Aggregated News From Investment Management Regulators

SEBI IN

Appeal No. 4412 of 2021 filed by Surjay Sahani

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:

Release Order – Fairwealth Securities Limited in the matter of Fairwealth Securities Limited.

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:

Adjudication Order w.r.t. 8 entities in the matter of M/s Videocon Industries Limited

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:

Adjudication order against Rohit Sharma and Anil Bansal in the matter of Yamini Investment Company Limited

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:

Adjudication Order in respect of Nikita Modi in the matter of dealings in illiquid stock options on BSE

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:

Remittance Advice- Accurate Buildwell Pvt. Ltd. in the matter of Esteem Bio Organic Processing Ltd.

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:

Remittance Advice – Gurmit Singh in the matter of Focus Industrial Resources Limited

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:

Remittance Advice – Shobha Bansal in the matter of Focus Industrial Resources Limited

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:

Remittance Advice – Sanjay Gupta in the matter of Supreme Tex Mart Limited

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:

Release order in Recovery Certificate No. 3797 of 2021 – Kamal M Tibrewala in the matter of Maa Jagadambe Tradelinks Ltd.

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:

Release Order – Panafic Industrials Limited in the matter of Fairwealth Securities Limited

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:

Regulator Information

Abbreviation: SEBI
Jurisdiction: India
Email: [email protected]

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