Sebi orders pass muster; dismissals at Tribunal rise sharply
Reflecting a record-high success rate for orders passed by Sebi in various cases, the number of appeals against these directions have almost doubled at the Securities Appellate Tribunal (SAT) while the count of pleas allowed by SAT halved during the last fiscal.
Oct 07, 2014, 15:16 PM ISTSebi penalises 10 firms, bars another from capital markets
Stepping up action against entities for alleged inadequacy in their investor redressal mechanism, Sebi has penalised 10 companies to the tune of nearly Rs 39 lakh besides barring one firm from the capital markets.
Sep 23, 2014, 16:17 PM ISTPonzi menace: SEBI wants states to put frontline checks
As illicit money-pooling schemes sprout across nooks and corners of the country, SEBI has asked state governments to put in place the first line of defence against such activities and provide 'early warning systems' for cases requiring action by the capital markets regulator.
Sep 14, 2014, 19:46 PM ISTInsider trading: SEBI extends market ban on 4 entities by 5 years
SEBI on Monday extended capital markets ban imposed on four entities by five years for their failure to disgorge an amount within the stipulated time as ordered by the regulator in a case related to insider trading.
Sep 08, 2014, 21:38 PM ISTSebi to India Inc: No compromise on good governance norms
Unperturbed by intense lobbying by industry, capital markets regulator Sebi has said that listed companies must follow higher corporate governance standards and there will be no dilution to the new norms kicking in from next month.
Sep 01, 2014, 19:40 PM ISTNew powers to fast-track prosecution, refunds: Sebi chief
Armed with new powers to clamp down on illegal money-pooling schemes and other defaults, Sebi on Thursday said offenders can no longer ignore its orders and drag on the cases for years as the new law would fast-track action against them and ensure refund of money to investors.
Aug 28, 2014, 16:34 PM ISTPSU banks to hit market after Oct to raise capital: Sandhu
Government shareholding in various banks varies between 56.26 percent to 88.63 percent.
Jul 31, 2014, 18:24 PM ISTRBI suggests Sebi action against 'wilful' defaulters
Tightening the regulatory noose around wilful defaulters of bank loans, RBI has suggested to watchdog Sebi that such entities should be prevented from raising funds through capital markets.
Jul 29, 2014, 16:40 PM IST