#sebi-action

SEBI Launches Mitra Platform to Track and Reclaim Lost Mutual Fund Investments
The Securities and Exchange Board of India (SEBI) has introduced a new digital platform named "Mutual Fund Investment Tracing and Retrieval Assistant" (Mitra) to help investors track and reclaim lost, unclaimed, or inactive mutual fund investments. The initiative aims to reduce financial losses due to investor oversight, outdated KYC details, or the demise of the original investor.According to a circular issued by SEBI on February 12, 2025, an inactive folio is defined as a mutual f
SEBI Launches Mitra Platform to Track and Reclaim Lost Mutual Fund Investments
The Securities and Exchange Board of India (SEBI) has introduced a new digital platform named "Mutual Fund Investment Tracing and Retrieval Assistant" (Mitra) to help investors track and reclaim lost, unclaimed, or inactive mutual fund investments. The initiative aims to reduce financial losses due to investor oversight, outdated KYC details, or the demise of the original investor.According to a circular issued by SEBI on February 12, 2025, an inactive folio is defined as a mutual f

IPO Market Slows Down as Companies Delay Public Listings Amid Market Volatility
The initial public offering market has entered a phase of stagnation, with no major IPOs launched in the past three weeks. The last significant IPO was Quality Power, which opened for subscription on February 14, 2025. Since then, the primary market has seen a lull, raising concerns about investor sentiment and market conditions.Despite speculation surrounding Tata Capital’s anticipated $11 billion IPO, which is expected to be one of the largest listings of the year, the overall slowdow
IPO Market Slows Down as Companies Delay Public Listings Amid Market Volatility
The initial public offering market has entered a phase of stagnation, with no major IPOs launched in the past three weeks. The last significant IPO was Quality Power, which opened for subscription on February 14, 2025. Since then, the primary market has seen a lull, raising concerns about investor sentiment and market conditions.Despite speculation surrounding Tata Capital’s anticipated $11 billion IPO, which is expected to be one of the largest listings of the year, the overall slowdow

SEBI, NSDL, and NSE Host 'Mega RISA' in Guwahati to Boost Investor Awareness and Financial Literacy
The Securities and Exchange Board of India (SEBI), along with the National Securities Depository Limited (NSDL) and the National Stock Exchange (NSE), organized the 'Mega RISA' investor awareness event in Guwahati. The program aimed to educate investors on financial security, market trends, and investment protection measures, empowering them with critical insights into the stock market. Over 500 investors from Assam and the Northeast region, including students from various educational
SEBI, NSDL, and NSE Host 'Mega RISA' in Guwahati to Boost Investor Awareness and Financial Literacy
The Securities and Exchange Board of India (SEBI), along with the National Securities Depository Limited (NSDL) and the National Stock Exchange (NSE), organized the 'Mega RISA' investor awareness event in Guwahati. The program aimed to educate investors on financial security, market trends, and investment protection measures, empowering them with critical insights into the stock market. Over 500 investors from Assam and the Northeast region, including students from various educational

Sebi's New Algo Trading Rules: Enhancing Investor Protection and Market Transparency
SEBI has introduced new algorithmic trading regulations requiring firms to register with stock exchanges. The rules mandate closed, vendor-specific APIs and unique trade identifiers for transparency. Brokers must conduct due diligence before onboarding algo providers. Investors creating their own algorithms above set limits must register through brokers. These measures aim to prevent market manipulation, enhance security, and ensure compliance, improving oversight in high-frequency trading en
Sebi's New Algo Trading Rules: Enhancing Investor Protection and Market Transparency
SEBI has introduced new algorithmic trading regulations requiring firms to register with stock exchanges. The rules mandate closed, vendor-specific APIs and unique trade identifiers for transparency. Brokers must conduct due diligence before onboarding algo providers. Investors creating their own algorithms above set limits must register through brokers. These measures aim to prevent market manipulation, enhance security, and ensure compliance, improving oversight in high-frequency trading en

Legal Notice Issued to KCR for Not Attending Telangana Assembly as LoP
An advocate representing the Federation of Farmers Association in Telangana, D Vijaypal Reddy, has issued a legal notice to former Chief Minister K Chandrashekhar Rao (KCR) for not attending the Telangana Assembly in his capacity as the Leader of Opposition (LoP). The notice, drafted by legal consultant Paduri Srinivasa Reddy, states that KCR has failed to fulfill his duties as LoP, a position critical for holding the ruling government accountable and safeguarding public interests. &nb
Legal Notice Issued to KCR for Not Attending Telangana Assembly as LoP
An advocate representing the Federation of Farmers Association in Telangana, D Vijaypal Reddy, has issued a legal notice to former Chief Minister K Chandrashekhar Rao (KCR) for not attending the Telangana Assembly in his capacity as the Leader of Opposition (LoP). The notice, drafted by legal consultant Paduri Srinivasa Reddy, states that KCR has failed to fulfill his duties as LoP, a position critical for holding the ruling government accountable and safeguarding public interests. &nb

SEBI Considers Regulating Pre-IPO Market with New 'When-Listed' Mechanism
The Securities and Exchange Board of India (SEBI) is exploring a new mechanism for regulating pre-IPO trading activities through a concept called 'when-listed' securities. This proposed measure would oversee the trading of stocks between an IPO's allotment and its official listing. According to SEBI's chief, Madhabi Puri Buch, the aim is to allow investors to engage in these trades in a regulated manner, as there is existing demand for such transactions. Currently, t
SEBI Considers Regulating Pre-IPO Market with New 'When-Listed' Mechanism
The Securities and Exchange Board of India (SEBI) is exploring a new mechanism for regulating pre-IPO trading activities through a concept called 'when-listed' securities. This proposed measure would oversee the trading of stocks between an IPO's allotment and its official listing. According to SEBI's chief, Madhabi Puri Buch, the aim is to allow investors to engage in these trades in a regulated manner, as there is existing demand for such transactions. Currently, t

Blinken Dismisses Trump's Greenland Claim, Calls for Strong Alliances
US Secretary of State Antony Blinken addressed the controversial comments made by President-elect Donald Trump regarding the potential US acquisition of Greenland, stating that such an action is not realistic and urging the world not to waste time discussing it. Speaking in Paris during his farewell tour, Blinken stressed that the Biden administration's foreign policy focuses on maintaining strong alliances, with the belief that the US is more effective when working alongside its allies.
Blinken Dismisses Trump's Greenland Claim, Calls for Strong Alliances
US Secretary of State Antony Blinken addressed the controversial comments made by President-elect Donald Trump regarding the potential US acquisition of Greenland, stating that such an action is not realistic and urging the world not to waste time discussing it. Speaking in Paris during his farewell tour, Blinken stressed that the Biden administration's foreign policy focuses on maintaining strong alliances, with the belief that the US is more effective when working alongside its allies.

Axis Securities Settles Front-Running Case with SEBI for ₹14.62 Lakh
Axis Securities Ltd has entered into a settlement with the Securities and Exchange Board of India (SEBI) agreeing to pay a sum of Rs. 14.62 lakh to resolve charges of front-running activities. SEBI's investigation uncovered that Vikrant Bhimrao Kadam, a dealer at Axis Securities, colluded with his associate Mandar Ulhas Bhatkar to execute trades ahead of orders from SVI Consolidated Pvt Ltd, their major client. These trades were made in both the equity and derivatives segments of the Nati
Axis Securities Settles Front-Running Case with SEBI for ₹14.62 Lakh
Axis Securities Ltd has entered into a settlement with the Securities and Exchange Board of India (SEBI) agreeing to pay a sum of Rs. 14.62 lakh to resolve charges of front-running activities. SEBI's investigation uncovered that Vikrant Bhimrao Kadam, a dealer at Axis Securities, colluded with his associate Mandar Ulhas Bhatkar to execute trades ahead of orders from SVI Consolidated Pvt Ltd, their major client. These trades were made in both the equity and derivatives segments of the Nati

Slowdown in Public NCD Issues Amid Heightened Regulatory Scrutiny
The public issuance of non-convertible debentures (NCDs) has significantly slowed down due to heightened regulatory scrutiny, particularly by the Securities and Exchange Board of India (SEBI) and the Reserve Bank of India (RBI). According to SEBI data, Indian companies raised only Rs 5,526 crore in public NCD issues from April to October 2023, which marks a 59% decrease compared to the same period last year. Public issues allow companies to borrow from the general public by offering debt secu
Slowdown in Public NCD Issues Amid Heightened Regulatory Scrutiny
The public issuance of non-convertible debentures (NCDs) has significantly slowed down due to heightened regulatory scrutiny, particularly by the Securities and Exchange Board of India (SEBI) and the Reserve Bank of India (RBI). According to SEBI data, Indian companies raised only Rs 5,526 crore in public NCD issues from April to October 2023, which marks a 59% decrease compared to the same period last year. Public issues allow companies to borrow from the general public by offering debt secu

Naidu Government Takes Action Against Lenient Police Officials
The serious comments made by Jana Sena Party president and Andhra Pradesh deputy chief minister Pawan Kalyan against the lackadaisical attitude of the police and their alleged soft stand towards YSR Congress party activists seem to have stirred up action within the Naidu government. Hours after Kalyan's remarks, the government took strict action against Kadapa superintendent of police Harshavardhan Raju for being lenient towards a YSRCP activist involved in abusive social media postings a
Naidu Government Takes Action Against Lenient Police Officials
The serious comments made by Jana Sena Party president and Andhra Pradesh deputy chief minister Pawan Kalyan against the lackadaisical attitude of the police and their alleged soft stand towards YSR Congress party activists seem to have stirred up action within the Naidu government. Hours after Kalyan's remarks, the government took strict action against Kadapa superintendent of police Harshavardhan Raju for being lenient towards a YSRCP activist involved in abusive social media postings a

SEBI Introduces New Measures to Strengthen Equity Index Derivatives Market
The Securities and Exchange Board of India (SEBI) has unveiled a series of new measures aimed at strengthening the equity index derivatives market, focusing on investor protection and enhanced market stability. These initiatives follow recommendations from SEBI’s Expert Working Group on derivatives and the Secondary Market Advisory Committee. Key changes include the mandatory upfront collection of option premiums from buyers, a move designed to mitigate undue intraday leverage
SEBI Introduces New Measures to Strengthen Equity Index Derivatives Market
The Securities and Exchange Board of India (SEBI) has unveiled a series of new measures aimed at strengthening the equity index derivatives market, focusing on investor protection and enhanced market stability. These initiatives follow recommendations from SEBI’s Expert Working Group on derivatives and the Secondary Market Advisory Committee. Key changes include the mandatory upfront collection of option premiums from buyers, a move designed to mitigate undue intraday leverage

Scandal Rocks Andhra Pradesh Politics: TDP MLA Suspended Amid Allegations
Recent weeks have seen Andhra Pradesh politics mired in controversy, with several YCP leaders facing allegations related to adulterated video calls and illicit relationships. High-profile figures including Ambati Ramababu, Gorantla Madhav, and Avanthi Srinivas have all been implicated in such scandals, casting a shadow over the ruling party's image. The latest development involves TDP MLA
Scandal Rocks Andhra Pradesh Politics: TDP MLA Suspended Amid Allegations
Recent weeks have seen Andhra Pradesh politics mired in controversy, with several YCP leaders facing allegations related to adulterated video calls and illicit relationships. High-profile figures including Ambati Ramababu, Gorantla Madhav, and Avanthi Srinivas have all been implicated in such scandals, casting a shadow over the ruling party's image. The latest development involves TDP MLA

Niroshan Dickwella Suspended by Sri Lanka Cricket Over Anti-Doping Violation
Sri Lankan wicketkeeper-batter Niroshan Dickwella has been suspended by Sri Lanka Cricket (SLC) following allegations of an anti-doping violation. The suspension, announced with immediate effect on Friday, relates to an incident during the recently concluded Lanka Premier League (LPL) 2024, where Dickwella captained the Galle Marvels. The Sri Lanka Anti-Doping Agency (SLADA) conducted the test as part of SLC's ongoing efforts to uphold the integrity of cricket and ensure the sport remains
Niroshan Dickwella Suspended by Sri Lanka Cricket Over Anti-Doping Violation
Sri Lankan wicketkeeper-batter Niroshan Dickwella has been suspended by Sri Lanka Cricket (SLC) following allegations of an anti-doping violation. The suspension, announced with immediate effect on Friday, relates to an incident during the recently concluded Lanka Premier League (LPL) 2024, where Dickwella captained the Galle Marvels. The Sri Lanka Anti-Doping Agency (SLADA) conducted the test as part of SLC's ongoing efforts to uphold the integrity of cricket and ensure the sport remains

Andhra Pradesh Police Foils Devineni Avinash Escape Plan Amidst TDP Office Attack Case
The Andhra Pradesh police department has intensified its scrutiny of YCP leaders accused in various criminal cases, with Devineni Avinash recently becoming the latest target. Avinash, who has been active in the Yuvajana Sramika Rythu Congress Party (YCP) since 2019 and faced a significant defeat in the 2024 elections, is one of the accused in the attack on the TDP office in Vijayawada. His involvement in this case has drawn substantial a
Andhra Pradesh Police Foils Devineni Avinash Escape Plan Amidst TDP Office Attack Case
The Andhra Pradesh police department has intensified its scrutiny of YCP leaders accused in various criminal cases, with Devineni Avinash recently becoming the latest target. Avinash, who has been active in the Yuvajana Sramika Rythu Congress Party (YCP) since 2019 and faced a significant defeat in the 2024 elections, is one of the accused in the attack on the TDP office in Vijayawada. His involvement in this case has drawn substantial a