Settlement-Proceedings (4)
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SEBI order in compliance with Supreme Court directions regarding settlement proceedings involving Bharat Nidhi Limited and related entities … | |||||||||||||||
SEBI order in compliance with Supreme Court directions regarding settlement proceedings involving Bharat Nidhi Limited and related entities for alleged misrepresentation of promoter shareholding and non-compliance with minimum public shareholding requirements.
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SEBI issues order under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) against 24 entities for alleged front running of orders of certain … | |||||||||||||||
SEBI issues order under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) against 24 entities for alleged front running of orders of certain family trusts, involving violations of PFUTP Regulations.
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SEBI order under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) in a case of alleged front running involving 30 Noticees who allegedly … | |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) in a case of alleged front running involving 30 Noticees who allegedly violated PFUTP Regulations by front running orders of family trusts.
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SEBI order under Section 12(3) against registered Investment Adviser Alliance Research and its proprietor Mudassir Hasan following … | |||||||||||||||
SEBI order under Section 12(3) against registered Investment Adviser Alliance Research and its proprietor Mudassir Hasan following inspection findings and interim order dated January 6, 2021.
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