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Sebi order

Stopped sharing company information with Vijay Mallya since February: UBL

United Breweries Ltd (UBL) had stopped sharing company-related information with erstwhile chairman Vijay Mallya since February after Sebi restrained the fugitive liquor tycoon from holding position as director or key managerial personnel in any listed firm.

Aug 13, 2017, 13:04 PM IST

Investor wealth takes Rs 1.43 lakh-crore knock as stocks plummet

Investor wealth on Tuesday plunged by Rs 1.43 lakh crore amid sell-off in the stock market where the BSE benchmark index slumped nearly 260 points.

Aug 08, 2017, 19:28 PM IST

SAT admits RIL plea against Sebi ban

SAT asked RIL to submit a list of MFs to Sebi through which it would participate in equity derivatives markets.

May 03, 2017, 13:14 PM IST

Sebi orders attachment of bank, demat accounts of 7 entities

Markets regulator Sebi has ordered attachment of bank and demat accounts of seven entities to recover total dues of about Rs 70 lakh.

Sep 04, 2016, 11:41 AM IST

Sebi passed 96 orders in illegal money pooling cases: Govt

Capital market regulator Sebi has passed 96 orders against various entities during the past three years for running illegal collective investment schemes, Parliament was informed on Friday.

Jul 24, 2015, 17:25 PM IST

DLF challenges Sebi order imposing Rs 26 crore fine

The violations were found with regard to suppressing key information at the time of the realty major's IPO in 2007.

Apr 08, 2015, 22:11 PM IST

SAT allows DLF to redeem Rs 1806 cr of mutual fund investments

In an interim relief against Sebi order, realty giant DLF was on Wednesday allowed by the Securities Appellate Tribunal to redeem mutual funds worth Rs 1,806 crore till next month.

Nov 05, 2014, 16:23 PM IST

Satyam scam: Raju, others move SAT against disgorgement order

As per Sebi's order, the money was asked to be deposited with the regulator within 45 days, while interest would be levied at 12 percent per annum with effect from January 7, 2009.

Sep 07, 2014, 15:29 PM IST

MCX-SX sets up committee to comply with Sebi order

Faced with a Sebi order to improve its governance structure, MCX Stock Exchange has set up a high-level committee to oversee its key functions, including top-level appointments and significant financial matters.

Sep 20, 2013, 14:15 PM IST

Tribunal quashes Sebi order against NSDL in IPO scam

The Securities Appellate Tribunal (SAT) on Tuesday quashed a regulatory order against top depository NSDL, which was passed by Sebi in December 2008, but implemented about two-and-a-half years later in July 2011 after initially being dismissed as 'null and void'.

Aug 06, 2013, 18:26 PM IST

Sebi implements order against NSDL in IPO, demat scams

Following on its board's decision to revive charges against NSDL for IPO allotment and share dematerialistion irregularities, market regulator Sebi has implemented the orders passed nearly two and half years ago.

Jul 29, 2011, 21:12 PM IST