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
Category: IBC-SEBI
What is co-location, at the heart of the scam at the NSE? | Explained News,The Indian Express
Clipped from: https://indianexpress.com/article/explained/everyday-explainers/everyday-economics-what-co-location-heart-scam-nse-7799595/ Multiple agencies are probing the NSE co-location scam, in which many former top officials including former CEOs Chitra Ramakrishna and Ravi Narain are
SEBI has been too kind and gentle on NSE scam accused persons: Delhi court – BusinessToday
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
New chair, new hope – The Hindu BusinessLine
Clipped from: https://www.thehindubusinessline.com/opinion/editorial/new-chair-new-hope/article65187052.ece New Chairperson of the Securities and Exchange Board of India Madhabi Puri Buch | Photo Credit: KUNAL PATIL Madhabi Puri Buch has the
IBBI suspends registration of valuer – The Hindu BusinessLine
Clipped from: https://www.thehindubusinessline.com/todays-paper/tp-others/tp-technophile/ibbi-suspends-registration-of-valuer/article65185211.ece Suspension valid till he is exonerated from PMC Bank-related charges Insolvency regulator declares Vishwanath Sridhar Prabhu as not ‘fit & proper’ Insolvency regulator
Forensic audit more a ‘witch hunt’ now: Srei – The Hindu BusinessLine
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
CCI cannot question pleadings of a party before a court: Amazon tells NCLAT | Business Standard News
Clipped from: https://www.business-standard.com/article/companies/cci-cannot-question-pleadings-of-a-party-before-a-court-amazon-tells-nclat-122030201265_1.html The US e-commerce giant made this argument related to CCI’s show-cause notice issued to it in June last year Amazon A statutory authority
Sebi penalises individual for flouting insider trading rules in Manappuram Finance case – The Economic Times
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
SEBI’s new IPO norms: A window into start-ups’ performance and prospects – The Financial Express
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
SEBI not empowered to Take Action against Chartered Accountant for Professional Negligence, says SAT–Taxscan–
The Securities Appellate Tribunal ( SAT ) has ruled that, SEBI has not empowered to take action against Chartered Accountant for Professional Negligence. The Appeal
Bankrupt firms: Third-party litigation funds eyeing interim finance space – The Economic Times
Clipped from: https://economictimes.indiatimes.com/industry/banking/finance/bankrupt-firms-third-party-litigation-funds-eyeing-interim-finance-space/articleshow/89856594.cms Synopsis In December, the RP of a Faridabad-based firm that owns a shopping mall and has a debt of over Rs 300 crore,
Shouldn’t regulators have constitutional status? | Business Standard Column
Clipped from: https://www.business-standard.com/article/opinion/shouldn-t-regulators-have-constitutional-status-122022501697_1.html Since 2014 the Modi government has attempted several structural reforms Here’s a question that polite people are not asking: Could the extraordinary happenings
Scam lessons – The Hindu BusinessLine
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)
Tyagi calls for research on valuation models of new-age firms – The Hindu BusinessLine
Clipped from: https://www.thehindubusinessline.com/todays-paper/tp-markets/tyagi-calls-for-research-on-valuation-models-of-new-age-firms/article65082195.ece Ajay Tyagi, SEBI Chairman | Photo Credit: SHASHIASHIWAL ESG framework requires careful preparation: SEBI With an increasing trend of New Age Tech Companies
India to move to T+1 settlement from Friday: Here’s what it means | Business Standard News
Clipped from: https://www.business-standard.com/article/markets/india-to-move-to-t-1-settlement-from-friday-here-s-what-it-means-122022400592_1.html India To Start with T+1 stock settlement from February 25, which means that trade-related settlements must be done within one day of the
Sebi pushes timeline to segregate and monitor collateral at client level | Business Standard News
Clipped from: https://www.business-standard.com/article/markets/sebi-pushes-timeline-to-segregate-and-monitor-collateral-at-client-level-122022401263_1.html Sebi further defers new margin rule to May 2 Photo: Shutterstock The Securities and Exchange Board of India (Sebi) has extended the timeline for implementing
Sebi’s new RPT rules highlight the problems of tracking such transactions | Business Standard News
Clipped from: https://www.business-standard.com/article/markets/sebi-s-new-rpt-rules-highlight-the-problems-of-tracking-such-transactions-122022301540_1.html Disclosures and transparency in RPTs are the best disinfectants against their abuse, according to experts Securities and Exchange Board of India In February
Bankers in a bind after NCLAT ruling on DHFL resolution – The Hindu BusinessLine
Clipped from: https://www.thehindubusinessline.com/todays-paper/tp-news/bankers-in-a-bind-after-nclat-ruling-on-dhfl-resolution/article65078732.ece FILE PHOTO: A woman walks past a signboard of Dewan Housing Finance Corporation Ltd. (DHFL) outside its office on the outskirts of Mumbai,
Startups must agree to more pre-IPO disclosures – The Financial Express
Clipped from: https://www.financialexpress.com/opinion/startups-must-agree-to-more-pre-ipo-disclosures/2441892/ In the absence of profits, KPIs will help gauge if valuations demanded by the companies are warranted. To ensure that the data is
T+1 settlement to kick in from Feb 25. What it means for you and market – The Economic Times
Clipped from: https://economictimes.indiatimes.com/markets/stocks/news/t1-settlement-to-kick-off-from-feb-25-what-it-means-for-you-and-market/articleshow/89771842.cms Synopsis Before Sebi introduced the T+2 settlement system in April 2003, India followed the T+3 settlement system, meaning it took three days for
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