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Articles for Sebi

Sebi Imposes Rs 1 Cr Fine On Anil Ambani’s Son For Reckless Disbursement Of Corporate Loans

Anmol Ambani and Krishnan Gopal Krishnan have been directed to pay the fine amount within 45 days, as per the Sebi order

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Sebi Fines Jai Anmol Ambani Of Rs 1 Cr For Approving Corporate Loans Without Due Diligence In Reliance Home Finance Case

Both the top officials of the company have been directed to pay the fine amount within 45 days, as per the Sebi order

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About 93% Of Futures And Options Investors Incur Significant Losses, Reveals Sebi Study

Despite consecutive years of losses, more than 75 per cent of loss-making traders continued trading in F&O.

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93% Of Futures & Options Investors Incur Significant Losses: Sebi Study

Despite consecutive years of losses, more than 75 per cent of loss-making traders continued trading in F&O

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Sebi: Pity, Failure & Conflict (Part 1)

NSE's Trading Systems Abused For Years, Yet Nobody Colluded. Sebi Verdict Lets Down The Fate Of Millions In Stock Markets By Cherry Picking Laws In Blatant Disregard To Supreme Court Landmark Judgements Issued For Judging The Guilty In Quasi Judicial Proceedings

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Thou Shall Misjudge: Sebi's Co-location Verdict (Part 2)

Opinion piece analysis on record material, legally admitted facts and investigation reports indicating connivance of NSE Officials with brokers that Sebi ignored. Key conduits were dropped from Show Cause Notices, which could prove collusion beyond doubt via the test of 'Preponderance of Probability.' Sebi's verdict is perverse and corrupted by twisted narratives and logic and defeates Supreme Court's landmark orders.

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Sebi Reduces Bonus Shares Allotment Time To T+2 Effective 1st October

This initiative aims at reducing the time taken for bonus shares to become tradable from the record date

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Sebi Withdraws Statement On Employees, Concerns To Be Addressed Internally

'It believes that its employees have played a critical role over the past thirty-six years in shaping the Indian securities market into one of the most dynamic and well-regulated markets globally'

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Gossip & Tales: Gift For Congress, Gadkari's Gambit & Adani Play

At a time when the incumbent SEBI chief Madhabi Puri Buch is under intense attack from the Congress party that has made several allegations of conflict of interest against her, the regulatory body she heads has 'reversed its stand' in the co-location trading case that partly dampends down a Congress era scam

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Sebi Chief And Husband Dismiss Allegations As 'False And Malicious’

Joint statement refutes claims of conflict of interest, calls accusations a breach of privacy and motivated attack

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