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SEBI: Allows Brickwork Ratings’ settlement application in CRA norms violation case
SEBI: Slaps Rs. 10 lakh penalty on Brickwork Ratings for rating Promoter’s borrowers
SEBI: Slaps Rs. 2.14 cr. penalty on Continental Seeds, MD, others for stock…
SEBI: Slams finfluencer 'Baap of Chart' for fraudulent investment…
SEBI: Rs. 9 lakh fine on Reliance Securities for failing to abide by stockbroker norms
SEBI: Slaps Rs. 70 lakh penalty, debars multiple entities for front-running, directs…
SEBI: Penalizes Optionsmaster, Om Consultancy for unregistered investment advisory,…
SEBI: Fines, imposes 1-year ban on CFO for insider trading basis '…
SEBI: Penalises 4 for off-market transactions, in violation of “spot delivery…
SEBI: Slaps Rs. 59 lakh penalty on co., promoters for delayed disclosures,…
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Direct Tax
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