Sebi to auction up to 46 properties of Royal Twinkle, Citrus Check Inns
NEW DELHI: Capital markets regulator Sebi on Tuesday said it has lined up as many as 46 properties of Royal Twinkle Star Club and Citrus Check Inns for an auction… Read more »
Tag: SEBI
Sebi to auction Arise Bhoomi Developers’ properties on April 1
NEW DELHI: Capital markets regulator Sebi will auction properties of Arise Bhoomi Developers and its directors on April 1 for a reserve price of Rs 4.8 crore. The move is… Read more »
Sebi fines Kalpbut Real Estate, directors for illegal fund raising
NEW DELHI: Markets regulator Sebi has imposed a penalty totalling Rs 1.05 crore on Kalpbut Real Estate Ltd and its directors for mobilising funds from investors through unregistered collective investment… Read more »
Quikr Realty to auction stressed properties worth Rs 7,000 crore
MUMBAI: Online-to-offline brokerage business Quikr Realty on Monday said it has bagged a five-year mandate from capital markets regulator Sebi for auctioning of over Rs 7,000-crore stressed properties. This is… Read more »
Sebi mulls tighter norms to ensure full disclosure on loan defaults with rating agencies
NEW DELHI: Amid concerns over banks citing ‘client confidentiality’ to resist sharing of information on delayed loan repayments and possible defaults by their borrowers, capital market regulator Securities and Exchange… Read more »
Sebi fines GKS Properties Rs 5 lakh for fraudulent trade
NEW DELHI: Markets regulator Sebi levied a fine of Rs 5 lakh on GKS Properties for executing non-genuine trades in the illiquid stock options segment at BSE. The ruling follows… Read more »
SEBI, MCA probing PWC’s resignation as auditor of Reliance Home Finance
NEW DELHI: Regulator SEBI and the Ministry of Corporate Affairs are looking into the sudden resignation of PWC as auditor of Reliance Capital and Reliance Home Finance and have asked… Read more »
Sebi to auction 17 properties of MPS Group
NEW DELHI: Market regulator Sebi said it has lined up as many as 17 properties of the West Bengal-based MPS Group of companies for an online auction next month at… Read more »
Sebi orders release of Alchemist Infra’s demat account in Rs 1,900 crore illegal scheme case
NEW DELHI: Sebi has ordered release of demat account of Alchemist Infra Realty, the firm allegedly involved in raising over Rs 1,900 crore through unregistered collective investment scheme (CIS). The… Read more »
Bombay High Court restrains SEBI from auctioning Pancard Clubs’ properties
MUMBAI: The Bombay High Court in an interim order Wednesday restrained the Securities and Exchange Board of India (SEBI) from auctioning off private properties of the Pancard Clubs, a company…. Read more »