Page 155 - Latest Updates on SEBI
Cracking the whip: Stricter rules against suspicious trading on cards
Entities making abnormal gains will have a lot of explaining to do before the market regulator
 "Cracking the whip: Stricter rules against suspicious trading on cards")
Market regulator Sebi slams India Inc on price-sensitive disclosures
The proposal to broaden the definition of price-sensitive information comes on the back of Sebi's study which showed lack of proper judgement and prudence exercised by India Inc
 "Market regulator Sebi slams India Inc on price-sensitive disclosures")
Sebi proposes to amend 'unpublished price sensitive information' definition
Going by the consultation paper, Sebi observed that on multiple instances, an information/event which should have been categorised as UPSI was not done so by the listed entity
 "Sebi proposes to amend 'unpublished price sensitive information' definition")
Sebi issues Rs 5.35 cr notice to fugitive businessman Mehul Choksi
he demand notice came after Choksi failed to pay a fine imposed on him by the Securities and Exchange Board of India (Sebi)
 "Sebi issues Rs 5.35 cr notice to fugitive businessman Mehul Choksi")
Sebi slaps Rs 50 lakh fine on 10 firms for indulging in non-genuine trades
Capital markets regulator Sebi on Wednesday levied fines totalling Rs 50 lakh on ten entities for indulging in non-genuine trades in the illiquid stock options segment on BSE
 "Sebi slaps Rs 50 lakh fine on 10 firms for indulging in non-genuine trades")
SC directs Manipur govt to ensure peace in the violence-hit state
From granting extension to Sebi to complete probe in the Adani Hindenburg case, to directing Manipur govt to ensure peace and tranquility, here are important cases of the day
 "SC directs Manipur govt to ensure peace in the violence-hit state")
Bourses freeze Orchid Pharma promoters' shares for failing to meet norms
In a regulatory filing, the company said its directors have been informed that they shall not hold any new position as director in any other listed entity.
 "Bourses freeze Orchid Pharma promoters' shares for failing to meet norms")
Four entities settle insider trading case in Poonawalla Fincorp with Sebi
Four entities settled with capital markets regulator Sebi a case pertaining to alleged insider trading in the shares of Poonawalla Fincorp Ltd, earlier known as Magma Fincorp Ltd
 "Four entities settle insider trading case in Poonawalla Fincorp with Sebi")
Give report on Adani-Hindenburg probe by August 14, SC tells Sebi
On Monday, Sebi had filed affidavit in the SC over the allegations that it has been investigating the Adani Group since 2016 are "factually baseless"
 "Give report on Adani-Hindenburg probe by August 14, SC tells Sebi")
Adani-Hindenburg case: SC grants Sebi time till August 14 to submit report
While granting the extension, CJI DY Chandrachud said that the proceedings shall be listed after the summer recess
Sebi offers rights to unitholders of REITs, InvITs for corporate governance
The proposed move would empower unitholders of REITs and InvITs to monitor their investment in REIT/InvIT and assist in decision making
 "Sebi offers rights to unitholders of REITs, InvITs for corporate governance")
Market regulator Sebi plans to expand QIB base to boost bond market
Looks to include SFBs and multi-state cooperatives, among others
Sebi slaps Rs 25 lakh penalty on 5 entities for non-genuine trades
As per Sebi, Uday Intellicall was engaged in investment advisory services without holding the mandatory certificate of registration by the markets watchdog
 "Sebi slaps Rs 25 lakh penalty on 5 entities for non-genuine trades")
Colocation case: NSE receives Rs 300 crore from market regulator Sebi
Exchange files fresh consent application to settle Feb'21 outage case
 "Colocation case: NSE receives Rs 300 crore from market regulator Sebi")
Market regulator warns against premature conclusion to Adani probe
India's Supreme Court is hearing an appeal from SEBI to give it an additional six months to complete its probe into the Adani group
 "Market regulator warns against premature conclusion to Adani probe")
Have not investigated Adani Group since 2016, Sebi tells apex court
The apex court on Monday heard the Adani vs Hindenburg case along with some other crucial cases
FinMin stands by 2021 Parl reply that Sebi was investigating Adani Group
On May 12, lawyer Prashant Bhushan opposed the plea for the extension of time, saying SEBI was seized of some kind of investigation in the matter since 2016
 "FinMin stands by 2021 Parl reply that Sebi was investigating Adani Group")
Was Sebi asleep as investors duped: Cong on 'no probe against' Adani
The matter referred to in paragraph 5 pertains to the issuance of Global Depository Receipts (GDRs) by 51 Indian listed companies in respect of which investigation was conducted
 "Was Sebi asleep as investors duped: Cong on 'no probe against' Adani")
Adani-Hindenburg row: Not investigating Adani group since 2016, Sebi to SC
The Securities and Exchange Board of India (SEBI) on Monday told the Supreme Court that it was not investigating the Adani group since 2016 and termed such claims factually baseless".
'Factually baseless': Sebi to SC on probing Adani firms since 2016
Stand by reply that stated Sebi was probing some Adani group firms: FinMin
 "'Factually baseless': Sebi to SC on probing Adani firms since 2016")