Regulatory-Action (51)
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SEBI order under multiple sections against Droneacharya Aerial Innovations Limited and 9 other entities for fraudulent scheme, … | |||||||||||||||
SEBI order under multiple sections against Droneacharya Aerial Innovations Limited and 9 other entities for fraudulent scheme, misrepresentation of financial statements, IPO proceeds misutilization, and non-disclosure violations.
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BSE announces movement of 9 securities into various GSM stages for enhanced surveillance monitoring effective November 26, 2025. | |||||||||||||||
BSE announces movement of 9 securities into various GSM stages for enhanced surveillance monitoring effective November 26, 2025.
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BSE announces movement of 10 securities into various GSM stages (I to IV) under the Graded Surveillance Measure framework effective from the … | |||||||||||||||
BSE announces movement of 10 securities into various GSM stages (I to IV) under the Graded Surveillance Measure framework effective from the specified date.
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SEBI issues General Remittance Order under RC No. 7760 of 2024 against M/s Loftier Investment Advisor and Research Pvt. Ltd, Amit Tripathi, … | |||||||||||||||
SEBI issues General Remittance Order under RC No. 7760 of 2024 against M/s Loftier Investment Advisor and Research Pvt. Ltd, Amit Tripathi, Bhuvaneshwar Tiwari, and Pramil Nigam.
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SEBI order under Section 12(3) of SEBI Act, 1992 against Capital Vraddhi Financial Services for multiple violations of Investment Advisers … | |||||||||||||||
SEBI order under Section 12(3) of SEBI Act, 1992 against Capital Vraddhi Financial Services for multiple violations of Investment Advisers Regulations during inspection period April 2020 to March 2022.
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SEBI issues attachment order against P. Krishnakumar and Jagadeesan S. in relation to unregistered investment advisory services/activities … | |||||||||||||||
SEBI issues attachment order against P. Krishnakumar and Jagadeesan S. in relation to unregistered investment advisory services/activities conducted through YM Forecast.
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SEBI issues General Remittance Order dated 06.11.2025 under Recovery Certificate No. 6364 of 2023 against Dolphin Universal Rural … | |||||||||||||||
SEBI issues General Remittance Order dated 06.11.2025 under Recovery Certificate No. 6364 of 2023 against Dolphin Universal Rural Development Limited and seven individuals including Shri Anindyo Paul, Shri Debraj Mitra, Shri Koushik Dutta, Shri Rana Sikdar, Shri Saugata Basu, and Shri Subham Bose.
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Securities Appellate Tribunal grants partial stay on SEBI order against Decipher Labs Ltd, requiring 50% deposit of disgorgement and penalty … | |||||||||||||||
Securities Appellate Tribunal grants partial stay on SEBI order against Decipher Labs Ltd, requiring 50% deposit of disgorgement and penalty amount while staying certain business restrictions.
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SAT has stayed SEBI's market access restriction on Decipher Labs Ltd, allowing the company to continue securities market activities while … | |||||||||||||||
SAT has stayed SEBI's market access restriction on Decipher Labs Ltd, allowing the company to continue securities market activities while appeal is pending.
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SEBI adjudication order against Binny Limited and its directors for violations of LODR Regulations related to corporate governance, … | |||||||||||||||
SEBI adjudication order against Binny Limited and its directors for violations of LODR Regulations related to corporate governance, disclosure requirements, and listing obligations.
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