Adjudication (7)
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SEBI imposes penalties on Eqwires Research Analyst and partners for acting as investment adviser without registration and other regulatory … | |||||||||||||||
SEBI imposes penalties on Eqwires Research Analyst and partners for acting as investment adviser without registration and other regulatory violations.
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SEBI adjudication order against Manoj Kumar Gupta for engaging in non-genuine reversal trades in BSE's illiquid stock options segment during … | |||||||||||||||
SEBI adjudication order against Manoj Kumar Gupta for engaging in non-genuine reversal trades in BSE's illiquid stock options segment during 2014-2015.
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SEBI imposes penalty on Zebu Share and Wealth Management for multiple IT system compliance failures including capacity monitoring, VAPT … | |||||||||||||||
SEBI imposes penalty on Zebu Share and Wealth Management for multiple IT system compliance failures including capacity monitoring, VAPT audit non-compliance, and inadequate security controls.
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SEBI issues adjudication order against Prem Sanghai for executing non-genuine reversal trades in BSE's Illiquid Stock Options segment during … | |||||||||||||||
SEBI issues adjudication order against Prem Sanghai for executing non-genuine reversal trades in BSE's Illiquid Stock Options segment during April 2014 to September 2015.
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SEBI adjudication order regarding Puneet Sabharwal HUF (PAN: AAMHP5624B) in relation to illiquid stock options under A.P No 14826 & 14827 of … | |||||||||||||||
SEBI adjudication order regarding Puneet Sabharwal HUF (PAN: AAMHP5624B) in relation to illiquid stock options under A.P No 14826 & 14827 of 2025.
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SEBI imposes penalty on Dadabhoy Bothe for delayed disclosure of share sale by 21 days, violating takeover regulations. | |||||||||||||||
SEBI imposes penalty on Dadabhoy Bothe for delayed disclosure of share sale by 21 days, violating takeover regulations.
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SEBI adjudication order imposing penalties on 11 entities for price manipulation in Darshan Orna Limited scrip using Telegram channel … | |||||||||||||||
SEBI adjudication order imposing penalties on 11 entities for price manipulation in Darshan Orna Limited scrip using Telegram channel recommendations.
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