Is Omaxe banned by Sebi?

The Securities Appellate Tribunal (SAT) has stayed a SEBI order that barred realty firm Omaxe, its Chairman Rohtas Goel, Managing Director Mohit Goel and others from the securities market for two years for misrepresentation in the company's financial statements.

What is the action of Sebi on omaxe?

Accordingly, Sebi has barred six entities, including Omaxe, Rohtas Goel, Mohit Goel, and three others from "accessing the securities market and further prohibited from buying, selling or otherwise dealing in securities, directly or indirectly, or being associated with the securities market in any manner, whatsoever, ...

Which company is banned by Sebi?

SEBI bans Jane Street from Indian markets for ₹4,843 crore index manipulation. The Securities and Exchange Board of India (SEBI) has banned U.S.-based investment firm Jane Street from Indian securities markets for manipulating stock indices and unlawfully earning 4,843 crore rupees.

Which promoters are banned by Sebi?

Profound Finance (promoter of LS Industries), Jahangir Panikkaveettil Perumbarambathu, a Dubai-based NRI public shareholder of LS Industries, Suresh Goyal, Alka Sahni, Shashi Kant Sahni HUF have also been prohibited from the markets.

Who is the owner of Omaxe?

Rohtas Goel is the Founding Chairman of Omaxe Ltd., a Fortune India Next 500 company…

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What is the net worth of Omaxe?

From those humble beginnings to being listed in NSE and BSE in 2007 to becoming a company with a net worth of 1638 crores in 2020, Omaxe has come a long way. Since 1987 Omaxe has stayed true to its motto of “Turning Dreams into Reality” by providing customers with their dream living spaces.

Who is the CEO of Shyam Group?

Murli Manohar Saraf - CEO At Shyam Group of Companies & Chairman of Saraf Group | LinkedIn.

Which brokers are removing from SEBI?

The Securities and Exchange Board of India (SEBI) has canceled the registrations of four stock brokers—Single Window Securities, Sunness Capital India, GACM Technologies, and Infotech Portfolio—due to their failure to meet the necessary regulatory requirements.

Why did SEBI ban Jane Street?

SEBI has alleged that Jane Street accumulated large long positions in stocks that are a part of the NSE's Bank Index and built large short positions in index options at the start of trade.

What is the penalty for Rana sugar?

Markets regulator Securities and Exchange Board of India (SEBI) has debarred 14 entities including, Rana Sugars promoters' and other related entities from the securities markets for two years and slapped a ₹63-crore fine on them on charges of diversion of funds.

Is Zerodha regulated by SEBI?

SEBI registered: It is a SEBI-registered stockbroker (registration no. INZ000031633), a requirement for any legitimate brokerage in India. Exchange memberships: Is a member of NSE, BSE, and MCX—India's top stock exchanges.

Why did SEBI ban PR Sundar?

In a case that dates back to 2022, finfluencer PR Sundar, his company Mansun Consulting, and co-promoter of the company Mangayarkarasi Sundar have settled with the SEBI complaints alleging they were providing investment advisory services without the requisite registration from the regulator.

Which is the best SEBI registered stock advisor in India?

What is the action of SEBI against Motilal Oswal?

The Securities and Exchange Board of India (SEBI) has imposed a penalty of ₹3 lakh on Motilal Oswal Financial Services Ltd (MOFSL) for multiple regulatory violations, including failure to ensure control over trading terminals and fund-based activities carried out by its authorised persons (APs).

How does SEBI protect investors?

SEBI protects investors and ensures that investors do not get cheated and that companies give complete and correct information. It regulates the market, along with setting rules for everyone, including investors, brokers and companies. SEBI watches out for malpractices like insider trading, price rigging and fraud.

How can SEBI tighten rules?

Sebi tightens derivatives rules to protect investors and improve market discipline - CAalley.com. Capital markets regulator Sebi has introduced a comprehensive set of reforms to strengthen risk monitoring and make the equity derivatives market safer and more transparent for investors.

Who is the grandson of Shyam Steel owner?

The operations are currently led by Raghav Beriwala, grandson of Shyam Steel's owner Shyam Beriwala.

Who is Shyam Yadav?

Shyam Singh Yadav (born 31 March 1954) is an Indian politician and a Member of Parliament in the 17th Lok Sabha from Jaunpur, Uttar Pradesh. He is a member of Bahujan Samaj Party (BSP) and the leader of the party in the Lok Sabha.

Who is the owner of Shyam Sundar Chandiwala?

With over seven decades of entrepreneurial experience, brothers Shyam & Sundar Bhalotia have laid the foundation for a group built on trust, quality, and long-term vision. From real estate and healthcare to lifestyle ventures, their leadership continues to guide businesses rooted in relationships and responsibility.

What is the price of Omaxe stock in Tradingview?

The current price of OMAXE is 87.49 INR — it has increased by 4.01% in the past 24 hours. Watch Omaxe Limited stock price performance more closely on the chart.

Can I trust a SEBI registered investment advisor?

A SEBI Registered Investment Advisor is monitored and regulated, ensuring compliance with ethical and professional standards. An unregistered advisor has no regulatory oversight, increasing the risk of mismanagement or fraudulent practices.

Is Groww SEBI registered?

Groww is SEBI-registered and follows all the standard rules for handling your money and investments. Your assets are stored securely, and the app includes safety features like encryption and MFA.