The Securities Appellate Tribunal has rejected Sebi's plea seeking a review of tribunal's order reducing the penalty imposed on Triveni Management Consultancy Services for violating norms.
On October 10, 2013,
Sebi has come across serious anomalies and a huge number of possibly fictitious investors after analysing truck loads of documents submitted by Saharas to substantiate its claim of over Rs
Fund raising through issuing of shares to promoters and shareholders on preferential basis has plunged by 88 per cent to Rs 809 crore in January due to volatile market conditions.
Stand-off between Maruti Suzuki India and its mutual fund investors seems to be worsening as these institutional shareholders are now planning to approach Sebi after the car maker failed to
The Corporate Affairs Ministry has sought clarifications from the Law Ministry as well as regulators Sebi and FMC to finalise action against "gross violations" by Financial Technologies and related entities.
As Sebi sifts through "hopelessly mixed up" documents submitted by Sahara, chances remain very low of finding genuine investors and the market regulator suspects it to have provided details of
It was an innocuous-looking complaint by one 'Roshan Lal' four years and four months ago that sent watchdog Sebi on trail of "various illegalities" committed by Sahara group in raising
Market regulator Sebi has slapped Rs 5 lakh fine on Serene Industries for its alleged failure to resolve investor complaints within the stipulated time and submit the Action Taken Report
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William D. Green
Chairman & CEO, Accenture