REGULATIONS


Moneylife Digital Team 25 September 2025
The Reserve Bank of India (RBI) has issued the final framework governing authentication mechanisms for digital payment transactions, marking a significant shift in the regulatory landscape for payment security. The Reserve Bank of India (Authentication Mechanisms for Digital Payment...

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Moneylife Digital Team 25 September 2025
The Securities and Exchange Board of India (SEBI) has closed proceedings against Equicom Financial Research Pvt Ltd and its directors, Amit Kukda and Akhilesh Raghuvanshi, over unresolved investor complaints, stating that no additional punitive action was warranted since the firm and its...

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Moneylife Digital Team 24 September 2025
The special court for economic offences in Hyderabad has convicted Heera Foodex Pvt Ltd and its director Dr Aalima Nowhera Shaik, founder of the Heera group, in a case filed by the registrar of companies (RoC) for failing to submit statutory financial documents.   In its order on 23 September...

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Moneylife Digital Team 24 September 2025
Torrent Power Ltd’s general manager for finance Rishi Sudhirbhai Shah has paid Rs39 lakh to settle an insider trading case with market regulator Securities and Exchange Board of India (SEBI).   The settlement, which was concluded after Mr Shah agreed to pay Rs39 lakh, was approved through...

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Moneylife Digital Team 24 September 2025
Market regulator Securities and Exchange Board of India (SEBI) has floated a consultation paper  to overhaul the existing framework for addressing ‘technical glitches’ in stockbrokers’ electronic trading systems. The revised framework, which is slated to take effect from 1 November 2025,...

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Moneylife Digital Team 24 September 2025
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs25 lakh on two individuals after finding them guilty of insider trading in the shares of Nucleus Software Exports Ltd. In its adjudication order, SEBI says Anupam Gupta and his cousin, Nitin Kumar Garg,...

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SN Thyagarajan (Bar  and   Bench) 24 September 2025
The Competition Commission of India (CCI) on Tuesday told the National Company Law Appellate Tribunal (NCLAT) that Meta’s size, resources and integration of Facebook, Instagram, Messenger and WhatsApp places it far ahead of competitors, making WhatsApp the dominant force in India’s market for...

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Ritwik Choudhury (Bar  and   Bench) 23 September 2025
Solicitor General of India Tushar Mehta on Sunday said that the system of allowing litigants to choose their arbitrators has created serious concerns regarding integrity in arbitration, and that parliament has to step in and address the issue.   Explaining why confidence in arbitration has...

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Moneylife Digital Team 22 September 2025
Market regulator Securities and Exchange Board of India (SEBI) has imposed a joint and several penalty of Rs10 lakh on Shubham Mittal (noticee 1), Skylarge Realcon Pvt Ltd (noticee 2), Gaurav Narang (noticee 3), Bigsea Trading Company Pvt Ltd (noticee 4), Rekha Narang (noticee 5), Jagtarni...

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Moneylife Digital Team 22 September 2025
Chief Justice of India (CJI) Bhushan R Gavai on Saturday called for the creation of a centralised mechanism to filter government appeals before they reach higher courts, emphasising that such a step would help ease the massive pendency of cases across the judicial system.   Speaking at the...

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Moneylife Digital Team 22 September 2025
Reserve Bank of India (RBI) has cancelled the certificate of registration (CoR) of Datta Finance and Trading Pvt Ltd, a Delhi-based non-banking financial company (NBFC), due to irregular lending practices, violating regulatory guidelines.   The cancellation, exercised under Section 45-IA (6)...

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Moneylife Digital Team 22 September 2025
In a major step towards simplifying the investment experience, the market regulator Securities and Exchange Board of India (SEBI) has introduced a new mechanism to ensure seamless transmission of securities from a nominee to the rightful legal heir, thereby reducing tax-related hassles and...

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Moneylife Digital Team 19 September 2025
Market regulator Securities and Exchange Board of India (SEBI) has dismissed allegations of financial misconduct against the Adani group, ruling that transactions routed through Adicorp Enterprises Pvt Ltd, Milestone Tradelinks Pvt Ltd and Rehvar Infrastructure Pvt Ltd do not constitute...

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Moneylife Digital Team 19 September 2025
Rice exporter KRBL faced a significant corporate governance crisis in September 2025 when independent director Anil Kumar Chaudhary resigned, citing multiple governance failures and alleging that dissent on the board was being "suppressed or sidelined." The resignation triggered a sharp market...

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Moneylife Digital Team 19 September 2025
Market regulator Securities and Exchange Board of India (SEBI) has disposed proceedings against Neomile Corporate Advisory Ltd (the noticee) which was accused of misrepresenting itself as a SEBI-registered merchant banker while advising companies on their initial public offerings (IPOs). But...

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Moneylife Digital Team 19 September 2025
Antique Stock Broking Ltd has settled proceedings initiated by the market regulator Securities and Exchange Board of India (SEBI) by paying a settlement amount of Rs22.44 lakh. The case relates to suspected front-running of trades of a large client by the Chaturvedi Group during the period from...

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Moneylife Digital Team 19 September 2025
Reserve Bank of India (RBI) has imposed a penalty of Rs12.98 lakh on five cooperative banks, including four from Maharashtra and one from Gujarat, for non-compliance with the directions issued by the banking regulator. The highest penalty of Rs4.50 lakh has been imposed on Maharashtra-based...

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Moneylife Digital Team 19 September 2025
Motilal Oswal Financial Services Ltd (MOFS) has settled adjudication proceedings with the market regulator Securities and Exchange Board of India (SEBI) by paying Rs34.85 lakh. The case pertained to alleged lapses in due diligence in connection with suspected front-running of trades of a large...

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Moneylife Digital Team 18 September 2025
Indiabulls AIF, along with its associated funds, asset management company and key executives, has settled adjudication proceedings initiated by the market regulator Securities and Exchange Board of India (SEBI) over alleged violations of the SEBI (Alternative Investment Funds) Regulations,...

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Moneylife Digital Team 18 September 2025
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs5 lakh, to be paid jointly and severally, on Dorni Vinimoy Pvt Ltd, H and K Realestate LLP, Timely Financial Consultants Pvt Ltd, Upendra Narayan Choudhary, Durgeshwari Devi Choudhury, Gopalji Choudhary...

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