Market-Ban (4)
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SEBI final order against Mr. Madhav Tiwari for conducting unregistered investment advisory activities through Divinecommodity.co, addressing … | |||||||||||||||
SEBI final order against Mr. Madhav Tiwari for conducting unregistered investment advisory activities through Divinecommodity.co, addressing refund computation and penalties.
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SEBI has restrained First Overseas Capital Limited from accessing the securities market and prohibited from dealing in securities for 2 … | |||||||||||||||
SEBI has restrained First Overseas Capital Limited from accessing the securities market and prohibited from dealing in securities for 2 years effective October 23, 2025, due to multiple regulatory violations including net worth requirements and underwriting obligations.
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SEBI restrains six individuals including Wadhawan family members from securities market for periods ranging from 3-5 years in DHFL matter. | |||||||||||||||
SEBI restrains six individuals including Wadhawan family members from securities market for periods ranging from 3-5 years in DHFL matter.
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SEBI has barred Sarvoday Agro Power Limited and 19 associated individuals/entities from securities market activities for 4 years with refund … | |||||||||||||||
SEBI has barred Sarvoday Agro Power Limited and 19 associated individuals/entities from securities market activities for 4 years with refund obligations.
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