Show-Cause-Notice (23)
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SEBI issues order against AFCO Capital India Private Limited (SEBI Reg. No. INM000012555) for violations of Merchant Bankers Regulations, … | |||||||||||||||
SEBI issues order against AFCO Capital India Private Limited (SEBI Reg. No. INM000012555) for violations of Merchant Bankers Regulations, Intermediaries Regulations, PFUTP and PIT Regulations following inspection for April 2022 to August 2024.
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SEBI's adjudicating officer issued a penalty order against R. K. Stockholding Pvt. Ltd. for alleged violations related to association with … | |||||||||||||||
SEBI's adjudicating officer issued a penalty order against R. K. Stockholding Pvt. Ltd. for alleged violations related to association with TradeTron algo trading platform offering assured returns, breaching SEBI circular dated September 02, 2022 and Stock Brokers Regulations.
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BSE has prohibited/suspended trading in securities of Pradhin Limited (Scrip Code 530095) effective March 12, 2026, due to non-response to … | |||||||||||||||
BSE has prohibited/suspended trading in securities of Pradhin Limited (Scrip Code 530095) effective March 12, 2026, due to non-response to show cause notice and non-existence at registered office address.
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BSE has prohibited/suspended trading in securities of Pradhin Limited (Scrip Code 530095) effective March 12, 2026, due to non-response to … | |||||||||||||||
BSE has prohibited/suspended trading in securities of Pradhin Limited (Scrip Code 530095) effective March 12, 2026, due to non-response to show cause notice and confirmed non-existence at registered office address.
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BSE has prohibited/suspended trading in securities of Pradhin Limited (Scrip Code 530095) effective March 12, 2026, due to non-response to … | |||||||||||||||
BSE has prohibited/suspended trading in securities of Pradhin Limited (Scrip Code 530095) effective March 12, 2026, due to non-response to show cause notice and non-existence at registered office.
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SEBI issues enforcement order against Arcotech Limited and 13 associated entities for alleged fund diversion of Rs.14.15 crores and … | |||||||||||||||
SEBI issues enforcement order against Arcotech Limited and 13 associated entities for alleged fund diversion of Rs.14.15 crores and fictitious transactions misrepresenting financial statements from FY 2016-17 to 2019-20.
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SEBI issued an order against Motisons Shares Limited (formerly Motisons Shares Private Limited), a registered stock broker, following … | |||||||||||||||
SEBI issued an order against Motisons Shares Limited (formerly Motisons Shares Private Limited), a registered stock broker, following inspections and adjudication proceedings, recommending a 15-day prohibition from taking new assignments and levying a penalty of Rs. 12 Lakhs.
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BSE prohibits trading in Polo Hotels Limited (526687) effective January 27, 2026, due to non-response to show cause notices and … | |||||||||||||||
BSE prohibits trading in Polo Hotels Limited (526687) effective January 27, 2026, due to non-response to show cause notices and non-existence at registered office address.
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BSE suspends trading in Polo Hotels Limited (526687) effective January 27, 2026, due to non-response to show cause notices and non-existence … | |||||||||||||||
BSE suspends trading in Polo Hotels Limited (526687) effective January 27, 2026, due to non-response to show cause notices and non-existence at registered office address.
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SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) following SAT remand directions in the matter of Timbor Home Limited against … | |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) following SAT remand directions in the matter of Timbor Home Limited against Paresh Nathalal Chauhan.
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