Securities and Exchange Board of India Archives - Page 2 of 8

SEBI’s warning was related to two transactions with an unapproved amount of 3.24 bn rupees and 360 mn rupees each

SEBI warns Paytm over old transactions with banking unit

PGurus Newsdesk - July 16, 2024 0

SEBI flags Paytm for related party transactions with Payments Bank Paytm disclosed in an exchange filing that it received an administrative warning Securities and Exchange...

Hindenburg Research hits back on SEBI show cause notice

Laws

SEBI’s action on Adani report: Show-cause notice issued to Hindenburg, Nathan...

PGurus Newsdesk - July 2, 2024 0

Hindenburg and the FPI entities undertook a misleading disclaimer: SEBI The Securities and Exchange Board of India (SEBI) has issued a show-cause notice to Hindenburg...

PC Jeweller is availing legal advice with respect to the notice and would take appropriate action in this matter

Law and Order

PC Jeweller gets show-cause notice for non-compliance of disclosure requirements

PGurus Newsdesk - March 5, 2024 0

PC Jeweller responds to SEBI notice on non-compliance allegations; shares dip 5% Securities and Exchange Board of India (SEBI) have issued a show-cause notice to...

Law and Order

Bloomberg ordered to remove defamatory article against ZEE

PGurus Newsdesk - March 2, 2024 0

Delhi Court restricts Bloomberg from posting, circulating, or publishing the article till the next date of the hearing A Delhi court on Friday ordered Bloomberg...

Over the last few years Indian securities markets has seen tremendous growth in terms of volumes, value, as well as number of participants

Investing

SEBI proposes optional T+0 and instant settlement cycle, seeks stakeholder feedback

PGurus Newsdesk - December 23, 2023 0

SEBI floats consultation paper, proposes same-day trade settlement on an optional basis Market regulator Securities and Exchange Board of India (SEBI) has solicited comments and...

Bombay HC had in October directed the SEBI to provide certain probe documents to the minority shareholders of a company

Law and Order

Bombay HC admonishes SEBI for not implementing its orders against Time...

Team PGurus - December 1, 2023 1

'SEBI must comply with the October 2022 order': Mumbai High Court The Bombay High Court on Friday admonished the Securities and Exchange Board of India...

PIL petitioner Vishal Tiwari has filed an application saying the SEBI has failed to submit its final report despite the deadline given to it by the court

Law and Order

Adani-Hindenburg row: Plea in SC seeks contempt action against SEBI

Team PGurus - November 19, 2023 2

SEBI faces contempt plea for delaying investigation Adani-Hindenburg inquiry A plea has been filed in the Supreme Court for initiation of contempt proceedings against the...

The company’s corporate office is in Bhopal while the registered office is in Delhi

Fraud

Income Tax Dept conducts search & seizure operation at offices, factories...

PGurus Newsdesk - November 9, 2023 1

Som Distilleries share price drops by 4.3% Som Distilleries and Breweries Limited said that a search and seizure operation by the Income Tax Department at...

The complaint pertains to irregularities concerning the IPO of 55,00,000 shares through which Taksheel Solutions Limited raised Rs,80.50 cr

Fraud

ED arrests US, Vanuatu residents, Indian man in Taksheel IPO scam

Team PGurus - October 13, 2023 0

ED takes major action in alleged IPO scam worth crores of rupees in Hyderabad; 3 people arrested The Enforcement Directorate (ED) on Friday said it...

The regulator said parallel proceedings are pending before various courts and court-appointed committees in 77 cases involving Rs.70,482.62 crore, or 69 percent of the total amount

Finance

SEBI categorizes dues worth Rs.73,287 crore as ‘difficult to recover’

Team PGurus - August 8, 2023 0

Here's what SEBI's annual report for 2022-23 says about dues India’s stock exchanges regulator SEBI has segregated dues to the tune of Rs.73,287 crore under...