Pfutp (5)
| Date | Circular | Tags | |||||||||||||
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SEBI order against Golden Tobacco Limited regarding improper transfer of Rs.17,517.57 lakhs to subsidiary and misrepresentation to investors … | |||||||||||||||
SEBI order against Golden Tobacco Limited regarding improper transfer of Rs.17,517.57 lakhs to subsidiary and misrepresentation to investors during FY 2009-10 to 2020-21.
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SEBI imposed adjudication proceedings against Capital Finance and Investments LLP for failing to cooperate in investigation of suspected … | |||||||||||||||
SEBI imposed adjudication proceedings against Capital Finance and Investments LLP for failing to cooperate in investigation of suspected trading activities in Sigma Solve Limited scrip.
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SEBI order against Research Analyst Parag Salot for mis-selling services, fraudulent fund collection, and multiple regulatory violations. | |||||||||||||||
SEBI order against Research Analyst Parag Salot for mis-selling services, fraudulent fund collection, and multiple regulatory violations.
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SEBI enforcement order against Decipher Labs Ltd. and associated persons for securities market violations during 2021-2022. | |||||||||||||||
SEBI enforcement order against Decipher Labs Ltd. and associated persons for securities market violations during 2021-2022.
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SEBI investigation order regarding violations of securities regulations by Decipher Labs Limited and its directors during November 2021 to … | |||||||||||||||
SEBI investigation order regarding violations of securities regulations by Decipher Labs Limited and its directors during November 2021 to January 2022.
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