REGULATIONS


Moneylife Digital Team 09 June 2026
SEBI has cancelled the registration of Lares Alpha Scheme, an Alternative Investment Fund (AIF), after finding that the fund repeatedly failed to submit mandatory quarterly activity reports (QARs) for four consecutive quarters during 2025.    Lares Alpha Scheme, registered as an AIF under the...

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Moneylife Digital Team 09 June 2026
Reserve Bank of India (RBI) has imposed a penalty of ₹3.50 lakh on two cooperative banks, one from Haryana and the other from Maharashtra, for non-compliance with the directions issued by the banking regulator. The highest penalty of ₹3 lakh has been imposed on Karnal Central Cooperative Bank...

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Moneylife Digital Team 09 June 2026
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registration of alternative investment fund (AIF) Brands and Beyond India Fund I after finding that the fund repeatedly failed to file mandatory quarterly activity reports (QARs) for four consecutive quarters...

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Moneylife Digital Team 08 June 2026
Kotak India Growth Fund II has paid ₹10.88 lakh to settle a case with the market regulator Securities and Exchange Board of India (SEBI) concerning a delay of more than five years in winding up a venture capital fund scheme and distributing liquidation proceeds to investors. The settlement was...

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Moneylife Digital Team 08 June 2026
While declining to comment on the regulator’s action against Rajesh Exports Ltd, Securities and Exchange Board of India (SEBI) chairman Tuhin Kanta Pandey on Monday said the matter is part of an ongoing quasi-judicial process and must be dealt with through legal channels.   Speaking to...

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Moneylife Digital Team 08 June 2026
The National Stock Exchange (NSE) has issued a fresh investor advisory cautioning the public against individuals and entities allegedly offering stock market tips, guaranteed returns and account-handling services through social media platforms, activities that are not permitted under securities...

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Moneylife Digital Team 08 June 2026
Reserve Bank of India (RBI) has imposed a penalty of ₹44.90 lakh on Canara Bank and Puran Associates Pvt Ltd, a non-banking financial company (NBFC), for non-compliance with the directions issued by the banking regulator.    The highest penalty of ₹41.80 lakh has been imposed on Canara Bank....

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Moneylife Digital Team 05 June 2026
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registrations of two alternative investment funds (AIFs) Argentum Dynamic Alternative Investment Fund and Utilis Fund for repeatedly failing to submit mandatory quarterly activity reports (QARs) despite regulatory...

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Moneylife Digital Team 05 June 2026
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registrations of two alternative investment funds (AIFs) Argentum Dynamic Alternative Investment Fund and Utilis Fund for repeatedly failing to submit mandatory quarterly activity reports (QARs) despite regulatory...

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Moneylife Digital Team 05 June 2026
The Reserve Bank of India (RBI) on Friday kept its benchmark repo rate unchanged at 5.25%, opting for caution amid growing uncertainty over the economic impact of the ongoing conflict in West Asia, rising crude oil prices and global supply disruptions.   Points that sum up the Monetary...

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Moneylife Digital Team 04 June 2026
Reserve Bank of India (RBI) has imposed a penalty of ₹14.25 lakh on Maharajganj, Uttar Pradesh-based Nagar Sahkari Bank Ltd for non-compliance with RBI directions relating to income recognition, asset classification and provisioning norms. The violations also pertained to exposure norms,...

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Ritwik Choudhury (Bar  and   Bench) 04 June 2026
The Supreme Court has released draft regulations governing the use of Artificial Intelligence (AI) tools across courts in India.   As per the same, the Court has proposed that lawyers may use AI tools to prepare pleadings and evidence but they must tell the court when they do so.   The...

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Moneylife Digital Team 04 June 2026
The central consumer protection authority (CCPA) has imposed penalties on education technology platform PhysicsWallah and cybersecurity company McAfee Software India Pvt Ltd for deploying ‘dark patterns’ on their digital platforms that allegedly misled consumers and influenced their purchasing...

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Moneylife Digital Team 04 June 2026
Market regulator the Securities and Exchange Board of India (SEBI) has issued an interim ex-parte order against Rajesh Exports Ltd (REL), alleging widespread financial misrepresentation of about ₹15.15 lakh crore, non-disclosure of material information, questionable accounting practices and...

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SN Thyagarajan (Bar  and   Bench) 03 June 2026
The Competition Commission of India (CCI) has ordered an investigation against Mrs India Inc over allegations that it imposed unfair and restrictive conditions on participants and winners of its beauty pageant for married women.   The order was passed on a complaint filed by Rinima Borah...

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Moneylife Digital Team 03 June 2026
The National Stock Exchange (NSE) has issued fresh investor advisories against two individuals Baljinder, who operates social media channels under the name 'Trade with Baljinder', and Ankit, who claims to be associated with 'Ankit with Trade Academy', for allegedly offering stock market-related...

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SN Thyagarajan (Bar  and   Bench) 02 June 2026
Umpteen company law and insolvency disputes still travel to the Supreme Court from the National Company Law Appellate Tribunal (NCLAT), Supreme Court Justice Pankaj Mithal said on Monday while questioning whether tribunalisation has actually reduced the burden on constitutional...

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Moneylife Digital Team 01 June 2026
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registrations of five alternative investment funds (AIFs)—Exponential Innovation Fund, Florintree India Flexi Advantage Trust, Prime Realty Capital, Rudrabhishek Infrastructure Trust and Victory Investment Fund—for...

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Moneylife Digital Team 01 June 2026
Reserve Bank of India (RBI) has imposed a penalty of ₹3.10 lakh on Karnataka-based CreditAccess Grameen Ltd, a non-banking financial company–microfinance institution (NBFC-MFI), for non-compliance with certain provisions of the RBI know-your-customer (KYC) directions.   During its statutory...

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Moneylife Digital Team 29 May 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed penalties aggregating ₹28.95 crore on Suzlon Energy Ltd (SEL), vice-chairman Vinod R Tanti, managing director (MD) Girish R Tanti and two former senior executives for engaging in a series of transactions that allegedly...

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