Enforcement-Action (42)
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SEBI adjudication order against 18 entities for manipulation in SecUR Credentials Limited scrip during February-April 2022. | |||||||||||||||
SEBI adjudication order against 18 entities for manipulation in SecUR Credentials Limited scrip during February-April 2022.
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SEBI final order against Raghunandan Capital Private Limited for violations of Stock Brokers Regulations following thematic inspection | |||||||||||||||
SEBI final order against Raghunandan Capital Private Limited for violations of Stock Brokers Regulations following thematic inspection
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SEBI issues demand notice against Thousand Keys and its proprietor Tapas Das for operating unregistered investment advisory services. | |||||||||||||||
SEBI issues demand notice against Thousand Keys and its proprietor Tapas Das for operating unregistered investment advisory services.
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SEBI order addressing complaints regarding collusion, pledge invocation, and scheme of arrangement involving Katalyst Software Services … | |||||||||||||||
SEBI order addressing complaints regarding collusion, pledge invocation, and scheme of arrangement involving Katalyst Software Services Limited and Karvy Capital Limited.
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SEBI issues regulatory order under Sections 11(1), 11(4), 11A and 11B against Katalyst Software Services Limited and its directors regarding … | |||||||||||||||
SEBI issues regulatory order under Sections 11(1), 11(4), 11A and 11B against Katalyst Software Services Limited and its directors regarding complaints of debenture default and corporate governance issues.
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SEBI enforcement order against Katalyst Software Services Limited and its directors regarding allegations of share pledge violations and … | |||||||||||||||
SEBI enforcement order against Katalyst Software Services Limited and its directors regarding allegations of share pledge violations and fraudulent scheme of arrangement.
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SEBI has restrained entity Rahul Dilip Shah from accessing securities market for 6 months in connection with Katalyst Software Services … | |||||||||||||||
SEBI has restrained entity Rahul Dilip Shah from accessing securities market for 6 months in connection with Katalyst Software Services Limited matter.
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SEBI recovery certificate notice against Satish Agrawal HUF (AAJHS3607N) for trading violations in illiquid stock options at BSE. | |||||||||||||||
SEBI recovery certificate notice against Satish Agrawal HUF (AAJHS3607N) for trading violations in illiquid stock options at BSE.
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RTI appeal regarding SEBI's handling of complaint against Money Market Manthan Financial Services, seeking communication records and action … | |||||||||||||||
RTI appeal regarding SEBI's handling of complaint against Money Market Manthan Financial Services, seeking communication records and action details.
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SEBI issues Notice of Demand under Recovery Certificate to Vijay Prakash Gupta (PAN: ANCPV2725J) in connection with investigation into … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate to Vijay Prakash Gupta (PAN: ANCPV2725J) in connection with investigation into trading activities in Continental Seeds and Chemicals Limited scrip.
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