Settlement

SEBI

Motilal Oswal Pays ₹34.85 Lakh to Settle Front-Running Case with Sebi

BY PTI

Freepik : Sebi proposes standard code

Sebi Extends Settlement Window till Oct 16 for Stock Brokers in Algo Trading Case

BY PTI

Wikipedia : Spicejet

SpiceJet Says Made Full Payment of $24 Million to Credit Suisse as Part of Settlement

BY PTI

SEBI Reports Spike in Settlement Pleas; 703 Applications Filed, 284 Cleared in FY25

SEBI Reports Spike in Settlement Pleas; 703 Applications Filed, 284 Cleared in FY25

BY PTI

RBI

Economy & Policy

RBI Moots Standardised Forms for Claim Settlement Related to Banks' Deceased Customer

BY PTI

Fierce Pharma : Sun Pharmaceutical Industries

Sun Pharma Settles US Antitrust Litigation for USD 200 Mn

BY PTI

Image from Free Pik

NSEL Investors Forum seeks Maharashtra CM's Support for ₹1,950-Crore Settlement

BY PTI

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Shutterstock : The controversy of co-location stems back to 2015, when a whistleblower alleged that some traders are getting preferential treatment on NSE’s systems

Regulatory Overhang Eases? NSE Offers Rs 1,388 Crore Settlement in Co-Location, Dark Fibre Cases

According to reports, over 100 brokers are under regulatory scrutiny for their involvement with algo platforms that allegedly promised guaranteed returns

SEBI Offers Settlement Scheme for Brokers Under Scrutiny in Algo Trading Probe

BY Outlook Business Desk

Sebi

MCXCCL Pays Rs 2.7 Crore to SEBI to Settle Violations of Regulatory Norms

BY PTI

HDFC Securities Pays Rs 65 Lakh to SEBI to Settle Regulatory Violations

HDFC Securities Pays Rs 65 Lakh to SEBI to Settle Regulatory Violations

BY PTI

Five Individuals Settle Regulatory Violation Case with SEBI; Pay Rs 95.55 Lakh

Five Individuals Settle Regulatory Violation Case with SEBI; Pay Rs 95.55 Lakh

BY PTI

NGL Fine-Chem, Promoters Settle Disclosure Lapses Case with SEBI; Pay Rs 92.21 Lakh

NGL Fine-Chem, Promoters Settle Disclosure Lapses Case with SEBI; Pay Rs 92.21 Lakh

BY PTI

Sebi

Monarch Networth Capital Settles Violation of Stock Brokers' Rule with SEBI

BY PTI

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Ten Entities Pay Rs 5.96 Crore to Settle Regulatory Norm Violation Case with SEBI

Ten Entities Pay Rs 5.96 Crore to Settle Regulatory Norm Violation Case with SEBI

BY PTI

SEBI

Three Entities Pay Rs 28.5 Lakh to Settle AIF Rule Violation Case with SEBI

BY PTI

Jumbo Finance Pays Rs 44.2 Lakh To Settle Case With SEBI

Jumbo Finance Pays Rs 44.2 Lakh To Settle Case With SEBI

BY Press Trust of India

Lump sum or staggered?

Lump sum or staggered?

BY Aakar Rastogi