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Orders of ED / CGM (Quasi-Judicial Authorities)
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1 to 25 of 270 records
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Date
Title
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
Mar 28, 2024
Order in respect of Mr.Mrityunjay Kumar, Director of Future Intraday Positional Long Term Capital OPC P Ltd
Mar 28, 2024
Order in the matter of Karvy Investor Services Limited
Mar 28, 2024
Order in the matter of Reddito Capital Investment Advisors Private Limite
Mar 27, 2024
Order in the matter of Unregistered Investment Advisory Services and Portfolio Manager Services by Maxx Innovation Growth and Maxx Innovation
Mar 26, 2024
Order in the matter of unregistered investment advisory by Ways2Star Proprietor Jayesh Shantilal Raval
Mar 26, 2024
Final order in the matter of front running activities by Shila Devi
Mar 21, 2024
Order in the matter of Harinder Kumar Sahu, Research Analyst
Mar 15, 2024
Enquiry Order in respect of Mr. Prashant Gole Proprietor of Capital Grow Financial Services
Mar 12, 2024
Final order in the matter of non-payment of dividend to Cairn UK Holdings Limited
Mar 04, 2024
Corrigendum to the final order in the matter of Basil international Limited
Feb 29, 2024
Order in respect of Heet Manish Bapna Alias Heet Manish Bafna Standard Chartist
Feb 29, 2024
Final order in the matter of Basil International Limited.
Feb 29, 2024
Order in the matter of Unregistered Investment Advisory by M/s NIFM Equity and Commodity Research
Feb 27, 2024
Order in the matter of Sandhya Projects Limited
Feb 27, 2024
Order in the matter of Front Running trading activities of Tushar Gupta
Feb 26, 2024
Enquiry Order in the matter of The India Debt Opportunities Fund
Feb 22, 2024
Enquiry Order in the matter of MI Research Proprietor- Mr. Ashish Jain
Feb 21, 2024
Order in the matter of M/s. Mideast Integrated Steels Limited.
Feb 21, 2024
Order in the matter of Unregistered Investment Advisory Services by Mr. Santhoshkumar Ravi
Feb 14, 2024
Order in the matter of unregistered investment advisory activities by Arjun Sharma - Proprietor of Ms Commodity Raja
Jan 31, 2024
Enquiry order in the matter of Gaurav Sarda Research Analyst
Jan 31, 2024
In the matter of Unregistered Investment Advisory by Mr. Saurabh Verma
1 to 25 of 270 records
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