Disclosure-Violations (4)
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SEBI final order under Section 12(3) of SEBI Act, 1992 against Research Analyst Punit Kumar for violations including guaranteed returns, … | |||||||||||||||
SEBI final order under Section 12(3) of SEBI Act, 1992 against Research Analyst Punit Kumar for violations including guaranteed returns, misleading clients, and non-compliance with disclosure and record-keeping requirements.
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SEBI adjudication order imposing penalties on SAR Televenture Limited for violating LODR regulations regarding disclosure of material … | |||||||||||||||
SEBI adjudication order imposing penalties on SAR Televenture Limited for violating LODR regulations regarding disclosure of material agreements with BSNL and NHAI.
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SEBI adjudication order against RTMCL and its officials for inflating sales and profits through artificial transactions and goods-less … | |||||||||||||||
SEBI adjudication order against RTMCL and its officials for inflating sales and profits through artificial transactions and goods-less invoices during 2017-2020.
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SEBI order against Golden Tobacco Limited regarding improper transfer of Rs.17,517.57 lakhs to subsidiary and misrepresentation to investors … | |||||||||||||||
SEBI order against Golden Tobacco Limited regarding improper transfer of Rs.17,517.57 lakhs to subsidiary and misrepresentation to investors during FY 2009-10 to 2020-21.
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