GRI

Adjudication Order in the matter of 5 Paisa Capital Limited

News Corporate Finance & M&A Sanctions & Fines
Date: 31st Oct, 2024 Source: Securities and Exchange Board of India Country: India Original Source

Brief

The Adjudication Order in the matter of 5 Paisa Capital Limited imposes a penalty of ₹8,00,000 on the Noticee for violating various provisions of SEBI circulars and regulations. The Noticee is required to remit / pay the said amount of penalty within 45 days of receipt of this order through online payment facility available on the website of SEBI.

This content is restricted.

Highlights content goes here...

This content is restricted.

Securities and Exchange Board of India

Quick Insight
RADA.AI
RADA.AI
Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?
Suggested
Related Documents
Man who sexually assaulted teenage girl in Epping is convicted
Date: 4th Sep, 2025 Source: Crown Prosecution Service (CPS) Country: United Kingdom
News Anti-bribery and corruption Sanctions & Fines
Acting Chairman Pham Announces Successful Completion of Enforcement Sprint
Date: 4th Sep, 2025 Source: Commodity Futures Trading Commission (CFTC) Country: USA
News Corporate Finance & M&A Sanctions & Fines
FCA seeks views on proposals to provide fair access to the London Stock Exchange’s data centre rooftop 05/09/2025
Date: 5th Sep, 2025 Source: Financial Conduct Authority Country: United Kingdom
News Financial services Sanctions & Fines

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Click here

Enter your Email

Enter your registered username/email id.

Enter your Email

Enter your email id below to signup.
Individual Plan
  • Designed for Growing Compliance Teams
$125 / month OR $1250 / year
Features
  • • Coverage for 20 jurisdictions
  • • Monitoring from 500+ regulatory authorities
  • • AI compliance summaries
  • • RaDa.ai : Single-Role
Best for: Researchers, Legal professionals, Academics
Subscribe Now
Enterprise Plan
  • Perfect for Global Enterprises
Contact for Pricing
Features
  • • Custom jurisdictional coverage
  • • Custom monitoring of regulatory authorities
  • • RaDa.ai : Customizable multi-role
  • • Custom reporting and dashboard capabilities
  • • API access for seamless integration
Best for: Law Firms, Corporations, Government Bodies
Contact Sales