INVESTOR ISSUES


Moneylife Digital Team 10 April 2026
The National Stock Exchange of India Limited (NSE) has cautioned investors against fraudulent activities linked to two Telegram channels offering stock market tips and assured returns, which are prohibited in the securities market.    NSE says a Telegram Channel named ‘Stock Share Market...

Read More



Moneylife Digital Team 10 April 2026
In a significant enforcement action, the Securities and Exchange Board of India (SEBI) has imposed a penalty of ₹1 crore on Trdez Investment Pvt Ltd for allowing the use of its stockbroker registration and failing to act on multiple investor complaints. In March, Trdez Investment was expelled...

Read More



Moneylife Digital Team 01 April 2026
The directorate of enforcement (ED) has facilitated the restitution of 455 immovable properties worth around ₹15,582 crore to the justice RM Lodha committee in connection with the long-running PACL scam, marking a significant step towards refunding defrauded investors.   The restitution...

Read More



Moneylife Digital Team 31 March 2026
In a span of three days, the board of Sundaram-Clayton Limited met twice, reversed a key personnel decision, replaced its independent chairman with the founding family's patriarch, and raised serious questions about how one of India's most respected business conglomerates is actually...

Read More



Moneylife Digital Team 31 March 2026
Market regulator Securities and Exchange Board of India (SEBI) has passed an ex-parte interim order against Elitecon International Ltd, its promoters Vipin Sharma, Pawan Kumar Ray, Gaurav Tyagi , Prabhakar Kumar and Sujit Chaturvedi citing prima facie evidence of price manipulation, misleading...

Read More



Moneylife Digital Team 31 March 2026
Market regulator Securities and Exchange Board of India (SEBI) has barred AFCO Capital India Pvt Ltd from taking up any new merchant banking assignments for a period of one month after finding multiple compliance failures, including lack of due diligence, outsourcing of core functions and...

Read More



Moneylife Digital Team 31 March 2026
Mangalam Global Enterprise Ltd (MGEL) has settled a case with the market regulator Securities and Exchange Board of India (SEBI) after eight individuals paid a total settlement amount of about ₹1.04 crore, without admitting or denying the findings.   The settlement order, issued on 30 March...

Read More



Moneylife Digital Team 30 March 2026
SBICAP Trustee Company Ltd (STCL) has settled proceedings initiated by the market regulator Securities and Exchange Board of India (SEBI) by paying ₹23.45 lakh, bringing to a close an adjudication case related to alleged lapses in its role as a debenture trustee.   SEBI had initiated...

Read More



Moneylife Digital Team 30 March 2026
Market regulator Securities and Exchange Board of India (SEBI) has barred Yash Garg, proprietor of Yash Trading Academy, from the securities market for two years, imposed a penalty of ₹13 lakh and directed him to refund ₹92.98 lakh collected from investors through unregistered investment...

Read More



Moneylife Digital Team 26 March 2026
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registration of Elite Investment Advisory Services, a proprietary firm run by Rajiv Kumar Singh, after finding a series of serious violations ranging from misleading clients to flouting basic compliance...

Read More



Moneylife Digital Team 26 March 2026
In a series of adjudication orders, the market regulator, Securities and Exchange Board of India (SEBI), has imposed total penalties of ₹16 lakh on multiple stock brokers for their association with the algorithmic trading platform TradeTron, which was found to be hosting strategies making...

Read More



Selective reduction of share capital to squeeze out the minority shareholders has been repeatedly resorted to by companies, especially those left with a residual group after a successful delisting process.    The jurisprudence on this has fossilised to the extent that the majority can decide...

Read More



A beguiling theory is doing the rounds in India’s financial circles: that the country’s stock market has become unusually attractive for foreign investors. If only the billion-dollar global funds with the best of talent wised up, they could grow their investments eight times in dollar terms...

Read More



Moneylife Digital Team 09 March 2026
Global financial markets are engulfed in a wave of panic selling on Monday as the Iran war drove crude oil prices past US$114/barrel for the first time since 2022, sent Indian equity markets tumbling close to 3%, pushed the rupee to near its all-time intra-day low and triggered some of the...

Read More



Moneylife Digital Team 06 March 2026
The directorate of enforcement (ED) has conducted search operations at eight locations in Mumbai and Chennai in connection with a probe into a cartel allegedly luring investors with fraudulent offers to sell unlisted shares of the National Stock Exchange (NSE).   The searches were carried out...

Read More



KBS Sidhu 05 March 2026
The Gulf has learnt to live with geopolitics. Markets wobble, oil spikes, diplomats shuttle, and life goes on. But since my earlier piece—'Dubai’s Safe-Haven Myth Meets Geography 101’—many resident Indians and NRIs have written back asking for something more practical: what, exactly, should one...

Read More



Moneylife Digital Team 02 March 2026
Market regulator Securities and Exchange Board of India (SEBI) has removed more than 120,000 misleading social media posts by unregistered financial influencers and is using artificial intelligence tools to monitor violations in the digital space, chairman Tuhin Kanta Pandey has...

Read More



Moneylife Digital Team 27 February 2026
Market regulator Securities and Exchange Board of India (SEBI) has warned investors about a surge in fraud involving fake securities transaction tax (STT) notices and so-called ‘account handling’ services that promise risk-free profits in the stock market.   In a release, SEBI says it has...

Read More



Moneylife Digital Team 26 February 2026
Indian retail investors have been given a new gateway to Wall Street, with the NSE International Exchange (NSE IX) launching a platform that allows direct trading in US-listed stocks such as Apple and Microsoft from India’s International financial services centre (IFSC) at GIFT City. The move,...

Read More



SN Thyagarajan  and   Arna Chatterjee (Bar  and   Bench) 26 February 2026
Updated at 12.58pm on 26 February 2026 to include statement from Jindal Poly Films The National Company Law Appellate Tribunal (NCLAT) on Thursday dismissed an appeal challenging the National Company Law Tribunal’s (NCLT) decision admitting a shareholder class action petition against Jindal...

Read More

Free Helpline
Legal Credit
Feedback