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SEBI declares Anand Rathi, Geofin Comtrade not fit and proper

Sree Iyer - February 27, 2019 1

It is imperative that a third member be appointed to the SAT as soon as possible so there is full strength to decide all...

SEBI cracks the whip, declares Motilal Oswal company and India Infoline brokerage firms as "not fit and proper"

SEBI calls Motilal Oswal, India Infoline Not fit and proper

Sree Iyer - February 23, 2019 1

SEBI cracks the whip on Brokers – more to follow? It took a long time coming. I had written last month on how the Securities...

While SEBI is sleeping, dubious bond offerings and their purchase just ahead of elections beg the question - Who finds these NCDs attractive?

Sleeping SEBI: Wake up and shutdown the IIFL Bond sale

Sree Iyer - February 10, 2019 3

The Securities and Exchange Board of India (SEBI) seems to have forgotten its intended purpose – a voice for the shareholders, to ensure that...

Reports of imminent action by SEBI have been coming for the past 6 months but nothing so far

SEBI: Between a rock and a hard place

Sree Iyer - January 27, 2019 4

It appears as though SEBI is trying to adopt the an-ostrich-which-buries-its-head-in-the-sand-and-hopes-that-the-crisis-will-blow-over attitude. The Securities and Exchange Board of India (SEBI) is in the horns...

Should the AMRI threat be taken seriously by the Government? How can this be solved?

The threat by AMRI of $75b leaving India saber rattling?

Sree Iyer - September 6, 2018 1

The Securities Exchange Board of India (SEBI) Circular was issued in April. Why the reaction now? Who or what could be behind this? A mild...

The ruling by the lone member in SAT on August 13 is without a quorum and violates SC guidelines for tribunals

Selective Hearing Loss at SAT and NDTV Frauds? Mystery deepens!

Sree Iyer - August 20, 2018 6

In continuation of my post on VCPL and the art of Time Management, I had written how the shell company cleverly waited till the...

VCPL and the art of Time Management

Sree Iyer - August 10, 2018 4

American Football and Basketball are two games where clock management is crucial – when one team wants a result to stay the same way...

A few well placed officials by Chidambaram ensured that the riches were generated for a few by a few

Questions ED and CBI should be asking of C-Company minions

Sree Iyer - July 12, 2018 5

All it takes is one well-aimed kick to bring an empire down. The whistleblower’s letters on the National Stock Exchange (NSE) Co-location scam and...

More woes for NDTV promoters Radhika Roy and Prannoy Roy

NDTV and Roys Fraud, SEBI vindicates PGurus findings in a stinging order against RIL...

Team PGurus - June 27, 2018 10

Litany of woes has just begun for Prannoy Roy It is official. The Securities Exchange Board of India (SEBI) has ruled that Vishwapradhan Commercial Private...