Sebi-Order (162)
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI final order addressing unregistered investment advisory activities by Mr. Madhav Tiwari (Divinecommodity.co), following SAT challenge … | |||||||||||||||
SEBI final order addressing unregistered investment advisory activities by Mr. Madhav Tiwari (Divinecommodity.co), following SAT challenge regarding computation of illegal gains and refund amounts.
| |||||||||||||||
SEBI final order against Mr. Madhav Tiwari for conducting unregistered investment advisory activities through Divinecommodity.co, addressing … | |||||||||||||||
SEBI final order against Mr. Madhav Tiwari for conducting unregistered investment advisory activities through Divinecommodity.co, addressing refund computation and penalties.
| |||||||||||||||
SEBI's final order debarring 15 entities from securities market for 1-3 years for involvement in stock recommendation tips manipulation in … | |||||||||||||||
SEBI's final order debarring 15 entities from securities market for 1-3 years for involvement in stock recommendation tips manipulation in Unison Metals Limited scrip.
| |||||||||||||||
SEBI's final order against 17 entities for stock manipulation and fraudulent recommendation tips in Unison Metals Ltd scrip, involving … | |||||||||||||||
SEBI's final order against 17 entities for stock manipulation and fraudulent recommendation tips in Unison Metals Ltd scrip, involving profits of ₹4.29 crore through Telegram channels.
| |||||||||||||||
SEBI passes final order against 17 entities involved in manipulating Unison Metals Ltd stock through telegram channel recommendations, with … | |||||||||||||||
SEBI passes final order against 17 entities involved in manipulating Unison Metals Ltd stock through telegram channel recommendations, with profits of ₹4.29 crores.
| |||||||||||||||
SEBI order under Section 11(1), 11(4), 11(4A), 11B(1), 11B(2) read with Section 15HA and 15HB of the SEBI Act, 1992 in respect of Setco … | |||||||||||||||
SEBI order under Section 11(1), 11(4), 11(4A), 11B(1), 11B(2) read with Section 15HA and 15HB of the SEBI Act, 1992 in respect of Setco Automotive Limited and 9 other noticees.
| |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11(4A), 11B(1), 11B(2) read with Section 15HA and 15HB of the SEBI Act, 1992 against Setco … | |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11(4A), 11B(1), 11B(2) read with Section 15HA and 15HB of the SEBI Act, 1992 against Setco Automotive Limited and nine other noticees.
| |||||||||||||||
SEBI has restrained four entities from accessing securities market and prohibited them from buying/selling securities for periods ranging … | |||||||||||||||
SEBI has restrained four entities from accessing securities market and prohibited them from buying/selling securities for periods ranging from 1 to 2 years with immediate effect.
| |||||||||||||||
Appeal filed by Lovelesh Kumar before SEBI regarding regulatory proceedings. | |||||||||||||||
Appeal filed by Lovelesh Kumar before SEBI regarding regulatory proceedings.
| |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11(4A), 11A and 11B against KKP Marketing India Limited and 11 individuals for alleged fraudulent … | |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11(4A), 11A and 11B against KKP Marketing India Limited and 11 individuals for alleged fraudulent public issue, misappropriation of funds, and failure to list shares.
| |||||||||||||||