Settlement-Order (34)
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SEBI settlement order (SO/AK/GN/2025-26/8384-8388) resolving adjudication proceedings against Zuari Agro Chemicals Limited and four … | |||||||||||||||
SEBI settlement order (SO/AK/GN/2025-26/8384-8388) resolving adjudication proceedings against Zuari Agro Chemicals Limited and four individuals for alleged violations of LODR Regulations and PFUTP Regulations.
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SEBI settlement order resolving adjudication proceedings against Zuari Agro Chemicals Limited and four individuals for alleged violations of … | |||||||||||||||
SEBI settlement order resolving adjudication proceedings against Zuari Agro Chemicals Limited and four individuals for alleged violations of LODR Regulations, PFUTP Regulations, and SEBI Act relating to financial misreporting and related party transactions.
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SEBI settlement order resolving adjudication proceedings against Zuari Agro Chemicals Limited and four individuals for alleged violations of … | |||||||||||||||
SEBI settlement order resolving adjudication proceedings against Zuari Agro Chemicals Limited and four individuals for alleged violations of LODR Regulations, PFUTP Regulations, and SEBI Act related to under-reporting of losses and non-compliance.
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SEBI issues settlement order for VCF settlement applications under the Venture Capital Funds Settlement Scheme 2025, addressing … | |||||||||||||||
SEBI issues settlement order for VCF settlement applications under the Venture Capital Funds Settlement Scheme 2025, addressing non-compliant VCF schemes whose liquidation periods had expired.
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SEBI settlement order against Zuari Agro Chemicals Limited and four individuals for violations related to financial misreporting, LODR … | |||||||||||||||
SEBI settlement order against Zuari Agro Chemicals Limited and four individuals for violations related to financial misreporting, LODR regulations, and PFUTP regulations. Applicants settled adjudication proceedings initiated for under-reporting losses in FY 2019-20.
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SEBI settlement order against Nexus Select Mall Management Private Limited for failing to maintain required net worth and not intimating … | |||||||||||||||
SEBI settlement order against Nexus Select Mall Management Private Limited for failing to maintain required net worth and not intimating SEBI about material changes in net worth under REIT Regulations. Settled for ₹24,37,500.
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SEBI settlement order against Kalyani Steels Limited, BF Utilities Limited, and Mrs. Deepti R Puranik for alleged fund diversion and misuse … | |||||||||||||||
SEBI settlement order against Kalyani Steels Limited, BF Utilities Limited, and Mrs. Deepti R Puranik for alleged fund diversion and misuse through investments in promoter group companies with nil operations and negative net worth.
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SEBI settlement order resolving adjudication proceedings against Delphi World Money Limited for alleged financial misstatements and … | |||||||||||||||
SEBI settlement order resolving adjudication proceedings against Delphi World Money Limited for alleged financial misstatements and non-disclosure of related party transactions in FY 2018-19.
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SEBI settles enforcement proceedings against Kerala Ayurveda Limited for failure to obtain prior shareholder approval for material related … | |||||||||||||||
SEBI settles enforcement proceedings against Kerala Ayurveda Limited for failure to obtain prior shareholder approval for material related party transactions, with a settlement amount of ₹5.80 lakhs.
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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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