Penalties (32)
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SEBI enforcement order against unregistered investment advisory activities conducted through Telegram channels by M/s Satyam Shivam Sundaram … | |||||||||||||||
SEBI enforcement order against unregistered investment advisory activities conducted through Telegram channels by M/s Satyam Shivam Sundaram Trading and associates.
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SEBI order under multiple sections against Droneacharya Aerial Innovations Limited and 9 other entities for fraudulent scheme, … | |||||||||||||||
SEBI order under multiple sections against Droneacharya Aerial Innovations Limited and 9 other entities for fraudulent scheme, misrepresentation of financial statements, IPO proceeds misutilization, and non-disclosure violations.
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SEBI adjudication order against Fourdegreewater Services Private Limited and its directors for violations during inspection as Online Bond … | |||||||||||||||
SEBI adjudication order against Fourdegreewater Services Private Limited and its directors for violations during inspection as Online Bond Platform Provider (OBPP) for the period July 25, 2023 to June 30, 2024.
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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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