Search result for 'disgorgement'

SEBI's total income increased by 48% to Rs 2,075 crore in FY24, driven by higher fees and subscriptions. The regulator's expenditure also rose to Rs 1,006 crore.

Indian government demands USD 2.81 billion from Reliance Industries and BP for gas produced from an ONGC block, following a Delhi High Court ruling.

The NCLAT dismissed Deloitte Haskins' challenge to the SFIO's report on IFIN, upholding the admissibility of the report in proceedings against the firm. This follows a series of legal battles...

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...

Electrosteel Castings promoters and officials settle an insider trading case with Sebi after paying Rs 18 crore in settlement amount. The entities also agreed to disgorge unlawful gains and stay...

Sebi has ordered the disgorgement of Rs 6.17 crore from Krishna Shriram, the legal heir of Siddharth Shriram, for insider trading in Mawana Sugars shares. The order follows an investigation into...

The Delhi High Court has overturned an arbitration award that held Reliance and BP responsible for gas migration from ONGC's fields, a major victory for the companies.

Sebi has banned two individuals from the securities market for six months for engaging in front-running activities and ordered them to disgorge wrongful gains.

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 outlines procedure for seeking waiver or reduction of interest on penalty payments, outlining criteria and application process. Learn more about the new guidelines.

Two individuals, Meghana Gosar and Devan Sangoi, have settled a front-running case with Sebi by paying Rs 91 lakh and complying with other conditions, including a disgorgement amount and a...

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...

Six entities, including Samir Kothari and Jitendra Kewalramani, have settled with Sebi in a front-running trade case, paying Rs 3.49 crore in settlement charges. The case involved alleged...

Six entities, including Samir Kothari and Jitendra N Kewalramani, have settled with Sebi in a case related to suspected front-running of trades, paying Rs 3.49 crore in settlement charges.

Sebi has barred YouTuber Ravindra Balu Bharti and his firm from the securities market until April 2025, ordering them to disgorge Rs 9.5 crore for unregistered investment advisory business.

Sebi proposes a procedure for seeking waiver or reduction of interest on penalty payments in recovery proceedings. The proposal outlines criteria and timelines for processing applications.

UPL and its promoter Jaidev Shroff have settled a Sebi case related to alleged regulatory violations, paying Rs 20.2 crore in settlement charges. The case involved allegations of routing funds to...

Three individuals settled insider trading charges with Sebi in the PNB Housing Finance case, paying a collective Rs 1.56 crore. The regulator initiated proceedings for alleged violation of insider...

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.

Sebi barred two individuals, Gaurav Dedhia and Kajal Savla, from the securities market for 3 years for front-running trades and directed them to disgorge Rs 1.67 crore in illegal gains.

A SAIL employee has settled a case with Sebi regarding alleged insider trading activities in the company's shares, paying Rs 45.50 lakh in settlement charges. The case involved trading on...

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...

SEBI has banned seven entities from the securities market for up to three years for front-running trades of Sanctum Wealth Management. They've been directed to disgorge Rs 35 lakh in unlawful profits.

Sebi orders Ramalinga Raju and others to disgorge unlawful gains worth over Rs 624 crore in the Satyam Computer Services case, barring them from the securities market for nearly five years.