Investigation (17)
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SEBI has debarred Mr. Sanjay Dalmia, Mr. Anurag Dalmia, and Mr. Ashok Kumar Joshi from securities market for periods ranging from 12-24 … | |||||||||||||||
SEBI has debarred Mr. Sanjay Dalmia, Mr. Anurag Dalmia, and Mr. Ashok Kumar Joshi from securities market for periods ranging from 12-24 months.
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SEBI order against Golden Tobacco Limited and its officials for fund diversion and misrepresentation to investors. | |||||||||||||||
SEBI order against Golden Tobacco Limited and its officials for fund diversion and misrepresentation to investors.
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SEBI imposed adjudication proceedings against Capital Finance and Investments LLP for failing to cooperate in investigation of suspected … | |||||||||||||||
SEBI imposed adjudication proceedings against Capital Finance and Investments LLP for failing to cooperate in investigation of suspected trading activities in Sigma Solve Limited scrip.
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SEBI issues demand notice under Recovery Certificate 8870 of 2025 to Momin Jahan, proprietor of Jahan Enterprises, related to investigation … | |||||||||||||||
SEBI issues demand notice under Recovery Certificate 8870 of 2025 to Momin Jahan, proprietor of Jahan Enterprises, related to investigation in Continental Seeds and Chemicals Limited trading activities.
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Recovery certificate notice issued against Mahesh Chand Mittal (PAN: ABJPM0503C) in GDR Issues investigation of Sybly Industries Limited. | |||||||||||||||
Recovery certificate notice issued against Mahesh Chand Mittal (PAN: ABJPM0503C) in GDR Issues investigation of Sybly Industries Limited.
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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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SEBI recovery notice demanding payment from Anju Devi in Continental Seeds and Chemicals Limited investigation matter. | |||||||||||||||
SEBI recovery notice demanding payment from Anju Devi in Continental Seeds and Chemicals Limited investigation matter.
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SEBI adjudication order imposing penalty on stock broker Integrated Master Securities for providing false information and failing to … | |||||||||||||||
SEBI adjudication order imposing penalty on stock broker Integrated Master Securities for providing false information and failing to maintain call recordings during insider trading investigation in Mastek Ltd. scrip.
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SEBI communication regarding SAT order directing Sanjiv Bhasin to deposit Rs. 1 Crore for account unfreezing following earlier trading … | |||||||||||||||
SEBI communication regarding SAT order directing Sanjiv Bhasin to deposit Rs. 1 Crore for account unfreezing following earlier trading restrictions.
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SEBI confirms correct PAN for Bhola Prasad Vishwakarma and requests revocation of incorrect PAN in Sarvoday Agro Power Limited matter. | |||||||||||||||
SEBI confirms correct PAN for Bhola Prasad Vishwakarma and requests revocation of incorrect PAN in Sarvoday Agro Power Limited matter.
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