Investigation (40)
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SAT has stayed SEBI's market access restriction on Decipher Labs Ltd, allowing the company to continue securities market activities while … | |||||||||||||||
SAT has stayed SEBI's market access restriction on Decipher Labs Ltd, allowing the company to continue securities market activities while appeal is pending.
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SAT has granted stay on debarment orders against Anurag Dalmia (18 months) and Ashok Kumar Joshi (12 months) upon deposit of 50% penalty … | |||||||||||||||
SAT has granted stay on debarment orders against Anurag Dalmia (18 months) and Ashok Kumar Joshi (12 months) upon deposit of 50% penalty amount within four weeks.
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SEBI has modified restrictions on Arun Khurana following compliance with impounding amount as per SAT order, allowing trading in securities … | |||||||||||||||
SEBI has modified restrictions on Arun Khurana following compliance with impounding amount as per SAT order, allowing trading in securities except IndusInd Bank Limited shares.
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SEBI has restrained 13 entities from accessing securities market for periods ranging from 1 to 3 years for front running orders of certain … | |||||||||||||||
SEBI has restrained 13 entities from accessing securities market for periods ranging from 1 to 3 years for front running orders of certain family trusts.
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SEBI has restrained First Overseas Capital Limited from accessing the securities market and prohibited from dealing in securities for 2 … | |||||||||||||||
SEBI has restrained First Overseas Capital Limited from accessing the securities market and prohibited from dealing in securities for 2 years effective October 23, 2025, due to multiple regulatory violations including net worth requirements and underwriting obligations.
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SEBI issues ex-parte interim order against 8 entities for alleged insider trading in Indian Energy Exchange Limited (IEX) scrip following … | |||||||||||||||
SEBI issues ex-parte interim order against 8 entities for alleged insider trading in Indian Energy Exchange Limited (IEX) scrip following CERC announcement on July 23, 2025.
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SEBI issues ex-parte interim order against eight entities for alleged insider trading in Indian Energy Exchange Limited (IEX) scrip … | |||||||||||||||
SEBI issues ex-parte interim order against eight entities for alleged insider trading in Indian Energy Exchange Limited (IEX) scrip following CERC announcement on July 23, 2025.
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SEBI issues ex-parte interim order against 8 entities for alleged insider trading in Indian Energy Exchange Limited (IEX) scrip following … | |||||||||||||||
SEBI issues ex-parte interim order against 8 entities for alleged insider trading in Indian Energy Exchange Limited (IEX) scrip following CERC announcement on July 23, 2025.
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SEBI issues ex-parte interim order against 8 entities for alleged insider trading in Indian Energy Exchange Limited (IEX) scrip following … | |||||||||||||||
SEBI issues ex-parte interim order against 8 entities for alleged insider trading in Indian Energy Exchange Limited (IEX) scrip following CERC announcement on July 23, 2025.
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SEBI issues ex-parte interim order against 8 entities for alleged insider trading in Indian Energy Exchange Limited (IEX) scrip following … | |||||||||||||||
SEBI issues ex-parte interim order against 8 entities for alleged insider trading in Indian Energy Exchange Limited (IEX) scrip following CERC announcement on July 23, 2025.
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