Penalty (287)
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SEBI adjudication order imposing penalty on Alka Dhanuka for executing 9 non-genuine reversal trades in illiquid stock options at BSE during … | |||||||||||||||
SEBI adjudication order imposing penalty on Alka Dhanuka for executing 9 non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volume of 20,23,750 units.
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SEBI imposes adjudication proceedings against Dwaith Advisory Private Limited for charging fees beyond prescribed limits under Investment … | |||||||||||||||
SEBI imposes adjudication proceedings against Dwaith Advisory Private Limited for charging fees beyond prescribed limits under Investment Advisers Regulations, related to advisory services during investigation of RVNL scrip.
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SEBI issues a final order against Dr. Rashmi Saluja for suspected insider trading in Religare Enterprises Ltd. (REL) while allegedly in … | |||||||||||||||
SEBI issues a final order against Dr. Rashmi Saluja for suspected insider trading in Religare Enterprises Ltd. (REL) while allegedly in possession of unpublished price sensitive information (UPSI) related to an open offer by the Burman Group.
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Securities Appellate Tribunal issues interim order on appeal against SEBI's February 2026 order debarring three persons from securities … | |||||||||||||||
Securities Appellate Tribunal issues interim order on appeal against SEBI's February 2026 order debarring three persons from securities markets for one year and imposing ₹10 lakh penalty each, in connection with alleged manipulation of Unison Metals Ltd share price via Telegram stock tips.
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SAT has stayed the SEBI Final Order dated February 05, 2026 against Tirth Uttamchand Mehta, Uttamchand Chandanmal Mehta, and Sharad … | |||||||||||||||
SAT has stayed the SEBI Final Order dated February 05, 2026 against Tirth Uttamchand Mehta, Uttamchand Chandanmal Mehta, and Sharad Ramkrishana Gattani after they deposited 50% of the penalty amount as directed.
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SEBI issues Notice of Demand under Recovery Certificate No. RC9116 of 2026 against Shilush Trading Private Limited (PAN: AALCS0075M) for … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9116 of 2026 against Shilush Trading Private Limited (PAN: AALCS0075M) for penalties imposed in the matter of manipulation in the Illiquid Stock Options segment.
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SEBI enforcement order against Domus Capital LLP for violations of securities laws, directing specific penalties or remedial actions as … | |||||||||||||||
SEBI enforcement order against Domus Capital LLP for violations of securities laws, directing specific penalties or remedial actions as determined by the adjudicating authority.
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SEBI issued a Notice of Demand under Recovery Certificate No. 9111 of 2026 to Cheryl Shah (PAN: AWJPS0540A) for recovery of Rs. 8,73,000/- … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9111 of 2026 to Cheryl Shah (PAN: AWJPS0540A) for recovery of Rs. 8,73,000/- including penalty, interest, and costs arising from a WTM order dated September 24, 2025 in the matter of Seacoast Shipping Services Limited.
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SEBI issues Notice of Demand to Cheryl Shah (PAN: AWJPS0540A) for recovery of Rs. 8,73,000/- including penalty, interest, and costs arising … | |||||||||||||||
SEBI issues Notice of Demand to Cheryl Shah (PAN: AWJPS0540A) for recovery of Rs. 8,73,000/- including penalty, interest, and costs arising from WTM Order dated September 24, 2025 in the matter of Seacoast Shipping Services Limited.
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SEBI issued a Notice of Demand for Rs. 5,26,000/- against Rajendra Madan Lal HUF (PAN: AALHR7398H) under Recovery Certificate No. 9104 of … | |||||||||||||||
SEBI issued a Notice of Demand for Rs. 5,26,000/- against Rajendra Madan Lal HUF (PAN: AALHR7398H) under Recovery Certificate No. 9104 of 2026 for penalty imposed in connection with dealing in Illiquid Stock Options on BSE.
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