REGULATIONS


Moneylife Digital Team 29 August 2025
Reserve Bank of India (RBI) has imposed a total penalty of Rs2.95 lakh on four cooperative banks for non-compliance with its regulatory directions.   Vijayapura District Central Cooperative Bank Ltd from Karnataka and Purasawalkam Cooperative Bank Ltd from Tamil Nadu were each fined Rs1 lakh....

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Moneylife Digital Team 29 August 2025
360 One Private Equity Fund, its manager, 360 One Alternates Asset Management Ltd and key managerial personnel (KMP) Saksham Kohli have settled enforcement proceedings with market regulator Securities and Exchange Board of India (SEBI) after jointly paying a settlement amount of Rs 14.62...

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Moneylife Digital Team 29 August 2025
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs1 lakh on Capital Finance and Investments LLP for failing to cooperate with an investigation into suspicious trading activities in the shares of Sigma Solve Ltd. The regulator found that the firm ignored...

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Moneylife Digital Team 29 August 2025
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs10 lakh on Capital Stroke Investment Services Pvt Ltd (noticee 1) and the firm’s directors Upendra Singh Rajput (noticee 2), Prashant Singh Baghel (noticee 3) and Kamlesh Dhole (noticee 4) for multiple...

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Moneylife Digital Team 28 August 2025
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs2 lakh on Amit Guruh Sachdeva, a registered research analyst (RA), after finding multiple lapses during an inspection of his operations.   One of the major lapses observed was the failure to maintain...

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Moneylife Digital Team 28 August 2025
Market regulator Securities and Exchange Board of India (SEBI) has imposed a total penalty of Rs10 lakh on Landmark Opportunity Fund, Landmark Capital Advisors Pvt Ltd and the Fund’s chief executive officer (CEO) and key managerial personnel (KMP) Ashish Joshi for violations of the SEBI...

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Debayan Roy (Bar  and   Bench) 26 August 2025
The Supreme Court on Monday constituted a Special Investigation Team (SIT) to look into allegations against Reliance Foundation-owned Vantara Greens Zoological Rescue and Rehabilitation Centre at Jamnagar, Gujarat.   The SIT will be headed by retired top court judge Justice Jasti Chelameswar...

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Moneylife Digital Team 26 August 2025
The central consumer protection authority (CCPA) has imposed a penalty of Rs3 lakh on VLCC Ltd for publishing misleading advertisements about its lipolaser and coolsculpting fat-loss treatments. The order, issued earlier this month by CCPA chief commissioner Nidhi Khare and commissioner Anupam...

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Moneylife Digital Team 26 August 2025
Reserve Bank of India (RBI) has imposed a penalty of Rs5.50 lakh on five cooperative banks for non-compliance with the directions issued by the banking regulator. The highest penalty of Rs2 lakh has been imposed on Anand Mercantile Cooperative Bank Ltd from Gujarat.   Other banks penalised by...

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Moneylife Digital Team 25 August 2025
Reserve Bank of India (RBI) has approved the application of Japanese banking major Sumitomo Mitsui Banking Corporation (SMBC) to acquire up to 24.99% shareholding in Yes Bank, marking one of the biggest foreign investments in an Indian private lender in recent years.   According to Yes Bank’s...

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Dr Rajendra M Ganatra  and   CA Devang P Sampat 22 August 2025
The Insolvency and Bankruptcy Code, 2016 (IBC), enacted in December 2016 was an epoch-making legislation, not merely for consolidation of various credit recovery and insolvency laws, but also to provide a time-bound resolution process that offered value maximisation and kept debtors out of...

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Moneylife Digital Team 22 August 2025
Market regulator Securities and Exchange Board of India (SEBI) has censured Parag Salot, a registered research analyst (RA) since March 2015. SEBI also warned him to exercise greater care and diligence in his business conduct.    The action follows an inspection conducted for the period from...

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Moneylife Digital Team 22 August 2025
Reserve Bank of India (RBI) has imposed a penalty of Rs1 lakh on New Delhi-based Ayodhya Finlease Ltd, a non-banking financial company (NBFC), for violating provisions of its regulatory framework. The violations relate to the RBI master directions for NBFC–non-systemically important non-deposit...

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Moneylife Digital Team 22 August 2025
Market regulator Securities and Exchange Board of India (SEBI) has intensified its enforcement against financial influencers with a meticulously planned two-day search and seizure operation at the Karjat Trading Academy, run by financial influencer (finfluencer) Avadhut Sathe.   According to...

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Moneylife Digital Team 22 August 2025
Market regulator Securities and Exchange Board of India (SEBI) has extended the deadline for investors of the defaulted broker, Karvy Stock Broking Ltd (KSBL), to file their claims. Investors now have until 31 December 2025 to submit their applications.   KSBL was declared a defaulter by the...

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Moneylife Digital Team 22 August 2025
Markets regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs2 lakh on SMC Global Securities Ltd for regulatory violations related to trading terminals at unauthorised locations.   In an order, Jai Sebastian, adjudicating officer (AO) of SEBI, stated that SMC...

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Moneylife Digital Team 22 August 2025
Reserve Bank of India (RBI) has released a discussion paper on the review of the monetary policy framework, beginning a public consultation on how the country’s inflation-targeting regime should evolve in the coming years.    This review is significant because India’s inflation-targeting...

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SN Thyagarajan (Bar  and   Bench) 21 August 2025
The Delhi High Court recently clarified that it does not have the power to directly attach immovable properties situated outside its territorial jurisdiction even for enforcement of foreign arbitral awards (Daiichi Sankyo Vs Malvinder Mohan Singh & Ors).   The restrictions contained in Code...

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Moneylife Digital Team 21 August 2025
The securities appellate tribunal (SAT) has directed that the trading and demat accounts of market commentator Sanjiv Bhasin, formerly associated with IIFL Securities, be unfrozen after he deposits Rs1 crore with the Securities and Exchange Board of India (SEBI). The order comes in connection...

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Moneylife Digital Team 20 August 2025
Lok Sabha on Wednesday passed the Promotion and Regulation of Online Gaming Bill, 2025, which prohibits all forms of online games played with money, whether based on skill, chance or a mix of both while encouraging e-sports and positive social gaming.    The law aims to strike a balance...

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