Investigation (157)
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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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SEBI clarifies no directions were issued against Mr Dharmendra R Shah in the final order related to SMS Techsoft (India) Limited and directs … | |||||||||||||||
SEBI clarifies no directions were issued against Mr Dharmendra R Shah in the final order related to SMS Techsoft (India) Limited and directs unfreezing of his PAN.
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Appellate Authority order on RTI appeal regarding complaint status and investigation details for Sardar Sarovar Narmada Nigam Limited … | |||||||||||||||
Appellate Authority order on RTI appeal regarding complaint status and investigation details for Sardar Sarovar Narmada Nigam Limited (SSNNL) from 2014.
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SAT grants partial stay on SEBI debarment order for Sandeep Ghate and Instafin Financial Advisors LLP after 50% penalty deposit. Trading and … | |||||||||||||||
SAT grants partial stay on SEBI debarment order for Sandeep Ghate and Instafin Financial Advisors LLP after 50% penalty deposit. Trading and market access restrictions temporarily lifted pending appeal.
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SEBI order under Section 11 of SEBI Act against 27 entities for fraudulent and unfair trade practices involving coordinated trading … | |||||||||||||||
SEBI order under Section 11 of SEBI Act against 27 entities for fraudulent and unfair trade practices involving coordinated trading activities that artificially inflated the price of DU Digital scrip by 2467% during August 2021 to March 2023.
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SEBI order under Section 11 against 27 entities for fraudulent and unfair trade practices involving artificial price manipulation in DU … | |||||||||||||||
SEBI order under Section 11 against 27 entities for fraudulent and unfair trade practices involving artificial price manipulation in DU Digital Technologies Limited during August 2021 to March 2023.
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