Debarment (14)

DateCircularTags
Securities Appellate Tribunal stays SEBI debarment order against Man Industries India Limited and its officials, directing deposit of 50% …
Securities Appellate Tribunal stays debarment order against MAN Industries India Limited pending appeal, directing 50% penalty deposit of …
SEBI restrains Nirman Agri Genetics Limited from accessing securities market and restricts Pranav Kailas Bagal from trading in the scrip …
SEBI restrains Citrus Check Inns Limited and four directors from accessing securities market and prohibits them from dealing in securities …
SEBI has debarred four individuals from accessing securities market for 3 months for violating takeover regulations related to Sungold …
SEBI has debarred Mr. Sanjay Dalmia, Mr. Anurag Dalmia, and Mr. Ashok Kumar Joshi from securities market for periods ranging from 12-24 …
SEBI prohibits Mr. Masur Ahmed Basheer from securities market for 1 year in connection with Weird Infrastructure Corporation Limited matter.
SEBI settlement order for Hetal Rajesh Patel regarding alleged violations in RTS Power Corporation Limited trades with ₹25 lakh penalty and …
SEBI has barred Sarvoday Agro Power Limited and 19 associated individuals/entities from securities market activities for 4 years with refund …
SEBI issues final order against Research Analyst Priyanka Yadav for violations including association with debarred person and non-compliance …