Reliance Petroleum

The market regulator had banned the firm and 12 others from equity derivatives trading for one year and directed the firm to disgorge nearly Rs 1,000 crore for alleged fraudulent trading in a 10-year-old case.

SEBI bans Reliance Industries from equity derivatives market for a year

SEBI banned Reliance Industries and 12 others from equity derivatives trading for one year and directed the firm to disgorge nearly Rs 1,000 crore for alleged fraudulent trading in a 10-year-old case.

Market seeing 'much needed' correction: Deepak Shenoy

In an interview to CNBC-TV18, Deepak Shenoy, Founder, capitalmind.in, speaks why the current correction could be considered healthy despite the market being seen in a bear phase technically.

SAT adjourns RIL insider-trading case till Nov 15

At the last hearing on October 11, SAT had suggested Sebi to consider the RIL application for a consent settlement that allows companies and individuals to settle disputes by paying a fine without admission or denial of the alleged wrongdoing.

HC disposes Sebi plea on CIC order in Rel Petroleum case

The Bombay High Court today disposed of a petition filed by capital markets regulator Securities and Exchange Board of India (Sebi) challenging an order of the Chief Information Commissioner directing disclosure of all details related to an alleged insider trading case involving Reliance Petroleum Ltd in 2007.

SAT adjourns RIL-Sebi case hearing till March 14

The Securities Appellate Tribunal adjourned hearing on Reliance Industries' appeal against market regulator Sebi till March 14.

SAT adjourns RIL-Sebi case till January 24

The Securities Appellate Tribunal adjourned hearing on RIL's appeal against Sebi till January 24, after the market regulator sought more time to study the petition in a case related to its rejection of a settlement plea by the corporate major.

Sebi rejects settlement in Reliance Industries dispute

The Securities and Exchange Board of India rejected Reliance Industries Ltd's request to settle a long-pending dispute over the energy conglomerate's 2007 sale of stock futures in a unit, citing rule changes in late May that took a tougher stance on suspected violations.

SEBI V/S CIC

Can the Right to Information or RTI Act prevail on a regulator to disclose its investigation findings pending prosecution? This month, the Chief Information Commissioner ruled it to be so. Payaswini Upadhyay asks experts if that in fact was the intent of the RTI Act.

MCA to examine validity of RIL warrants issued to UTI

The Ministry of Corporate Affairs (MCA) is now examining the validity of a resolution passed by RIL in 1992 on the basis of which warrants were issued to UTI as well as 34 entities.