Violations (4)
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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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