Why SEBI Settles With Corrupt Stock Market Players? | Settlement Process
ฝัง
- เผยแพร่เมื่อ 4 ก.ค. 2024
- In 2023, SEBI settled with 58 different companies for a total of 110 Crores. But what is this settlement? A settlement occurs when a company, having breached any of SEBI's regulations and earned money as a result, undergoes an investigation by SEBI. In response, the company submitted a proposal to SEBI expressing its intention to settle the matter. This proposal includes an amount that the company is willing to pay to SEBI, and, in exchange, SEBI agrees not to pursue further investigation in the case.
This rule from SEBI has been adopted from the U.S. Securities and Exchange Commission, where similar settlements are routinely reached with major companies.
In this video, we will know the complete process of such settlements, exploring how they unfold. Additionally, we will discuss how these settlements assist in addressing frauds or regulatory violations in the Indian stock market. What role does settlement play in such cases, and what are the consequences for companies if a settlement is not reached?
In December 2023, there were 8 cases, and in March 2023, there were 9 cases, making a total of 58 cases throughout the year. These cases involved a range of entities, from small to large companies, including investment firms, listed companies, stock brokers, exchanges, Finfluencers, and international banks. Collaboratively, settlements totaling up to 110 crore were reached.
The settlements primarily revolved around cases related to insider trading, which is prohibited in India. Whenever a company engages in insider trading, the Securities and Exchange Board of India (SEBI) becomes prepared to make settlements. Also there are numerous other regulations that, when violated, lead to settlements being made.
However, it's not necessary that every time only settlements happen; many times penalties are also imposed. Till now, SEBI has settled in 1775 cases, making it difficult to estimate the total amount involved.
In those cases where settlements occur, SEBI collects a sum of money from those who have violated regulations. But nothing is done to address the significant losses faced by traders and investors in these cases. While SEBI takes action against those breaking the Regulations by settlement, there is often no compensation for the financial losses experienced by traders and investors.
SEBI has been saying for a long time that it is establishing rules and regulations to deal with fraud and those who break them. Sebi negotiates with those who violate regulations and make millions and crores of rupees through these settlements. However, SEBI should also take steps for traders or investors who have genuinely suffered losses, so that their losses can be recovered.
To gain a better understanding of the settlement process, watch the entire video.
Documents -
www.sebi.gov.in/enforcement/o...
www.sebi.gov.in/enforcement/o...
www.sebi.gov.in/enforcement/o...
economictimes.indiatimes.com/...
www.sebi.gov.in/enforcement/o...
www.sebi.gov.in/enforcement/o...
www.lexsite.com/eDocs/SO-AB-E...
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00:00 Intro
00:09 What is Settlement?
01:04 Settlement Process
01:28 In which cases is this settlement executed?
03:22 Rakesh Jhunjhunwala Settlement Case
04:46 Nse Settlement Case
06:57 Kantilala Stock Broking Firm Settlement Case
09:14 Conclusion
Iska matlab ye hua k SEBI khud gundai krta hai, apni jeb bharta hai, retailers jaye bhaad me...
Exactly 😢
Settlement = SEBI Ko Legally Ghuss dena😂.
100%
100% right bro.
Sebi not for retailers
Sebi main intention is to make money 💰
Groww app aaj khul nhi rhi thi subere se mere friend btst liya hua tha exit hi nhi kr paya lulu lag gye 😂😂😂😂😂 aur groww ispr nhi bole kuch
Actually, the same thing happened with me today
Ha groww 😂 mar gya tha aaj subah
No bro mujhe 50% amount mil gya h baki bhi m lekar rhunga 😊
Groww aj vat laga di 7000 ajar nuksan
@@TheTradingAdda fake rah ho aap
Brother you have guts to bring such information in front of us🙏🙏🙏
SEBI must take strict action against such kind of scammers instead of doing settlement and if you do settlement you must return that money to retail investors whose hard-earned money has been looted...
This same boldness I want other finance youtubers also to have in exposing ground realities, be it regulatory body or a celebrity as the corrupt body. 👏 Let public know all about stock market with crystal clarity.... Game is good but players not all🎉 A+ Content.
Sahi baat hai bhai retailer ka loss hota hai to refund bhi retailers ko hi hona chahiye SEBI ko nahi.
SEBI se Yeh Sawal Karna Chahiye Ki settlement Se Retail Traders Aur Retail Investor Ko Kya Fayda Hota Hai
Nice video, why shouldn't we can file a PIL against SEBI in court, will it give justice or again GOVT. manage all these.
Ab to SEBI ke IPO ka intezar hai😂😂😂😂😂😂
😂😂
Very nice eye opener with logic.why sebi does not fulfill its responsibility and help ditching retail investors difficult to understand if regulatory body works in this manner who will protect?
Baap of chart jail nahi jayega😂😂😢😢
System hi kharab hai
It must have taken lot of research and efforts to get this kind of info which is generally hidden from all by the criminals in SEBI and Stock market…..pls keep up the good work….such an exposure may not stop these corrupt practices immediately but will get attention from the concerned citizens who will pressurise the authorities to legislate against these crimes passed of as settlement 👍👍👍
Hello Bhaiya..
If you remember, BOC wale video par maine comment kiya tha ki SEBI ne jaise pehle kayi cases main settlement kiya hai waise hi is baar bhi hoga.
SEBI bohot haddh tak corrupt ho chuka hai aur retail trader/investor k zada sunvai nahi hai.
BTW.. Great and really informative video as always Dear Bhaiya. Love you. ❤
Full support you Bhaiji, don't stop to making such content.
Sir, today grow up was not going well, today there was a loss😢😢😢
😂😂😂 मतलब घोटाला करो और बेबी को पैसा देदो
कलियुग हैं मेहनत से गाड़ी बंगला प्रॉपर्टी नहीं होगा....
I appreciate you big brother 🙏, acha kaam kr rahe he. 😊😊
YOU ARE A GREAT DIGITAL BLOGGER. KUDOS TO YOU AND KEEP DOING THE GOOD WORK.
Very good awareness 🙏
One of the best channel stock market awareness 👍
Groww app ki crash pa video or loss ko recover Kasa kara sir is pa video banvo
Nice video sir ❤❤❤❤Retailer ko hi humesha loss lena padta hai, badi machli aramse settlement karke nikal jati hai....
Settlement ke baad kya possibility hai ki case reopen nahi hoga in future ??
Very nice information eye opener vedio💯 ekdam sahi👌 kahanekeleye koti koti pranaam
Nice information keep awareness keeps health, wealth ❤ sir ji 🙏
In common parlance, it is called Cut/commission (settlement) charged by regulator from the loot/booty of retail players money
😂
Never trust SEBI & Exchange that it will safeguard retailers
Aap bahut achha prayaas kar rahe hai 🎉🎉🎉
Operator ne accha paisa diya growapp hai ko retailers ki waat lagane ke liye😢
Yellow progress bar is a good idea liked it 👍✌️
#sebi why you settlement with frauds this is also a type of corruption
Excellent Guts.
salute to your guts. You showed the real images of the people in the thumbnail. Everyone knows that one of the person in the thumbnail made loads of money from insider trading, but no one talks about it, they treated him like a god, until the real god acted ;-) Wahan settlement nahi hota, seedha faisla hota hai.
Such a informative video 🎯
Appreciated 🎉🎉🎉
Superb content .
Very Nice Video👍👍🙏🙏
Good Points you have raised
Sir, grow ki app aj without any type of information Login nehi horaha tha, position exit nehi hua, balance sahi nei dikha raha, iske bare me kuch... Kuch.... Kariye, bohot sare ko lose hua.. Hmmm 🙏🙏🙏🙏
Very informative
SEBI koi dhudh ka dhula nahi h,🤬 at the end retailers hamesha hi traps honge.
Thanks for update sir
Love And Respect Always,Aseem Bhai 🎉❤
Hello sir. Sir maine indian infotech software ka stock buy kiya tha 2rs.82 paisa per .ye company right issue leke aa rahi h to kya stock ka rate gir bhi sakta hai ua up bhi ho sakta hai.? Plz rply
Kya option selling me sell ke next strike ka premium buy krne par bhi risk unlimited hone ka chance rehta hi h ?
Settlement nahi.." RISSSSSHWEEWAT" bolo sahab 😂
Sir ji angle one broker kaisa platform h
Thank you sir❤
What about INFY results day manipulation (Insider Trading ) Request you to make a video on same and acknowledge SEBI also.
Today, 24/01/14 at 10.13 he posted a comment to avoid longs. Nifty rallied 80 pts after his msg
Sir ji jo aaj grow app me glitch aaya tha us se jin jin ka lose hua hai kya unke paise refund mil sakte hai kya 😢
Holy shit. Sebi is also supporting frauds in this way.
Let's get started ❤
Thanx bhai to providing this type of knowledge.😊
Rakesh Zunjunwala was an inside trader and had links with several brokers and company managements because his father was employed as a top Income Tax Officer ….
😮
Par .. ye sab Jo log BHI h
Chor jasa krre h ...
Public ko scam krre h
Galt jaankri deje ...
Very good
Sir aaj groww mei server problem kyu aayi bhot problem hui iske baare mei bataiye aap
very good info
Penalty should be the norm whereas settlement should be the exception. Unfortunately, it's the other way round. SEBI certainly disappoints overwhelmingly in certain cases.
RETAIL investors shld come together and firm an association which will represent them at various forums including legal …
Credit card settlement
Nice sir great
Fraud k sath settlement karte hai aur garibo ko noch khate hai yahi kanun hai
Power of stock ke satha ek videos banado sir
Sir groww apps ke bare me video
Bana de bahut. nuksan kar diya aj
Grow apps kuch kam hi nahi kar raha tha ❤❤
Grow app pe video bnao plz ye log aisa kyu krte h....loss kra dete h plz help
Sir Zerodha me brokerage dene ke baad bhi security transaction tax naam se alag se paise cut hote hai uspe bhi video banaye is do dino se ho raha hai
Groww app aaj kiya huwa tha plz video banaao
Angel one bhi stock sell krne pr ammount settlement me delay kr rha h is bich customer care me bhi call nhi lgta
2 bar issue face kr chuka hu
It's mean I can do SCAMS legally in Stock Market by giving fees to SEBI .😮
Sir can you make a video on groww app becz today on market technical issue on groww app . I today I lost money
Actually, the same thing happened with me today
How to contact you sir about new scammer who is taking fee for live mentorship and once payment is done he blocked me
Sir uvsl me b scam hua h uske baare me b btaye
Ye sab jankar bada dukh hua
Lekin idea bhi mila ki Khoob Fraud karo baad me Settlement naam ki rishwat dekar bach niklo.
Sir lekin BAAP OF CHART KA REFUND TO HAME MILA HI NAHI ...MAINE SARE COURSE LIYE THE USKE ..
Bhai aapne ankhe khol di
YES SIR, ABHI TAK BAAP OR CHART SE REFUND NAHI MILA
KYUKI AGAR SEBI NE REFUND KA BOLA HE TO PAISA AB TAK AJANA THA
Power corrupts ,and absolute power corrupts absolety.
यह समझ में आ रहा है। आपका वीडियो देखकर जो रिटेलर के पास कुछ नहीं है और कोई नहीं है। 😢😢
😮
Corruption h ... Itne bade log h ye ..lekin imaandar nhi
😮
Hair style is awesome sir
I like it your hair style 😊😊😍
Bird nest style
Jitne v log yha amir sab ke sab insider trading ki hein ye sabko pata bus app openly bol dete hein
SEBI ke wajah se he market mein fraud Kam hoo rha hai lekhin jab sebi he khud eise kerega tab toh yeab bahut bare khud mein gambling hoge institute investors aur bare bare investors sab toh
apne Marzi se iss market ko kuch hud tak regulate keren lagagenge. Jisme toh probleum small individual investors ke saath bahut hooge😢😢😢😢
Sahi bool rahe hoo
Haa bhai 😮😮
today 23/01/2024 groww gliching happened😕😕😕
What SEBI do with penalty amount ?
Kal market bullish hoga? Mene call liya he aaj 😢
Bro if tomorrow market open up then u book profit at opening.
If tomorrow market open down then u hold position till today closing price.
Baap Of Chart se kaise paisa milega ... Course ka ?? Sir, uske upar ek vedio banadijiye Please 🙏
brave man ❤❤❤❤❤❤❤❤❤❤💕💕💕💕💕💕
Ram Ram sir
Plz look into sniper trader
सहारा के साथ सेटलमेंट क्यों नही हुआ
very useful video, thanks sir
#Adigitalblogger Hi sir mera ek question h kisi bhi stock ka business kaise check kare agar hum koi stock buy kar rahe hai to uska business kaise check kare wo kya business kar raha hai please next video ke liye pick kijiye ❤
#Groww Traders Ka Bhari Nuksan Hua hai Aajj 😮
❤❤❤
Please make one video how to get refund from Baap of Chart..
Sir groww par video banao bohot bada glitch hua hai aaj loss ho gya
BRO ghanshyam tech ke bare btao
चोर चोर मोसेरे भाई इसका क्या मतलब होता है यार स्कूल में पढ़ने को मिला था 🤔🤨
Jab bhi koi big moove aane walaa rehtaa hai tabhi trading apps mein glitches aate hain ye maine regular notice kiyaa hai kabhi kabhi doubt hotaa hai ye brokerage firms big players ko kuch advantages jarur de rahi hain
Strategy ban gyi jab bhi kisi broker m glitch aaye to us din bada move aayega dusre broker se move ko capture kr lo
@@abhishektomar5770 🤣😂😁😉
@@abhishektomar5770 glitch pehle se bataaye tab na saara khel order place hone ke baad hotaa hai 🤣😂