Page 4 - Sebi

RBI opens equity markets wider to overseas investors with higher limits

Higher investment limits for NRIs, OCIs and other overseas individuals are expected to broaden the investor base, improve liquidity and support foreign inflows

LIC's Rajesh Exports stake under scrutiny after Sebi's interim order

Gold refiner shares 400 GB of data with regulator

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

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

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

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

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 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

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

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

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

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

Market regulator Sebi on Monday proposed allowing InvITs to add payments made for major maintenance of road projects back into Net Distributable Cash Flow (NDCF) computation, capped at the amount funded by external debt. This mechanism should apply only to the 'Roads and Bridges' sector and requires strict unitholder approval. The proposal came after the Securities and Exchange Board of India (Sebi) received representation from the Bharat InvITs Association (BIA) regarding the treatment of debt availed by InvITs for incurring major maintenance expenses of road projects while calculating the NDCF. The industry association highlighted that although major maintenance (MM) expenses extend the road's life and enhance its quality, they cannot be capitalised under generally accepted accounting principles because they do not generate future economic benefits, such as extended concession periods or increased toll revenue. Since InvITs (infrastructure investment trusts) holding road projects

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

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 on Friday set aside an order directing Reliance Industries Ltd (RIL) to disgorge Rs 447.27 crore in a matter relating to the trading of Reliance Petroleum Ltd (RPL) shares in 2007. The apex court partly allowed the appeal filed by RIL challenging a November 2020 order of the Securities Appellate Tribunal (SAT), Mumbai. The SAT, by a 2:1 majority order, dismissed RIL's appeal against the Securities and Exchange Board of India (SEBI )'s March 24, 2017, order relating to the sale of RPL shares in November 2007. The top court said the SAT, in its majority verdict, committed an "egregious error" in passing the judgement insofar as the question of fraud under Regulations 3 and 4 of the Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market), 2003 (PFUTP) is concerned. "However, we concur with the SAT's observations in its majority judgment as regards the penalty to be levied on the appellant number 1 (R