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442 results · Regulatory orders.

Final Order in the matter of First Overseas Capital Limited

SEBI None WTM/AS/CFD/CFD-SEC-4/31729/2025-26 2025 1 doc

Order in the matter of Podium Market Research - Proprietor Mr. Suman Kumar

SEBI None WTM/AS/MIRSD/MIRSD-SEC-2/31730/2025-26 2025 1 doc

Exemption Order in the matter of Jyothi Labs Limited

SEBI None WTM/KCV/CFD/11/2025-26 2025 1 doc

Exemption Order in the matter of Nureca Limited

SEBI None WTM/KCV/CFD/10 2025 1 doc

Interim Order in the matter of Nirman Agri Genetics Limited

SEBI None WTM/KV/CFID/CFID-SEC2/31724/2025-26 2025 1 doc

Final Order in the matter of Citrus Check Inns Limited

SEBI None WTM/AN/IVD/ID5/31715/2025-26 2025 1 doc

Order in the matter of Sungold Capital Limited

SEBI None WTM/AN/IVD/ID5/31713/2025-26 2025 1 doc

Order in respect of Stockholding Service Limited - Formerly SHCIL Services Limited

SEBI None WTM/AN/MIRSD/MIRSD-SEC-4/31712/2025-26 2025 1 doc

Revocation Order in the matter of V Marc India Limited

SEBI None WTM/AS/IVD/ID8/31730/2025-26 2025 1 doc

Final Order in the matter of Gogia Capital Services Limited

SEBI None WTM/AN/MIRSD/MIRSD-SEC-2/31704/2025-26 2025 1 doc

Order in respect of Punit Kumar, Propietor of Shrimoney - Research Analyst.

SEBI None WTM/AN/MIRSD/MIRSD-SEC-6/31706/2025-26 2025 1 doc

Order in the matter of Scient Capital Private Limited

SEBI None WTM/AN/IMD/IMD-SEC-3/31703/2025-26 2025 1 doc

Order in the matter of First Overseas Capital Ltd.

SEBI None WTM/AN/CFD/CFD-SEC-4/31702/2025-26 2025 1 doc

Order in the matter of DGS Capital Management Pvt. Ltd.

SEBI None WTM/AN/IMD/IMD-SEC-3/31701/2025-26 2025 1 doc
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