Moneycontrol PRO
HomeNewsHpac
Jump to
  • Sebi settles Adani Exports scrip case with 5 persons

    Markets regulator Sebi has settled a case with five individuals of erstwhile Investmart India Ltd regarding alleged manipulation in the scrip of Adani Exports more than 16 years ago.

  • SBICap settles case with Sebi on payment of Rs 14 lakh

    SBICap settles case with Sebi on payment of Rs 14 lakh

    SBICap Trustee Company has settled case of alleged violations of disclosure norms with capital markets regulator Sebi on payment of Rs 14 lakh as settlement fee.

  • Sebi settles case with Genesis in Kotak Mahindra Bank case

    Sebi settles case with Genesis in Kotak Mahindra Bank case

    Genesis Asset Managers has settled a case of alleged violations of disclosure norms with capital markets regulator Sebi on payment of Rs 2.7 lakh as settlement fee.

  • Tech Mahindra matter: Sebi settles case with individual

    Tech Mahindra matter: Sebi settles case with individual

    Sebi has settled a case involving a former Tech Mahindra official L Murali Madhvan, who allegedly violated insider trading norms with respect to sale of the company's shares, after he agreed to pay Rs 4.23 lakh as settlement fee.

  • Hubtown settles minimum public shareholding case with Sebi

    Hubtown settles minimum public shareholding case with Sebi

    Sebi found that the company and its promoters did not comply with the minimum public share holding regulations of 25 percent within the mandated timeframe. The regulator, in June 2010, had asked listed companies to comply with this requirement in three years.

  • Liberty Phosphate settles disclosure norms violation case

    Liberty Phosphate settles disclosure norms violation case

    Liberty Phosphate settled a dispute related to violation of shareholding disclosure norms with capital markets regulator Sebi by paying Rs 8.5 lakh in settlement fee.

  • Sebi settles matter against Den Networks

    Sebi settles matter against Den Networks

    Market regulator Sebi has disposed of the case against Den Networks and 24 other entities after they made a total payment of Rs 4.93 crore to settle charges of alleged unfair practices in the market.

  • Sebi disposes of proceedings against Indiabulls Securities

    Sebi disposes of proceedings against Indiabulls Securities

    Market regulator Sebi has disposed of inquiry proceedings against Indiabulls Securities after the entity made a payment of Rs 5.10 lakh to settle charges alleging violations of certain provisions of broker norms.

  • Sebi disposes of adjudication proceedings against Daga

    Sebi disposes of adjudication proceedings against Daga

    Sebi today disposed of the case against Praveen Daga (HUF) after the entity made a Rs 4.50 lakh payment to settle charges related to trading activities.

  • Existing consent applications to fall under old SEBI norms

    Existing consent applications to fall under old SEBI norms

    SEBI's high powered advisory committee (HPAC) on consent orders met today. Last week SEBI had released new guidelines for consent mechanism. The HPAC met to decide what happens to the existing cases, reports CNBC-TV18's Payaswini Upadhyay.

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