Settlement-Order (25)
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SEBI settlement order against Blue Coast Hotels Limited and Mr. Kushal Suri for failure to provision Rs. 318.95 Crore contingent liability … | |||||||||||||||
SEBI settlement order against Blue Coast Hotels Limited and Mr. Kushal Suri for failure to provision Rs. 318.95 Crore contingent liability related to space buyers refund in Aerocity Delhi project during FY19-FY22.
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Settlement order against Dhaval Kotia, Ravi Kotia, and Amit Kotia for delayed disclosure under SEBI Takeover Regulations 29(2) and 29(3). | |||||||||||||||
Settlement order against Dhaval Kotia, Ravi Kotia, and Amit Kotia for delayed disclosure under SEBI Takeover Regulations 29(2) and 29(3).
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SEBI settlement order against Tata Motors Finance Limited for violations related to private placement of Tier II perpetual NCDs that were … | |||||||||||||||
SEBI settlement order against Tata Motors Finance Limited for violations related to private placement of Tier II perpetual NCDs that were deemed public issues due to down-selling to more than 200 investors within six months.
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SEBI settlement order against National Securities Depository Limited (NSDL) for alleged violations of various regulatory provisions … | |||||||||||||||
SEBI settlement order against National Securities Depository Limited (NSDL) for alleged violations of various regulatory provisions identified during FY 2023-24 inspection.
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SEBI settlement order against Mr. M. Manohar (Compliance Officer) and Mr. M. Vijaya Bhasker Reddy (Independent Director) for violations … | |||||||||||||||
SEBI settlement order against Mr. M. Manohar (Compliance Officer) and Mr. M. Vijaya Bhasker Reddy (Independent Director) for violations related to disclosure failures and financial statement irregularities at Brightcom Group Limited.
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SEBI settlement order against Mr. Hemant Ghai for communicating material non-public information regarding stock recommendations to be … | |||||||||||||||
SEBI settlement order against Mr. Hemant Ghai for communicating material non-public information regarding stock recommendations to be provided on TV shows, leading to unlawful gains through advance trading.
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SEBI settles case against Tata Capital Limited for violations related to unlisted CRPS issuances deemed as public issues due to down-selling … | |||||||||||||||
SEBI settles case against Tata Capital Limited for violations related to unlisted CRPS issuances deemed as public issues due to down-selling to over 200 investors within six months.
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SEBI settlement order against Navi AMC Limited and Navi Trustee Limited for exceeding permissible scheme expense limits of 2 basis points of … | |||||||||||||||
SEBI settlement order against Navi AMC Limited and Navi Trustee Limited for exceeding permissible scheme expense limits of 2 basis points of AUM, settled for ₹10.20 lakhs.
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SEBI settles case against sales trader who front-ran Big Client (Societe Generale) trades through family members, resulting in wrongful … | |||||||||||||||
SEBI settles case against sales trader who front-ran Big Client (Societe Generale) trades through family members, resulting in wrongful gains of ₹1.23 crore during January 2022 to December 2023.
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SEBI settlement order against Embassy Office Parks Management Services for failure to timely disclose NFRA order against CEO Aravind Maiya … | |||||||||||||||
SEBI settlement order against Embassy Office Parks Management Services for failure to timely disclose NFRA order against CEO Aravind Maiya and subsequent fit and proper person assessment to unitholders and stock exchanges.
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