SEBI

Sucheta Dalal 22 Feb 2008
Investor’s Voice: What Rakesh Mundra Said   By Sucheta Dalal   M.Damodaran, the outgoing Chairman of the Securities & Exchange Board of India (Sebi) kicked off a debate in his final interview by raising questions about the ethics of television anchors talking up or down...

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Sucheta Dalal 29 Jan 2008
  SEBI’s no entry load on direct investment enthuses few - went a Times of India headline in the first week on January. It referred to Securities and Exchange Board of India’s (SEBI) touted New Year gift to investors directing mutual funds not to charge the 2.5% entry load to...

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Sucheta Dalal 04 Dec 2007
SEBI asked to complete investigations establish guilt and hand out penalties   By Sucheta Dalal   SEBI’s (the Securities and Exchange Board of India) “first-ever” disgorgement order of 22 November 2006 ended in a fiasco last week, as did its directive to the...

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Sucheta Dalal 20 Nov 2007
Asks it to pay one lakh rupees as costs to appellant   By Sucheta Dalal   In a serious indictment of the Securities and Exchange Board of India’s (SEBI) investigation process, the Securities Appellate Tribunal (SAT) set aside a SEBI order imposing a penalty of Rs one crore on...

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Sucheta Dalal 10 Oct 2007
Provide correct information Says Finance Ministry to SEBI         By Sucheta Dalal   On August 22, I wrote that differences between the Finance Ministry and the Securities and Exchange Board of India (Sebi) have degenerated to an unprecedented level of...

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Sucheta Dalal 27 Sep 2007
How Madhukar’s madness is being senselessly glorified By Sucheta Dalal A dizzy bull market where the Sensex registers the fastest 1000 point rise ever (in just five sessions) to touch 17000, induces more than a touch of delusion among traders – but this time around it appears to have...

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Sucheta Dalal 30 Aug 2007
SEBI vs. NSDL- Part II   Target Practice: Supervising Depositories and others   By Sucheta Dalal   Mumbai, August 29:   Last week, the Securities and Exchange Board of India (Sebi) set stringent conditions for permitting the National Securities Depository Ltd...

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Sucheta Dalal 29 Aug 2007
How Panjak Razdan met SEBI’s ‘Fit & Proper’ person rule   By Sucheta Dalal   On Monday, August 27, Kumar Mangalam Birla, Chairman of the Aditya Birla group personally announced the appointment of Pankaj Razdan as Deputy CEO, Financial Services, of the Aditya...

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Sucheta Dalal 28 Aug 2007
SEBI’s v/s NSDL – Part I   Has SEBI declared war against India’s premier depository?   By Sucheta Dalal   For the past two years, is open knowledge that the Securities and Exchange Board of India (SEBI) has virtually been at war with India’s largest...

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Sucheta Dalal 22 Aug 2007
At loggerheads: SEBI and the Finance Ministry   By Sucheta Dalal   Mumbai, August 22: Relations between the Securities and Exchange Board of India (SEBI) and the Finance Ministry have turned rather cold. Serious differences having erupted over several decisions of the chairman,...

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Sucheta Dalal 16 Aug 2007
Regulator works overtime to retain Ravichandran    By Sucheta Dalal    The Securities and Exchange Board of India (SEBI) is working overtime to retain the services of R.Ravichandran, Chief General Manager who handles the surveillance and investigation function at the...

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Sucheta Dalal 30 Nov -0001

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