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Sebi order News

13 Aug 2017

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.

08 Aug 2017

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.

Securities Appellate Tribunal

03 May 2017

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.

04 Sep 2016

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.

24 Jul 2015

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.

08 Apr 2015

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.

05 Nov 2014

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.

07 Sep 2014

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.

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