Violations (7)
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SEBI issues Notice of Demand for recovery of dues against Mr. Himanshu Mahendrabhai Patel, Mr. Raj Mahendrabhai Patel and Mr. Jaydev Zala in … | |||||||||||||||
SEBI issues Notice of Demand for recovery of dues against Mr. Himanshu Mahendrabhai Patel, Mr. Raj Mahendrabhai Patel and Mr. Jaydev Zala in the matter of Stock recommendations using Social media channel.
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SEBI order against Lifeinspire Knowledge Solutions Private Limited and its directors for conducting unregistered investment advisory … | |||||||||||||||
SEBI order against Lifeinspire Knowledge Solutions Private Limited and its directors for conducting unregistered investment advisory activities through website bankniftyoption.in in violation of SEBI Act and IA Regulations 2013.
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BSE releases detailed methodology and categorization framework for inspection of Authorised Persons (APs), covering violations related to … | |||||||||||||||
BSE releases detailed methodology and categorization framework for inspection of Authorised Persons (APs), covering violations related to unauthorized trading, fund movements, dabba trading, and compliance requirements.
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SEBI issues remittance order for recovery certificate against Imtiyazhusain Siayed related to Imtsons Investments Limited compliance matter. | |||||||||||||||
SEBI issues remittance order for recovery certificate against Imtiyazhusain Siayed related to Imtsons Investments Limited compliance matter.
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SEBI imposes penalties on Eqwires Research Analyst and partners for acting as investment adviser without registration and other regulatory … | |||||||||||||||
SEBI imposes penalties on Eqwires Research Analyst and partners for acting as investment adviser without registration and other regulatory violations.
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SEBI enforcement order against Sarvoday Agro Power Limited for illegal public issue of debentures without compliance with securities … | |||||||||||||||
SEBI enforcement order against Sarvoday Agro Power Limited for illegal public issue of debentures without compliance with securities regulations.
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SEBI notice for attachment of bank and demat accounts of defaulter Mukesh Agarwal (PAN: ABMPA4370L) in illiquid stock options trading case … | |||||||||||||||
SEBI notice for attachment of bank and demat accounts of defaulter Mukesh Agarwal (PAN: ABMPA4370L) in illiquid stock options trading case at BSE under Recovery Certificate No. 8788 of 2025.
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