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Shrimi Choudhary

Shrimi Choudhary

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Sebi directs Sahara group, its chief Subrata Roy to refund Rs 141 bn

Regulator bars Sahara firms, Roy and its directors from dealing in securities markets for a period of 4 years

Sebi directs Sahara group, its chief Subrata Roy to refund Rs 141 bn
Updated On : 13 Aug 2019 | 4:20 PM IST

Sebi keeps NSE's consent petition on hold in the co-location case

Regulator will take a call on consent plea only after final judgment by the Madras High Court on writ petition filed against exchange

Sebi keeps NSE's consent petition on hold in the co-location case
Updated On : 11 Jan 2019 | 7:23 AM IST

RBI panel on MSMEs to chalk out plan to resolve liquidity crisis in sector

The panel would cover all the factors affecting the sector's performance and what would be the viable solution for its sustainability

RBI panel on MSMEs to chalk out plan to resolve liquidity crisis in sector
Updated On : 11 Jan 2019 | 3:08 AM IST

FinMin turns down Sebi's plan to do away with debenture redemption reserve

Sebi proposed to the Department of Economic Affairs (DEA) last month that the DRR rule be reviewed, saying it was not favourable for the development of the corporate bond market

FinMin turns down Sebi's plan to do away with debenture redemption reserve
Updated On : 09 Jan 2019 | 1:21 AM IST

Christian Michel received money for many other defence deals: ED to court

Michel was extradited to India from Dubai in connection with the Rs 3,600-crore deal with Anglo-Italian company AgustaWestland to purchase choppers for VVIPs in India

Christian Michel received money for many other defence deals: ED to court
Updated On : 05 Jan 2019 | 11:47 PM IST

CBDT chief cautions I-T officials about direct tax collection growth rate

Says low mop-up may affect the Budget estimate of Rs 11.5 trillion for the current financial year

CBDT chief cautions I-T officials about direct tax collection growth rate
Updated On : 05 Jan 2019 | 2:01 AM IST

Firms have to fresh file offer documents if changing issue size: Sebi

Firms have to refile documents only if they alter capital raising by over 50% in offer for sale

Firms have to fresh file offer documents if changing issue size: Sebi
Updated On : 05 Jan 2019 | 1:10 AM IST

VVIP chopper scam: ED says Agusta kickbacks routed to multiple entities

Agency issues letter rogatory to half a dozen nations to establish money trail

VVIP chopper scam: ED says Agusta kickbacks routed to multiple entities
Updated On : 03 Jan 2019 | 11:29 PM IST

Explain delay in disclosure of ultimate beneficial owners: Sebi to FPIs

Beneficial owners are natural persons who ultimately own or control an FPI

Explain delay in disclosure of ultimate beneficial owners: Sebi to FPIs
Updated On : 02 Jan 2019 | 1:46 AM IST

UTI MF's public shareholders seek time to meet cross-holding norm

The market regulator may not give blanket exemption and could ask the sponsors for partial divestment by March next year

UTI MF's public shareholders seek time to meet cross-holding norm
Updated On : 10 Dec 2018 | 11:29 PM IST

Sebi may widen scope of OFS route to help promoters monetise shareholding

Relaxation in FPI investment clubbing norms among other proposals likely to be discussed at Sebi's board this week

Sebi may widen scope of OFS route to help promoters monetise shareholding
Updated On : 10 Dec 2018 | 2:55 AM IST

Street signs: SAT's new presiding officer, trouble for brokers, and more

After the defaults by IL&FS, investors have become extra cautious of putting even their short-term money in these schemes

Street signs: SAT's new presiding officer, trouble for brokers, and more
Updated On : 10 Dec 2018 | 12:02 AM IST

Sebi likely to order forensic audit on half a dozen listed companies

An unusual trading pattern has been detected in shares of these firms

Sebi likely to order forensic audit on half a dozen listed companies
Updated On : 15 Oct 2018 | 2:30 PM IST

Chanda Kochhar seeks more time to appear before Sebi for a personal hearing

The coming Tuesday had been set as a date for personal hearing, cross-questioning and recording of her statement

Chanda Kochhar seeks more time to appear before Sebi for a personal hearing
Updated On : 15 Oct 2018 | 10:06 AM IST

Sebi to review DHFL, YES Bank stocks over 'irregularities' in trading

Sebi is also ascertaining the links between the sudden downgrading and rumours about credit default in various financial institutions

Sebi to review DHFL, YES Bank stocks over 'irregularities' in trading
Updated On : 25 Sep 2018 | 2:14 AM IST

NSE in talks with Sebi, seeks inspection of documents in co-location case

On July 4, Sebi had served fresh show cause notices to NSE and over 20 others for alleged violation of norms

NSE in talks with Sebi, seeks inspection of documents in co-location case
Updated On : 04 Sep 2018 | 1:11 AM IST

PSUs get 3rd lifeline to meet free-float norms, deadline extended by 2 yrs

Regulatory sources say while Sebi is responsible for the implementation of the minimum public shareholding requirement, it is the government which has the powers to set deadlines

PSUs get 3rd lifeline to meet free-float norms, deadline extended by 2 yrs
Updated On : 17 Aug 2018 | 6:33 AM IST

Videocon loan issue: ICICI Bank explores consent option with Sebi

A consent application is typically filed when the aggrieved party wants to settle the case without the main hearing

Videocon loan issue: ICICI Bank explores consent option with Sebi
Updated On : 15 Aug 2018 | 5:30 AM IST

Sebi launches proceedings against ICICI Prudential MF, to probe officials

Sources say Sebi's analysis of investment pattern of ICICI Prudential AMC in the IPO points towards several lapses

Sebi launches proceedings against ICICI Prudential MF, to probe officials
Updated On : 11 Jul 2018 | 7:05 AM IST

BSE seeks clarity from Sebi on licensing with Dubai, Deutsche exchanges

A licensing agreement of the National Stock Exchange (NSE) with the Singapore Exchange (SGX) has got extended till April 2019, due to pending arbitration

BSE seeks clarity from Sebi on licensing with Dubai, Deutsche exchanges
Updated On : 21 Jun 2018 | 6:18 AM IST