Adjudication-Order (21)

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SEBI adjudication order against RTMCL and its officials for inflating sales and profits through artificial transactions and goods-less …
SEBI adjudication order against 18 entities for manipulation in SecUR Credentials Limited scrip during February-April 2022.
SEBI adjudication order imposing penalties on research analyst Amit Guruh Sachdeva for violations of record maintenance and regulatory …
SEBI adjudication order against Landmark Opportunity Fund and its officials for alleged violations of AIF regulations including breach of …
SEBI adjudication order against three individuals for suspected insider trading violations in IOCL scrip based on UPSI regarding Q2 2023-24 …
SEBI imposed penalties on SMC Global Securities Limited for failing to maintain NSE CTCL terminals at reported locations during inspection …
SEBI adjudication order against Omprakash A Khandelwal for alleged violations in preferential allotment without complying with ICDR …
SEBI adjudication order imposing penalty on stock broker Integrated Master Securities for providing false information and failing to …
SEBI imposes penalty on Motilal Oswal Financial Services Limited for non-compliance with stock broker regulations during inspection period …
SEBI imposes penalties on Motisons Shares Private Limited for violations of stock broker regulations, client fund handling, and compliance …