NEW
I
N
V
E
S
T
O
R
W
E
B
S
I
T
E
(A)+
(A)
(A)-
Skip to main content
A
A
ABOUT
About SEBI
The Board
Code on Conflict of Interests for Members of Board
Board Meetings
Powers and Functions of the Board
Securities Appellate Tribunal (SAT)
Organisation Structure
Functions of Departments / Divisions
Addresses of Offices of SEBI
SEBI Committees
SEBI Benchmarks
Former Chairmen / WTMs of SEBI
Equal Opportunity Policy for PwDs
Public Holidays
RTI Act, 2005
Careers
Tenders
NCFE
Innovation Sandbox
SEBI Directory
LEGAL
Acts
Rules
Regulations
General Orders
Guidelines
Master Circulars
Advisory/Guidance
Circulars
Gazette Notification
Online portal for submission of application for Internship (Legal)
Application for Internship
Guidance Notes
ENFORCEMENT
Orders
Orders of SAT
Orders of Chairperson/Members
Settlement Order
Orders of AA under the RTI Act
Orders of Corporatisation / Demutualisation Scheme
Orders of AO
Orders of Courts
Orders Of Special Courts
Orders of ED / CGM (Quasi-Judicial Authorities)
Orders under Regulation 30A of the SEBI (Intermediaries) Regulations, 2008
Informal Guidance
Clarifications on Insider Trading
Orders That Could Not be Served
Unserved Summons / Notices
Recovery Proceedings
Auction Notice under Recovery Proceedings
FILINGS
Processing Status
Issues
Takeovers
Scheme of Arrangement
Buybacks
Regulatory Sandbox
Public Issues
Draft Offer Documents filed with SEBI
Red Herring Documents filed with ROC
Final Offer Documents filed with ROC
Other Documents
Rights Issues
Draft Letters of Offer filed with SEBI
Final Letters of Offer filed with Stock Exchanges
Other Documents
Debt Offer Document
Draft filed with SE
Final filed with ROC
Takeovers
Letter of Offer
Formats as per SEBI (SAST) Regulations 2011
Other Documents
Mutual Funds
Draft
Statement of Additional Information (SAI)
Scheme Information Document (SID)
Key Information Memorandum (KIM)
Buybacks
Tender Offers
Open Market Through Stock Exchanges
InvIT Public Issues
Draft offer documents filed with SEBI
Offer documents filed with SEBI
Final Offer documents filed with SEBI
InvIT Private Issues
Placement Memorandum filed with SEBI
Final Placement Memorandum filed with SEBI
Draft Placement Memorandum filed with SEBI
InvIT Rights Issues
Draft Letters of Offer
Final Letters of Offer
REIT Issues
Offer Document filed with SEBI
Draft Offer Document filed with SEBI
Final Offer Document filed with SEBI
SM REIT Issues
Draft Scheme Offer Document filed with SEBI
Scheme Offer Document filed with SEBI
Final Scheme Offer Document filed with SEBI
Municipal Debt Securities Privately Issues
Preliminary Placement Memorandum filed with SEBI
Placement Memorandum filed with SEBI
Municipal Debt Securities Public Issues
Draft Offer Document filed with SEBI
Offer Document filed with SEBI
REPORTS & STATISTICS
Research
Working Papers
Investor Survey
SEBI DRG Studies
Research Papers/articles
Publications
Annual Reports
Annual Statistics
Handbook of Statistics
Monthly SEBI Bulletin
Books published under SEBI's Moulik Hindi Pustak Lekhan Yojana
Hindi Magazines
Monthly Dashboard
Statistics
Guidelines for seeking data
Curation Links for Securities Market Data
Foreign Portfolio Investors Investments
Alternative Investment Funds (AIFs)
Corporate Bonds
Investment Details of VCF/FVCI
Assets Managed by Portfolio Managers
Mutual Funds Investments
Corporate Filing / EDIFAR
Monthly Report of Portfolio Manager
Open Offers
REITS and InvITs
Green Debt Securities
Municipal Debt Securities
Reports
Reports for Public Comments
Committee Reports
National Strategy for Financial Inclusion (NSFI) : 2019-24
Reports for Reference
Public Interest Disclosure
Internship
Information to public on complaints
Annual Accounts
Conferences/Symposium
Notice For Meeting on Schemes
History of Indian Securities Market
Reports and Notifications
Glossary
STATUS
Cause List
Processing Application Status
MEDIA & NOTIFICATIONS
Gallery
Press Releases
Public Notices
News Clarifications
Speeches
UNSC Sanctions Committee List
Notifications under Unlawful Activities Prevention Act, 1967
FATF Public Statements
Jurisdictions Subject to Call for Action
Jurisdictions Under Increased Monitoring
Social Media Disclaimer
VIGILANCE
Home
»
Enforcement
»
Orders
»
Orders of AA under the RTI Act
Enforcement
Enforcement
▼
Enforcement
Search
▼
Search
Date :
To
Department
-- All Department --
Corporation Finance Department
Corporation Finance Investigation Department
Department Economic and Policy Analysis
Department of Debt and Hybrid Securities
Enforcement Department - 1
Enquiries and Adjudication Department
Integrated Surveillance Department
Investigations Department
Investment Management Department
Legal Affairs Department 1 (Vertical 2)
Market Intermediaries Regulation and Supervision Department
Market Regulation Department
Office of the Chairperson
Prosecution and Settlement Department
Quasi-Judicial Cell
Regional Offices
Sub Section
-- All Sub Section --
Orders
Informal Guidance
Clarifications on Insider Trading
Orders That Could Not be Served
Unserved Summons / Notices
Recovery Proceedings
Auction Notice under Recovery Proceedings
Sub Sub Section
-- All Sub Section List --
Orders of SAT
Orders of Chairperson/Members
Settlement Order
Orders of AA under the RTI Act
Orders of Corporatisation / Demutualisation Scheme
Orders of AO
Orders of Courts
Orders Of Special Courts
Orders of ED / CGM (Quasi-Judicial Authorities)
Orders under Regulation 30A of the SEBI (Intermediaries) Regulations, 2008
GO
Reset
Advance Search
1 to 25 of 5688 records
1
2
3
4
5
6
Date
Title
Jul 07, 2025
Appeal No. 6433 of 2025 filed by Sapan Shrivastava
Jul 07, 2025
Appeal No. 6432 of 2025 filed by Sapan Shrivastava
Jul 07, 2025
Appeal No. 6431 of 2025 filed by Advocate Piyush Tyagi
Jul 07, 2025
Appeal No. 6429 of 2025 filed by R Srinivas
Jul 03, 2025
Appeal No. 6430 of 2025 filed by Pushpa Chugh
Jul 03, 2025
Appeal no. 6428 of 2025 filed by Amit Kumar
Jul 03, 2025
Appeal No. 6427 of 2025 filed by Gajendra Nagpal
Jul 02, 2025
Appeal No. 6426 of 2025 filed by Nitin Goradia
Jul 02, 2025
Appeal No. 6425 of 2025 filed by Anuj Mishra
Jul 02, 2025
Appeal No. 6424 of 2025 filed by Mitarpal Sudan
Jul 02, 2025
Appeal No. 6423 of 2025 filed by Shankar G
Jul 02, 2025
Appeal No. 6422 of 2025 filed by N Venkatesan
Jul 02, 2025
Appeal No. 6421 of 2025 filed by Tarun Jamnadas Ghia
Jul 02, 2025
Appeal No. 6420 of 2025 filed by Abhay Dattatray Warik
Jul 02, 2025
Appeal No. 6419 of 2025 filed by Debasish Bandopadhyay
Jun 23, 2025
Appeal No. 6418 of 2025 filed by Nitin Goradia
Jun 23, 2025
Appeal No. 6415, 6416 & 6417 of 2025 filed by Robin Zaccheus
Jun 23, 2025
Appeal No. 6411 of 2025 filed by Geeta Khattar
Jun 23, 2025
Appeal No. 6410 of 2025 filed by Rahul Singh
Jun 23, 2025
Appeal No. 6409 of 2025 filed by Tushar Harshadkumar Joshi
Jun 20, 2025
Appeal No. 6414 of 2025 filed by Shubhang Gadgil
Jun 20, 2025
Appeal No. 6413 of 2025 filed by Shanoon Aston menezes
Jun 20, 2025
Appeal No. 6412 of 2025 filed by Atharva Ghadge
Jun 20, 2025
Appeal No. 6408 of 2025 filed by Smiti
Jun 20, 2025
Appeal No. 6407 of 2025 filed by Sunil Rathi
1 to 25 of 5688 records
1
2
3
4
5
6
×
Email will be sent to the recipient with the web page URL
Please fill the captcha code
Submit
Reset
×
Login
Remember me
Please fill the captcha code
Submit
Reset
Forgot Password ?
|
Subscription for email updates from SEBI