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SEBI Pulls Up Paytm Founder, Director on IPO Breaches: Report
Paytm founder Vijay Shekhar Sharma and other board members who held roles during the firm's November 2021 IPO over alleged misrepresentation of facts. SEBI alleged that grant of 21 million employee stock options (ESOPs) to Sharma were in violation of its rules on grant of shares-based employee benefits.
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SEBI Notice To Paytm On 2.1 Crore Employee Stock Options To CEO, Firm Says...
Market regulator Sebi has issued notice to fintech firm One97 Communications, which owns the Paytm brand, in the March 2024 quarter on employee stock options given to its MD and CEO Vijay Shekhar Sharma, according to the company filing.
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On SEBI Move, Paytm Says No New Notice, IPO Issue Already Disclosed In Financial Results
In a statement, Paytm said it has addressed the matter through preliminary response, and is in regular communication with SEBI.
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"Hindenburg Chose Character Assassination...": SEBI Chief And Husband's Statement
SEBI chief Madhabi Puri Buch and her husband Dhaval Buch have said US short seller Hindenburg Research has attempted character assassination of the SEBI chairperson, instead of replying to the show cause notice for rule violations in India.
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Biggest Proof Of Fixed Match? Hindenburg Show-Caused Over Adani Report
US short-seller Hindenburg Research, whose report critical of the Adani Group led to a massive stock rout last year, had shared an advanced copy with a client two months before publishing it, said the Indian markets regulator.
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Hindenburg Gave Adani Report To Client 2 Months Before Publishing: SEBI
The capital markets regulator Securities and Exchange Board of India (SEBI), in its 46-page show cause notice to Hindenburg Research, has detailed how the US short seller shared an advance copy of its critical report on the Adani Group.
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SEBI Issues Show Cause Notice To Hindenburg, Nathan Anderson Over Adani Report
Markets regulator Securities and Exchange Board of India (SEBI) has issued a show cause notice to Hindenburg Research LLC, Nathan Anderson, and the entities of Mauritius-based foreign portfolio investor Mark Kingdon.
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SEBI Orders Jailed Yes Bank Ex-CEO Rana Kapoor to Pay Rs 2.2 Crore
Sebi on Tuesday sent a notice to Yes Bank's former MD and CEO Rana Kapoor, asking him to pay Rs 2.22 crore in a case of mis-selling the private sector lender's AT1 bonds and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.
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SEBI Issues Rs 5.35 Crore Notice To Fugitive Mehul Choksi
Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.
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Disclosure Lapses Case: SEBI Sends Rs 5 Lakh Notice To Future Enterprises
Capital markets regulator SEBI on Wednesday sent a notice to Future Enterprises asking it to pay over Rs 5 lakh in a matter pertaining to disclosure lapses about initiation of arbitration proceedings against Future Group by Amazon.
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Securities Regulator Issues Rs 5 Crore Demand Notices To BSE, NSE In Karvy Case
SEBI on Wednesday sent notices to stock exchanges BSE and NSE asking them to pay over Rs 5 crore in a case related to Karvy Stock Broking.
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Former NSE Chief Chitra Ramkrishna Gets Rs 3.12 Crore Demand Notice From SEBI
SEBI on Tuesday sent a notice to National Stock Exchange's (NSE) former chief Chitra Ramkrishna asking her to pay Rs 3.12 crore
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SEBI Slaps Rs 2 Crore Recovery Notice On Former NSE Official
NSE Co-Location Scam: SEBI sent a notice to former NSE officer Anand Subramanian, asking him to pay Rs 2 crore in a case related to governance lapses
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Former NSE Chief Gets Rs 2 Crore Recovery Notice From SEBI
SEBI on Thursday sent a notice to NSE's former chief Ravi Narain, asking him to pay Rs 2.06 crore in a case related to governance lapses
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Adani Group Denies Receiving SEBI Notice
The Adani Group hasn't received any communication from SEBI and Directorate of Revenue Intelligence show-cause notice was issued five years back.
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SEBI Pulls Up Paytm Founder, Director on IPO Breaches: Report
Paytm founder Vijay Shekhar Sharma and other board members who held roles during the firm's November 2021 IPO over alleged misrepresentation of facts. SEBI alleged that grant of 21 million employee stock options (ESOPs) to Sharma were in violation of its rules on grant of shares-based employee benefits.
-
SEBI Notice To Paytm On 2.1 Crore Employee Stock Options To CEO, Firm Says...
Market regulator Sebi has issued notice to fintech firm One97 Communications, which owns the Paytm brand, in the March 2024 quarter on employee stock options given to its MD and CEO Vijay Shekhar Sharma, according to the company filing.
-
On SEBI Move, Paytm Says No New Notice, IPO Issue Already Disclosed In Financial Results
In a statement, Paytm said it has addressed the matter through preliminary response, and is in regular communication with SEBI.
-
"Hindenburg Chose Character Assassination...": SEBI Chief And Husband's Statement
SEBI chief Madhabi Puri Buch and her husband Dhaval Buch have said US short seller Hindenburg Research has attempted character assassination of the SEBI chairperson, instead of replying to the show cause notice for rule violations in India.
-
Biggest Proof Of Fixed Match? Hindenburg Show-Caused Over Adani Report
US short-seller Hindenburg Research, whose report critical of the Adani Group led to a massive stock rout last year, had shared an advanced copy with a client two months before publishing it, said the Indian markets regulator.
-
Hindenburg Gave Adani Report To Client 2 Months Before Publishing: SEBI
The capital markets regulator Securities and Exchange Board of India (SEBI), in its 46-page show cause notice to Hindenburg Research, has detailed how the US short seller shared an advance copy of its critical report on the Adani Group.
-
SEBI Issues Show Cause Notice To Hindenburg, Nathan Anderson Over Adani Report
Markets regulator Securities and Exchange Board of India (SEBI) has issued a show cause notice to Hindenburg Research LLC, Nathan Anderson, and the entities of Mauritius-based foreign portfolio investor Mark Kingdon.
-
SEBI Orders Jailed Yes Bank Ex-CEO Rana Kapoor to Pay Rs 2.2 Crore
Sebi on Tuesday sent a notice to Yes Bank's former MD and CEO Rana Kapoor, asking him to pay Rs 2.22 crore in a case of mis-selling the private sector lender's AT1 bonds and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.
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SEBI Issues Rs 5.35 Crore Notice To Fugitive Mehul Choksi
Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.
-
Disclosure Lapses Case: SEBI Sends Rs 5 Lakh Notice To Future Enterprises
Capital markets regulator SEBI on Wednesday sent a notice to Future Enterprises asking it to pay over Rs 5 lakh in a matter pertaining to disclosure lapses about initiation of arbitration proceedings against Future Group by Amazon.
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Securities Regulator Issues Rs 5 Crore Demand Notices To BSE, NSE In Karvy Case
SEBI on Wednesday sent notices to stock exchanges BSE and NSE asking them to pay over Rs 5 crore in a case related to Karvy Stock Broking.
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Former NSE Chief Chitra Ramkrishna Gets Rs 3.12 Crore Demand Notice From SEBI
SEBI on Tuesday sent a notice to National Stock Exchange's (NSE) former chief Chitra Ramkrishna asking her to pay Rs 3.12 crore
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SEBI Slaps Rs 2 Crore Recovery Notice On Former NSE Official
NSE Co-Location Scam: SEBI sent a notice to former NSE officer Anand Subramanian, asking him to pay Rs 2 crore in a case related to governance lapses
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Former NSE Chief Gets Rs 2 Crore Recovery Notice From SEBI
SEBI on Thursday sent a notice to NSE's former chief Ravi Narain, asking him to pay Rs 2.06 crore in a case related to governance lapses
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Adani Group Denies Receiving SEBI Notice
The Adani Group hasn't received any communication from SEBI and Directorate of Revenue Intelligence show-cause notice was issued five years back.
