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1 to 25 of 344 records
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Date
Title
Feb 25, 2025
Order in the matter of Indian Clearing Corporation Limited
Feb 24, 2025
Order in respect of Re India Infratech Limited and 6 Others
Feb 20, 2025
In the matter of GDR Issue of Texmo Pipes and Products Ltd
Feb 18, 2025
Enquiry Order in the matter of cancellation of certificate of registration of 19 defunt FVCI Companies
Feb 18, 2025
Order in the matter of Mawana Sugars Limited.
Feb 04, 2025
Order in the matter of DB Realty Limited.
Jan 31, 2025
Order in the matter of Pressure Sensitive Systems India Limited
Jan 31, 2025
Final Order in the matter of Unregistered Investment Advisory Services by Mr. Chanchal Agrawal - Proprietor of www.sharepati.com
Jan 30, 2025
Order in the matter of Misstatements in the financial statements of Cerebra Integrated Technology Limited
Jan 28, 2025
Unregistered Investment Advisory Services by M/s. Real Capital Services
Jan 28, 2025
Order in respect of Ketan Bora Proprietor of the Insane Traders
Jan 28, 2025
Order in the matter of front Running by Mr. Mandhar Ulhas Bhatkar
Jan 22, 2025
Order in the matter of Fiidex Industries Ltd.
Jan 17, 2025
Order in respect of Thousand Keys, Proprietor Tapas Das
Dec 31, 2024
Order in respect of Abhipra Capital Limited
Dec 31, 2024
Order in the matter of unregistered investment advisery activities by M/s Profit Trades, Proprietor- Mr. Sunil Grover
Dec 17, 2024
Order in the matter of Epic Traders, Proprietor - Mr. Mangilal Verma
Dec 17, 2024
Order in the matter of Unregistered Investment Advisory activities by Mr. Sunil Kumar Ray, Proprietor of Trade Show Advisory
Dec 10, 2024
Exit Order in respect of the Indian Commodity Exchange Limited
Nov 29, 2024
Order in the matter of Continental Seeds and Chemicals Limited
Nov 28, 2024
Order against Thar Share Brokers Pvt Ltd. in the matter of trading activities of certain entities suspected to be front running the trades of Parshvanath Finvest Pvt Ltd, Thar Share Brokers Pvt Ltd and Gangwal Commodities Pvt Ltd.
Nov 28, 2024
Order in the matter of trading activities of certain entities suspected to be front running the trades of Parshvanath Finvest Pvt Ltd, Thar Share Brokers Pvt Ltd and Gangwal Commodities Pvt Ltd.
Nov 27, 2024
Order in the matter of Optionsmaster Research Advisory Services
Nov 27, 2024
Order in the matter of unregistered investment advisory activities by Mr. Ankit Gupta - Proprietor of Niftymaker.com
Nov 25, 2024
Corrigendum to Order dated November 22, 2024
1 to 25 of 344 records
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