Penalties (29)
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SEBI adjudication order against 20 entities for price and volume manipulation in Quasar India Limited scrip during May 2022 to December … | |||||||||||||||
SEBI adjudication order against 20 entities for price and volume manipulation in Quasar India Limited scrip during May 2022 to December 2023.
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SEBI issues enquiry order prohibiting Gretex Corporate Services Limited from taking new assignments for one month due to violations of … | |||||||||||||||
SEBI issues enquiry order prohibiting Gretex Corporate Services Limited from taking new assignments for one month due to violations of merchant banker regulations including net worth maintenance and inadequate due diligence.
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BSE consolidates penalty structure for trading limit and position limit violations across equity cash, derivatives, currency, and securities … | |||||||||||||||
BSE consolidates penalty structure for trading limit and position limit violations across equity cash, derivatives, currency, and securities lending segments.
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BSE consolidates and clarifies penalty structure for trading limit violations (RRM) and position limit violations across equity, currency, … | |||||||||||||||
BSE consolidates and clarifies penalty structure for trading limit violations (RRM) and position limit violations across equity, currency, derivatives, and securities lending segments.
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Comprehensive summary of penalties applicable for trading limit violations (RRM) and position limit violations across equity cash, equity … | |||||||||||||||
Comprehensive summary of penalties applicable for trading limit violations (RRM) and position limit violations across equity cash, equity derivatives, currency derivatives, and securities lending & borrowing segments.
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BSE consolidates penalty framework for trading limit violations (RRM) and position limit violations across equity, currency derivatives, and … | |||||||||||||||
BSE consolidates penalty framework for trading limit violations (RRM) and position limit violations across equity, currency derivatives, and securities lending segments.
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NSE Clearing Limited introduces escalating penalties for repeated instances of networth shortfall reporting by clearing members, with … | |||||||||||||||
NSE Clearing Limited introduces escalating penalties for repeated instances of networth shortfall reporting by clearing members, with penalties ranging from Rs. 50,000 to referral to Member Committee.
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SEBI imposes penalties on 5Paisa Capital Limited and its officials for multiple violations related to Online Bond Platform Provider (OBPP) … | |||||||||||||||
SEBI imposes penalties on 5Paisa Capital Limited and its officials for multiple violations related to Online Bond Platform Provider (OBPP) operations during inspection period June 2023 to March 2024.
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BSE imposes charges of Rs 100 per day per terminal for trading members who failed to upload IML/BOLT TWS/BOLT PLUS location information for … | |||||||||||||||
BSE imposes charges of Rs 100 per day per terminal for trading members who failed to upload IML/BOLT TWS/BOLT PLUS location information for September 2025.
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BSE announces rationalized and standardized penalty framework for violations and non-compliances observed during Trading Member inspections, … | |||||||||||||||
BSE announces rationalized and standardized penalty framework for violations and non-compliances observed during Trading Member inspections, including financial implications and compliance requirements.
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