Refund-Order (4)

DateCircularTags
SEBI issues revised demand notice for Rs. 2,99,46,456.71 (including interest) against Dolphin Universal Rural Development Limited and seven …
RTI appeal regarding withdrawal procedures from Madurai Rural Development companies dismissed as query sought clarification/opinion rather …
SEBI final order against Citrus Check Inns Limited and its directors for operating an unregistered collective investment scheme (CIS) in …
SEBI issues final order against Swati Purwar for illegal unregistered investment advisory activities through Prowise Capital partnership …