Enforcement/Litigation/Investigations/Examinations

FINMA sees no sufficient grounds for proceedings following investigations into statements on outflows of client funds at Credit Suisse

March 10, 2023 1:00 PM

Revocation Order in the matter of Dewan Housing Finance Corporation Limited.

March 10, 2023 8:18 AM

Adjudication Order in respect of Late Satyanarayan Rajak in the matter of dealing in Illiquid Stock Options at BSE

March 10, 2023 8:17 AM

Final Order in the matter of M/s. Moneyrise Research/Mrise Info

March 10, 2023 8:17 AM

Final Order in the matter of Mr. Pranay Kumar, Proprietor of M/s. Capital Gyan

March 10, 2023 8:17 AM

Adjudication Order in respect of 22 entities in the matter of Titan Company Limited

March 10, 2023 8:08 AM

Certificate No. RC6296 of 2023_ Notice of Demand in respect of Dasbhuja Realtors Pvt. Ltd (PAN: AAECD6472E) in the matter of Sunstar Realty Development...

March 10, 2023 8:08 AM

Certificate No. RC6297 of 2023_ Notice of Demand in respect of Pragyan Realty Pvt. Ltd (PAN: AAHCP1157B) in the matter of Sunstar Realty Development...

March 10, 2023 8:08 AM

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