Debarment (34)
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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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SEBI has restrained four entities from accessing securities market and prohibited them from buying/selling securities for periods ranging … | |||||||||||||||
SEBI has restrained four entities from accessing securities market and prohibited them from buying/selling securities for periods ranging from 1 to 2 years with immediate effect.
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SEBI bars KKP Marketing India Limited and its director Mr. Damji Hirjibhai Patel from accessing securities market for 4 years from date of … | |||||||||||||||
SEBI bars KKP Marketing India Limited and its director Mr. Damji Hirjibhai Patel from accessing securities market for 4 years from date of completion of refunds to investors.
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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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