Searched for
SEBI COMPLAINTS PENDING
Rajesh Exports shares hit 5% lower circuit for third session on alleged Rs 15.15 lakh crore fraudRajesh Exports shares hit lower circuits for a third straight session after Sebi alleged massive revenue inflation and financial irregulari...- Chhattisgarh HC says Economic Value of Frozen Assets must be preserved during PMLA proceedingsThe Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...
- LIC shares slip after Sebi's crackdown on Rajesh Exports. What's the connection?Regulator Sebi has issued an interim order against Rajesh Exports and its promoter, Rajesh Mehta. The company faces allegations of signific...
- Rajesh Exports shares hit 5% lower circuit after Sebi says 97-99% revenue inflation. Check key detailsSebi has issued an interim order against Rajesh Exports and promoter Rajesh Mehta, alleging extensive financial irregularities and possible...
- Sebi bars Chairman Mehta from trading in Rajesh Exports sharesSecurities and Exchange Board of India has barred Rajesh Mehta, chairman of Rajesh Exports, from trading company shares. A forensic probe u...
- Rajesh Exports: Sebi finds 97-99% revenue inflation, bars promoter from tradingRajesh Exports and promoter Rajesh Mehta face regulatory action after Sebi alleged large-scale financial misrepresentation and possible rev...
- Sebi drops disclosure case against NDTV, closes proceedings without penaltySebi has closed adjudication proceedings against NDTV without penalty, concluding the company did not violate disclosure requirements. The ...
- Sebi clears NSE’s investment in proposed National Coal Exchange; move to formalise coal tradingSecurities and Exchange Board of India approved National Stock Exchange of India investment in a coal exchange to enable transparent tradin...
- Sebi resolves over 4,000 complaints through SCORES in MarchCapital markets regulator Sebi has disposed of 4,371 complaints in March through its grievance redressal facilitation SCORES platform. The ...
- Sebi resolves nearly 5,000 complaints through SCORES in FebruaryCapital markets regulator Sebi on Monday said it has disposed of 4,986 complaints in February through its grievance redressal facilitation ...
- Sebi resolves over 5,600 complaints through SCORES platform in December 2024Sebi resolved 5,636 complaints in December 2024 via its SCORES platform, with 5,383 remaining unresolved by the end of the month. The upgra...
- Sebi resolves over 3,700 complaints through SCORES in SeptemberThe regulator said that it had 5,259 pending actionable complaints as of September end, excluding 19 complaints that were under regulatory ...
- Sebi resolves 2,838 complaints through SCORES platform in MarchThe regulator also noted that as of March 2023, 13 complaints were pending for more than three months. These complaints were related to inv...
- Sebi resolves 2,838 complaints through SCORES platform in MarchIn a separate public notice, Sebi mentioned eight entities against whom complaints have been pending for more than three months on SCORES a...
- Sebi resolves 2,672 complaints through SCORES platform in FebThese are Grovalue Financial Services, Analysewise Investment Advisors, Kaushal Mehta, Caledonian Jute and Industries, International Housin...
- Sebi's SCORE platform disposes of 2,899 complaints in October; receives 2,886 new plaintsThe regulator also noted that there were eight complaints as of October 2022, which were pending for more than three months, related to inv...
- Sebi's SCORES disposes of 3,960 complaints in MayThe regulator also noted that there were five complaints as of May 2022 which were pending for more than three months against research anal...
- Sebi's redressal portal SCORES receives 3,329 complaints in Mar; fixes 4,434 complaintsAt the beginning of March, a total of 2,905 complaints were pending and 3,329 complaints were received in that month, the data showed.
- Sebi's SCORES platform disposed of 3,789 complaints in NovAt the beginning of the month, 4,159 complaints were pending and 3,056 complaints were received in November, the data showed.
- Investors' complaints hit 6-year high of 43,000 in FY18This was the highest since 2011-12, when more than 46,548 complaints were received.
Load More
