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Date
Type
Title
Jan 16, 2025
Press Releases
SMART 2025 – Highlights transformation of Indian Securities market through Technology
Jan 16, 2025
Recovery Proceedings
SEBI order for compliance - Notices of Attachment of Bank and Demat Accounts of defaulter under RC No. 8443 of 2024 against Mr. Mohammed Azhar Khan (PAN: ARIPK1912C)
Jan 16, 2025
Recovery Proceedings
SEBI order for compliance - Notices of Attachment of Bank and Demat Accounts of defaulter under RC No. 8441 of 2024 against Mr. Mehul Jagdishbhai Modi (PAN: AAMPM7310B)
Jan 16, 2025
Orders
Interim Ex Parte Order in the matter of Pacheli Industrial Finance Limited
Jan 16, 2025
Public Issues
Vidya Wires Limited
Jan 15, 2025
Recovery Proceedings
Notice of Cancellation dated 15.01.2025 - Recovery Proceedings under RC 8494 against Choice Equity Broking Private Limited in the matter of Choice Equity Broking Private Limited
Jan 15, 2025
Recovery Proceedings
Completion of Recovery Certificate No. 8449 of 2024 dated December 11, 2024 issued against TOPLINE FABRICS PRIVATE LIMITED [Defaulters] PAN: AAACO7265J in the matter of Kalpa Commercial Limited.
Jan 15, 2025
Recovery Proceedings
Completion of Recovery Certificate No. 8143 of 2025 dated October 07, 2024 issued against TOPLINE FABRICS PRIVATE LIMITED [Defaulters] PAN: AAACO7265J in the matter of Kalpa Commercial Limited.
Jan 15, 2025
Recovery Proceedings
Completion of Recovery Certificate No. 7257 of 2023 dated October 20, 2023 issued against Competent Finlease Private Limited [Defaulters] PAN: AAACC5513D in the matter of Dealings in Illiquid Stock Options at BSE.
Jan 15, 2025
Recovery Proceedings
Release Order – Competent Finlease Private Limited [Defaulter] PAN: AAACC5513D in the matter of Dealings in Illiquid Stock Options at BSE.: Certificate No. 7257 of 2023.
Jan 15, 2025
Recovery Proceedings
Completion of Recovery Certificate No. RC8254 of 2024_ Notice of Demand in respect of Snehapusph Marketing Private Limited (PAN: AAECS3881J) in the matter of Illiquid Stock Options
Jan 15, 2025
Recovery Proceedings
Completion Certificate in Recovery Certificate No. 8495 of 2025 issued against Brindawan Pandey (PAN: AATPP5985E) in the matter of trading in Illiquid Stock Options at BSE
Jan 15, 2025
Recovery Proceedings
Completion Certificate in Recovery Certificate No. 8501 of 2025 issued against Paranjape Schemes (Construction) Limited (PAN: AACCP1941Q) in the matter of Non-Submission of NDS to CRAs.
Jan 15, 2025
Orders
Adjudication Order in the matter of thematic inspection of Parag Salot Research Analyst
Jan 15, 2025
Public Issues
EMA PARTNERS INDIA LIMITED
Jan 15, 2025
Press Releases
SEBI and NISM launch an eLearning course on Municipal Bonds
Jan 15, 2025
Public Notices
Warning letter issued to Chandan Kumar & PR Capitals Global Research Limited – Unregistered Investment Adviser
Jan 15, 2025
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7988 of 2024 against Bhavisha Gurbani in the matter of ISO at BSE – Bhavisha Gurbani.
Jan 15, 2025
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7988 of 2024 against Bhavisha Gurbani in the matter of ISO at BSE – Bhavisha Gurbani.
Jan 14, 2025
Recovery Proceedings
Certificate No. 8532 of 2025_ Notice of Demand in respect of Ujala Capital Market Private Limited (PAN: AABCU5530B) in the matter of Illiquid Stock Options
Jan 14, 2025
Recovery Proceedings
Certificate No. 8535 of 2025 _ Notice of Demand in respect of Gourab Ray Chaudhuri (PAN: AJJPC5551G) in the matter of Eros International Media Limited
Jan 14, 2025
Recovery Proceedings
Certificate No. 8537 of 2025_ Notice of Demand in respect of Dev Govind Binani (PAN: AIZPB7788F) in the matter of Eros International Media Limited
Jan 14, 2025
Recovery Proceedings
Certificate No. 8536 of 2025 _ Notice of Demand in respect of Debosmita Ghosh Dastidar (PAN: ANZPD2124L) in the matter of Eros International Media Limited
Jan 14, 2025
Recovery Proceedings
Certificate No. 8534 of 2025 _ Notice of Demand in respect of Debjit Medda (PAN: GMDPM8122A) in the matter of Eros International Media Limited
Jan 14, 2025
Recovery Proceedings
Certificate No. 8533 of 2025_ Notice of Demand in respect of Bed Prakash Gupta (PAN: ADVPG3256J) in the matter of Illiquid Stock Options
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