Debarment (9)
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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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SEBI directs exchanges to unfreeze trading accounts of Cypress Money Investment Adviser and three individuals after completion of debarment … | |||||||||||||||
SEBI directs exchanges to unfreeze trading accounts of Cypress Money Investment Adviser and three individuals after completion of debarment period.
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SEBI directs trading members to defreeze accounts of Cypress Money Investment Adviser and three individuals as their debarment period has … | |||||||||||||||
SEBI directs trading members to defreeze accounts of Cypress Money Investment Adviser and three individuals as their debarment period has ended.
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SEBI restrains Priyanka Yadav from securities market activities for 2 years due to violations of research analyst regulations. | |||||||||||||||
SEBI restrains Priyanka Yadav from securities market activities for 2 years due to violations of research analyst regulations.
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SEBI finalizes two-year market debarment for four entities involved in trading based on stock recommendations from Zee Business Channel … | |||||||||||||||
SEBI finalizes two-year market debarment for four entities involved in trading based on stock recommendations from Zee Business Channel guest experts.
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