Date Title Category of Action View
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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