PFUTP (9)

DateCircularTags
SEBI settlement order against AK Capital Group entities for fraudulent practices in DHFL's NCD public issue involving providing guaranteed …
SEBI imposes penalties on M/s Alliance Research (Proprietor: Mudassir Hasan) for violations of Investment Advisers Regulations, PFUTP …
SEBI final order under Section 12(3) of SEBI Act, 1992 against Research Analyst Punit Kumar for violations of RA Regulations and PFUTP …
SEBI settlement order against Manish Chaturvedi, Ashish Chaturvedi, Rajni Chaturvedi and Indus Strategy Financial Advisors Private Limited …
SEBI order against Golden Tobacco Limited regarding improper transfer of Rs.17,517.57 lakhs to subsidiary and misrepresentation to investors …
SEBI imposed adjudication proceedings against Capital Finance and Investments LLP for failing to cooperate in investigation of suspected …
SEBI order against Research Analyst Parag Salot for mis-selling services, fraudulent fund collection, and multiple regulatory violations.
SEBI enforcement order against Decipher Labs Ltd. and associated persons for securities market violations during 2021-2022.
SEBI investigation order regarding violations of securities regulations by Decipher Labs Limited and its directors during November 2021 to …