REGULATIONS


Moneylife Digital Team 03 July 2025
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs12 lakh on India Asset Growth Fund-II and an additional Rs12 lakh, payable jointly and severally, on its manager, Essel Finance Advisors and Managers LLP, along with chief executive officer (CEO) Vishnu...

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Moneylife Digital Team 03 July 2025
Market regulator Securities and Exchange Board of India (SEBI) has issued a regulatory censure against Investopher Research Services Pvt Ltd, a SEBI-registered research analyst (RA), for making misleading claims and failing to comply with key regulatory requirements. The action follows an...

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Moneylife Digital Team 02 July 2025
In a scathing indictment of market regulator Securities and Exchange Board of India (SEBI), the securities appellate tribunal (SAT) has quashed the regulator’s order against Rajesh Mokashi, former managing director and chief executive officer (MD&CEO) of CARE Ratings Ltd, calling SEBI’s conduct...

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SN Thyagarajan (Bar  and   Bench) 02 July 2025
The Competition Commission of India (CCI) on July 1 ordered the Director General (DG) to investigate Asian Paints Ltd. for alleged abuse of dominance in the decorative paints market, following a complaint by Grasim Industries Ltd.’s Birla Paints Division.   The CCI held that a prima facie...

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Moneylife Digital Team 02 July 2025
A committee headed by retired district judge AP Kurhekar has launched a special website to facilitate refunds to the investors of Royal Twinkle Star Club Ltd and Citrus Check Inns Ltd who are eligible for a refund.   In a release, market regulator Securities and Exchange Board of India (SEBI)...

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Moneylife Digital Team 02 July 2025
In a major reform aimed at simplifying post-trade processes and improving ease of doing business for institutional investors and market participants, market regulator Securities and Exchange Board of India (SEBI) has mandated the issuance of a common contract note (CCN) with a single volume...

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Moneylife Digital Team 02 July 2025
Reserve Bank of India (RBI) deputy governor M Rajeshwar Rao has called for the adoption of a unique borrower identifier that is secure, verifiable and consistent across the financial system, to enhance the integrity of credit data and foster financial inclusion. Delivering the keynote address...

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Moneylife Digital Team 02 July 2025
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs3 lakh on AKI India Ltd for multiple violations of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 (LODR Regulations). The lapses relate to delays and failures in mandatory...

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Moneylife Digital Team 01 July 2025
Reserve Bank of India (RBI) has imposed a penalty of Rs14.80 lakh on two cooperative banks, one from Gujarat and the other from Maharashtra for non-compliance with the directions issued by the banking regulator. The highest penalty of Rs14.30 lakh has been imposed on Gujarat-based Shree Kadi...

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Moneylife Digital Team 01 July 2025
Market regulator Securities and Exchange Board of India (SEBI) has barred Kolkata-based Junjharji Investment Pvt Ltd, a registered stock broker and a member of the National Stock Exchange (NSE), from taking on any new clients for one month. This action follows an inspection by SEBI covering the...

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Moneylife Digital Team 30 June 2025
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs20 lakh on Gretex Corporate Services Ltd for violations related to the utilisation and disclosure of initial public offer (IPO). SEBI’s examination revealed that the company did not use the funds raised...

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Moneylife Digital Team 29 June 2025
India's securities regulator is conducting extensive enforcement operations targeting a sophisticated stock manipulation scheme that allegedly defrauded investors of hundreds of crores of rupees.   Official Confirmation of Enforcement Action: The Securities and Exchange Board of India (SEBI)...

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Moneylife Digital Team 27 June 2025
The National Stock Exchange (NSE) has filed a settlement application with market regulator Securities and Exchange Board of India (SEBI), offering to pay nearly Rs1,400 crore to resolve the long-pending co-location (Colo) and dark fibre cases. The move is seen as a major step toward clearing...

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Moneylife Digital Team 27 June 2025
Reserve Bank of India (RBI) has imposed a penalty of Rs1 lakh each on four cooperative banks from south India for non-compliance with the directions issued by the banking regulator.   The banks penalised by RBI are Telangana-based Karimnagar District Cooperative Central Bank Ltd and Hyderabad...

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Moneylife Digital Team 27 June 2025
Market Regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs15 lakh on seven individuals for violating key provisions of the SEBI Substantial Acquisition of Shares and Takeovers Regulations, 2011, in connection with City Gold Credit Capital Ltd. This action follows...

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Moneylife Digital Team 26 June 2025
In a landmark decision set to benefit millions of power users across Maharashtra, the Maharashtra Electricity Regulatory Commission (MERC) has approved a multi-year electricity tariff cut for consumers of the Maharashtra State Electricity Distribution Company Ltd (MSEDCL), also known as...

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Moneylife Digital Team 26 June 2025
Market regulator Securities and Exchange Board of India (SEBI) has directed Anilkumar Talpada, proprietor of Ideal Equity, to refund Rs14.66 lakh to investors for offering investment advisory services without registration. SEBI has also imposed a penalty of Rs1 lakh on Mr Talpada for violating...

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Moneylife Digital Team 25 June 2025
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs25 Lakh on the Bombay Stock Exchange (BSE) for serious regulatory lapses uncovered during an inspection covering the period from 1 February 2021 to 30 September 2022. SEBI found that BSE failed to ensure...

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Moneylife Digital Team 25 June 2025
Market regulator Securities and Exchange Board of India (SEBI) has issued a regulatory censure to GRD Securities Ltd, a stock broker, following findings of multiple compliance violations. The action follows an enquiry report submitted by the designated authority (DA) on 27 September 2024, under...

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Moneylife Digital Team 23 June 2025
Reserve Bank of India (RBI) has imposed a penalty of Rs29.60 lakh on Fino Payments Bank Ltd for non-compliance with certain directions issued by RBI on licensing of payments banks.   With reference to the lender financial position as of 31 March 2024, RBI conducted a statutory inspection for...

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