Page 17 - Latest Updates on SEBI
Sebi warns ICICI Bank over FPI fund repatriation under VRR framework
Market regulator Sebi has warned ICICI Bank for allowing an FPI to repatriate funds before completion of the committed retention period under the Voluntary Retention Route
 "Sebi warns ICICI Bank over FPI fund repatriation under VRR framework")
Rajesh Exports says 400 GB data shared with Sebi amid accounting row
Shares hit lower circuit after Sebi's interim order, while LIC's continued holding in the company comes under scrutiny amid governance concerns
 "Rajesh Exports says 400 GB data shared with Sebi amid accounting row")
How a shareholder's complaint led Sebi to Rajesh Exports' ₹15 trn puzzle
A shareholder's complaint about unpaid receivables triggered a two-year investigation that led Sebi to question revenues, disclosures and overseas operations at Rajesh Exports
 "How a shareholder's complaint led Sebi to Rajesh Exports' ₹15 trn puzzle")
Rajesh Exports cites 'communication gap' with Sebi, says revenues correct
A day after Sebi's interim order raised questions over revenue misreporting, Rajesh Exports said the issue stemmed from a 'communication gap' and maintained its revenues were correctly reported
Rajesh Exports hits lower circuit; Sebi flags ₹15-trn revenue inflation
Rajesh Exports shares hit a 5-per cent lower circuit after Sebi alleged ₹15.15 trillion revenue inflation and barred the company and promoter from the securities market
 "Rajesh Exports hits lower circuit; Sebi flags ₹15-trn revenue inflation")
Sebi bars Rajesh Exports, flags ₹15.15 trn revenue inflation scam
The Securities and Exchange Board of India (SEBI) has barred the company and its owner from the securities markets till it completes its investigation
 "Sebi bars Rajesh Exports, flags ₹15.15 trn revenue inflation scam")
Sebi cracks whip on Rajesh Exports promoter over alleged fund diversion
The market regulator barred promoter Rajesh Mehta from dealing in company securities for three years and ordered a forensic audit amid allegations of financial misstatements
 "Sebi cracks whip on Rajesh Exports promoter over alleged fund diversion")
Futures industry body concerned over Sebi's networth norms for brokers
The global derivatives industry body says client balances should not be treated as a proxy for broker risk and warns that higher capital requirements could increase costs
ICICI Prudential AMC receives Sebi warning over investor complaint
The market regulator flagged a procedural delay in verifying an investor's eligibility for an alternative investment fund scheme following a complaint
Oyo's parent Prism gets Sebi nod for ₹6,650-crore public listing: Report
Prism had submitted its draft IPO papers to Sebi through the confidential filing route in late December 2025
 "Oyo's parent Prism gets Sebi nod for ₹6,650-crore public listing: Report")
RBI, Sebi tightens checks on overseas flows as currency pressure mounts
In a rare move, the RBI has sent at least 10 queries to ascertain whether funds were routed overseas without a clear business purpose or tangible asset backing
 "RBI, Sebi tightens checks on overseas flows as currency pressure mounts")
OYO parent PRISM gets Sebi nod for ₹6,650-crore IPO, eyes next filing
The hospitality technology company is expected to file its updated draft prospectus by early July as it evaluates market conditions and listing timelines
 "OYO parent PRISM gets Sebi nod for ₹6,650-crore IPO, eyes next filing")
Government invites applications for two Whole-time members of Sebi
The Department of Economic Affairs has invited applications for two Sebi whole-time member positions as the tenure of two current members nears completion later this year
Daily DII flow data set to be more transparent; Sebi eases Invit norms
NSDL to publish daily DII investment trends, Sebi proposes InvIT rule changes, and Laser Power trims IPO size
Sebi mulls allowing InvITs to add road expenses back into NDCF calculation
This mechanism should apply only to the 'Roads and Bridges' sector and requires strict unitholder approval
SC sets aside Sebi's ₹447 crore disgorgement order to Reliance Industries
Supreme Court quashes Sebi's ₹447 crore disgorgement order against RIL in the 2007 RPL futures case, but upholds ₹25 crore penalty for regulatory violations
 "SC sets aside Sebi's ₹447 crore disgorgement order to Reliance Industries")
Sebi fines Suzlon Energy, KMPs ₹29 crore for 'financial misreporting'
Sebi fined Suzlon Energy and key executives over alleged disclosure lapses that misrepresented the company's financial position and risks
SC sets aside SAT order directing RIL to disgorge ₹447 crore
The Supreme Court set aside the disgorgement order against Reliance Industries in the 2007 Reliance Petroleum shares trading case
 "SC sets aside SAT order directing RIL to disgorge ₹447 crore")
Coal India OFS subscribed 3.7 times; Adani Power overtakes Infosys in mcap
Coal India's Rs 5,080-crore OFS drew strong institutional demand, Pushp Brand filed draft IPO papers with Sebi, and Adani Power overtook Infosys in market value
 "Coal India OFS subscribed 3.7 times; Adani Power overtakes Infosys in mcap")
Sebi seeks tighter oversight of use of equity funds raised through markets
Sebi's proposed framework mirrors the UK model, where the regulator mandates strict oversight of IPO proceeds by an investment bank or an advisory firm
 "Sebi seeks tighter oversight of use of equity funds raised through markets")