Sebi will e-auction the property held by Pyramid Saimira's former promoter P S Saminathan in January next year as part of its efforts to recover over Rs 1 crore penalty imposed on him by the market regulator. The latest move by Sebi comes after ... Business Standard, 2 days ago
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The regulator finally woke up to long time misuse of funds by Transgene Biotek and barred its promoters and director from accessing the markets. Moneylife has been highlighting these issues since long After keeping mum for almost a year, market ...Money Life, 6 days ago PR - Interim Order in the matter of Transgene Biotek Limited (Transgene) SEBI, 6 days ago PR - Order in the matter of M/s Maitreya Plotters and Structures Private Limited SEBI, 2 months ago
JN Gupta, former executive director, Securities and Exchange Board of India (Sebi) says the market regulator drafted the new guidelines in such a manner that will allow the market regulator to access data and information that it couldn’t get earlier.Money Control, 1 week ago SAT likely to reject fewer Sebi cases now: Ex-ED Money Control, 1 week ago
Two years ago, the Securities and Exchange Board of India had launched know-your-customer, or KYC, registration agencies (KRAs) to create a centralized pool of investor details. Photo: Abhijit Bhatlekar/Mint Mumbai: A centralized repository of ...Livemint.com, 1 week ago
MUMBAI: Market regulator Sebi has banned Dilip Pendse, former MD of Tata Finance, from the capital markets for two years for his role in carrying out illegal trades in HFCL, Tata Motors (then Telco), Infosys and SSI (then Software Solutions) in the ...Times of India, 1 month ago Sebi bars ex-tata firm boss Asian Age, 1 month ago Sebi finds ex-Tata Finance MD guilty of illegal trades Money Control, 1 month ago Finds ex-Tata Finance MD guilty of illegal trades Millennium Post, 1 month ago
Sebi said Factorial had taken an unusual and aggressive short position in the futures and options segment ahead of L&T Finance Holdings Ltd's offer-for-sale (OFS) issues while in possession of unpublished price-sensitive information regarding the ...Livemint.com, 1 month ago L&T Finance case: Sebi reaffirms market ban on Factorial Fund Economic Times, 1 month ago L&T Finance case: Sebi reaffirms mkt ban on Factorial Fund Business Standard India, 1 month ago
2 hours 19 minutes ago, ET NOW Securities & Exchange Board of India (Sebi) may examine the role of merchant bankers in DLF's maiden equity offering in 2007, a prospect that has caused considerable disquiet among the fraternity. More on ET NOW: ...Yahoo! India, 1 month ago Unrepentant DLF approaches SAT against Sebi order Millennium Post, 1 month ago Sebi retracts order against ex-officials contesting regulator Economic Times, 1 month ago
In a major order with regard to the IPO scam of 2003-05, SEBI has barred Karvy Stock Broking Ltd (KSBL) from taking up new assignment or launching new schemes for six months in respect of its role as a stock broker. However, this order would not ...The Hindu, 4 weeks ago
BALASORE: Securities and Exchange Board of India (SEBI) has issued separate notices to the managing director (MD) and directors of Green Ray International Limited (GRIL), a ponzi firm, asking them to appear before the financial regulatory authority ...New Indian Express, 1 month ago
The Securities and Exchange Board of India (Sebi) had changed its mind on the treatment of ICICI Bank shares that came into the accounts of promoter group entities of Bank of Rajasthan (BoR), led by Pravin Kumar Tayal, following the merger of the two entities in 2010. In August 2010, it had taken a view that the merger would not affect the ban on the promoter group entities from the securities market. Nearly two years later, it said as the merger had been approved by the Reserve Bank of India ...Rediff.com, 1 month ago
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