SEBI Orders


SEBI Issues Interim Order Against Rajesh Exports, Cites Manipulated Financial Statements

SEBI Issues Interim Order Against Rajesh Exports, Cites Manipulated Financial Statements

By | Vanshika verma | June 4 @ 11:52 AM

Company Pays Rs. 1.19 Crore to SEBI, Agrees to 3-Month Market Ban

Company Pays Rs. 1.19 Crore to SEBI, Agrees to 3-Month Market Ban

By | Vanshika verma | March 6 @ 7:00 PM

SEBI Restricts Influencer Ravindra Bharti, Orders Rs 12 Cr Deposit

SEBI Restricts Influencer Ravindra Bharti, Orders Rs 12 Cr Deposit

By | PRATEEK MAURYA | April 9 @ 8:35 PM

SEBI imposed Penatly of Rs.2.46 Crore on Company and its Directors for Misreporting Financial Statements

SEBI imposed Penatly of Rs.2.46 Crore on Company and its Directors for Misreporting Financial Statements

By | Reetu | September 19 @ 3:39 PM

SEBI Bans Former Owners of Chandamama Comic from Markets for a Year

SEBI Bans Former Owners of Chandamama Comic from Markets for a Year

By | Reetu | December 21 @ 1:37 PM

SEBI cannot Take action against CA for Lack of due diligence: This can be taken up only by ICAI

SEBI cannot Take action against CA for Lack of due diligence: This can be taken up only by ICAI

By | Deepak Gupta | February 22 @ 1:27 PM

NSE Reacts to SEBI’s Order on Governance Failures, Says Will Extend ‘Full Co-operation’ to Regulator

NSE Reacts to SEBI’s Order on Governance Failures, Says Will Extend ‘Full Co-operation’ to Regulator

By | Sushmita Goswami | February 17 @ 5:11 PM

SEBI ordered Attachment of Bank and Demat Account of Alchemist Capital and others for Recovery proceedings of Rs. 101 Crore

SEBI ordered Attachment of Bank and Demat Account of Alchemist Capital and others for Recovery proceedings of Rs. 101 Crore

By | Deepak Gupta | December 8 @ 6:58 PM

Sebi Ordered to release bank, demat accounts and Mutual Funds folios of Ashwani Kumar Jain

Sebi Ordered to release bank, demat accounts and Mutual Funds folios of Ashwani Kumar Jain

By | Reetu | December 8 @ 5:25 PM

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