Zuari Agro Chemicals Ltd and four of its senior officials have settled adjudication proceedings with the market regulator ...
The Securities Appellate Tribunal granted partial relief to Kotak Mahindra AMC in the fixed maturity plan case by setting ...
Kotak Mahindra AMC in a statement said there is no impact on the existing schemes or unit holders of the fund house.
Meanwhile, the Tribunal allowed an appeal by four managers and the company secretary of Sahara India Commercial, stating that these parties cannot be held liable for the company’s actions.
Delphi World Money Ltd has settled adjudication proceedings initiated by the market regulator Securities and Exchange Board of India (SEBI) by paying a settlement amount of ₹37.05 lakh ...
SAT upholds Sebi action against Sahara India Commercial Corporation over OFCD issue; says ₹14,106 crore raised from 19.8 million investors was a public offer.
SEBI show cause notice had alleged that company failed to maintain the required net worth, and did not intimate SEBI about a ...
MUMBAI: After more than seven years, the Securities Appellate Tribunal (SAT) has upheld the Sebi order directing Sahara India Commercial Corporation (SICCL) and ...
The order came after the applicants (Kalyani Steels Ltd, BF Utilities and Deepti R Puranik) proposed to settle the instant proceedings initiated against them, "without admitting or denying the ...
The regulator held the company's Managing Director and Chief Financial Officer responsible for publishing misstated ...
In response to the Jane Street episode, SEBI has intensified surveillance and regulatory measures in India's derivatives market. Chairperson Tuhin Kanta Pandey emphasized strengthened oversight ...
The Securities Appellate Tribunal (SAT) has adjourned the hearing in the case involving US-based trading firm Jane Street and market regulator Sebi, CNBC-TV18 reported on Wednesday. Also read: Jane ...