SEBI Issues Rs.1.8 Crore Demand Notices to Three Former Officials of Karvy Group Failing to make the payment within 15 days, they have been warned of arrest and attachment of assets and bank...
SEBI bans Wealth It Global proprietor from markets for five years Mohit Manghnani has been slapped with a fine of Rs.30 lakh The Securities and Exchange Board of India (SEBI) has barred an...
Matrix Partners India Appoints Prasad Subramanyan as General Counsel Until recently, he was serving at Rajaram Legal as a partner Prasad Subramanyan has appointed as a General Counsel by Matrix...
SAT Quashes SEBI’s Insider-Trading Order Against NDTV Founders Prannoy Roy and Radhika Roy States that they carried out the operations in conformity with the company’s Code of Conduct and PIT...
SEBI levies Rs.6 crores fine on DHFL's former promoters for disclosure lapses The penalty is to be paid jointly and severally within 45 days The Securities and Exchange Board of India (SEBI) has...
Securities Appellate Tribunal stays SEBI's order on Yes Bank's former MD Rana Kapoor He has been in prison since 2020 in the Dewan Housing Finance Limited money laundering case The Securities...
Debt securities public issue: SEBI Issues New Disclosure Format for Abridged Prospectus The Securities and Exchange Board of India (SEBI) has revised the format of the abridged prospectus for...
ITAT: Loss Incurred through Sale of Shares Cannot be Treated as Inexplicable Cash Credit The Commissioner of Income Tax (Appeals) had upheld the assessing officer's decision, which contradicted...
SEBI mandates granular disclosure for certain Foreign Portfolio Investors Instructs that they will be required to identify all entities with any ownership, economic...
SEBI Introduces Circular Listing Remedies for Erroneous Transfers into Demat Accounts Exempts OTP requirement for reversal of mistaken moves The Securities and Exchange Board of India (SEBI) has...
NCLT upholds ZEE and Sony merger The creditors Axis Finance, JC Flower Asset Reconstruction, IDBI Bank, Imax Corp, and IDBI Trusteeship, had opposed it The Mumbai bench of the National Company...
Cyril Amarchand Mangaldas advised Navi Finserv on issuance of NCDs Cyril Amarchand Mangaldas acted as legal counsel for Navi Finserv Limited on the issue of secured, rated, listed redeemable NCDs...
