Fraud (6)
| Date | Circular | Tags | |||||||||||||
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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 multiple sections against Droneacharya Aerial Innovations Limited and 9 other entities for fraudulent scheme, … | |||||||||||||||
SEBI order under multiple sections against Droneacharya Aerial Innovations Limited and 9 other entities for fraudulent scheme, misrepresentation of financial statements, IPO proceeds misutilization, and non-disclosure violations.
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SEBI debarred Droneacharya Aerial Innovations Limited and 9 other entities from securities market for 1-2 years for fraudulent scheme, … | |||||||||||||||
SEBI debarred Droneacharya Aerial Innovations Limited and 9 other entities from securities market for 1-2 years for fraudulent scheme, mis-representation of financials, and IPO proceeds mis-utilization.
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SEBI order against 30 noticees for alleged front running violations involving family trusts, with charges under SEBI Act Sections 12A and … | |||||||||||||||
SEBI order against 30 noticees for alleged front running violations involving family trusts, with charges under SEBI Act Sections 12A and PFUTP Regulations.
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Bombay High Court order regarding transfer of investigation in FIR No.120 of 2019 against Highbrow Market Research Investment Advisor Pvt. … | |||||||||||||||
Bombay High Court order regarding transfer of investigation in FIR No.120 of 2019 against Highbrow Market Research Investment Advisor Pvt. Ltd. and its Directors, with CBI investigation concluded and SIT constituted.
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SEBI order against Research Analyst Parag Salot for mis-selling services, fraudulent fund collection, and multiple regulatory violations. | |||||||||||||||
SEBI order against Research Analyst Parag Salot for mis-selling services, fraudulent fund collection, and multiple regulatory violations.
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