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Securities And Exchange Board Of India, 2023

235 judgments — page 2 of 2.

Order in the matter of Aptech Limited28 Feb
Order in the matter of Enquiry Proceedings against Niveshicon Investment Advisory28 Feb
Order in respect of MCS Limited and its Directors28 Feb
Order in the matter of Smart Gain Advisory Service - Proprietor -Mohandass Sangaiyah28 Feb
Order in the matter of BRH Wealth Kreators Limited27 Feb
Final order in the matter of M/s Perpetual Research, Prop, Priyank Sharma27 Feb
Order in the Matter of Gaekwad Plantations Limited27 Feb
Final Order in the matter of Shivom Investment and Consultancy Limited24 Feb
Order in the matter of www.wisdomcapitalgroup.com - Operators - Shubham Rai and Rajesh Nath22 Feb
Order in the Matter of Capital Worth Research House22 Feb
Final Order in the matter of M/s. RB Traders, prop. Raj Bhadur Bhdoriya21 Feb
Order in the matter of Aftek Limited17 Feb
Order in respect of F6 Commodities Private Limited in the matter of F6 Finserve Private Limited17 Feb
Final Order in the matter of front running of orders of Quest Investment Advisors Private Limited by Ketan Bhupendra Parekh and Bhupendra Jasvantrai Parekh10 Feb
Final Order in the matter of M/s GVM Research7 Feb
Order in the Matter of Finassure Financial Services Pvt. Ltd.2 Feb
Order in the matter of Dreams Broking Pvt. Ltd.31 Jan
Final Order in the matter of Delta Leasing and Finance Ltd.31 Jan
Order in the matter of CAPITAL VISTA SERVICES PROP SANDEEP YADAV30 Jan
Final order in the matter of Fast Track Finsec Private Limited30 Jan
Final Order in the matter of Ricoh India Limited30 Jan
Final Order in the matter of Front Running Trading activity of Dealers of Reliance Securities Ltd. and other connected entities30 Jan
Interim order cum Show Cause Notice in the matter of Superior Finlease Limited25 Jan
Final Order in the matter of Pinnacle Market Investment Advisory Private Limited25 Jan
Order in the matter of Coffee Day Enterprises Ltd.24 Jan
Final Order in the matter of Agrich Traders23 Jan
Order in the matter of Front Running Trading activity of Dealers of Reliance Securities Ltd. and other connected entities23 Jan
Final order in the matter of Veeram Securities Limited (formerly known as Veeram Ornaments Limited)11 Jan
Order in the matter of BRH Wealth Kreators Limited11 Jan
Final Order in the matter of M/s Apex Financial Services, Prop. Jyoti Kalra9 Jan
Final Order in the matter of M/s. Trade Solutions Services, prop. Varsha Oswal and M/s. Trade Solution, prop. Prabha Patel9 Jan
Final Order in the matter of Capitalaim Financial Advisory Pvt. Ltd.9 Jan
Revocation Order in the Matter of Rhine and Raavi Credits and Holdings Limited9 Jan
Final Order in the matter of M/s. PNP Shareon Solutions and M/s. PNP Solutions3 Jan
Order in the matter of the unauthorised use of the name of Equity 99, a SEBI registered intermediary.2 Jan