Debarment (40)
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SAT has stayed the one-year debarment of Jitendra Hasmukhlal Vyas, originally imposed by SEBI for trading activities in DU Digital … | |||||||||||||||
SAT has stayed the one-year debarment of Jitendra Hasmukhlal Vyas, originally imposed by SEBI for trading activities in DU Digital Technologies Limited, subject to payment of 50% penalty. The entity has since paid Rs. 5,00,000 to SEBI.
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Securities Appellate Tribunal (SAT) has admitted Appeal No. 32 of 2026 filed by Vyas Jitendrakumar Hasmukhlal HUF against SEBI's one-year … | |||||||||||||||
Securities Appellate Tribunal (SAT) has admitted Appeal No. 32 of 2026 filed by Vyas Jitendrakumar Hasmukhlal HUF against SEBI's one-year debarment order, granting a stay subject to deposit of 50% of the penalty amount within four weeks.
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Securities Appellate Tribunal grants conditional stay on SEBI's one-year debarment order against Vyas Jitendrakumar Hasmukhlal HUF, subject … | |||||||||||||||
Securities Appellate Tribunal grants conditional stay on SEBI's one-year debarment order against Vyas Jitendrakumar Hasmukhlal HUF, subject to deposit of 50% of penalty amount within four weeks, in connection with trading activities in Du Digital Technologies Limited (now Du Digital Global Limited).
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Securities Appellate Tribunal admits appeal by Vyas Jitendrakumar Hasmukhlal HUF against SEBI's one-year debarment order related to trading … | |||||||||||||||
Securities Appellate Tribunal admits appeal by Vyas Jitendrakumar Hasmukhlal HUF against SEBI's one-year debarment order related to trading in Du Digital Technologies Limited, granting conditional stay on debarment subject to 50% penalty deposit.
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Securities Appellate Tribunal admits appeal by Vyas Jitendrakumar Hasmukhlal HUF against SEBI, granting conditional stay on one-year … | |||||||||||||||
Securities Appellate Tribunal admits appeal by Vyas Jitendrakumar Hasmukhlal HUF against SEBI, granting conditional stay on one-year debarment subject to deposit of 50% of penalty amount within four weeks.
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SEBI adjudication order against Vishnu Prakash R Punglia Ltd (VPRPL) for selectively disclosing positive events while failing to report … | |||||||||||||||
SEBI adjudication order against Vishnu Prakash R Punglia Ltd (VPRPL) for selectively disclosing positive events while failing to report debarment orders, in violation of SEBI LODR Regulations.
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SEBI final order addressing illegal unregistered investment advisory activities by Mr. Madhav Tiwari (Divinecommodity.co), including refund … | |||||||||||||||
SEBI final order addressing illegal unregistered investment advisory activities by Mr. Madhav Tiwari (Divinecommodity.co), including refund directions and market debarment.
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Securities Appellate Tribunal order dated December 15, 2025 regarding appeals against SEBI's disgorgement, penalty and debarment order in … | |||||||||||||||
Securities Appellate Tribunal order dated December 15, 2025 regarding appeals against SEBI's disgorgement, penalty and debarment order in front running case involving Fidelity Group funds.
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Securities Appellate Tribunal order dated December 15, 2025 in Appeal No.459 of 2022 concerning front running of Fidelity Group funds … | |||||||||||||||
Securities Appellate Tribunal order dated December 15, 2025 in Appeal No.459 of 2022 concerning front running of Fidelity Group funds involving disgorgement, penalties and market debarment directives.
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SEBI's final order debarring 15 entities from securities market for 1-3 years for involvement in stock recommendation tips manipulation in … | |||||||||||||||
SEBI's final order debarring 15 entities from securities market for 1-3 years for involvement in stock recommendation tips manipulation in Unison Metals Limited scrip.
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