Page 37 - Latest Updates on SEBI
How Sebi fixed ₹20 cr disgorgement in IndusInd Bank insider trading case
Market regulator says five senior officials of the lender sold shares while holding unpublished price-sensitive information
 "How Sebi fixed ₹20 cr disgorgement in IndusInd Bank insider trading case")
Sebi unveils new OI metric, position limits in fresh F&O overhaul
Sebi introduces delta-based OI calculation and new position limits in F&O market with phased rollout from July to December to curb manipulation and enhance risk control
 "Sebi unveils new OI metric, position limits in fresh F&O overhaul")
Sebi probing delayed disclosures of accounting lapses at IndusInd Bank
Sebi may issue further orders after interim findings show IndusInd Bank's top brass knew of a ₹2,000-crore derivatives loss months before making a stock exchange disclosure
 "Sebi probing delayed disclosures of accounting lapses at IndusInd Bank")
Sebi bars promoters, manipulators in Sadhna Broadcast pump and dump matter
Retail investors misled via YouTube videos in Sadhna Broadcast case as Sebi bans 59 individuals including actor Arshad Warsi and imposes Rs 20 crore in penalties
 "Sebi bars promoters, manipulators in Sadhna Broadcast pump and dump matter")
IndusInd Bank shares rise after Sebi bans ex-CEO, 4 others from markets
IndusInd Bank's stock rose as much as 0.7 per cent during the day after Sebi barred its former CEO, Sumant Kathpalia and four other officials from trading in the stock market
 "IndusInd Bank shares rise after Sebi bans ex-CEO, 4 others from markets")
Sebi bars IndusInd Bank's ex-CEO, 4 others from securities market
Sebi has restrained five IndusInd Bank executives and impounded Rs 19.78 crore for allegedly using price-sensitive information to sell shares before a market drop
Lokpal dismisses complaints against ex-Sebi chief Buch in Adani case
Complaints against Madhabi Puri Buch in the Adani-Hindenburg matter were dismissed by the Lokpal for lacking evidence and being based on presumptions and assumptions
 "Lokpal dismisses complaints against ex-Sebi chief Buch in Adani case")
Lokpal dismisses all complaints against former Sebi chief Madhabi Puri Buch
Lokpal has dismissed complaints against former Sebi chief Madhabi Puri Buch, calling the Hindenburg-linked allegations speculative, unsubstantiated, and lacking any verifiable evidence
 "Lokpal dismisses all complaints against former Sebi chief Madhabi Puri Buch")
Sebi bans IndusInd Bank ex-CEO, 4 others from trading in securities market
Sebi bars former IndusInd Bank CEO and four top executives for insider trading after they allegedly sold shares while aware of ₹1,572 crore accounting discrepancies
 "Sebi bans IndusInd Bank ex-CEO, 4 others from trading in securities market")
Hero FinCorp receives Sebi's go-ahead to float Rs 3,668 crore IPO
Going by the draft papers, proceeds from the fresh issue will be used to increase the company's capital to meet future funding needs for lending activities
 "Hero FinCorp receives Sebi's go-ahead to float Rs 3,668 crore IPO")
Coal India files draft papers for CMPDIL IPO to offload 7.14 crore shares
This move follows Coal India's announcement that draft papers for both CMPDIL and BCCL would be filed soon; only CMPDIL's IPO is in motion for now
 "Coal India files draft papers for CMPDIL IPO to offload 7.14 crore shares")
Fujita Corp-backed Neilsoft refiles draft IPO papers; cuts fresh issue size
The company has reduced its fresh issue size from Rs 100 crore planned at the time of filing draft papers in December 2024. The regulator had returned these preliminary papers in March this year
 "Fujita Corp-backed Neilsoft refiles draft IPO papers; cuts fresh issue size")
Jio BlackRock gets Sebi nod to launch mutual fund operations in India
In January, JFSL had said that the company and its joint venture partner, US-based BlackRock, have infused Rs 117 crore in the mutual fund company
 "Jio BlackRock gets Sebi nod to launch mutual fund operations in India")
JioBlackRock receives Sebi nod, appoints Sid Swaminathan as MD and CEO
JioBlackRock Asset Management aims to bring digital-first, data-driven investing to India, blending Jio's innovation with BlackRock's global expertise
 "JioBlackRock receives Sebi nod, appoints Sid Swaminathan as MD and CEO")
Fusion CX files IPO papers with Sebi; seeks to raise Rs 1,000 crore
Fusion CX proposes to utilize proceeds of the fresh issue to the tune of Rs 292 crore for payment of debt, Rs 75 crore towards investment in step-down subsidiaries
 "Fusion CX files IPO papers with Sebi; seeks to raise Rs 1,000 crore")
Sebi imposes ₹25 lakh penalty on MCX for disclosure lapses on payments
Sebi fines MCX ₹25 lakh for not disclosing ₹222 crore in payments to 63 Moons during delays in shifting to its new trading platform developed by TCS
 "Sebi imposes ₹25 lakh penalty on MCX for disclosure lapses on payments")
Derivatives contracts expiry days now limited to Tuesdays or Thursdays
The move aims to reduce market volatility and concentration risk on expiry days by allowing exchanges to offer index derivatives only on Tuesdays or Thursdays
National Stock Exchange offers $118 mn to settle Sebi case, revive IPO
The NSE in October paid Rs 6,400 crore to the regulator to settle a case involving alleged unfair access to its trading platform
 "National Stock Exchange offers $118 mn to settle Sebi case, revive IPO")
Sebi imposes ₹25 lakh fine on MCX for disclosure lapses, misleading info
MCX fined ₹25 lakh by Sebi for failing to disclose timely payments to 63 Moons and delays in migrating to a TCS-developed trading platform
 "Sebi imposes ₹25 lakh fine on MCX for disclosure lapses, misleading info")
Delayed disclosures of accounting lapses by IndusInd Bank catch Sebi eye
The regulator is looking into possible violations of listing obligation and disclosure requirements regulations
 "Delayed disclosures of accounting lapses by IndusInd Bank catch Sebi eye")