Sebi action
Web17 Feb 2024 · SEBI would thus not have full discretionary powers to elect civil and/or criminal proceedings – the regulator would have to pursue criminal action against the violators. This is in line with the philosophy of the Companies Act, 2013, under which certain violations – for example, those involving fraud – cannot be resolved by mere payment of … WebThe Securities and Exchange Board of India was established as a statutory body in the year 1992 and the provisions of the Securities and Exchange Board of India Act, 1992 (15 of 1992) came into force on January 30, …
Sebi action
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Web23 Mar 2024 · Market regulator Sebi would soon take action against at least four companies that were allegedly pushing stock tips via social media without authorisation, Reuters … Web26 rows · Circular on Relaxation in compliance with requirements pertaining to AIFs and VCFs. May 14, 2024. Circulars. Department of Debt and Hybrid Securities. Relaxation from …
Web9 Sep 2024 · Also to consider the ban as a remedial action is far fetched and cannot be accepted as the Sebi ban is “blatantly erroneous”, the SAT observed. Following the Satyam Computer scam, Sebi had began a probe in 2009 and the ICAI had cancelled the memberships of the two PW partners involved in the fraud and imposed a fine of Rs 5 … WebM. Damodaran, former SEBI chairman made a statement saying, "Having seen reports of the CBI registering a case in connection with NSE's co-location issue, I hope SEBI's dealing with the matter is proceeding at the desired pace. It is important for regulatory credibility that SEBI takes effective action immediately.
Web1 day ago · Government agencies and the ministry of corporate affairs (MCA) will await the findings of the probe by the Sebi into the allegations around Adani Group before deciding on a further course of action. Web31 Jul 2024 · SEBI has been established on the lines of Securities & Exchange Commission (SEC) of the USA which was set up in terms of the Securities Exchange Act, 1934 with a view to regulate the securities...
WebSEBI stands for Securities and Exchange Board of India. It is a statutory regulatory body that was established by the Government of India in 1992 for protecting the interests of …
WebWebsite. www .sebi .gov .in /sebiweb /. The Securities and Exchange Board of India ( SEBI) is the regulatory body for securities and commodity market in India under the ownership of Ministry of Finance within the Government … auke nicolaiWeb23 Mar 2024 · A Sebi study released on January 25 this year, showed that retail investors in India's futures and options markets rose by about 500% between financial year 2024-19 … auke lontWeb7 Mar 2011 · The Securities and Exchange Board of India (Sebi) is contemplating action against the firm Ashwani Gujral Investment and Portfolio Management Pvt Ltd (AGIPM) run by well-known technical analyst Ashwani Gujral, often found on business television channels giving market opinions. auke kuipersWeb4 Oct 2024 · Famously known as a ‘Bombay Bull’ during 1999-2000, Ketan Parekh was a mentee of Harshad Mehta (who was also involved in another scam that shook the stock … auke posthumusWeb24 Jan 2024 · In two separate orders, Sebi levied a fine of ₹ 1 lakh each on Gonuguntla Harish and Jagdish Singh Raghuwanshi who were employees of Mindtree at the time of the violation Money Markets Companies... gai el jullyenWeb15 hours ago · Major setback! SEBI issues showcause notice to Brightcom Group on alleged fraud. Brightcom Group ₹14 का Penny Stock BCG share latest news that you must kno... auke ottenWeb20 Jan 2024 · The Securities and Exchange Board of India (Sebi) has intensified its drive against alleged violations of front-running regulations—considered one of the most … auke nonkes