The demand notices came after these entities failed to pay the penalties imposed on them by the Securities and Exchange Board ...
Sebi has issued demand notices to Pradeep Baijnath Pandya and seven other entities for not paying fines related to fraudulent ...
Sebi has demanded Rs 2.83 crore from former TV anchor Pradeep Pandya and 7 others for failing to pay fines related to ...
India’s market regulator is cracking down on thinly traded stocks with inflated valuations, as probes into LS Industries and ...
In a significant regulatory intervention, the Securities and Exchange Board of India (SEBI) has barred Himachal Pradesh-based ...
Sebi has banned six entities, including fininfluencer Asmita Patel, for unregistered investment advisory services, ordering ...
Strap: SEBI proposes new framework to track and return unclaimed funds and securities, mandating brokers to trace investors ...
In a consultation paper released on February 11, the Securities and Exchange Board of India ( SEBI) has proposed a new ...
Sebi has issued a temporary order prohibiting LS Industries Ltd (LSIL), along with its promoters and key individuals, from ...
In an interim order, Sebi noted that LS Industries Ltd (LSIL), a BSE-listed entity, and its promoter devised a scheme in ...
SEBI bans Asmita Patel Global School and Asmita Patel from capital markets for unregistered investment advisory services.
Sebi has sent a demand notice to Pradeep Baijnath Pandya, who was anchoring stock market shows on a television channel, and ...