Sebi Will Track The defaulters

Sebi to Rs 500 crore from defaulters in the last two months of recovery orders issued. Regulatory seizure and raids recently won new rights under this action .
Capital Markets Summit organized by the Indian Business School in Hyderabad , SEBI Chairman UK Sinha said that in the past two months, a large number of bank accounts seized . Deposited in these accounts is over Rs 500 crore . The government issued an ordinance on July 22 this year , SEBI had given new powers to raid and seizure orders . Also defaulters regulator ordered the arrest and detention powers have been given to . SEBI regulators and foreign regulators across the country are given the right to seek information from a previous date . Nearly 15 years, paving the way for settlement of pending cases is different .

SEBI Chairman UK Sinha has assured investors that the National Spot Exchange [ NSEL ] Bearing Group of scams stock exchange MCX - SX will not . That it is completely safe .
Sinha said Sebi regulation of the promoter of MCX and NSEL Ssiaks who are exposed - the SX promoters . But I want to assure our regulation falling under the shadow of the crisis will have on the exchange . The management has changed completely . SEBI from two public interest directors have also been appointed .

Sebi Will Keep Eye On Dealing Room And Social Media Networking

Stock brokers , fund managers and other institutional investors being the dealing room activities will now look SEBI . SEBI has shown that due to the dealing room Broker banned mobile phones in social networking sites and other platforms using the messaging app notifications are sent out .
According to sources , the information going out insider trading, front running , including the apprehension of illegal activities . If the broker sends out information from your workplace dealing room cartel can make another investor or dealer .

Dealing room is the only place where is traded in the stock market . Therefore , brokers and fund managers are prohibited from carrying the mobile . Also on orders of SEBI funds and brokerage houses on behalf of the client holds the record for incoming calls . SEBI is tested when needed .

Sources said the market regulator, and more dealing room activities and communications spruce has decided to make changes in the rules . Explosion in access to social networking sites because of Sebi is concerned . Because of stocks , derivatives and currency trading is being affected . Whats App Messenger on BlackBerry services such as SEBI 's eye . It is also being helped by

IT . These people are keeping an eye on sites like Twitter and Facebook .

Demat Account Opening Now easy

For the sake of making it easier for investors to enter the capital market , the market regulator Securities and Exchange Board of India is a new initiative . The market regulator, trading and demat account opening process has been simplified . Reduce investors must sign the form . Existing Beneficiary place of honor Depository Participant Agreement has brought a new simple document . It ' Beneficiary and Depository Participant rights and responsibilities of Honor ' is named .
 SEBI has issued a circular in this regard . Accordingly , the new document will happen to investors . Now Depository Participant to honor the beneficiary will be required to give a copy of the new document . Will have to be acknowledged . This document is mandatory for all existing and new customers and Depository Participant and will be binding .
SEBI 's decision making process, stock brokers and the Depository - NSDL and CDSL have to advise . Depository Participant regulator has directed that they not only immediately apply the new standards , but also provide information through your website .

Ponji schemes looted pockets of the people

Ponji illegally raising money from investors this year, every cry schemes . Corporate governance and regulatory lapses , taking advantage of the shortcomings of the investors targeted by fraud companies . The reason people put lime around 40 thousand crore .
In the first half of the year Sardha scam in West Bengal called for justice for the victims take a look yourself . Also bonds potatoes , goat rearing , such as investing in bogus schemes through butter , made by scam artists .
Jignesh Shah -led National Spot Exchange Limited ( NSEL ) payment of Rs 5,600 crore in the investors' confidence when the scandal broke . The scandal was the result of exchange disturbances and regulatory shortcomings . Despite being busted so many cases to rein in government so far has failed to measure accurately .

Sardha chit fund scam in West Bengal came in April this year . The investor nearly 30 thousand crore is involved. Case arose after the Centre and the Bengal government . Yet despite the passage of about eight months, investors do not expect to get the full amount . The state government has provided some money back to investors, but it also seems FILLIN paper is visible .


Similarly, the amount of NSEL steeped in scandal even investors have managed to get very little money . Bonds potatoes , melted butter and goat rearing in the name of investment companies that raise funds on the market regulator SEBI has imposed a ban but these companies wherebouts is not able to walk . In the event of the withdrawal of such dues are not enough investors . He falsification did it through the Internet .
Against 76 companies raising money through illegal schemes , the Government Serious Fraud Investigation Office ( Sfaio ) is ordered to investigate .