Debarment (25)
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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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SEBI has debarred Lifeinspire Knowledge Solutions Private Limited and its directors from securities market for 2 years for conducting … | |||||||||||||||
SEBI has debarred Lifeinspire Knowledge Solutions Private Limited and its directors from securities market for 2 years for conducting unregistered investment advisory activities through bankniftyoption.in website.
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SEBI has restrained 13 entities from accessing securities market for periods ranging from 1 to 3 years for front running orders of certain … | |||||||||||||||
SEBI has restrained 13 entities from accessing securities market for periods ranging from 1 to 3 years for front running orders of certain family trusts.
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SEBI order against First Overseas Capital Limited (Merchant Banker) for violations including non-maintenance of net worth, unauthorized … | |||||||||||||||
SEBI order against First Overseas Capital Limited (Merchant Banker) for violations including non-maintenance of net worth, unauthorized business activities, and submission of false information.
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