SEBI Levied Fine Against Promoter Entity of ZEEL For Disclosure Lapses The Securities and Exchange Board of India (SEBI) has penalized Cyquator Media Services, a promoter entity of ZEE Entertainment...
SEBI Imposed Rs. 7 Lakh Penalty on RIL Subsidiary Reliance Strategic Investments for Indulging in Box Trade Activities The Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs. 7...
SEBI fines Rs. 16 lakh on Keshav Securities Ltd. for misutilising Clients Funds The Securities Exchange Board of India (in short SEBI) levied a fine of Rs. 16 lakh on Noticee- Keshav Securities Ltd.-...
ITAT permits disallowance as Cash payments exceeds Rs. 20,000 to Single Party in Single Day The Income Tax Appellate Tribunal (ITAT) Chennai bench permitted the disallowance under Section 40A(3) of...
SEBI imposes Penalty of Rs. 25 crore on Ambani & Family for Violating Takeover Regulations The Securities and Exchange Board of India (SEBI) had investigated alleged irregularities relating to...
SEBI slaps penalty on Fortis Healthcare for violating provisions The market regulator on 11 January imposed penalty of Rs 1 lakh for noncompliance to listed provisions In respect of Fortis...
11C(2) and 11 C(3) of the SEBI Act mandates any person for submission of documents/information sought by IA through summons SEBI disposes of Adjudication proceedings against Siva Balan without any...
SEBI imposes penalties on all the 22 entities in the matter of Synergy Bizcon Ltd Investigation showed it created a misleading appearance of trading and contributed to an increase in the...
SEBI slaps penalty for inside trading SAT has consistently held that the obligation to make the disclosures within the stipulated time is a mandatory obligation A penalty of Rs. 3 lakh has been...
SEBI Act Section 11AA gives conditions for Collective Investment Scheme Vinayak Homes and Real Estate Limited mobilized huge funds from the public under its scheme pertaining to purchase, development...
One of the justifying conditions for relaxation can be due to factor beyond entity's control: 102(1)(e) of SEBI LODR Regulations It was observed that the delay on behalf of the Noticee Vistara ITCL...
