Investigation (169)
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI has issued an interim order restraining 39 entities including promoters, preferential allottees, and top LTP contributors of RRP … | |||||||||||||||
SEBI has issued an interim order restraining 39 entities including promoters, preferential allottees, and top LTP contributors of RRP Semiconductor Ltd from buying, selling, or dealing in the scrip, effective April 10, 2026.
| |||||||||||||||
The Securities Appellate Tribunal (SAT) has set aside SEBI's October 2023 order that had barred Shivaay Investments (proprietor Jaydeepgiri … | |||||||||||||||
The Securities Appellate Tribunal (SAT) has set aside SEBI's October 2023 order that had barred Shivaay Investments (proprietor Jaydeepgiri Goswami) from accessing the securities market for two years over alleged unlawful investment advisory services.
| |||||||||||||||
SAT has set aside the October 2018 SEBI WTM order that restrained five Sahara-linked individuals from accessing the securities market, … | |||||||||||||||
SAT has set aside the October 2018 SEBI WTM order that restrained five Sahara-linked individuals from accessing the securities market, effective March 9, 2026.
| |||||||||||||||
SEBI has issued an interim ex-parte order restraining Elitecon International Limited and five associated individuals from buying, selling, … | |||||||||||||||
SEBI has issued an interim ex-parte order restraining Elitecon International Limited and five associated individuals from buying, selling, or dealing in securities until further orders, following findings of price manipulation and misleading disclosures.
| |||||||||||||||
SEBI has restrained four entities of the Chaturvedi Group from accessing securities markets for 2 years each for front running trades of a … | |||||||||||||||
SEBI has restrained four entities of the Chaturvedi Group from accessing securities markets for 2 years each for front running trades of a big client, effective March 27, 2026.
| |||||||||||||||
SEBI Directions: SAT Order Stay for India Energy Exchange Limited (IEX) - Selected Entities Unfrozen SAT has stayed SEBI's trading restrictions for four entities (Bhoovan Singh, Amar Jit Singh Soran, Amita Soran, Anita) subject to deposit of … | |||||||||||||||
SAT has stayed SEBI's trading restrictions for four entities (Bhoovan Singh, Amar Jit Singh Soran, Amita Soran, Anita) subject to deposit of Rs. 50 Crore, with accounts unfrozen except for trading in IEX securities.
| |||||||||||||||
SEBI has restrained four entities — Sunny Bhatia, Surbhi Chopra Bhatia, Mamta Rani, and Kumar Ashok — from accessing the securities market … | |||||||||||||||
SEBI has restrained four entities — Sunny Bhatia, Surbhi Chopra Bhatia, Mamta Rani, and Kumar Ashok — from accessing the securities market for 2 years each for front-running trades of big client Sarvottam Securities Private Limited.
| |||||||||||||||
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.
| |||||||||||||||
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.
| |||||||||||||||
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.
| |||||||||||||||