Penalty (190)
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SEBI issues Recovery Certificate RC9019 of 2026 demanding payment from Namrata Choradia (PAN: AVLPC7083R) in the matter of illiquid stock … | |||||||||||||||
SEBI issues Recovery Certificate RC9019 of 2026 demanding payment from Namrata Choradia (PAN: AVLPC7083R) in the matter of illiquid stock options violations.
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SEBI issues notice of demand under Recovery Certificate No. RC9020 of 2026 against Moti Lal Baid (PAN: ADEPB8535G) in the matter of illiquid … | |||||||||||||||
SEBI issues notice of demand under Recovery Certificate No. RC9020 of 2026 against Moti Lal Baid (PAN: ADEPB8535G) in the matter of illiquid stock options violations.
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SEBI issues Notice of Demand under Recovery Certificate RC9023/2026 against Sohan Lal Dugar (PAN: AGUPD4142J) in the matter of Illiquid … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate RC9023/2026 against Sohan Lal Dugar (PAN: AGUPD4142J) in the matter of Illiquid Stock Options.
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SEBI issues recovery certificate and notice of demand against Subhas Chandra Agarwala (PAN: AFLPA1319L) in connection with the illiquid … | |||||||||||||||
SEBI issues recovery certificate and notice of demand against Subhas Chandra Agarwala (PAN: AFLPA1319L) in connection with the illiquid stock options matter.
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SEBI final order addressing illegal unregistered investment advisory activities by Mr. Madhav Tiwari (Divinecommodity.co), including refund … | |||||||||||||||
SEBI final order addressing illegal unregistered investment advisory activities by Mr. Madhav Tiwari (Divinecommodity.co), including refund directions and market debarment.
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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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Securities Appellate Tribunal order dated December 15, 2025 regarding appeals against SEBI's disgorgement, penalty and debarment order in … | |||||||||||||||
Securities Appellate Tribunal order dated December 15, 2025 regarding appeals against SEBI's disgorgement, penalty and debarment order in front running case involving Fidelity Group funds.
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SEBI adjudication order against Ashapura Minechem Limited for violation of disclosure requirements under LODR Regulations related to … | |||||||||||||||
SEBI adjudication order against Ashapura Minechem Limited for violation of disclosure requirements under LODR Regulations related to non-disclosure of fines and orders by Government of Gujarat.
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SEBI's final order imposing penalty on Arun Panchariya following SAT remand for re-examination of quantum of fine in the fraudulent GDR … | |||||||||||||||
SEBI's final order imposing penalty on Arun Panchariya following SAT remand for re-examination of quantum of fine in the fraudulent GDR subscription case involving Winsome Textile Industries Ltd.
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SEBI imposes penalty on Pragnya Fund II (FPI) for violating debt investment norms by exceeding the 30% limit for short-term debt securities … | |||||||||||||||
SEBI imposes penalty on Pragnya Fund II (FPI) for violating debt investment norms by exceeding the 30% limit for short-term debt securities with residual maturity less than 1 year.
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