Regulatory-Action (11)
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SEBI has issued a demand notice under Recovery Certificate No. 8860 of 2025 against Mr. Ashok Ghanshyamdas Rajani in connection with Seya … | |||||||||||||||
SEBI has issued a demand notice under Recovery Certificate No. 8860 of 2025 against Mr. Ashok Ghanshyamdas Rajani in connection with Seya Industries Limited.
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SEBI issues demand notice against Mr. Asit Kumar Bhowmik in connection with Seya Industries Limited matter. | |||||||||||||||
SEBI issues demand notice against Mr. Asit Kumar Bhowmik in connection with Seya Industries Limited matter.
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SEBI modifies the mechanism for handling review, appeal or waiver of penalty requests against Member Committee actions. | |||||||||||||||
SEBI modifies the mechanism for handling review, appeal or waiver of penalty requests against Member Committee actions.
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SEBI issues notice of demand dated 07.08.2025 under RC no. 8856 of 2025 against Lucy Maqbul Massey [PAN: AMBPM4077E] in the matter of Family … | |||||||||||||||
SEBI issues notice of demand dated 07.08.2025 under RC no. 8856 of 2025 against Lucy Maqbul Massey [PAN: AMBPM4077E] in the matter of Family Care Hospitals Limited
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SEBI demand notice issued against four individuals including Sowmya Gautam Deshpande, Gautam Mohan Deshpande, Amit Satishchand Tyagi and … | |||||||||||||||
SEBI demand notice issued against four individuals including Sowmya Gautam Deshpande, Gautam Mohan Deshpande, Amit Satishchand Tyagi and Pandoo Prabhakar Naig in relation to Family Care Hospitals Limited.
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SEBI recovery certificate issued against Newever Trade Wings Limited under adjudication proceedings A.P Nos 14822 and 14823 of 2025. | |||||||||||||||
SEBI recovery certificate issued against Newever Trade Wings Limited under adjudication proceedings A.P Nos 14822 and 14823 of 2025.
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SEBI recovery certificate issued against Onelife Capital Advisors Limited for enforcement action. | |||||||||||||||
SEBI recovery certificate issued against Onelife Capital Advisors Limited for enforcement action.
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SEBI issues confirmatory order against Gensol Engineering Limited and its directors for alleged share price manipulation, fund diversion, … | |||||||||||||||
SEBI issues confirmatory order against Gensol Engineering Limited and its directors for alleged share price manipulation, fund diversion, and providing falsified documents to credit rating agencies.
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SEBI Appellate Authority rejected RTI appeal seeking information about Karvy Stock Broking Ltd status, ownership changes, and regulatory … | |||||||||||||||
SEBI Appellate Authority rejected RTI appeal seeking information about Karvy Stock Broking Ltd status, ownership changes, and regulatory cases following 2021 scandal.
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SEBI notice of demand issued against Prosperous Vyapaar Pvt. Ltd. (PAN: AAHCP7740A) in connection with BRH Wealth Kreators Limited matter. | |||||||||||||||
SEBI notice of demand issued against Prosperous Vyapaar Pvt. Ltd. (PAN: AAHCP7740A) in connection with BRH Wealth Kreators Limited matter.
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