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Markets Securities & Exchange Board
SEBI orders Stockholding Services Limited over 162 client retention statement failures
This is a final order by SEBI regarding Stockholding Services Limited (formerly SHCIL Services Limited), a registered stock broker, concerning compliance violations…
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Markets Securities & Exchange Board
SEBI revokes interim restrictions on Ms. Rekha Kurani in V Marc India IPO case
This order revokes previous interim restrictions placed on Ms. Rekha Kurani regarding the securities market, as SEBI's detailed investigation could not establish her…
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Markets Securities & Exchange Board
SEBI bars Alliance Research from accessing client accounts over compliance violations
This order addresses regulatory proceedings against M/s Alliance Research, a registered Investment Adviser, regarding compliance violations identified during an…
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Markets Securities & Exchange Board
SEBI finds ₹1,280 crore impairment losses in Brightcom Group audit
This is a final order by SEBI regarding two independent directors, Mr. Allam Raghunath and Mr. Subrato Saha, concerning their roles in the audit committee of Brightcom…
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Markets Securities & Exchange Board
SEBI finds Gogia Capital violated net worth, client funds rules
This is a final order by SEBI regarding Gogia Capital Services Limited, a registered stock broker, concerning alleged violations of regulations related to net worth…
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Markets Securities & Exchange Board
SEBI finds Shrimoney proprietor violated regulations by guaranteeing returns
This is a final order by SEBI regarding Punit Kumar, the proprietor of Shrimoney (a registered Research Analyst), concerning alleged violations of regulations related to…
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Markets Securities & Exchange Board
SEBI orders Scient Capital for failing to maintain ₹5 crore net worth
This is a final order by SEBI regarding Scient Capital Private Limited, a registered Portfolio Manager, concerning its failure to maintain the required minimum net…
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Markets Securities & Exchange Board
SEBI finds FOCL's net worth below ₹5 crore for FYs 2019, 2020, 2021
This order addresses a violation by First Overseas Capital Ltd. (FOCL), a registered Merchant Banker, for failing to maintain the mandatory net worth requirement of INR…
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Markets Securities & Exchange Board
SEBI orders DGS Capital for ₹5 crore net worth shortfall
This is a final order by SEBI regarding DGS Capital Management Pvt. Ltd., a registered Portfolio Manager, concerning its failure to maintain the minimum required net…
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Markets Securities & Exchange Board
SEBI confirms ₹19 crore diverted from Synoptics IPO escrow account
This order confirms interim directions issued by SEBI regarding irregularities in the IPO of Synoptics Technologies Limited, specifically concerning the diversion of…
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Markets Securities & Exchange Board
SEBI weighs exemption for Telecanor promoter to avoid public offer
This order addresses an application by Ms. Vijay Lakshmi Praturi to seek an exemption from making a public open offer under SEBI Takeover Regulations.
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Markets Securities & Exchange Board
SEBI grants exemption to Vaghasia Family Trust from public offer in Acutaas Chemicals takeover
This order grants an exemption to the Vaghasia Family Trust from making a public open offer when acquiring shares and control of Acutaas Chemicals Limited from its…
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Markets Securities & Exchange Board
SEBI grants exemption for Patel and Vaghasia Trust to acquire 13% of Acutaas Chemicals
This order grants an exemption to the Patel and Vaghasia Family Trust from making a public open offer when acquiring shares and control of Acutaas Chemicals Limited.
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Markets Securities & Exchange Board
SEBI restrains former PTC India CMD from holding post
This order addresses SEBI's enforcement proceedings against Rajib Kumar Mishra, the former Chairman and Managing Director (CMD) of PTC India Ltd., regarding alleged…
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Markets Securities & Exchange Board
SEBI finds ₹4.12 crore raised via unauthorized shares by Milani Techno Engineering
This order addresses SEBI's investigation into Milani Techno Engineering Limited (MTEL) and its directors regarding the alleged unauthorized public issue of Redeemable…
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Markets Securities & Exchange Board
SEBI orders final action on Man Industries for financial misrepresentation
This is a final order by SEBI regarding Man Industries (India) Limited (MIIL) and three individuals, examining allegations of financial misrepresentation, including the…
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Markets Securities & Exchange Board
SEBI finds Seacoast Shipping misrepresented financials in 4 fiscal years
This is a final order by SEBI regarding Seacoast Shipping Services Limited (SSSL) and 21 associated individuals and entities, addressing findings of financial…
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Markets Securities & Exchange Board
SEBI ends case against Equicom after six-year debarment
This order disposes of proceedings against Equicom Financial Research Private Limited and its directors for failing to resolve 12 investor complaints as directed in a…
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Markets Securities & Exchange Board
SEBI grants exemption for Nikhil Sawhney Trust in Triveni Turbine acquisition
This order grants an exemption to Nikhil Sawhney Trust from specific takeover regulations (SAST Regulations) for the proposed indirect acquisition of shares in Triveni…