Final-Order (6)
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SEBI issues final order against Basan Financial Services Limited (Merchant Banker) for multiple compliance violations found during … | |||||||||||||||
SEBI issues final order against Basan Financial Services Limited (Merchant Banker) for multiple compliance violations found during inspection covering April 2022 to June 2023, including failure to maintain dedicated complaint email ID and non-submission of half-yearly reports.
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SEBI issues final order against Rajiv Kumar Singh, proprietor of Elite Investment Advisory Services, cancelling registration after … | |||||||||||||||
SEBI issues final order against Rajiv Kumar Singh, proprietor of Elite Investment Advisory Services, cancelling registration after inspection revealed multiple violations of Investment Adviser Regulations including fraud, non-cooperation, and promising assured returns.
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SEBI final order against 17 entities for manipulation of Unison Metals Ltd. shares through Telegram channel stock tips, involving net profit … | |||||||||||||||
SEBI final order against 17 entities for manipulation of Unison Metals Ltd. shares through Telegram channel stock tips, involving net profit of ₹4.29 crore.
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SEBI final order against six individuals including Kapil and Dheeraj Wadhawan for fund siphoning and financial misrepresentation at DHFL. | |||||||||||||||
SEBI final order against six individuals including Kapil and Dheeraj Wadhawan for fund siphoning and financial misrepresentation at DHFL.
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SEBI final order against 15 entities for trading based on advance information from guest experts appearing on Zee Business Channel. | |||||||||||||||
SEBI final order against 15 entities for trading based on advance information from guest experts appearing on Zee Business Channel.
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SEBI issues final order against 15 entities for trading based on advance information of stock recommendations given by guest experts on Zee … | |||||||||||||||
SEBI issues final order against 15 entities for trading based on advance information of stock recommendations given by guest experts on Zee Business Channel.
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