SEBI Bans Omaxe Ltd. and Key Executives from Securities Market for Two Years and Fines ₹47 Lakh for Financial Irregularities

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Day: August 3, 2024

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SEBI Bans Omaxe Ltd. and Key Executives from Securities Market for Two Years and Fines ₹47 Lakh for Financial Irregularities

The Securities and Exchange Board of India (SEBI) has imposed a two-year ban and financial penalties on real estate firm Omaxe Ltd., along with its

August 3, 2024 No Comments

Consumer Forum

SEBI Imposes ₹3 Lakh Fine on IIFL Securities for Mismanagement of Client Data

The Securities and Exchange Board of India (SEBI) has fined IIFL Securities ₹3 lakh for lapses in due diligence and care in its role as

August 3, 2024 No Comments

Consumer Forum

NCLT New Delhi Rules That Maintenance Charges and IFMS Are Not Considered Financial Debt Under Section 5(8) of the IBC

The National Company Law Tribunal (NCLT) New Delhi bench, comprising Bachu Venkat Balaram Das (Judicial Member) and Atul Chaturvedi (Technical Member), has ruled that maintenance

August 3, 2024 No Comments

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SEBI Bans Omaxe Ltd. and Key Executives from Securities Market for Two Years and Fines ₹47 Lakh for Financial Irregularities

News & Article

Day: August 3, 2024

SEBI Bans Omaxe Ltd. and Key Executives from Securities Market for Two Years and Fines ₹47 Lakh for Financial Irregularities

SEBI Imposes ₹3 Lakh Fine on IIFL Securities for Mismanagement of Client Data

NCLT New Delhi Rules That Maintenance Charges and IFMS Are Not Considered Financial Debt Under Section 5(8) of the IBC

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