Sebi-Order (142)
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SAT stayed SEBI order against Sandeep Ghate and Instafin Financial Advisors LLP subject to 50% penalty deposit in Droneacharya Aerial … | |||||||||||||||
SAT stayed SEBI order against Sandeep Ghate and Instafin Financial Advisors LLP subject to 50% penalty deposit in Droneacharya Aerial Innovations IPO manipulation case.
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SEBI order under Section 11 of SEBI Act, 1992 against 27 entities for employing deceptive trading strategies and contributing to artificial … | |||||||||||||||
SEBI order under Section 11 of SEBI Act, 1992 against 27 entities for employing deceptive trading strategies and contributing to artificial price and volume increase in DU Digital scrip during August 26, 2021 to March 31, 2023.
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SEBI has debarred 26 entities from accessing the securities market for periods ranging from 1 year to 30 months for irregular trading … | |||||||||||||||
SEBI has debarred 26 entities from accessing the securities market for periods ranging from 1 year to 30 months for irregular trading activities in Du Digital Technologies Limited (now Du Digital Global Limited).
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SEBI issues corrigendum correcting a date in the confirmatory order related to Pacheli Industrial Finance Limited from May 14, 2025 to … | |||||||||||||||
SEBI issues corrigendum correcting a date in the confirmatory order related to Pacheli Industrial Finance Limited from May 14, 2025 to January 16, 2025.
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SEBI issues confirmatory order restraining Pacheli Industrial Finance Limited and six preferential allottees from accessing capital markets … | |||||||||||||||
SEBI issues confirmatory order restraining Pacheli Industrial Finance Limited and six preferential allottees from accessing capital markets following suspicious 372% price surge despite negligible revenues.
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SEBI confirms restrictions on Pacheli Industrial Finance Limited and modifies restraints on six other entities to apply only to specific … | |||||||||||||||
SEBI confirms restrictions on Pacheli Industrial Finance Limited and modifies restraints on six other entities to apply only to specific scrips.
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SEBI interim order dated May 14, 2025 imposing restrictions on Varyaa Creations Limited, its promoters, and Lead Manager Inventure Merchant … | |||||||||||||||
SEBI interim order dated May 14, 2025 imposing restrictions on Varyaa Creations Limited, its promoters, and Lead Manager Inventure Merchant Banking Services following irregularities found in the company's SME IPO process.
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SEBI issued interim order freezing shareholding of promoters and restraining Varyaa Creations Limited from accessing securities market … | |||||||||||||||
SEBI issued interim order freezing shareholding of promoters and restraining Varyaa Creations Limited from accessing securities market following irregularities in IPO process.
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SEBI adjudication order against Research Analyst Abhishek Kumar Singh for violations including promising assured returns, fraudulent … | |||||||||||||||
SEBI adjudication order against Research Analyst Abhishek Kumar Singh for violations including promising assured returns, fraudulent practices, and non-compliance with Research Analyst Regulations during February-November 2024.
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SEBI adjudication order against Research Analyst Abhishek Kumar Singh for violations including promising assured returns, improper fee … | |||||||||||||||
SEBI adjudication order against Research Analyst Abhishek Kumar Singh for violations including promising assured returns, improper fee solicitation, and inducing clients with misleading profit claims.
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