Page 50 - Latest Updates on SEBI
Colo fraud: Will CBI do what Sebi did not?
If the CBI wants to get at the truth, it has to cast its net wide, without fear or favour
 "Colo fraud: Will CBI do what Sebi did not?")
Religare Enterprises pays Rs 5.41 cr to Sebi to settle legacy issues
NBFC Religare Enterprises Ltd (REL) on Sunday said it has paid Rs 5.41 crore to market regulator Sebi to settle its past cases.
 "Religare Enterprises pays Rs 5.41 cr to Sebi to settle legacy issues")
Sebi issues demand notice against Ex-NSE CEO Ravi Narain
On February 11, the market regulator had imposed a penalty of Rs 2 crore on Narain for lapses in governance practices at NSE.
 "Sebi issues demand notice against Ex-NSE CEO Ravi Narain")
Sebi enters into pact with Canada's Manitoba Securities Commission
Sebi and Canada's Manitoba Securities Commission (MSC) have entered into a pact for mutual cooperation, exchange of information and technical assistance.
 "Sebi enters into pact with Canada's Manitoba Securities Commission")
Sebi streamlines payment process through UPI for IPO allotment
In addition, the regulator has devised a new reporting format for capturing the data of all ASBA (Application Supported by Block Amount) applications unblocked by Self Certified Syndicate Banks
 "Sebi streamlines payment process through UPI for IPO allotment")
Sebi rejigs advisory panel on leveraging regulatory, technology solutions
Sebi has reconstituted its advisory committee, which provides guidance on enhancing the regulator's technological capabilities and on exploring appropriate technological solutions
 "Sebi rejigs advisory panel on leveraging regulatory, technology solutions")
Fortis case: Sebi slaps Rs 24 crore penalty on Singh brothers, 7 others
The case pertains to misappropriation of funds by the erstwhile promoters and their related entities from Fortis Healthcare
Fortis case: Sebi slaps Rs 24 cr penalties on Singh brothers, 7 entities
Passing a 109-page final order, the watchdog has slapped a fine of Rs 5 crore each on the two Singh brothers besides Rs 2.5 crore on RHC Holding Pvt Ltd
Use of blockchain for security and covenant monitoring becomes operational
To begin with, movable assets such as furniture, equipment, inventory and current assets such as portfolio of advances and receivables will be tracked at portfolio level, Sebi says
 "Use of blockchain for security and covenant monitoring becomes operational")
Godavari Biorefineries says will launch over Rs 700-cr IPO 'at right time'
Godavari Biorefineries Ltd CEO and Managing Director Samir Somaiya told PTI that the company has already received the market regulator Sebi's final approval for its initial public offering (IPO)
Kaynes Technology files draft papers with Sebi to mop up funds via IPO
Kaynes Technology India Limited (KTIL), an end-to-end and IoT solutions enabled integrated electronics manufacturing player, has filed preliminary papers with Sebi to raise funds
Jewellery retailer Senco Gold files Rs 525-cr IPO papers with Sebi
Jewellery retailer Senco Gold Ltd has filed preliminary papers with capital markets regulator Sebi to raise Rs 525 crore through an initial public offering (IPO).
 "Jewellery retailer Senco Gold files Rs 525-cr IPO papers with Sebi")
Jewellery retail chain Senco plans Rs 525-cr IPO, files DRHP with SEBI
Its revenue from operations grew at a CAGR of 9.92% from Rs 2420 crore as of March 31, 2020 to Rs 2660 crore as of March 31 2021, the document said
 "Jewellery retail chain Senco plans Rs 525-cr IPO, files DRHP with SEBI")
Fund raising via debt placement hits 6-year low at Rs 5.88 trn in FY22
Fund raising by listed companies through private placement of corporate bonds plunged to a six-year low in 2021-22 to Rs 5.88 trn
 "Fund raising via debt placement hits 6-year low at Rs 5.88 trn in FY22")
Prasol Chemicals files draft papers with Sebi; eyes up to Rs 800 cr via IPO
Specialty chemical company Prasol Chemicals has filed preliminary papers with capital markets regulator Sebi to raise as much as Rs 800 crore through an initial share-sale.
 "Prasol Chemicals files draft papers with Sebi; eyes up to Rs 800 cr via IPO")
Work piles up at Sebi as 2 whole-time member posts continue to lie vacant
The Appointments Committee of the Cabinet (ACC) approved the appointment of Ashwani Bhatia as a WTM in March, however, his joining has been delayed.
 "Work piles up at Sebi as 2 whole-time member posts continue to lie vacant")
Amazon says anyone aiding FRL shareholders meeting is party to fraud
In a 16-page letter to Kishore Biyani, his daughter Ashni and other promoters, Amazon has said such meetings violate Singapore tribunal's injunction on sale of retail assets to RIL
 "Amazon says anyone aiding FRL shareholders meeting is party to fraud")
BNP Paribas MF ceases to exist as mutual fund: Sebi
This comes after BNP Paribas Asset Management Company Private Limited (BNPP AMC) informed Sebi that it wants to surrender the registration granted to BNP Paribas Mutual Fund
 "BNP Paribas MF ceases to exist as mutual fund: Sebi")
Sebi to auction 15 properties on May 11 to recover investors' money
Capital markets regulator Sebi on Wednesday said it will auction the properties of Sun Plant Agro, Sun Plant Business and Remac Realty on May 11 to recover money that was illegally raised from the public.
Sebi penalises NSE, BSE for laxity in Karvy Stock Broking case
Brokerage misused securities worth Rs 2,300 crore belonging to more than 95,000 clients, says regulator
