Refund-Order (4)
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI issues revised demand notice for Rs. 2,99,46,456.71 (including interest) against Dolphin Universal Rural Development Limited and seven … | |||||||||||||||
SEBI issues revised demand notice for Rs. 2,99,46,456.71 (including interest) against Dolphin Universal Rural Development Limited and seven individuals for refund of amounts with recovery proceedings under Section 28A of SEBI Act.
| |||||||||||||||
RTI appeal regarding withdrawal procedures from Madurai Rural Development companies dismissed as query sought clarification/opinion rather … | |||||||||||||||
RTI appeal regarding withdrawal procedures from Madurai Rural Development companies dismissed as query sought clarification/opinion rather than information.
| |||||||||||||||
SEBI final order against Citrus Check Inns Limited and its directors for operating an unregistered collective investment scheme (CIS) in … | |||||||||||||||
SEBI final order against Citrus Check Inns Limited and its directors for operating an unregistered collective investment scheme (CIS) in violation of SEBI Act and CIS Regulations.
| |||||||||||||||
SEBI issues final order against Swati Purwar for illegal unregistered investment advisory activities through Prowise Capital partnership … | |||||||||||||||
SEBI issues final order against Swati Purwar for illegal unregistered investment advisory activities through Prowise Capital partnership firm.
| |||||||||||||||