Sebi-Order (20)
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SEBI imposes penalties on Eqwires Research Analyst and its partners for violations of research analyst regulations and acting as … | |||||||||||||||
SEBI imposes penalties on Eqwires Research Analyst and its partners for violations of research analyst regulations and acting as unregistered investment adviser.
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SEBI restrains six individuals including Wadhawan family members from securities market for periods ranging from 3-5 years in DHFL matter. | |||||||||||||||
SEBI restrains six individuals including Wadhawan family members from securities market for periods ranging from 3-5 years in DHFL matter.
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SEBI issues final order against six individuals including Kapil and Dheeraj Wadhawan for alleged fund siphoning and misrepresentation of … | |||||||||||||||
SEBI issues final order against six individuals including Kapil and Dheeraj Wadhawan for alleged fund siphoning and misrepresentation of DHFL's financial statements.
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SEBI concludes enquiry proceedings against Investment Adviser Manoj Jethanand Varyani without imposing penalties for alleged violation of … | |||||||||||||||
SEBI concludes enquiry proceedings against Investment Adviser Manoj Jethanand Varyani without imposing penalties for alleged violation of arm's length distance requirements.
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SEBI enquiry order disposes proceedings against Investment Adviser Manoj Jethanand Varyani without adverse action following allegations of … | |||||||||||||||
SEBI enquiry order disposes proceedings against Investment Adviser Manoj Jethanand Varyani without adverse action following allegations of regulatory violations.
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SEBI enquiry order regarding Investment Adviser Manoj Jethanand Varyani recommending disposal without adverse action after investigating … | |||||||||||||||
SEBI enquiry order regarding Investment Adviser Manoj Jethanand Varyani recommending disposal without adverse action after investigating alleged regulatory violations.
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SEBI enquiry order disposing proceedings against Investment Adviser Manoj Jethanand Varyani without adverse action after investigation into … | |||||||||||||||
SEBI enquiry order disposing proceedings against Investment Adviser Manoj Jethanand Varyani without adverse action after investigation into dual IA registrations.
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SEBI Order - Manoj Jethanand Varyani Investment Adviser Registration Disposed Without Adverse Action SEBI enquiry order disposing proceedings against Investment Adviser Manoj Jethanand Varyani without adverse action after allegations of … | |||||||||||||||
SEBI enquiry order disposing proceedings against Investment Adviser Manoj Jethanand Varyani without adverse action after allegations of conflict of interest violations.
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SEBI has barred Sarvoday Agro Power Limited and 19 associated individuals/entities from securities market activities for 4 years with refund … | |||||||||||||||
SEBI has barred Sarvoday Agro Power Limited and 19 associated individuals/entities from securities market activities for 4 years with refund obligations.
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SEBI enforcement order against Decipher Labs Ltd. and associated persons for securities market violations during 2021-2022. | |||||||||||||||
SEBI enforcement order against Decipher Labs Ltd. and associated persons for securities market violations during 2021-2022.
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