Settlement-Order (11)

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SEBI settlement order against Emmbi Industries Limited for violations related to misclassification of a director as independent while …
SEBI settlement order against AK Capital Group entities for fraudulent practices in DHFL's NCD public issue involving providing guaranteed …
SEBI settlement order for Swaraj Green Power and Fuel Limited for non-compliance with Companies Act provisions regarding deemed public issue …
SEBI settlement order against Fino Payments Bank for failure to make timely and complete disclosure of material events regarding employee …
SEBI settlement order against Manish Chaturvedi, Ashish Chaturvedi, Rajni Chaturvedi and Indus Strategy Financial Advisors Private Limited …
SEBI settlement order against 14 entities for front-running trades of Marcellus group entities through misuse of non-public information by a …
SEBI settles case against Brookprop Management Services for using borrowed funds to facilitate REIT distribution, with INR 20.47 lakh …
SEBI settles enforcement proceedings against 360 One Private Equity Fund for violating AIF investment regulations with ₹14.63 lakh penalty.
SEBI settlement order for KFin Technologies Limited regarding violations in share dematerialization due diligence and folio marking …
SEBI settlement order addressing NSE violations including data outsourcing without proper contracts, unauthorized penalty waivers, and …