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SEBI Slaps ₹1.35 Crore Penalty On Oriental Trimex For Manipulating Financial Statements

SEBI Slaps ₹1.35 Crore Penalty On Oriental Trimex For Manipulating Financial Statements

19 Feb 2026 2:25 PM IST

SEBI Opens Special Window For Transfer Cum Dematerialisation Of Physical Securities

SEBI Opens Special Window For Transfer Cum Dematerialisation Of Physical Securities

14 Feb 2026 4:23 PM IST

Unregistered Investment Advisory: SEBI Orders Divinecommodity.cos Madhav Tiwari To Refund ₹17.48 Lakh

Unregistered Investment Advisory: SEBI Orders Divinecommodity.co's Madhav Tiwari To Refund ₹17.48 Lakh

11 Feb 2026 11:58 AM IST

SEBI Issues Master Circulars For Investment Advisors, Research Analysts And RTAs

SEBI Issues Master Circulars For Investment Advisors, Research Analysts And RTAs

10 Feb 2026 4:30 PM IST

SEBI Holds Unison Metals Shares Were Manipulated Via Telegram Tips, Bars 15 Entities From Market

SEBI Holds Unison Metals Shares Were Manipulated Via Telegram Tips, Bars 15 Entities From Market

9 Feb 2026 11:19 AM IST

SAT Upholds SEBI Findings On Manipulation Of Stock Tips Aired Through CNBC Show Pandya Ka Funda

SAT Upholds SEBI Findings On Manipulation Of Stock Tips Aired Through CNBC Show 'Pandya Ka Funda'

3 Feb 2026 11:06 AM IST

SEBI Censures Investment Adviser, Says Firm Cannot Escape Liability For Employee Misconduct

SEBI Censures Investment Adviser, Says Firm Cannot Escape Liability For Employee Misconduct

27 Jan 2026 10:06 PM IST

SEBI Fines Research Guru Proprietor, Nephew ₹12 Lakh For Violating Investment Adviser Regulations

SEBI Fines Research Guru Proprietor, Nephew ₹12 Lakh For Violating Investment Adviser Regulations

27 Jan 2026 4:14 PM IST

SEBI Bars Broking Dealer, 12 Entities From Accessing Markets For Front-Running Big Client Trades

SEBI Bars Broking Dealer, 12 Entities From Accessing Markets For Front-Running 'Big Client' Trades

22 Jan 2026 6:32 PM IST

SEBI Notifies 2026 Amendment Regulations Defining Retail Individual Investors

SEBI Notifies 2026 Amendment Regulations Defining 'Retail Individual Investors'

22 Jan 2026 5:41 PM IST

SAT Overturns SEBI Orders Against Bombay Dyeing, SCAL In Flat Sale MoU Case In 2–1 Verdict

SAT Overturns SEBI Orders Against Bombay Dyeing, SCAL In Flat Sale MoU Case In 2–1 Verdict

21 Jan 2026 7:39 PM IST

SAT Upholds SEBI Finding Of Telegram-Linked Pump-And-Dump In Superior Finlease shares

SAT Upholds SEBI Finding Of Telegram-Linked Pump-And-Dump In Superior Finlease shares

19 Jan 2026 7:46 PM IST

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