Moneycontrol PRO
Loans
Loans
HomeAuthorBrajesh kumar News

Brajesh Kumar

Associate Editor

Moneycontrol

Sebi keen to relax punching errors in trades but concerned over tax evasion, circular trading

BUSINESS

Sebi keen to relax punching errors in trades but concerned over tax evasion, circular trading

Uniform penalty structures for modifications beyond such FPI groups is also being discussed, alongside exemptions for ETF market makers transferring trades to asset management companies (AMCs) to enable smoother settlement.

Sebi turns down ‘anonymous’ RTI for Options data, says it will reveal the ‘mind of the regulator’

MARKETS

Sebi turns down ‘anonymous’ RTI for Options data, says it will reveal the ‘mind of the regulator’

Sebi declined to share the internal communications, arguing that these documents reflect the subjective views of various officials involved in policymaking and contain confidential strategic deliberations.

NSEL commodity brokers seek fresh relief from SAT over disqualification from settlement

BUSINESS

NSEL commodity brokers seek fresh relief from SAT over disqualification from settlement

In the SAT, Sebi had argued that if an entity is named in a chargesheet by an investigative agency, then it becomes not 'fit and proper', and disqualified from any settlement scheme.

Market participants seek protocol after September’s last-minute holiday change shook the settlement system

BUSINESS

Market participants seek protocol after September’s last-minute holiday change shook the settlement system

Earlier in September, while the stock exchanges were open, due to a holiday at banks and clearing houses, the settlement of trades was impacted, leaving investors waiting for their funds.

Sebi’s Jane Street order based on wider probe, sources cite legal precedent to withhold internal notes

BUSINESS

Sebi’s Jane Street order based on wider probe, sources cite legal precedent to withhold internal notes

Sources familiar with the matter said that Sebi's interim findings are based on an expanded data review, with past SAT rulings in similar cases backing the limited disclosure of the regulator's internal communications.

SAT hearing on Jane Street vs Sebi: Regulator says final order may be much wider, next hearing on November 18

BUSINESS

SAT hearing on Jane Street vs Sebi: Regulator says final order may be much wider, next hearing on November 18

Jane Street had moved SAT against market regulator’s order barring the algo trading firm. In its argument, Sebi said that it had already supplied 10 GB of data to Jane Street.

SEBI to consider proposals to boost ease of doing business on September 12

BUSINESS

SEBI to consider proposals to boost ease of doing business on September 12

The regulator may clear proposal of easing stake dilution norms for very large companies by allowing smaller initial offerings and longer timelines to meet MPS rules

Jane Street Vs SEBI case shifted to September 9 in SAT

BUSINESS

Jane Street Vs SEBI case shifted to September 9 in SAT

The change of date followed the Maharashtra Government’s revision of the holiday calendar, which shifted holiday on 8th September in place of 5th September 2025 for Mumbai City and Mumbai Suburbs.

Government issues notification for second SEBI Whole Time Member vacancy

INDIA

Government issues notification for second SEBI Whole Time Member vacancy

Department of Economic Affairs had earlier issued for the filing up of one post of WTM on 30th April and another was issued today for the post of WTM.

Jane Street’s SAT appeal says Sebi sat on escrow, algo firm’s no-trade conduct out of good faith

BUSINESS

Jane Street’s SAT appeal says Sebi sat on escrow, algo firm’s no-trade conduct out of good faith

Global algo firm Jane Street has alleged that key evidence was withheld, and restrictions were lifted with a delay, while it has pointed to its own restraint as proof of bona fide conduct, in an appeal before the Securities Appellate Tribunal.

Former MCA Secretary and IFSCA Chief Injeti Srinivas appointed public interest director at NSE

BUSINESS

Former MCA Secretary and IFSCA Chief Injeti Srinivas appointed public interest director at NSE

A 1983-batch IAS officer from the Odisha cadre, Srinivas brings with him over four decades of experience in corporate and financial regulation, industrial policy, insolvency and competition law, corporate governance, and public policy.

SEBI Chairman urges listed banks to strengthen insider trading compliance, follow two SDD structure

MARKETS

SEBI Chairman urges listed banks to strengthen insider trading compliance, follow two SDD structure

The first such session was conducted in Mumbai and its expected that SEBI will conduct more such sessions in other cities where banks head offices are based.

Jane Street challenges SEBI in SAT; hearing on September 8

MARKETS

Jane Street challenges SEBI in SAT; hearing on September 8

All the four entities, named in the interim order of SEBI, have filed the case in SAT against the market regulator.

Sebi unveils course for bankers sensitising against insider trading in a step to fortify compliance

BUSINESS

Sebi unveils course for bankers sensitising against insider trading in a step to fortify compliance

The initiative by Sebi is seen as a proactive step to sensitise bank staff on insider trading regulations, particularly where the exposure to sensitive information is frequent.

SEBI re-introduces intraday limits for Index Options trading from October 1, with stricter monitoring

BUSINESS

SEBI re-introduces intraday limits for Index Options trading from October 1, with stricter monitoring

SEBI aims to ensure that India’s derivatives market, one of the largest and most active in the world, continues to grow on a foundation of robust risk management and transparent regulation.

From today, listed firms must provide granular disclosures for related party transactions

BUSINESS

From today, listed firms must provide granular disclosures for related party transactions

SEBI had called for more granular information that needs to be shared to shareholders and audit committee for approval of proposals.

Is Sebi revisiting F&O suitability? Recent remarks indicate entry criteria discussion is back on table and here's how it could look

BUSINESS

Is Sebi revisiting F&O suitability? Recent remarks indicate entry criteria discussion is back on table and here's how it could look

The idea of product suitability or entry check for F&O was discussed with expert working group last year but was abandoned as participants were not comfortable with too much many measures in one go.

Sebi panel recommends open offer process may be faster with quicker payout to investors

BUSINESS

Sebi panel recommends open offer process may be faster with quicker payout to investors

Currently, the overall timeline for completing an open offer is 62 working days, panel proposed to reduce this to 42 working days.

Avadhut Sathe responds to Sebi action, denies giving stock tips or acting as finfluencer

BUSINESS

Avadhut Sathe responds to Sebi action, denies giving stock tips or acting as finfluencer

Avadhut Sathe Trading Academy stresses that it functions solely as a training institution

Sebi may tweak key norms governing ETF trading to reduce risk, align with real-time conditions

BUSINESS

Sebi may tweak key norms governing ETF trading to reduce risk, align with real-time conditions

Sebi, after consultation with exchanges and mutual fund industry, is planning to tweak the base price calculation and price bands for ETFs, to align the NAVs closer to market rates and prevent abrupt price swings.

Sebi floats revised consultation Paper on Introduction of Closing Auction Session (CAS) in Equity Cash Segment

MARKETS

Sebi floats revised consultation Paper on Introduction of Closing Auction Session (CAS) in Equity Cash Segment

Sebi in its paper noted, CAS to be implemented phased, initially covering stocks in the derivative segment to ensure liquidity and operational ease for passive funds.

SEBI proposes to revamp block deal norms, increase order size and price range

MARKETS

SEBI proposes to revamp block deal norms, increase order size and price range

Block deal regulations are being reviewed as markets have grown, and the size of block deals has gone up. The framework was first introduced in 2005 and has been reviewed periodically.

Sebi raids trading guru Avadhut Sathe’s Karjat Academy in crackdown on finfluencers

MARKETS

Sebi raids trading guru Avadhut Sathe’s Karjat Academy in crackdown on finfluencers

Sources say the regulator has received complaints that some trading academies collude with operators to push penny stocks

Sebi close to finalising block deal norms, with higer price range and deal size

BUSINESS

Sebi close to finalising block deal norms, with higer price range and deal size

Block deal regulations are being reviewed as markets have grown and the size of block deals has gone up. The framework was first introduced in 2005 and has been reviewed periodically.

Advisory Alert: It has come to our attention that certain individuals are representing themselves as affiliates of Moneycontrol and soliciting funds on the false promise of assured returns on their investments. We wish to reiterate that Moneycontrol does not solicit funds from investors and neither does it promise any assured returns. In case you are approached by anyone making such claims, please write to us at grievanceofficer@nw18.com or call on 02268882347