A portfolio manager can keep funds of all clients in a separate pooled bank account and can show the same in the demat details of resident Indian clients, according to Sebi.
Feb 02, 2017, 15:33 PM IST
Putting in place enhanced supervision framework for stock brokers, Sebi on Monday issued a detailed set of guidelines for monitoring of their financial strength as well as detecting any misutilisation of clients' funds.Sep 26, 2016, 22:33 PM IST
Total number of investor accounts at two depositories -- NSDL and CDSL -- stood at 2.5 crore at the end of February, translating to an addition of 18.64 lakh in past one year.
Mar 08, 2016, 19:32 PM IST
Around 1.65 lakh investor accounts were added during the month of October, taking the cumulative number of such accounts on the nation's two depositories to 2.43 crore, shows latest data.
Nov 25, 2015, 18:07 PM IST
The National Securities Depository Ltd (NSDL) has achieved a historic milestone of crossing Rs 100 lakh crore custody value of securities held in its demat accounts, standing currently at Rs 115 lakh crore, an official said here on Saturday.
Nov 14, 2015, 20:13 PM IST
Markets watchdog Sebi has ordered attachment of banks and demat accounts of 11 entities to recover dues worth nearly Rs 22 lakh imposed on them for violation of norms.Oct 23, 2015, 18:25 PM IST
Capital market regulator SEBI has ordered attachment of bank and demat accounts of one Shyama Prasad Murarka to recover dues of over Rs 77 lakh for violation of norms.Oct 18, 2015, 19:06 PM IST
The Securities and Exchange board of India (SEBI) is planning to enhance supervision on stock brokers after they defaulted on 20 billion rupees of investor fund.Sep 08, 2015, 16:31 PM IST
With growing capital markets and business friendly climate, nearly 1.4 lakh investor accounts were opened on an average every month in the last one year.Jul 14, 2015, 16:00 PM IST
From giants like Reliance Industries and DLF to little-known entities selling jatropha plants as money-multiplier investments, all faced the music in 2014 when an empowered Sebi took them to task for manipulating markets, defrauding investors or hiding market-sensitive information.Dec 31, 2014, 19:06 PM IST
With an aim to curb volatility in capital market, the Reserve Bank on Thursday asked NBFCs to maintain a loan-to-value (LTV) ratio of 50 percent in case of lending against collateral of shares.Aug 21, 2014, 20:16 PM IST
The markets regulator is looking to recover penalties aggregating to nearly Rs 1,700 crore imposed on various entities.Aug 03, 2014, 11:08 AM IST
Market watchdog Sebi has ordered attachment of bank and demat accounts of more than three dozen entities to recover pending dues in the matter of Millennium Cybertech Limited.Jul 18, 2014, 19:45 PM IST
Market watchdog Sebi has ordered the attachment of bank and demat accounts of five entities to recover dues totalling over Rs 7 lakh in several cases.Jul 16, 2014, 18:01 PM IST
These attachment orders were issued between July 10 and July 14 but published on Sebi's website today.Jul 15, 2014, 20:29 PM IST
Market watchdog Sebi has ordered attachment of bank and demat accounts of five individuals to recover dues worth over Rs 1.66 crore in Mega Corporation case.Jul 15, 2014, 18:24 PM IST
Market watchdog Sebi has ordered attachment of bank and demat accounts of one Ashok Bhagat to recover dues worth about Rs 97 lakh in Empower Industries India Ltd case.Jul 15, 2014, 17:01 PM IST
Market regulator Sebi has ordered attachment of bank and demat accounts of two defaulters to recover penalties worth Rs 84 lakh that was imposed on them for violating capital market normsMay 29, 2014, 20:08 PM IST
The scam occurred between 2003 and 2005 when multiple fictitious demat accounts were opened by a few individuals to corner IPO shares causing a loss of at least Rs 500 crore to retail investors.Jul 23, 2013, 19:24 PM IST
The restriction in trading of these 40 stocks comes on top of shares of close to 500 companies already being kept under restricted-trade category by the two bourses.Nov 18, 2012, 17:36 PM IST