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Saurabh Tyagi--Clovek,Advisory

27th Aug · SEBI-Registered Analyst

KFINTECH

KFINTECH
paid Rs 87.7 lakh to Sebi to settle a case related to alleged RTA regulatory violations. The company filed a settlement application in August 2024 after a show cause notice was issued in July 2024. Sebi's committees recommended a settlement amount, and the company avoided enforcement proceedings, but retains the right to further action if any misrepresentation or breach occurs.

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