lens for role in Karvy mess

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Post Karvy, SEBI looks to impose limit on brokers

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Price Waterhouse-SAT case: How Supreme Court ruling will impact SEBI in the long run

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SC stays SAT’s order holding that SEBI lacks power to bar auditors

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SEBI issues stricter norms amid spate of exits

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Tribunal quashes SEBI order against Price waterhouse

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SAT junks SEBI’s order against Price Waterhouse

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Vol. VII, Aug 2019- Interview with Mr. Sumit Agrawal

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InterGlobe aviation issue may land up in NCLT

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Government may have a bigger say in SEBI finances

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SEBI exempts family trust linked to promoter group of Rossell India from making open offer

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SEBI gets teeth to probe new-age cases

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Differential voting rights are good for Indian startups aiming for IPO- but not enough

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SEBI probe into Leel Electricals sees a twist

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Probe thoroughly before calling a company ‘shell’: Tribunal tells SEBI

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Bankruptcy code will prevail over SEBI Actin disposing of assets attached for CIS fraud

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SAT drops SEBI’s insider trading charge, penalty against Piramal’s

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Insider Trading- A stricter diktat on trading window

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7 DSP Mutual Fund staff quit amid probe on dubious deals

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SEBI’s ‘capital’ punishment to NSE, an unprecedented move

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Off to vote: Tatas to RIL, companies give employees a chance to get inked

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Leela-Brookfield deal under SEBI lens for RPT violations

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Sun Pharma’s senior exec, wide settle insider trading case with SEBI

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A mere statement sans motive is not fraud, rules SAT

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SEBI keeps everyone guessing on spillover risk of not Fit-and-Proper Status

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100 sugar mills may face Sebi action for breach of private placement norms

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SEBI order in NSEL case rattles financial services firms

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Bombay HC clears way for SEBI to adjudicate against RIL

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Reliance Group says pledged share sales drove group firms’ stock plunge

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NCLT bars auditor for issuing ‘false’ certificate

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India finance ministry to have greater say in SEBI rulemaking

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Government moves to clip SEBI’s wings

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SEBI unlikely to give ETIHAD an exemption

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Insider Trading Regulations: SEBI notifies new rules of the game

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SEBI to reintroduce DVR shares for listed companies.          

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Settlement Orders: Tyagi may tell SEBI staff to go strictly by the book

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MFs allowed to segregate bad assets

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SEBI can take a leaf from SEC’s whistle-blower policy

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NSEL scam: SEBI’s probe against 5 brokers at an ‘advance stage’

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SEBI acts on illiquid options trade manipulators

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SEBI widens its definition of Fraud in Stock Market Trading

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SEBI allows settlement of fraud cases, but with riders

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SEBI cuts expense ratio for MF schemes 

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SEBI proposal seeks info on Live-in relationships

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SEBI seeks to recover penalties even when appeals are pending

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Exit norms baffle promotors of compulsorily delisted firms 

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Why SEBI’s new KYC norm upsets SEBI

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SEBI panel proposes widening of Consent Mechanism

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Tyagi’s first 6 months usher in more reforms

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Court stays proceedings against Assamco in ‘ shell companies’ case  

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SEBI proposes direct overseas listing of companies

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SEBI notice says Chanda Kochhar violated code of conduct

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SEBI order kicks off storm; social media links can’t prove insider trading

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Uttam Galva investors move SAT against ArcelorMittal as a public shareholder 

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SEBI examining RBI norms on rating resolution plans of stressed assets

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SEBI is doing a rethink on its trading plans & may even scrap them

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Finish probe on time, CVC to SEBI

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Nirav Modi hired PwC, IDFC Bank, Moelis, Jefferies to help launch IPO

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SEBI mulls new structures for GIFT city traders

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Rajesh Exports posts brokerage reports on stock exchange sites

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SEBI gets teeth to act against exchanges, new market outfits

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