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SEBI (Settlement Proceedings) Regulations 2018

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India Power MD Raghav Raj Kanoria Settles SEBI Proceedings Over Financial Statement Misstatements

India Power MD Raghav Raj Kanoria Settles SEBI Proceedings Over Financial Statement Misstatements

6 Aug 2026 12:38 PM IST

Nippon India AIF Entities Settle SEBI Case Over Alleged AIF Regulations Violations

Nippon India AIF Entities Settle SEBI Case Over Alleged AIF Regulations Violations

17 July 2026 4:41 PM IST

SEBI Launches Settlement Helpdesk To Assist Applicants In Filing Settlement Applications

SEBI Launches Settlement Helpdesk To Assist Applicants In Filing Settlement Applications

2 July 2026 4:53 PM IST

HDFC Property Fund, HDFC Capital Advisors Settle Proceedings Over Delayed Winding Up Of Venture Capital Schemes

HDFC Property Fund, HDFC Capital Advisors Settle Proceedings Over Delayed Winding Up Of Venture Capital Schemes

18 Jun 2026 6:31 PM IST

Angel One Settles SEBI Proceedings Over Alleged Supervisory Lapses, Pays ₹4.28 Crore

Angel One Settles SEBI Proceedings Over Alleged Supervisory Lapses, Pays ₹4.28 Crore

15 Jun 2026 7:03 PM IST

Kotak India Growth Fund Pays ₹10.87 Lakh To Settle SEBI Proceedings Over 5-Year Delay In Winding Up Scheme

Kotak India Growth Fund Pays ₹10.87 Lakh To Settle SEBI Proceedings Over 5-Year Delay In Winding Up Scheme

8 Jun 2026 5:59 PM IST

BofA Securities Settles SEBI Case On Payment Of ₹58.50 Lakh Over Insider Trading Compliance Lapses

BofA Securities Settles SEBI Case On Payment Of ₹58.50 Lakh Over Insider Trading Compliance Lapses

11 May 2026 7:58 PM IST

Four Entities Settle Indiabulls Real Estate Fund Diversion Case With SEBI For ₹10.49 Crore

Four Entities Settle Indiabulls Real Estate Fund Diversion Case With SEBI For ₹10.49 Crore

7 May 2026 5:47 PM IST

SEBI Settles ₹25.50 Lakh Case Against Unicorn India Ventures Over AIF Investment, Disclosure Lapses

SEBI Settles ₹25.50 Lakh Case Against Unicorn India Ventures Over AIF Investment, Disclosure Lapses

6 May 2026 5:07 PM IST

JP Morgan Chase Bank Settles SEBI Proceedings Over FPI Regulation Violations For ₹34.42 Lakh

JP Morgan Chase Bank Settles SEBI Proceedings Over FPI Regulation Violations For ₹34.42 Lakh

20 March 2026 6:19 PM IST

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