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Suspected shell firms: Sebi seeks forensic audit of ARSS Infra

Tuesday, September 26, 2017, 6:30 PM

Suspected shell firms: Sebi seeks forensic audit of ARSS Infra

Markets regulator Sebi has ordered a forensic audit of ARSS Infrastructure Projects, which was among the 331 suspected shell companies, even as it lifted the trading restrictions imposed on the firm. The watchdog has directed the stock exchange to appoint an independent forensic auditor to verify various factors, including whether there has been misrepresentation of financials and misuse of funds of the company.

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Apollo Micro Systems files IPO papers with SEBI

Tuesday, September 26, 2017, 4:13 PM

Apollo Micro Systems files IPO papers with SEBI

Apollo Micro Systems Ltd has filed draft papers with the Securities and Exchange Board of India (SEBI) to raise about Rs 156 crore through an initial share-sale offer. The public issue comprises sale of the company’s equity shares aggregating up to Rs 156 crore, according to the draft red herring prospectus filed with the market regulator.

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Former and current NSE executives opt for consent mode to settle case

Tuesday, September 26, 2017, 9:00 AM

Former and current NSE executives opt for consent mode to settle case

High-profile current and former top executives of NSE have opted to settle the co-location case through the consent mechanism with the capital market regulator the SEBI. Former board members and chief executives Ravi Narain and Chitra Ramkrishna and current chief of business development Ravi Varanasi are some of the people who have applied for settlement, people close to the situation said.

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SEBI chief Ajay Tyagi named among world's top 10 regulators

Monday, September 25, 2017, 9:24 PM

SEBI chief Ajay Tyagi named among world's top 10 regulators

SEBI Chairman Ajay Tyagi has been named among the top ten regulators in the world, according to a report. Tyagi, who took over the reins of the Securities and Exchange Board of India (SEBI) in March this year, has been ranked at the seventh position among the top 10 regulators worldwide.

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SEBI gives more time to brokers for data on clients' funds

Monday, September 25, 2017, 9:07 PM

SEBI gives more time to brokers for data on clients' funds

Stockbrokers can submit monthly data on their clients' funds to the exchanges within three trading days after the month-end, SEBI said today. Currently, brokers need to submit this data by the next trading day. Sebi received representations from the exchanges expressing operational difficulties caused to the brokers on uploading data of the clients.

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LTCG case: Sebi revokes trading ban on 14 entities

Sunday, September 24, 2017, 4:42 PM

LTCG case: Sebi revokes trading ban on 14 entities

Sebi has lifted trading ban on 14-entities which were alleged to have misused the stock-market platform for money laundering and tax evasion as it did not find any “adverse evidence” against them. The regulator’s order came in the case related to Kamalakshi Finance Corporation Ltd (KFCL) wherein various entities were prima-facie found to have artificially inflated the company’s share prices to make illegal gains.

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Sebi to hire agency to strengthen IT infrastructure

Sunday, September 24, 2017, 12:42 PM

Sebi to hire agency to strengthen IT infrastructure

Sebi plans to rope in third party agency to identify and classify security holes in its entire information technology infrastructure and suggest measures to mitigate such risks. To provide these services, Sebi has issued a notice inviting expression of interest (EoI) from the interested parties. This comes at a time when several malware attacks have come to light globally, including in India.

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Sebi bans Classic Diamonds' 14 promoters for 1 year from markets

Saturday, September 23, 2017, 9:32 AM

Sebi bans Classic Diamonds' 14 promoters for 1 year from markets

The SEBI today banned 14 promoter entities of Classic Diamonds (India) from the securities market for one year for violating takeover regulations. The regulator observed in an order that the promoter entities had acquired shares of the firm on several occasions between the quarters ending September 2005 and December 2009 without making any public announcement for an open offer to company's shareholders.

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Shell cos clampdown: Sebi for forensic audit of 3 more firms

Friday, September 22, 2017, 3:53 PM

Shell cos clampdown: Sebi for forensic audit of 3 more firms

Regulator Sebi has ordered an audit of three more firms Indian Infotech and Software, Newever Trade Wings and Shivom Investment and Consultancy which figures among 331 suspected shell companies. This has taken the total number of firms to 11 against which the Securities and Exchange Board of India (Sebi) has ordered an audit.

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SEBI imposes Rs 9 lakh fine on ING Vysya Bank's former official

Friday, September 22, 2017, 2:59 PM

SEBI imposes Rs 9 lakh fine on ING Vysya Bank's former official

Markets regulator SEBI has imposed a penalty of Rs 9 lakh on ING Vysya Bank's former official for violating insider trading regulations. The fine was levied on Vinay Agrawal, who was regional head of business banking in ING from August 2011 till June 20, 2012. Later, he held the position of zonal head of cluster business banking till October 10, 2013.

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