Sebi-Order (183)
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SEBI has issued an interim ex-parte order restraining Elitecon International Limited and five associated individuals from buying, selling, … | |||||||||||||||
SEBI has issued an interim ex-parte order restraining Elitecon International Limited and five associated individuals from buying, selling, or dealing in securities until further orders, following findings of price manipulation and misleading disclosures.
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SEBI has debarred Mr. Yash Garg (Proprietor of Yash Trading Academy, PAN: ASCPG7653D) from accessing the securities market for two years for … | |||||||||||||||
SEBI has debarred Mr. Yash Garg (Proprietor of Yash Trading Academy, PAN: ASCPG7653D) from accessing the securities market for two years for offering unregistered investment advisory and portfolio management services.
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SEBI has restrained four entities of the Chaturvedi Group from accessing securities markets for 2 years each for front running trades of a … | |||||||||||||||
SEBI has restrained four entities of the Chaturvedi Group from accessing securities markets for 2 years each for front running trades of a big client, effective March 27, 2026.
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SEBI has restrained four entities — Sunny Bhatia, Surbhi Chopra Bhatia, Mamta Rani, and Kumar Ashok — from accessing the securities market … | |||||||||||||||
SEBI has restrained four entities — Sunny Bhatia, Surbhi Chopra Bhatia, Mamta Rani, and Kumar Ashok — from accessing the securities market for 2 years each for front-running trades of big client Sarvottam Securities Private Limited.
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SEBI issues enforcement order against 21 noticees for price manipulation, volume creation, and fraudulent trading in shares of Retro Green … | |||||||||||||||
SEBI issues enforcement order against 21 noticees for price manipulation, volume creation, and fraudulent trading in shares of Retro Green Revolution Limited (RGRL) listed on BSE.
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SEBI issued a Notice of Demand dated March 16, 2026 under Recovery Certificate No. 9066 of 2026 against Paresh Nathalal Chauhan for recovery … | |||||||||||||||
SEBI issued a Notice of Demand dated March 16, 2026 under Recovery Certificate No. 9066 of 2026 against Paresh Nathalal Chauhan for recovery of dues in the matter of Timbor Home Limited.
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SEBI passes enforcement order against Arcotech Limited and 13 other noticees for alleged fund diversion of Rs.14.15 crores and fictitious … | |||||||||||||||
SEBI passes enforcement order against Arcotech Limited and 13 other noticees for alleged fund diversion of Rs.14.15 crores and fictitious transactions misrepresenting financial statements for FY 2016-17 to 2020-21.
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SEBI issues enforcement order against Arcotech Limited and 13 associated entities for alleged fund diversion of Rs.14.15 crores and … | |||||||||||||||
SEBI issues enforcement order against Arcotech Limited and 13 associated entities for alleged fund diversion of Rs.14.15 crores and fictitious transactions misrepresenting financial statements from FY 2016-17 to 2019-20.
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SEBI issues enforcement order against Arcotech Limited and 13 associated entities for alleged fund diversion of Rs.14.15 crores, fictitious … | |||||||||||||||
SEBI issues enforcement order against Arcotech Limited and 13 associated entities for alleged fund diversion of Rs.14.15 crores, fictitious transactions, and misrepresentation of financial statements for FY 2016-17 to 2020-21.
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SEBI issues enforcement order under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) of the SEBI Act 1992 against Mediaone Global … | |||||||||||||||
SEBI issues enforcement order under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) of the SEBI Act 1992 against Mediaone Global Entertainment Ltd and six individuals for alleged diversion of funds, manipulation of books of accounts, and falsification of financial statements in connection with Eros International Media Limited.
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