| June 3, 2026 |
Order in the matter of Abans Financial Services Limited |
Imposition of Penalty and Issuance of Directions |
|
| June 2, 2026 |
Order passed in the matter of LMB Insurance Brokers Private Limited |
Cancellation of Registration and Issuance of Direction |
|
| June 2, 2026 |
Order in the matter of Ashoka WhiteOak Capital Management LLP |
Imposition of Penalty |
|
| June 1, 2026 |
Order in the matter of Kredx Ventures IFSC Ventures Private Limited |
Issuance of Directions |
|
| June 1, 2026 |
Order in the matter of Transhermes Aero IFSC Private Limited |
Issuance of Directions |
|
| May 27, 2026 |
Order in the matter of Bonanza Portfolio IFSC Pvt. Ltd. |
Imposition of Penalty and Issuance of Directions |
|
| May 27, 2026 |
Order in the matter of Terazo Fintech LLP |
Imposition of Penalty and Issuance of Directions |
|
| May 27, 2026 |
Order passed in the matter of Mplier Venture Partners LLP |
Issuance of Direction and Imposition of Penalty |
|
| May 27, 2026 |
Order in the matter of Jashvik Capital Management LLP |
Issuance of Directions |
|
| May 21, 2026 |
Order passed in the matter of Karvy Broking (IFSC) Limited |
Cancellation of Registration |
|
| May 20, 2026 |
Order passed in the matter of Majortrend Capital IFSC Private Limited |
Issuance of Direction |
|
| May 4, 2026 |
Order passed in the matter of Gateway Financial Services (IFSC) Private Limited |
Issuance of Direction |
|
| May 4, 2026 |
Order in the matter of Nutana Aviation Capital IFSC Private Limited |
Advisory |
|
| April 28, 2026 |
Order passed in the matter of Dynamics Equities (IFSC) Private Limited |
Issuance of Direction |
|
| April 6, 2026 |
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
|
|
| January 1, 2026 |
Order in the matter of Contrails Aviation IFSC Private Limited |
Advisory |
|
| 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 |
|
