- Securities Law
- News
- Adjudication Order in the matter of Trdez Investment Private Limited
- Mehak Chanotiya
April 09, 2026
Adjudication Order in the matter of Trdez Investment Private Limited
-
3
Views
0
Comments
- Share
SEBI imposed a ₹1 crore penalty on Trdez Investment for failing to prevent the misuse of its stockbroker registration. The regulator found that associated entities, including Infinite Beacon and Sispay TFS, used the broker's license to run a ₹2,950 crore Ponzi-like scheme promising fixed monthly returns of 10-12%.
Author Bio
Mehak Chanotiya
Company: TVA CO & LLP
Designation: CS Management Trainee
Location: -
Gender: female
CS Trainee dedicated to mastering the nuances of Indian corporate law and secretarial practice. View Full Profile
Comments
- Relaxation of additional fees and extension of time for filing of Financial Statements and Annual Re
- Review of Foreign Direct Investment (FOi) policy on Insurance Sector
- Companies (Accounting Standards) Amendment Rules, 2026
- Frequently Asked Questions (FAQs) on Liquidation and Voluntary Liquidation Forms
- Frequently Asked Questions (FAQs) on Liquidation Process
Be the first to leave a comment for this Article