Investigation (162)
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SEBI issues enforcement order under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) of the SEBI Act 1992 against Mediaone Global … | |||||||||||||||
SEBI issues enforcement order under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) of the SEBI Act 1992 against Mediaone Global Entertainment Ltd and six individuals for alleged diversion of funds, manipulation of books of accounts, and falsification of financial statements in connection with Eros International Media Limited.
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SEBI issues enforcement order against Mediaone Global Entertainment Ltd and 6 directors/officers for alleged fund diversion, manipulation of … | |||||||||||||||
SEBI issues enforcement order against Mediaone Global Entertainment Ltd and 6 directors/officers for alleged fund diversion, manipulation of books of accounts, and falsification of financial statements in connection with Eros International Media Ltd dealings.
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SEBI issues enforcement order against Mediaone Global Entertainment Ltd and its directors for irregularities related to fund diversion and … | |||||||||||||||
SEBI issues enforcement order against Mediaone Global Entertainment Ltd and its directors for irregularities related to fund diversion and financial statement manipulation in connection with Eros International Media Limited.
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SAT has stayed the one-year debarment of Jitendra Hasmukhlal Vyas, originally imposed by SEBI for trading activities in DU Digital … | |||||||||||||||
SAT has stayed the one-year debarment of Jitendra Hasmukhlal Vyas, originally imposed by SEBI for trading activities in DU Digital Technologies Limited, subject to payment of 50% penalty. The entity has since paid Rs. 5,00,000 to SEBI.
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SAT has stayed the one-year debarment of Vyas Jitendrakumar Hasmukhlal HUF in the matter of trading activities in DU Digital Technologies … | |||||||||||||||
SAT has stayed the one-year debarment of Vyas Jitendrakumar Hasmukhlal HUF in the matter of trading activities in DU Digital Technologies Limited, subject to deposit of 50% of the Rs. 5,00,000 penalty, which has since been paid to SEBI.
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SEBI partially unfreezes accounts of four noticees following SAT order, allowing trading in all securities except IEX Limited shares. | |||||||||||||||
SEBI partially unfreezes accounts of four noticees following SAT order, allowing trading in all securities except IEX Limited shares.
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SEBI's final order debarring 15 entities from securities market for 1-3 years for involvement in stock recommendation tips manipulation in … | |||||||||||||||
SEBI's final order debarring 15 entities from securities market for 1-3 years for involvement in stock recommendation tips manipulation in Unison Metals Limited scrip.
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SEBI has restrained four entities from accessing securities market and prohibited them from buying/selling securities for periods ranging … | |||||||||||||||
SEBI has restrained four entities from accessing securities market and prohibited them from buying/selling securities for periods ranging from 1 to 2 years with immediate effect.
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SEBI recovery proceedings against Altruistic Trading Pvt Ltd (PAN: AALCA0325L) in the matter of investigation in trading activities in the … | |||||||||||||||
SEBI recovery proceedings against Altruistic Trading Pvt Ltd (PAN: AALCA0325L) in the matter of investigation in trading activities in the scrip of Optiemus Infracom Limited.
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SEBI has removed the debarment imposed on Mr. Dharmendra Rikhavchand Shah (PAN: ACDPS9920N) in the matter of SMS Techsoft India Limited, … | |||||||||||||||
SEBI has removed the debarment imposed on Mr. Dharmendra Rikhavchand Shah (PAN: ACDPS9920N) in the matter of SMS Techsoft India Limited, lifting restrictions on buying, selling or dealing in securities.
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