Order passed in the matter of We Founder Circle Angel Accelerator LLP (IFSC Branch)
Issuance of Direction and Imposition of Penalty
April 6, 2026
Order passed in the matter of String AI IFSC Private Limited
Cancellation of Registration
March 24, 2026
Order passed in the matter of Silver Stream Equities (IFSC) Private Limited
Issuance of Direction
March 18, 2026
Order passed in the matter of Evermore Global (IFSC) Private Limited
Issuance of Direction
May 02, 2025
Order in respect of Neo Asset Management Private Limited (IFSC Branch)
Final Order-Warning
February 14, 2025
Order in respect of Prowess Insurance Brokers Pvt. Ltd. (PIBPL IFSC Branch)
Cancellation of Authorization
October 30, 2024
Warning Letter to PBG Smart Accounts LLP
Warning
July 29, 2024
Order in respect of Darwin Platform Aircraft Leasing and Financing IFSC Limited
Cancellation of Registration
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