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CDSL Asked To Pay Rs86.02 Lakh Award with 9% Interest to Investor in BRH Wealth Kreators Case

The three-member arbitral tribunal has directed Central Depository Services (India) Ltd (CDSL) to reimburse Rs86.02 lakh for the loss suffered by an investor-client of BRH Wealth Kreators Ltd (formerly BMA Wealth Creators Ltd). ....

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BRH Commodities' Registration Cancelled by SEBI

Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registration certificate of BRH Commodities Pvt Ltd (BRHCPL, formerly BMA Commodities Pvt Ltd), for multiple offences, including misutilisation of client securities and funds. ....

Anubhav Bhatter , Ananth Narayan , Ashwani Bhatia , Parton Commercial Pvt Ltd , Exchange Board Of India , Wealth Creators Ltd , Bluesnow Supplier Pvt Ltd , National Stock Exchange , Wealth Kreators Ltd , Commodities Pvt Ltd , Pvt Ltd , Prosperous Vyapaar Pvt Ltd , Exchange Board , Kreators Ltd , Creators Ltd , Vyapaar Pvt Ltd , Polo Setco Tie Up Pvt Ltd , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,

BRH Wealth Kreators' Registration Cancelled for Misutilisation of Client Fund

BRH Wealth Kreators' Registration Cancelled for Misutilisation of Client Fund
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Anubhav Bhatter , Ashwani Bhatia , Pvt Ltd , Wealth Kreators Ltd , Prosperous Vyapaar Pvt Ltd , Wealth Creators Ltd , Parton Commercial Pvt Ltd , Bluesnow Supplier Pvt Ltd , Exchange Board Of India , Commodities Pvt Ltd , National Stock Exchange , Exchange Board , Kreators Ltd , Creators Ltd , Vyapaar Pvt Ltd , Polo Setco Tie Up Pvt Ltd ,

SEBI Imposes Rs11.5 Crore Penalty; Bars BRH Wealth Kreators, BRH Commodities and Others from Markets for up to 7 Years

Market regulator Securities and Exchange Board of India (SEBI), while imposing a penalty of Rs11.50 crore, ....

Subodh Agarwalla , Anubhav Bhatter , Prahlad Rai Agarwalla , Ashwani Bhatia , Avinash Agarwalla , Murgesh Devashrayi , Kumar Ghosh , Mrugesh Devashrayi , Kumar Damani , Subhas Chandra Agarwalla , Pvt Ltd , Axis Bank , Wealth Kreators Ltd , Prosperous Vyapaar Pvt Ltd , Wealth Creators Ltd , Ltd Rs , Infra Projects Pvt Ltd , Parton Commercial Pvt Ltd , Bluesnow Supplier Pvt Ltd , Central Depository Services Ltd , Exchange Board Of India , Commodities Private Ltd , Bajaj Finance Ltd , Commodities Pvt Ltd , National Stock Exchange , Exchange Board ,

Aadhaar Ventures: Sebi penalises its directors for flouting market norms

Capital markets regulator Sebi on Monday levied fines totalling Rs 25 lakh on Aadhaar Ventures India Ltd and its directors for violating insider trading rules and listing conditions.
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