Investigation (8)

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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 has barred Sarvoday Agro Power Limited and 19 associated individuals/entities from securities market activities for 4 years with refund …
SEBI enforcement order against Decipher Labs Ltd. and associated persons for securities market violations during 2021-2022.
SEBI releases recovery certificate against Manisha Rajendra Modi following compliance in Dhyana Finstock Ltd trading investigation matter.
SEBI investigation order regarding violations of securities regulations by Decipher Labs Limited and its directors during November 2021 to …
SEBI confirms interim order restraining Gensol Engineering Limited and its directors from accessing securities market until further orders.
SEBI restrains Priyanka Yadav from securities market activities for 2 years due to violations of research analyst regulations.
SEBI final order against 15 entities for trading based on advance information from guest experts appearing on Zee Business Channel.