Settlement-Order (5)
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SEBI settles case against Brookprop Management Services for using borrowed funds to facilitate REIT distribution, with INR 20.47 lakh … | |||||||||||||||
SEBI settles case against Brookprop Management Services for using borrowed funds to facilitate REIT distribution, with INR 20.47 lakh penalty.
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SEBI settles enforcement proceedings against 360 One Private Equity Fund for violating AIF investment regulations with ₹14.63 lakh penalty. | |||||||||||||||
SEBI settles enforcement proceedings against 360 One Private Equity Fund for violating AIF investment regulations with ₹14.63 lakh penalty.
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SEBI settlement order for KFin Technologies Limited regarding violations in share dematerialization due diligence and folio marking … | |||||||||||||||
SEBI settlement order for KFin Technologies Limited regarding violations in share dematerialization due diligence and folio marking requirements.
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SEBI settlement order addressing NSE violations including data outsourcing without proper contracts, unauthorized penalty waivers, and … | |||||||||||||||
SEBI settlement order addressing NSE violations including data outsourcing without proper contracts, unauthorized penalty waivers, and inadequate client code modification controls.
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SEBI settlement order against Mr. Ankit Jain for suspected insider trading violations in AVG Logistics Limited, involving contra trades … | |||||||||||||||
SEBI settlement order against Mr. Ankit Jain for suspected insider trading violations in AVG Logistics Limited, involving contra trades resulting in profit of Rs. 1,39,361.35.
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