INVESTOR ISSUES


Moneylife Digital Team 10 March 2025
The competition commission of India (CCI) has proposed new regulations imposing stringent restrictions on its employees and their families regarding investments in the stock market. These measures, outlined in the Draft CCI (Conduct) Rules, 2025 aim to prevent conflicts of interest and uphold...

Read More



The Gurugram zonal office of the directorate of enforcement (ED) conducted search operations last week at 12 locations in Delhi, Faridabad and the National Capital Region (NCR) region. The searches targeted the WTC group, its promoter Ashish Bhalla, as well as Bhutani group and its promoter...

Read More



Sponsored Post 03 March 2025
Initial Public Offerings (IPOs) have become a popular investment avenue for both retail and institutional investors in India. Companies go public to raise capital, offering investors the opportunity to purchase shares at an early stage before they get listed on stock exchanges. However, getting...

Read More



Moneylife Digital Team 03 March 2025
In an extraordinary case, a special court under the Prevention of Money Laundering Act has directed the anti-corruption bureau (ACB) in Mumbai to file an FIR regarding allegations of stock market fraud, regulatory violations, and corruption against top officials of the Securities and Exchange...

Read More



Moneylife Digital Team 28 February 2025
India's initial public offering (IPO) market has stalled as companies postpone their share sale plans amid falling stock prices, deteriorating investor sentiment, declining grey market premiums and underperforming recently listed stocks, especially high-profile ones such as Swiggy and...

Read More



Moneylife Digital Team 28 February 2025
The employees' provident fund organisation (EPFO) has recommended maintaining an 8.25% annual interest rate on employees' provident fund (EPF) deposits for FY24-25. This decision was made during the 237th meeting of the central board of trustees (CBT), chaired by Union minister for labour &...

Read More



Moneylife Digital Team 13 February 2025
Market regulator Securities and Exchange Board of India (SEBI) has introduced the mutual fund investment tracing and retrieval assistant (MITRA) platform to help investors locate inactive mutual fund folios.   The platform will be jointly managed by two qualified registrar and transfer agents...

Read More



Dr Rashmi Saluja, the executive chairperson of Religare Enterprises Ltd (REL), that has been in the news due to a hostile bid by the Burmans on the entity, and a counter bid by an Indian-American businessman, has thrown an interesting challenge to the regulators and the corporate experts after...

Read More



When aiming to protect investors by eliminating fraudsters, what approach should one take? Should the focus be on pursuing the crooks, or imposing additional regulations and tracking requirements on legal, registered intermediaries attempting to run a clean business?   The Securities &...

Read More



Moneylife Digital Team 07 February 2025
In a major crackdown on unregistered investment advisory services, the Securities and Exchange Board of India (SEBI) has issued an interim order against Asmita Patel Global School of Trading Pvt Ltd (APGSTPL), its director Asmita Patel, her husband Jitesh Jethalal Patel and associated entities,...

Read More



Moneylife Digital Team 05 February 2025
Market regulator Securities and Exchange Board of India (SEBI) has announced a new regulatory framework to ensure the safer participation of retail investors in algorithmic (algo) trading. The new rules, outlined in a circular issued on 4 February 2025, aim to establish proper checks &...

Read More



Moneylife Digital Team 04 February 2025
The Indian government has announced that Rs2,025.75 crore has been disbursed to 1.16mn (million) depositors of the Sahara group of cooperative societies as of 28 January 2025. It includes depositors of Sahara Credit Cooperative Society Ltd, Saharayan Universal Multipurpose Society Ltd, Humara...

Read More



Moneylife Digital Team 30 January 2025
Coming down heavily on financial influencers (finfluencers) providing unauthorised advice or making unapproved return claims, market regulator Securities and Exchange Board of India (SEBI) has barred finfluencers from using live stock prices or making claims on returns. SEBI also directed...

Read More



Moneylife Digital Team 30 January 2025
Markets regulator, Securities and Exchange Board of India (SEBI) has cancelled the registrations of four stockbrokers—Single Window Securities Ltd, Sunness Capital India Pvt Ltd, GACM Technologies Ltd, formerly known as Stampede Capital Ltd and Infotech Portfolio Pvt Ltd, after the brokers...

Read More



Moneylife Digital Team 24 January 2025
The securities appellate tribunal (SAT) has upheld an order passed by the Securities and Exchange Board of India (SEBI) halting listing and asking Trafiksol ITS Technologies Ltd to refund Rs45 crore to investors.   In an order on 24 January 2025, the SAT bench of justice PS Dinesh Kumar...

Read More



Moneylife Digital Team 23 January 2025
Market regulator Securities and Exchange Board of India (SEBI) has proposed a sachetised mutual fund product—a small ticket systematic investment plan (SIP) of just Rs250. According to SEBI consultation paper, these small-ticket SIPs can be offered in any scheme except for debt schemes,...

Read More



Moneylife Digital Team 17 January 2025
As many as 10 entities including four expert guests on Zee Business channel agreed to pay Rs5.96 crore and voluntary debarment of six months to settle a case involving trading based on non-public information (NPI) with market regulator Securities and Exchange Board of India (SEBI).    Zee...

Read More



Moneylife Digital Team 15 January 2025
Market regulator Securities and Exchange Board of India (SEBI) has proposed mandating listed companies to issue securities only in demat form following a stock split, consolidation of face value of shares and merger or demerger. This will encourage demat holding of securities, the market...

Read More



Moneylife Digital Team 13 January 2025
To enhance transparency and minimise unclaimed assets in the securities market, the Securities and Exchange Board of India (SEBI) has issued guidelines to revamp the nomination process for mutual fund folios and demat accounts. It includes allowing investors to nominate up to 10 persons in the...

Read More



Moneylife Digital Team 06 January 2025
Funds of client-investors who have not done any transaction in the past 30 days will be settled in the upcoming dates of the monthly running account settlement cycle as notified by exchanges in the annual calendar issued by them from time to time, says market regulator Securities and Exchange...

Read More

Free Helpline
Legal Credit
Feedback