Enforcement-Action (44)

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SEBI announces completion of recovery proceedings against Siva Balan Jaipal in connection with Kalpa Commercial Limited matter under …
SEBI release order for recovery certificate proceedings against Siva Balan Jaipal related to Kalpa Commercial Limited compliance matters.
SEBI adjudication order against 18 entities for manipulation in SecUR Credentials Limited scrip during February-April 2022.
SEBI final order against Raghunandan Capital Private Limited for violations of Stock Brokers Regulations following thematic inspection
SEBI issues demand notice against Thousand Keys and its proprietor Tapas Das for operating unregistered investment advisory services.
SEBI order addressing complaints regarding collusion, pledge invocation, and scheme of arrangement involving Katalyst Software Services …
SEBI issues regulatory order under Sections 11(1), 11(4), 11A and 11B against Katalyst Software Services Limited and its directors regarding …
SEBI enforcement order against Katalyst Software Services Limited and its directors regarding allegations of share pledge violations and …
SEBI has restrained entity Rahul Dilip Shah from accessing securities market for 6 months in connection with Katalyst Software Services …
SEBI recovery certificate notice against Satish Agrawal HUF (AAJHS3607N) for trading violations in illiquid stock options at BSE.