Enforcement-Action (121)
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Trading in securities of Quasar India Ltd (Scrip Code: 538452) prohibited/suspended from December 3, 2025 due to non-response to show cause … | |||||||||||||||
Trading in securities of Quasar India Ltd (Scrip Code: 538452) prohibited/suspended from December 3, 2025 due to non-response to show cause notice and non-existence at registered office.
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SEBI imposed adjudication proceedings against Mangalkamna Dealer Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock … | |||||||||||||||
SEBI imposed adjudication proceedings against Mangalkamna Dealer Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI imposes penalty on Kreo Capital Private Limited (Merchant Banker Registration No. INM000012689) for violations of Merchant Bankers … | |||||||||||||||
SEBI imposes penalty on Kreo Capital Private Limited (Merchant Banker Registration No. INM000012689) for violations of Merchant Bankers Regulations during the inspection period April 2022 to April 2024.
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SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) against Droneacharya Aerial Innovations Limited and 9 other noticees for … | |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) against Droneacharya Aerial Innovations Limited and 9 other noticees for fraudulent scheme, misrepresentation of financial statements, misutilization of IPO proceeds, and non-disclosure violations.
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SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) against Droneacharya Aerial Innovations Limited and 9 other noticees for … | |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) against Droneacharya Aerial Innovations Limited and 9 other noticees for fraudulent scheme, misrepresentation of financial statements, misutilization of IPO proceeds, and non-disclosure violations.
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SEBI enforcement order against unregistered investment advisory activities conducted through Telegram channels by M/s Satyam Shivam Sundaram … | |||||||||||||||
SEBI enforcement order against unregistered investment advisory activities conducted through Telegram channels by M/s Satyam Shivam Sundaram Trading and associates.
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SEBI issues notice of attachment of bank account for recovery proceedings against Mitesh Kaniyalal Thakkar in connection with Recovery … | |||||||||||||||
SEBI issues notice of attachment of bank account for recovery proceedings against Mitesh Kaniyalal Thakkar in connection with Recovery Certificate No. 5549 of 2022 related to SMS Techsoft (India) Limited.
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SEBI issues notice of bank account attachment for recovery proceedings against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft … | |||||||||||||||
SEBI issues notice of bank account attachment for recovery proceedings against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited under Recovery Certificate No. 5550 of 2022.
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SEBI issues notice of attachment of demat account for recovery proceedings against Mitesh Kaniyalal Thakkar in connection with SMS Techsoft … | |||||||||||||||
SEBI issues notice of attachment of demat account for recovery proceedings against Mitesh Kaniyalal Thakkar in connection with SMS Techsoft (India) Limited under Recovery Certificate No. 4511 of 2022.
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SEBI order for attachment of demat account in the matter of SMS Techsoft (India) Limited under Recovery Certificate No. 4514 of 2022 against … | |||||||||||||||
SEBI order for attachment of demat account in the matter of SMS Techsoft (India) Limited under Recovery Certificate No. 4514 of 2022 against defaulter Mitesh Kaniyalal Thakkar.
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