Debarment (14)
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Securities Appellate Tribunal stays SEBI debarment order against Man Industries India Limited and its officials, directing deposit of 50% … | |||||||||||||||
Securities Appellate Tribunal stays SEBI debarment order against Man Industries India Limited and its officials, directing deposit of 50% penalty amount.
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Securities Appellate Tribunal stays debarment order against MAN Industries India Limited pending appeal, directing 50% penalty deposit of … | |||||||||||||||
Securities Appellate Tribunal stays debarment order against MAN Industries India Limited pending appeal, directing 50% penalty deposit of Rs. 50 lakhs within two weeks.
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SEBI restrains Nirman Agri Genetics Limited from accessing securities market and restricts Pranav Kailas Bagal from trading in the scrip … | |||||||||||||||
SEBI restrains Nirman Agri Genetics Limited from accessing securities market and restricts Pranav Kailas Bagal from trading in the scrip pending investigation into IPO fund utilization.
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SEBI restrains Citrus Check Inns Limited and four directors from accessing securities market and prohibits them from dealing in securities … | |||||||||||||||
SEBI restrains Citrus Check Inns Limited and four directors from accessing securities market and prohibits them from dealing in securities until all monies mobilized through Collective Investment Schemes are refunded to investors.
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SEBI has debarred four individuals from accessing securities market for 3 months for violating takeover regulations related to Sungold … | |||||||||||||||
SEBI has debarred four individuals from accessing securities market for 3 months for violating takeover regulations related to Sungold Capital Limited in 2007.
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SEBI has debarred Mr. Sanjay Dalmia, Mr. Anurag Dalmia, and Mr. Ashok Kumar Joshi from securities market for periods ranging from 12-24 … | |||||||||||||||
SEBI has debarred Mr. Sanjay Dalmia, Mr. Anurag Dalmia, and Mr. Ashok Kumar Joshi from securities market for periods ranging from 12-24 months.
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SEBI prohibits Mr. Masur Ahmed Basheer from securities market for 1 year in connection with Weird Infrastructure Corporation Limited matter. | |||||||||||||||
SEBI prohibits Mr. Masur Ahmed Basheer from securities market for 1 year in connection with Weird Infrastructure Corporation Limited matter.
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SEBI settlement order for Hetal Rajesh Patel regarding alleged violations in RTS Power Corporation Limited trades with ₹25 lakh penalty and … | |||||||||||||||
SEBI settlement order for Hetal Rajesh Patel regarding alleged violations in RTS Power Corporation Limited trades with ₹25 lakh penalty and 3-year debarment.
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SEBI has barred Sarvoday Agro Power Limited and 19 associated individuals/entities from securities market activities for 4 years with refund … | |||||||||||||||
SEBI has barred Sarvoday Agro Power Limited and 19 associated individuals/entities from securities market activities for 4 years with refund obligations.
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SEBI issues final order against Research Analyst Priyanka Yadav for violations including association with debarred person and non-compliance … | |||||||||||||||
SEBI issues final order against Research Analyst Priyanka Yadav for violations including association with debarred person and non-compliance with registration requirements.
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