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SEBI Issues Settlement Order To Utkarsh Small Finance Bank

SEBI Issues Settlement Order To Utkarsh Small Finance Bank
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New delhiSanjeev sharmaUtkarsh small finance bankExchange board of indiaHigh powered advisory committeeExchange boardListing obligationsDisclosure requirements

Violations of FPI Laws: JP Morgan Chase Bank settles with Sebi for Rs 22 1 lakh

The sections under which the violations were recorded include ensuring only registered foreign portfolio investors (FPI) are allowed to participate in securities market.

Exchange board of india sebiJp morgan chase bankPanel of whole time members sebiHigh powered advisory committee on settlementFidelity management research companyFidelity investments money managementChase bankExchange boardFidelity managementResearch companySettlement applicationInternal committeeHigh powered advisory committeeWhole time membersSecurities and exchange board of indiaJp morgan chase bank

Mirroring-of-trades case settled for Rs 44 2 lakh by one of three investigated

The market regulator had enquired into a complaint received on behalf of a boutique investment company

Pawann agarwalPawan agarwalExchange board of indiaHigh powered advisory committee on settlementPanel of whole time membersExchange boardFinsec law advisorsUnfair trade practices relatingSecurities marketStock brokerSub brokerSebi settlementInternal committeeHigh powered advisory committeeWhole time membersShow cause notice

SEBI Imposes Rs 7 Lakh Fine On RIL Subsidiary For Nifty F&O Trade Manipulation

SEBI Imposes Rs 7 Lakh Fine On RIL Subsidiary For Nifty F&O Trade Manipulation
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Reliance strategic investments limited for niftyReliance industries limitedHigh powered advisory committeeExchange board of indiaExchange boardReliance strategic investments limitedReliance strategic investmentsMorgan stanleyPowered advisory committeeUnfair trade practices

Zee Entertainment Pays Rs7 Lakh to Settle Charges of Delayed Disclosures

Zee Entertainment Enterprises Ltd (ZEEL) paid Rs7 lakh to market regulator Securities and Exchange Board of India (SEBI) to settle charges of delay in disclosures about invocation of its pledged shares.

Exchange board of indiaHigh powered advisory committee on settlementZee entertainment enterprises ltdEntertainment enterprises ltdExchange boardVijayant kumar vermanHigh powered advisory committeeMutual fund returnsAnk fixed depositsNvestor returnsOrtfolio allocation