Investigation (150)
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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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SEBI has debarred 26 entities from accessing the securities market for periods ranging from 1 year to 30 months for irregular trading … | |||||||||||||||
SEBI has debarred 26 entities from accessing the securities market for periods ranging from 1 year to 30 months for irregular trading activities in Du Digital Technologies Limited (now Du Digital Global Limited).
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SEBI order against 27 entities for fraudulent and unfair trade practices in DU Digital Technologies Limited scrip, involving connected … | |||||||||||||||
SEBI order against 27 entities for fraudulent and unfair trade practices in DU Digital Technologies Limited scrip, involving connected entities acting as a group to artificially inflate price and volume during August 2021 to March 2023.
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SEBI issues confirmatory order restraining Pacheli Industrial Finance Limited and 6 preferential allottees from accessing capital markets … | |||||||||||||||
SEBI issues confirmatory order restraining Pacheli Industrial Finance Limited and 6 preferential allottees from accessing capital markets following 372% abnormal price rise despite negligible revenues and fundamental disconnect.
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SEBI confirms restrictions on Pacheli Industrial Finance Limited and modifies restraints on six other entities to apply only to specific … | |||||||||||||||
SEBI confirms restrictions on Pacheli Industrial Finance Limited and modifies restraints on six other entities to apply only to specific scrips.
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Appellate Authority decision on RTI appeal regarding Vedanta Scam Report complaint filed with SEBI. Appeal relates to information sought on … | |||||||||||||||
Appellate Authority decision on RTI appeal regarding Vedanta Scam Report complaint filed with SEBI. Appeal relates to information sought on complaint acknowledgment, investigation status, and SEBI actions.
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SEBI order under Section 12(3) of SEBI Act, 1992 against Investment Adviser Krishna Kumar Jaiswal for non-availability during inspection and … | |||||||||||||||
SEBI order under Section 12(3) of SEBI Act, 1992 against Investment Adviser Krishna Kumar Jaiswal for non-availability during inspection and failure to maintain updated contact details.
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SEBI order under Section 12(3) of SEBI Act, 1992 against Investment Adviser Krishna Kumar Jaiswal for being unreachable and not maintaining … | |||||||||||||||
SEBI order under Section 12(3) of SEBI Act, 1992 against Investment Adviser Krishna Kumar Jaiswal for being unreachable and not maintaining updated contact details as required under regulations.
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