Page 145 - Latest Updates on SEBI
Sebi cancels Fairwealth Commodity Broking's registration for misusing funds
Capital markets regulator Sebi on Wednesday cancelled the registration of Fairwealth Commodity Broking Pvt (FCBL) as a broker for misusing clients' funds
 "Sebi cancels Fairwealth Commodity Broking's registration for misusing funds")
PAN-trading account freeze extended to all listed firms, says Sebi
Listed companies will be provided with a portal for updating the commencement and end of the trading window closure period
 "PAN-trading account freeze extended to all listed firms, says Sebi")
SOP for FPI custodians on the cards to remove regulatory arbitrage
Sebi move will also discourage DDP shopping
 "SOP for FPI custodians on the cards to remove regulatory arbitrage")
Sebi orders attachment of bank, demat, MF accounts of Videocon's Dhoot
To recover the dues, Sebi asked all banks, depositories CDSL and NSDL and mutual funds to not allow any debit from the accounts of Dhoot. However, credits have been permitted
Sebi to auction properties of 7 cos on Aug 21 to recover investors' money
The regulator has asked the bidders to make their own independent inquiries regarding the encumbrances, title of properties put on auction and claims, among others, before submitting their bids
Sebi bans Fincap Research Investment Advisor, two individuals for 2 yrs
Under the rules, no person shall act as or hold himself out as an IA (Investment Adviser) unless he/she has obtained a certificate of registration from Sebi by complying with the requirements
Zee constitutes interim panel following Sebi's bar on Goenka
Shares of the company have surged over 15% in the last two trading sessions
 "Zee constitutes interim panel following Sebi's bar on Goenka")
SAT sets aside Sebi AO order in NSE colo matter, sees nothing new in it
Tribunal was comparing latest order with previous one for which it issued directions in Jan; quashes fine imposed by Sebi officer, says same violation cannot suffer two penalties
Pen maker Flair Writing Industries files Rs 745-cr IPO papers with Sebi
The IPO comprises a fresh issue of equity shares aggregating up to Rs 365 crore and an offer-for-sale (OFS) of equity shares worth up to Rs 380 crore by promoters and promoter group entities
 "Pen maker Flair Writing Industries files Rs 745-cr IPO papers with Sebi")
No discussions underway on enhanced prosecution powers, says Sebi
The report further said there is a discussion going on about enhanced criminal prosecution powers for Sebi and this issue is also likely to be examined by the committee
Sebi's new disclosure norms for listed firms to kick in from Saturday
Such agreements need to be disclosed within 12 hours in case a listed entity is a party and within 24 hours where the listed entity is not a party
Sebi extends time to July 25 to auction 61 properties of Saradha Group
Capital markets regulator Sebi on Thursday said it has extended the time to July 25 to auction 61 properties of Saradha Group, which illegally mobilised money from investors
Sebi comes out with 'stricter timeline' for disclosure of material events
Sebi also came out with guidance on when information can be said to have occurred for disclosures under the LODR (Listing of Obligations and Disclosure Requirements) rules
hBits gets Sebi's nod to launch Rs 500 cr Alternate Investment Fund
Investors who participate in hBits' AIF can anticipate an impressive target Internal Rate of Return (IRR) of 18-20 per cent
Sebi to auction 22 properties of Bishal Group, NVD Solar on August 14
The properties will be auctioned at a reserve price of nearly Rs 37 crore, according to a public notice issued by the Securities and Exchange Board of India (Sebi)
Sebi slaps over Rs 25 cr on two entities in GDR manipulation case
Capital markets regulator Sebi on Tuesday imposed a penalty totalling Rs 25.2 crore on two individuals in a case related to the manipulation of global depository receipt (GDR)
Stricter disclosure regime: FPIs to get breather for passive breaches
10 days for single group exposure, 3 months for exceeding Rs. 25,000-cr cap to bring down holdings below thresholds
 "Stricter disclosure regime: FPIs to get breather for passive breaches")
Adani-Hindenburg row: Supreme Court asks Sebi about status of probe
'Your investigation has to be concluded because we had extended time till August 14,' the bench said during the hearing
 "Adani-Hindenburg row: Supreme Court asks Sebi about status of probe")
Sebi issues demand notices to 11 entities in Religare Enterprises case
Capital markets regulator Sebi has issued notices to seven entities asking them to pay Rs 4.3 crore within 15 days in a case concerning diversion of funds of Religare Finvest
Top Headlines: Lapses in pharma regulation, IPL's valuation rises 80%
Business Standard brings you the top headlines at this hour
 "Top Headlines: Lapses in pharma regulation, IPL's valuation rises 80%")