Security Exchange Board of India

DNA: SEBI's 'unlimited powers' misused?

Why the sudden surge in SEBI decisions? SEBI's 'unlimited powers' misused? SEBI's 'powers' need to be 'curb'!

Jun 13, 2023, 23:30 PM IST

Shakti Pumps case: Sebi levied Rs 22 lakh fine on 8 entities for flouting insider trading norms

A common Show Cause Notice (SCN) was issued in September 2022 and alleged that 7 entities did not make any disclosures to the company regrading certain trades during September 2017 to April 2019 period.

Dec 03, 2022, 20:35 PM IST

SBFC Finance files Rs 1,600-cr IPO papers with Sebi

SBFC Finance may explore a pre-IPO placement aggregating to Rs 150 crore. If such placement is undertaken, the size of the public issue will be reduced.

Nov 08, 2022, 18:16 PM IST

Sebi bans Mehul Choksi from capital market for 10 years; slaps Rs 5 crore fine for manipulating trades

Mehul Choksi, who was the chairman and managing director as well as part of promoter group of Gitanjali Gems, is the maternal uncle of Nirav Modi. 

Oct 31, 2022, 20:22 PM IST