Search result for 'debarment'

NHAI has barred 14 toll collection agencies for irregular activities, including incorrect user fee deduction and double charging. The agency has also made refunds for faulty toll collections on...

An individual has settled with Sebi over alleged stock manipulation in Sadhna Broadcast Ltd. The case involved uploading misleading videos on YouTube channels to inflate the share price. The...

Sebi has banned SME company Kalahridhaan Trendz and its promoters from the securities market for violating disclosure rules. The regulator found the company made false and misleading announcements...

Ten entities have settled a case with Sebi for trading based on non-public information from guest experts on Zee Business Channel, paying Rs 5.96 crore and accepting a 6-month trading ban.

Sebi has barred Ketan Parekh and two others from the securities market for their alleged involvement in a front-running scheme, resulting in illegal gains of Rs 65.77 crore. The regulator also...

The National Financial Reporting Authority (NFRA) has penalized Deloitte Haskins & Sells LLP and two auditors for failing to identify and report financial misrepresentations in ZEEL audits.

Sebi proposes new rules to regulate associations between market intermediaries and entities involved in prohibited activities, including unregistered securities advice. The draft circular seeks...

Reliance Power shares jumped 5% on Wednesday after Solar Energy Corporation of India (SECI) withdrew its debarment notice, allowing the company to participate in future tenders.

SECI has withdrawn the debarment notice against Reliance Power, allowing the company to participate in future tenders. The decision comes after legal proceedings related to the matter.

Sebi has modified its interim order against Axis Capital, restricting its debt segment activities involving credit risk cover and guarantees. The order stems from alleged violations of merchant...

The Delhi High Court has stayed SECI's decision to bar Reliance Power from clean energy auctions for three years over a fake bank guarantee allegation.

Reliance Power shares hit the lower circuit limit after the company and Reliance NU BESS were debarred from SECI tenders for three years for allegedly submitting fake documents.

A special court has rejected former stockbroker Ketan Parekh's plea to close a SEBI case for non-payment of a penalty, citing intentional violations. Parekh had argued for compounding the case...

Piramal Capital Housing Finance's former MD Khushru Jijina, his wife Benaifer, and Greatdeal Finconsult settled an insider trading case with Sebi by paying Rs 43.55 crore.

Hero Electric, Okinawa, and Benling India could be blacklisted from all government schemes for failing to return benefits wrongly claimed under the FAME-II scheme.

NHAI has debarred Riddhi Siddhi Associates for three months for assault and misbehavior with highway users at Sirmandi toll plaza in Rajasthan.

Four entities, including Maxgrow Fintrade, have settled with Sebi a case concerning suspected front-running of trades by paying nearly Rs 3 crore towards settlement charges. The other three...

Four entities, including Maxgrow Fintrade, have settled a front-running case with Sebi by paying Rs 3 crore and agreeing to comply with other conditions. The case involved suspected front-running...

The Coal Ministry refutes claims that West Bengal Power Development Corporation Limited was illegally barred from participating in coal auctions, clarifying its stance on allotment and bidding...