Category: IBC-SEBI

Clipped from: https://www.thehindubusinessline.com/todays-paper/tp-news/dhfl-sc-to-hear-piramal-groups-appeal-tomorrow/article65209037.ece The Group had moved the apex court against NCLAT ruling in the 63 moons challenge The Supreme Court will hear the appeal filed

Clipped from: https://www.business-standard.com/article/markets/sebi-raises-investment-limit-via-upi-to-rs-5-lakh-for-retail-investors-122030801029_1.html The new framework will be applicable to public issues of debt securities which open on or after May 1, 2022, the Securities and

Clipped from: https://www.thehindubusinessline.com/todays-paper/tp-news/dhfl-resolution-kapil-wadhawan-files-fresh-plea-in-sc-against-3-nclat-orders/article65205998.ece FILE PHOTO: A woman walks past a signboard of Dewan Housing Finance Corporation Ltd. (DHFL) outside its office on the outskirts of Mumbai,

Clipped from: https://www.thehindubusinessline.com/todays-paper/tp-news/audit-by-administrator-will-take-greater-precedence-counsel-for-srei-promoter/article65202777.ece Man holds Insolvency and bankruptcy code IBC. | Photo Credit: designer491 Under a statutory framework, an audit being conducted by the Resolution Professional

Clipped from: https://economictimes.indiatimes.com/opinion/et-editorial/more-board-room-for-shareholder-scrutiny/articleshow/90036888.cms Synopsis ​​Separately, the Securities and Exchange Board of India (Sebi) has tightened rules to improve governance by weakening the influence on independent directors

Clipped from: https://www.business-standard.com/article/opinion/splitting-headaches-122021601522_1.html Sebi should have opted for a gradual approach The Securities and Exchange Board of India’s (Sebi’s) decision to convert a mandate to separate

Clipped from: https://www.businesstoday.in/latest/economy/story/sebi-has-been-too-kind-and-gentle-on-nse-scam-accused-persons-delhi-court-324874-2022-03-05 The court also pulled up CBI, saying “no action seems to have been taken against main beneficiaries of the present co-location scam, and

Clipped from: https://www.thehindubusinessline.com/todays-paper/tp-news/forensic-audit-more-a-witch-hunt-now-srei/article65185192.ece Says transaction audit has already been initiated by the insolvency administrator The forensic audit on two Srei group of companies — Srei Infrastructure

Clipped from: https://economictimes.indiatimes.com/news/economy/finance/sebi-penalises-individual-for-flouting-insider-trading-rules-in-manappuram-finance-case/articleshow/89950815.cms Synopsis Pankaj Agarwal had a meeting in March 2013 with I Unnikrishnan and Sachin Agrawal of MFL, wherein Pankaj Agarwal allegedly procured the

Clipped from: https://www.financialexpress.com/opinion/sebis-new-ipo-norms-a-window-into-start-ups-performance-and-prospects/2448133/ Given how recent market corrections wiped out much of the gains made in tech IPOs, a review of the current issue pricing norms

The Securities Appellate Tribunal ( SAT ) has ruled that, SEBI has not empowered to take action against Chartered Accountant for Professional Negligence. The Appeal

Clipped from: https://www.thehindubusinessline.com/todays-paper/tp-opinion/scam-lessons/article65085728.ece Even as investigations gather speed, the right lessons have to be learnt from the NSE scam Investigations into the National Stock Exchange (NSE)