Disgorgement (4)
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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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Securities Appellate Tribunal grants partial stay on SEBI order against Decipher Labs Ltd, requiring 50% deposit of disgorgement and penalty … | |||||||||||||||
Securities Appellate Tribunal grants partial stay on SEBI order against Decipher Labs Ltd, requiring 50% deposit of disgorgement and penalty amount while staying certain business restrictions.
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SEBI cancels Recovery Certificate No. 8921 of 2025 against Kuber Udyog Limited after the entity deposited 50% of the disgorgement amount as … | |||||||||||||||
SEBI cancels Recovery Certificate No. 8921 of 2025 against Kuber Udyog Limited after the entity deposited 50% of the disgorgement amount as directed by SAT.
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Securities Appellate Tribunal order regarding SEBI's directions against Sanjiv Bhasin and associated entities for stock recommendations made … | |||||||||||||||
Securities Appellate Tribunal order regarding SEBI's directions against Sanjiv Bhasin and associated entities for stock recommendations made through media channels and social platforms.
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