Adjudication (105)
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Appeal filed by Lovelesh Kumar before SEBI regarding regulatory proceedings. | |||||||||||||||
Appeal filed by Lovelesh Kumar before SEBI regarding regulatory proceedings.
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Appeal filed by Ravi Kumar against SEBI order or decision, pending adjudication before Securities Appellate Tribunal. | |||||||||||||||
Appeal filed by Ravi Kumar against SEBI order or decision, pending adjudication before Securities Appellate Tribunal.
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Appeal filed by Puneet Gupta against SEBI order or decision, pending adjudication before Securities Appellate Tribunal. | |||||||||||||||
Appeal filed by Puneet Gupta against SEBI order or decision, pending adjudication before Securities Appellate Tribunal.
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SEBI appeal order filed by Abhishek Kumar against a regulatory decision or order. | |||||||||||||||
SEBI appeal order filed by Abhishek Kumar against a regulatory decision or order.
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SEBI adjudication order against Amit Kumar Agarwal HUF for non-genuine trades in illiquid stock options creating artificial volumes on BSE … | |||||||||||||||
SEBI adjudication order against Amit Kumar Agarwal HUF for non-genuine trades in illiquid stock options creating artificial volumes on BSE during April 2014 to September 2015.
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Completion notice for Recovery Certificate No. 6110 of 2022 after full payment of Rs. 29,92,431.41 by Madhu Chanda, Anandilal Chanda and … | |||||||||||||||
Completion notice for Recovery Certificate No. 6110 of 2022 after full payment of Rs. 29,92,431.41 by Madhu Chanda, Anandilal Chanda and Anandilal Chanda HUF for penalties imposed in front-running case.
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SEBI imposes penalties on Research Guru (INA000005507) and its associates for multiple violations of Investment Adviser Regulations … | |||||||||||||||
SEBI imposes penalties on Research Guru (INA000005507) and its associates for multiple violations of Investment Adviser Regulations including fraudulent practices, unauthorized operations, and code of conduct breaches.
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SEBI adjudication proceedings against Research Guru and its associates for multiple violations including unauthorized franchising of … | |||||||||||||||
SEBI adjudication proceedings against Research Guru and its associates for multiple violations including unauthorized franchising of investment advisory services, fraudulent practices, and non-compliance with IA Regulations.
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SEBI adjudication order imposing penalties on Research Guru (Registration No. INA000005507) and its associates for multiple violations of … | |||||||||||||||
SEBI adjudication order imposing penalties on Research Guru (Registration No. INA000005507) and its associates for multiple violations of Investment Advisers Regulations including fraudulent practices and unauthorized operations.
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SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) following SAT remand directions in the matter of Timbor Home Limited against … | |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) following SAT remand directions in the matter of Timbor Home Limited against Paresh Nathalal Chauhan.
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