REGULATIONS


Moneylife Digital Team 10 September 2025
Reserve Bank of India (RBI) has imposed a penalty of Rs9.10 lakh on two cooperative banks from the North-eastern states for non-compliance with the directions issued by the banking regulator. The highest penalty of Rs7.50 lakh has been imposed on Tripura State Cooperative Bank Ltd. Manipur...

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Moneylife Digital Team 09 September 2025
The high-profile tussle between US-based proprietary trading giant Jane Street and market regulator Securities and Exchange Board of India (SEBI) intensified this week, with the securities appellate tribunal (SAT) scheduling the next hearing in the case for 18 November 2025 and directing SEBI...

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Moneylife Digital Team 09 September 2025
Reserve Bank of India (RBI) has imposed penalties totalling Rs8.60 lakh on three cooperative banks for failing to comply with the directions issued by the banking regulator. The highest penalty of Rs5.50 lakh has been imposed on Bidar-based District Cooperative Central (DCC) Bank Ltd.   Other...

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Ummar Jamal (Bar  and   Bench) 09 September 2025
The Supreme Court on Monday reiterated that proceedings initiated to review a judgment under Order 47 Rule 1 of the Code of Civil Procedure, 1908 (CPC) cannot be confused with appeal proceedings (Malleeswari v. K. Suguna and Another).   A review petition generally involves asking a court to...

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Moneylife Digital Team 08 September 2025
Market regulator Securities and Exchange Board of India (SEBI) has announced revised settlement dates for the cash, derivatives and securities lending and borrowing mechanism (SLBM) segments following back-to-back settlement holidays on 5th September and 8 September 2025. The regulator said the...

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Moneylife Digital Team 05 September 2025
US short-seller Viceroy Research LLC has raised serious concerns over corporate governance practices at Vedanta Ltd, alleging that the company’s substantial brand fee payments to its parent, Vedanta Resources Ltd (VRL), violate Indian securities regulations.   In a detailed legal opinion,...

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Moneylife Digital Team 05 September 2025
Market regulator Securities and Exchange Board of India (SEBI) has cautioned the public about fraudsters impersonating its officials and misusing its logo and letterhead to extract money from unsuspecting investors. The regulator says that in several instances, forged notices have been...

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Moneylife Digital Team 05 September 2025
The Union ministry of housing and urban affairs (MoHUA) has officially launched the unified RERA portal (rera.mohua.gov.in), unveiling a nationwide centralised database for real estate projects. The portal was inaugurated on 4 September 2025, by Union housing minister Manohar Lal Khattar during...

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Moneylife Digital Team 05 September 2025
Reserve Bank of India (RBI) has imposed a penalty of Rs18.52 lakh on five cooperative banks for non-compliance with the directions issued by the banking regulator.The highest penalty of Rs5.50 lakh has been imposed on Dakshin Dinajpur District Central Cooperative (DCC) Bank Ltd from West Bengal...

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Moneylife Digital Team 05 September 2025
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs2 lakh on SAR Televenture Ltd for multiple lapses in disclosures under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The order followed an examination of the company...

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Moneylife Digital Team 05 September 2025
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs63 lakh on Rajasthan Tube Manufacturing Company Ltd (RTMCL) and the company’s promoters, directors and others for engaging in fictitious transactions to inflate sales and misrepresent financial statements....

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SN Thyagarajan (Bar  and   Bench) 04 September 2025
The National Company Law Tribunal (NCLT)'s Kochi Bench on Wednesday appointed former Kerala High Court Justice S Siri Jagan as administrator of Indus Motors Company Pvt Ltd. which is facing allegations of large-scale oppression and mismanagement (TV Anil Kumar Vs Indus Motor Company).   Indus...

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Moneylife Digital Team 04 September 2025
Market regulator Securities and Exchange Board of India (SEBI) has issued a regulatory censure to Raghunandan Capital Pvt Ltd, a SEBI-registered stockbroker, for multiple violations of stockbroker regulations and SEBI circulars. The action follows a thematic inspection carried out jointly with...

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Moneylife Digital Team 03 September 2025
The Reserve Bank of India (RBI) has introduced a sweeping set of reforms to ease the process of claim settlement for the families of deceased bank customers, bringing relief to millions of depositors and their heirs. The new rules, notified on 26 September 2025 under the title “Settlement of...

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Moneylife Digital Team 03 September 2025
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs30 lakh on 18 connected entities, including members of the Vora family and Marfatia Stock Broking Pvt Ltd, for indulging in fraudulent and unfair trading practices in the scrip of SecUR Credentials Ltd...

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Moneylife Digital Team 03 September 2025
The Supreme Court has upheld an arbitral award in favour of G&T Beckfield Drilling Services Pvt Ltd, rejecting Oil and Natural Gas Corporation’s (ONGC) appeal against the grant of 12% pendente lite interest.   A bench of justice PS Narasimha and justice Manoj Misra dismissed ONGC’s challenge...

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Moneylife Digital Team 03 September 2025
A federal judge issued a landmark ruling on Google’s dominance in online search, mandating the company to share certain search data with competitors while rejecting the US government’s bid to force a breakup or sell off its Chrome browser.   US district judge Amit Mehta, presiding over a...

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Lord Swraj Paul, who passed away recently, left an indelible mark on the Indian corporate psyche.    While his Caparo group set up business in the auto-component industry post-liberalisation in the 1990s, his claim to fame has nothing to do with that.   In the early-1980s, he sent shivers...

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Debayan Roy (Bar  and   Bench) 01 September 2025
The Supreme Court on Monday dismissed a public interest litigation (PIL) petition filed against the rollout of 20 percent Ethanol Blended Petrol (E20) without giving consumers the choice to opt for ethanol free fuel.   A Bench of Chief Justice of India (CJI) BR Gavai and Justice K Vinod...

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Moneylife Digital Team 01 September 2025
Market regulator Securities and Exchange Board of India (SEBI) has directed Katalyst Software Services Ltd (KSSL) to refund money collected from investors through non-convertible debentures (NCDs) in FY17–18, along with 15% annual interest, after finding multiple violations in the debt issuance...

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