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May 6, 2024
Applications yet to be received, but tweak in rules has been welcomed by industry and legal fraternity
July 11, 2023
In a writ petition filed by Binny Ltd and one of its promoters, M Nandagopal, against the Securities & Exchange Board of India (SEBI), a Bombay High Court bench of Justice Gautam Patel has observed a “specific finding based on a forensic audit report of an alleged diversion of funds of Rs851.27 crore” and also a “reference to loss to investors” in the said forensic audit report.
July 7, 2023
The sections under which the violations were recorded include ensuring only registered foreign portfolio investors (FPI) are allowed to participate in securities market.
April 13, 2023
Sebi and Zee MD & CEO settled the matter for alleged violation of insider trading norms for a sum of Rs 50.70 lakh. The capital markets regulator published an order acknowledging the settlement. , Companies News, Times Now
October 12, 2022
Investegate announcements from Dish TV India Ltd, Circ re. (SEBI Settlement Order)