Sebi-Enforcement (6)
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Securities Appellate Tribunal order dated December 15, 2025 in Appeal No.459 of 2022 concerning front running of Fidelity Group funds … | |||||||||||||||
Securities Appellate Tribunal order dated December 15, 2025 in Appeal No.459 of 2022 concerning front running of Fidelity Group funds involving disgorgement, penalties and market debarment directives.
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Securities Appellate Tribunal order dated December 17, 2025 regarding SEBI's interim order in insider trading matter involving IEX scrip, … | |||||||||||||||
Securities Appellate Tribunal order dated December 17, 2025 regarding SEBI's interim order in insider trading matter involving IEX scrip, requiring appellants to deposit Rs. 15 Crore and provide property lien.
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SEBI issues recovery certificate demanding payment from Anup Karwa in connection with enforcement proceedings related to Prakash Constrowell … | |||||||||||||||
SEBI issues recovery certificate demanding payment from Anup Karwa in connection with enforcement proceedings related to Prakash Constrowell Limited, now known as Setubandhan Infrastructure Limited.
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SEBI issues release order for Recovery Certificate RC8355/2024 against Sanjay Shastri HUF in the Illiquid Stock Options matter. | |||||||||||||||
SEBI issues release order for Recovery Certificate RC8355/2024 against Sanjay Shastri HUF in the Illiquid Stock Options matter.
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Securities Appellate Tribunal stays SEBI debarment order against Man Industries India Limited and its officials, directing deposit of 50% … | |||||||||||||||
Securities Appellate Tribunal stays SEBI debarment order against Man Industries India Limited and its officials, directing deposit of 50% penalty amount.
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SEBI adjudication order against Research Analyst Abhishek Kumar Singh for violations including promising assured returns, inducing clients, … | |||||||||||||||
SEBI adjudication order against Research Analyst Abhishek Kumar Singh for violations including promising assured returns, inducing clients, and soliciting profit-sharing arrangements during February-November 2024.
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