Investor-Protection (110)
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SEBI imposes penalties on Accretion Pharmaceuticals Limited and Jawa Capital Services Private Limited for making undisclosed forward-looking … | |||||||||||||||
SEBI imposes penalties on Accretion Pharmaceuticals Limited and Jawa Capital Services Private Limited for making undisclosed forward-looking projections during investors' meet and failure of BRLM to exercise due diligence.
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BSE announces movement of five securities into their respective GSM stages, including Karnavati Finance, Rajasthan Tube Manufacturing, GSL … | |||||||||||||||
BSE announces movement of five securities into their respective GSM stages, including Karnavati Finance, Rajasthan Tube Manufacturing, GSL Securities, Aris International, and Gayatri Projects.
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SEBI and IEPFA jointly organizing the fifth Niveshak Shivir in Bengaluru to facilitate transfer of unpaid dividends, KYC/nomination updates, … | |||||||||||||||
SEBI and IEPFA jointly organizing the fifth Niveshak Shivir in Bengaluru to facilitate transfer of unpaid dividends, KYC/nomination updates, and resolution of pending IEPFA claims.
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SEBI enhances BSDA facility by excluding ZCZP bonds and delisted securities from threshold calculation, requiring quarterly reassessment, … | |||||||||||||||
SEBI enhances BSDA facility by excluding ZCZP bonds and delisted securities from threshold calculation, requiring quarterly reassessment, and mandating active consent for regular demat accounts.
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RTI appeal regarding alleged OANDA investment account scrutiny and money laundering suspicions. SEBI confirmed OANDA Corporation is not … | |||||||||||||||
RTI appeal regarding alleged OANDA investment account scrutiny and money laundering suspicions. SEBI confirmed OANDA Corporation is not registered with SEBI and the letter appears to be forged.
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SEBI Appellate Authority order on RTI appeal concerning queries about alleged fraudulent trading activities conducted using appellant's … | |||||||||||||||
SEBI Appellate Authority order on RTI appeal concerning queries about alleged fraudulent trading activities conducted using appellant's Aadhar and PAN details on May 7, 2025.
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SEBI imposes penalty on Research Analyst Abhishek Kumar Singh (Supreme Investrade) for promising assured returns, inducing clients, and … | |||||||||||||||
SEBI imposes penalty on Research Analyst Abhishek Kumar Singh (Supreme Investrade) for promising assured returns, inducing clients, and violating research analyst regulations during February-November 2024.
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SEBI defers the Phase III implementation of nomination facility requirements from December 15, 2025 to a future date to be notified … | |||||||||||||||
SEBI defers the Phase III implementation of nomination facility requirements from December 15, 2025 to a future date to be notified separately, following stakeholder requests for more time to complete system developments and process changes.
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BSE updates the list of securities under Enhanced Surveillance Measure (ESM) framework, adding 5 new securities, moving 2 to higher stages, … | |||||||||||||||
BSE updates the list of securities under Enhanced Surveillance Measure (ESM) framework, adding 5 new securities, moving 2 to higher stages, and maintaining consolidated list of securities under surveillance.
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NSE implements revised nomination opt-out facility as per SEBI circular dated January 10, 2025, requiring OTP authentication or video … | |||||||||||||||
NSE implements revised nomination opt-out facility as per SEBI circular dated January 10, 2025, requiring OTP authentication or video recording for investors opting out of nomination on the MF Invest platform, effective December 15, 2025.
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