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Articles for Sebi

Sebi Tables Consultation Paper On F&O Trading To Protect Retail Investors

The paper proposes that, given the evolving market structure, the position limits for index derivative contracts should be monitored by clearing corporations and stock exchanges on an intraday basis with an appropriate short term fix

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Sebi Bans Omaxe, Key Executives From Securities Market For 2 Years

In addition to the market ban, Sebi has levied fines totaling Rs 47 lakh on 16 entities

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Sebi Suggests Adding More People In List Of "Connected Persons" For Insider Trading Laws

Sebi recommends a change to regulation 2(1)(d), which defines linked people, to substitute "relative" for "immediate relative" in a consultation document dated 29 July

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NSE Co-location Scam: CBI Widens Net, 15 More Brokers Under Probe

These brokers were named in multiple forensic audit reports for illegally trading via Secondary Servers that were reserved for Back-up and had less load that facilitated faster trading. Inside information on how and when to trade via Secondary Servers came from NSE insiders and officials

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Co-location Scam: NSE Withdrawing Plea Against Sebi Order

Opens the Doors for CBI to Act against Ajay Shah, a former consultant to the Finance Ministry under P Chidambaram, and his relatives for Theft of Data from NSE. For six years, the CBI has failed to take UPA government era scandal case any further

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Gossip & Tales: Adani Like Targeted Report Against Another Corporate? SEBI's Regulatory Play

The promoter family on the hit list has been a household name in India even since they founded the ayurvedic and FMCG company

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Paytm States Consistent Compliance And Adherence To Regulations On Administrative Warning From Sebi

The company stated in its stock exchange filing that it is committed to upholding and demonstrating the highest compliance standards and will submit a detailed response to Sebi, addressing the regulator's concerns on the matter

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Renewable Energy Firm ACME Solar Holdings Files DRHP For Rs 3,000 Cr IPO

The company intends to utilise the net proceeds from the fresh issuance to the extent of Rs 1,500 crore towards repayment of certain outstanding borrowings availed by the subsidiaries

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Kotak Bank Denies Allegation; Says Hindenburg Never Been A Client

Kotak Mahindra International and K India Opportunities Fund unequivocally state that Hindenburg has never been a client of the firm nor has it ever been an investor in the fund

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Hindenburg Drags Kotak Bank In Controversy; Responds To Sebi’s Notice

Sebi is screening Kotak Bank’s role in Adani shares short selling, alleges Hindenburg

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