Penalty (45)

DateCircularTags
ICCL updates penalty framework for SLB position limit violations and margin shortfalls, introducing tiered penalties ranging from Rs 5,000 …
SEBI imposes penalty on Chinmay P Vora for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to …
SEBI issues recovery certificate demanding Rs. 52.51 lakhs (penalty plus interest) from four individuals jointly and severally for …
SEBI settlement order against Emmbi Industries Limited for violations related to misclassification of a director as independent while …
Securities Appellate Tribunal stays SEBI debarment order against Man Industries India Limited and its officials, directing deposit of 50% …
Securities Appellate Tribunal stays debarment order against MAN Industries India Limited pending appeal, directing 50% penalty deposit of …
SEBI imposes penalty on Nimisha Hemani for executing reversal trades in illiquid stock options at BSE during April 2014 to September 2015, …
BSE will transfer 8 scrips to 'Z' group effective October 27, 2025, due to non-compliance with quarterly financial results filing …
SEBI imposes penalties on M/s Alliance Research (Proprietor: Mudassir Hasan) for violations of Investment Advisers Regulations, PFUTP …
SEBI issues demand notice against Shivakumar Gattai Kamballa for Rs. 14,10,000 plus interest in the matter of Generic Engineering …