INVESTOR ISSUES


Moneylife Digital Team 15 July 2024
In a significant move to enhance regulatory oversight in the securities market, Bombay Stock Exchange (BSE) Limited has been granted recognition by the Securities and Exchange Board of India (SEBI) for the administration and supervision of Research Analysts (RAs) and Investment Advisers (IAs)....

Read More



Admittedly, nine out of 10 investors in the stock market today began trading after 2020 and the COVID lock-down, primarily through the secondary market. Consequently, the issue I am writing about may seem foreign to them. However, many new investors are subscribing to the plethora of initial...

Read More



Moneylife Digital Team 13 July 2024
A trader on the Zerodha platform known by the social media username 'Overtrader', recently faced a harrowing experience when a technical glitch on the trading platform led to a loss of approximately Rs10 lakh. The incident shows the potential risks traders face in the digital age and the steps...

Read More



Moneylife Digital Team 12 July 2024
Zerodha, one of India's leading discount brokers, reported that some of its users were experiencing difficulties with their Bombay Stock Exchange (BSE) Futures & Options (F&O) orders. The brokerage firm attributed this problem to a connectivity issue with the BSE, resulting in orders being...

Read More



Moneylife Digital Team 09 July 2024
The Securities and Exchange Board of India (SEBI) is taking steps to address the growing concern of excessive speculation in the derivatives market, driven by high retail participation in recent years. Last month, SEBI appointed an expert working committee to tackle this issue and the panel has...

Read More



Moneylife Digital Team 08 July 2024
A court in Kudal in Maharashtra has sent Girish Kumar Pahwani, Laxmikant Sharm, Hemant Agrawal and Swapnil Prajapati, the four directors of Indore-based Highbrow Market Research Pvt Ltd (Ways2Capital), to judicial custody. They were arrested in a share trading fraud worth Rs25 lakh by the...

Read More



Moneylife Digital Team 03 July 2024
As a common investor, it's crucial to be aware of the various rules and regulations governing your trading activities, especially when it comes to margin requirements. The recent arbitration case between an investor, Deepak Agrawal, and his broker, ICICI Securities, serves as a valuable lesson...

Read More



Moneylife Digital Team 02 July 2024
Market regulator Securities and Exchange Board of India (SEBI) has asked market infrastructure institutions (MIIs), including stock exchanges, stock brokers, clearing corporations and depositories, to implement from 1st October a uniform and equal charge structure for all members instead of...

Read More



In an era where influencers hawk snake venom as well as investment advice, and people routinely fall prey to dubious WhatsApp/Telegram groups promising sky-high profits, shouldn’t the market regulator, with its stringent reporting and compliance requirements for registered investment advisers...

Read More



Hanendra Pratap Singh posted an angry message about how Groww had goofed up with an investment by his sister in 2020 which was only on paper and never credited to the concerned asset management company (AMC) for the mutual fund (MF) scheme. Worse, as he wrote in a post on LinkedIn (the post is...

Read More



Moneylife Digital Team 28 June 2024
Market regulator Securities and Exchange Board of India (SEBI) has launched an investigation into potential front-running activity at quant mutual funds (MF), casting a shadow over one of India's fastest-growing asset management companies (AMCs). This development has sent ripples through the...

Read More



Moneylife Digital Team 27 June 2024
Market regulator Securities and Exchange Board of India (SEBI) is investigating Sanjiv Bhasin, who has been associated with IIFL Securities, for his part in alleged market manipulation, says a report from Moneycontrol, quoting people familiar with the ongoing probe.   The people cited told...

Read More



Moneylife Digital Team 27 June 2024
While upholding the orders passed by the state commission, the national consumer disputes redressal commission (NCDRC) directed the Bisheshwarganj post-office in Varanasi to refund money collected by its employee from eight depositors for investing in public provident fund (PPF)...

Read More



Moneylife Digital Team 27 June 2024
Market regulator Securities and Exchange Board of India (SEBI) has confirmed its order barring 4W Wealth Management Pvt Ltd and the firm's directors Bhavesh P Bhensdadia, Rinkalkumar Mohanbhai Chopda, Vivek Laxmanbhai Patel, Nileshbhai Chandubhai Patel and Parth Kanubhai Patel (noticees) from...

Read More



Moneylife Digital Team 24 June 2024
Securities and Exchange Board of India (SEBI) has reportedly conducted search and seizure operations on Sandeep Tandon-owned quant Mutual Fund (MF), suspecting front-running activities, says a report from Moneycontrol. The reports claims that the operations were carried out at two...

Read More



Chandramouli Mohan 14 June 2024
When you read this news, RBI Slaps Rs11.50 Lakh Penalty on 3 Cooperative Banks from Uttar Pradesh, you think the regulator penalises the banks that are non-compliant in transferring the unclaimed deposits to the depositor education and protection fund (DEAF) within the prescribed period.   It...

Read More



Moneylife Digital Team 12 June 2024
Securities and Exchange Board of India (SEBI) has launched a free, voluntary online certification exam for investors. This initiative, developed in collaboration with the National Institute of Securities Markets (NISM), aims to help investors test and enhance their knowledge of markets and...

Read More



Moneylife Digital Team 11 June 2024
Securities and Exchange Board of India (SEBI) has released a consultation paper inviting public feedback on proposed revisions to the eligibility criteria for stock derivatives. According to SEBI, this move is designed to bolster market integrity and investor protection in response to...

Read More



Moneylife Digital Team 10 June 2024
With the last date to submit a choice of nomination for demat accounts and mutual fund (MF) folios coming near, market regulator Securities and Exchange Board of India (SEBI) has clarified that non-submission of choice of nomination will not result in freezing of these accounts or MF...

Read More



Moneylife Digital Team 07 June 2024
While terming the 4th June stock market crash immediately after the record high following the exit poll on 3rd June as the 'biggest-ever stock market scam', the Indian National Congress has demanded an investigation by a joint parliamentary committee (JPC). Congress also asked three questions...

Read More

Free Helpline
Legal Credit
Feedback