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Orders of ED / CGM (Quasi-Judicial Authorities)
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1 to 25 of 291 records
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Date
Title
Jul 26, 2024
Order in respect of Vijay Mallya in the matter of routing of funds to the Indian Securities Market using overseas bank accounts with UBS AG
Jul 24, 2024
Order in the matter of Unregistered Investment Advisory Services by Equity Mantra (Proprietor: Mr. Naresh Pal)
Jul 19, 2024
Order in the matter of Unregistered Investment Advisory by Shashikant Kumar, Owner of SM Global Research
Jun 28, 2024
Final Order in the matter of M/s Kwality Limited.
Jun 27, 2024
Order in the matter of Unregistered Investment Advisery by M/s G N Traders, Proprietor Mr. Kashif Siddique
Jun 26, 2024
Order in the matter of Kemp and Company Limited
Jun 26, 2024
Order in the matter of unregistered investment advisory activities by 4W Wealth Management Pvt. Ltd.
Jun 21, 2024
Order in the matter of routing of funds to the Indian Securities Market using overseas bank accounts with UBS AG by Sanjay Chandra and Ajay Chandra
Jun 14, 2024
Enquiry Order in the matter of Grovalue Financial Services Private Limited
May 31, 2024
CORRIGENDUM TO THE ORDER DATED MAY 30, 2024 IN THE MATTER OF BRD SECURITIES LIMITED
May 30, 2024
Order in the matter of BRD Securities Limited
May 30, 2024
Order in the matter of Bhatia Communications And Retail India Ltd
May 29, 2024
Enquiry Order in the matter of Rajiv Kumar Singh, Proprietor of Elite Investment Advisory Services
May 22, 2024
Order in respect of Aranox Commodities Private Limited
May 14, 2024
Order in the matter of suspected insider trading in the scrip of Kwality Limited
May 09, 2024
Enquiry Order in respect of Valuevest Services Private Limited
May 06, 2024
Order in the matter of Setubandhan Infrastructure Limited
May 02, 2024
CORRIGENDUM TO THE ORDER IN THE MATTER OF UNREGISTERED INVESTMENT ADVISORY ACTIVITIES BY Ms. IDEAL EQUITY, PROPRIETOR- ANILKUMAR TALPADA
Apr 30, 2024
In respect of unregistered portfolio management services by Allied Financial Services Pvt. Ltd.
Apr 30, 2024
Order in the matter of Telegram channel Safebulls
Apr 30, 2024
Order in the matter of Unregistered Investment Advisory by Ms. Ideal Equity Proprietor- Anilkumar Talpada
Apr 29, 2024
Order in respect of GTR Solution Financial Services - Prop- Nishant Chaturvedi
Apr 24, 2024
Enquiry Order in the matter of Money CapitalHeight Research Investment Advisers Pvt Ltd
Apr 18, 2024
Order in respect of Mr. Vivek Krishnamoorthy - Trade Sharks
Mar 28, 2024
Order in respect of Mr.Mrityunjay Kumar, Director of Future Intraday Positional Long Term Capital OPC P Ltd
1 to 25 of 291 records
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