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December 14, 2023
The tribunal has set aside the total penalty of Rs 7 crore imposed by Sebi on NSE and has reduced the penalty on Ramkrishna from Rs 5 crore to Rs 25 lakh. Sebi had initiated investigation after it received complaints which alleged irregularities with respect to certain brokers availing point to point dark fibre connectivity from Sampark Infotainment.
November 10, 2023
In February 2021, the NSE had directed the lender not to invoke the pledge of the securities till the ownership of the pledged securities were ascertained in the demat account of Arcadia Share and Stock Brokers. Thereafter, Central Depository Services (India) Ltd imposed a debit freeze, prohibiting the lender from invoking the pledged shares and recovering its dues.
August 25, 2022
The order on the bail application of Ramkrishna, who was arrested on July 14 by the Enforcement Directorate (ED), was reserved by the Rouse Avenue court.
July 18, 2022
On 14 July, the ED had arrested the former NSE top boss in the money laundering case relating to the illegal phone tapping and snooping of employees of the stock exchange
June 29, 2022
SEBI has imposed a penalty of Rs 7 crore on National Stock Exchange in the co-location case
June 22, 2022
The Central Bureau of Investigation (CBI) has arrested the Managing Director of brokerage house OPG Securities Sanjay Gupta in connection with the National Stock Exchange (NSE) co-location case.
June 2, 2022
The Securities Appellate Tribunal (SAT) has given more time to former NSE chief Chitra Ramkrishna for depositing an amount of Rs 2 crore in a case pertaining to governance lapses at the bourse.
June 2, 2022
In its order on April 11, SAT admitted Ramkrishna's plea in the case and had directed her to deposit an amount of Rs 2 crore within six weeks
April 26, 2022
NSE Co-Location Scam: SEBI sent a notice to former NSE officer Anand Subramanian, asking him to pay Rs 2 crore in a case related to governance lapses
March 24, 2022
SEBI has refused to disclose under the RTI Act its inspection reports since 2013 related to functioning of the National Stock Exchange which is mired in controversy resulting from the market regulator's damning report on alleged irregularities in the functioning of the bourse's former chiefs.