Debarment (28)
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SAT grants partial stay on SEBI debarment order for Sandeep Ghate and Instafin Financial Advisors LLP after 50% penalty deposit. Trading and … | |||||||||||||||
SAT grants partial stay on SEBI debarment order for Sandeep Ghate and Instafin Financial Advisors LLP after 50% penalty deposit. Trading and market access restrictions temporarily lifted pending appeal.
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SEBI has debarred 26 entities from accessing the securities market for periods ranging from 1 year to 30 months for irregular trading … | |||||||||||||||
SEBI has debarred 26 entities from accessing the securities market for periods ranging from 1 year to 30 months for irregular trading activities in Du Digital Technologies Limited (now Du Digital Global Limited).
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SEBI restrains Avadhut Sathe Trading Academy Private Limited and Avadhut Dinkar Sathe from buying, selling or dealing in securities until … | |||||||||||||||
SEBI restrains Avadhut Sathe Trading Academy Private Limited and Avadhut Dinkar Sathe from buying, selling or dealing in securities until further orders.
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SEBI debarred Droneacharya Aerial Innovations Limited and 9 other entities from securities market for 1-2 years for fraudulent scheme, … | |||||||||||||||
SEBI debarred Droneacharya Aerial Innovations Limited and 9 other entities from securities market for 1-2 years for fraudulent scheme, mis-representation of financials, and IPO proceeds mis-utilization.
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SEBI settles case against sales trader who front-ran Big Client (Societe Generale) trades through family members, resulting in wrongful … | |||||||||||||||
SEBI settles case against sales trader who front-ran Big Client (Societe Generale) trades through family members, resulting in wrongful gains of ₹1.23 crore during January 2022 to December 2023.
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SAT has stayed SEBI's market access restriction on Decipher Labs Ltd, allowing the company to continue securities market activities while … | |||||||||||||||
SAT has stayed SEBI's market access restriction on Decipher Labs Ltd, allowing the company to continue securities market activities while appeal is pending.
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Securities Appellate Tribunal grants partial stay on debarment order against Ashok Kumar Joshi, requiring 50% penalty deposit while staying … | |||||||||||||||
Securities Appellate Tribunal grants partial stay on debarment order against Ashok Kumar Joshi, requiring 50% penalty deposit while staying 18-month debarment pending appeal in Golden Tobacco Limited case.
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Securities Appellate Tribunal grants partial stay on debarment order against Ashok Kumar Joshi in Golden Tobacco Limited case, requiring 50% … | |||||||||||||||
Securities Appellate Tribunal grants partial stay on debarment order against Ashok Kumar Joshi in Golden Tobacco Limited case, requiring 50% penalty deposit within four weeks.
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Securities Appellate Tribunal grants partial stay on debarment order against Ashok Kumar Joshi in Golden Tobacco Limited case, requiring 50% … | |||||||||||||||
Securities Appellate Tribunal grants partial stay on debarment order against Ashok Kumar Joshi in Golden Tobacco Limited case, requiring 50% penalty deposit within four weeks.
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SAT has granted stay on debarment orders against Anurag Dalmia (18 months) and Ashok Kumar Joshi (12 months) upon deposit of 50% penalty … | |||||||||||||||
SAT has granted stay on debarment orders against Anurag Dalmia (18 months) and Ashok Kumar Joshi (12 months) upon deposit of 50% penalty amount within four weeks.
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