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Date
Type
Title
May 30, 2025
Orders
Order in the matter of trading activities of M/s MBM Financial Services, suspected to be front-running the trades of M/s Alpna Enterprises
May 30, 2025
Orders
Adjudication Order in the matter of Ms Highlight Investment Research Proprietor Ms Shilpa Garg
May 30, 2025
Orders
Adjudication Order in the matter of Manoj Jethanand Varyani Proprietor of Smart Financial
May 30, 2025
Press Releases
Niveshak Shivir to be held on June 01, 2025 in the city of Pune, Maharashtra
May 30, 2025
Orders
Corrigendum to the Final Order in the matter of Sadhna Broadcast Limited
May 30, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8766 of 2025 against 1. Mr. Saurabh Madhusudan Patel 2. Saurabh M Patel HUF in the matter of Pressure Sensitive Systems India Limited.
May 30, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8765 of 2025 against 1. Manish Mishra 2. Anshu Mishra in the matter of Pressure Sensitive Systems India Limited.
May 30, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8764 of 2025 against 1. Purav Bharatbhai Patel 2. Sejal P Patel in the matter of Pressure Sensitive Systems India Limited.
May 30, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8762 of 2025 against Purav Bharatbhai Patel in the matter of Pressure Sensitive Systems India Limited.
May 30, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8761 of 2025 against Mr. Vivek Chauhan in the matter of Pressure Sensitive Systems India Limited.
May 30, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8760 of 2025 against Manish Mishra in the matter of Pressure Sensitive Systems India Limited.
May 30, 2025
Recovery Proceedings
Release Order in the Recovery Certificate No. RC7991 of 2024 against Sugan Chand Dhannalal Jain HUF (PAN: AAUHS4750H) in the matter of Illiquid Stock Options at BSE
May 30, 2025
Recovery Proceedings
Completion of Recovery Certificate No. RC7991 of 2024 against Sugan Chand Dhannalal Jain HUF (PAN: AAUHS4750H) in the matter of Illiquid Stock Options at BSE
May 30, 2025
Orders
Confirmatory Order in the matter of LS Industries Limited
May 30, 2025
Orders
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of MPS Limited.
May 30, 2025
Public Issues
FUSION CX LIMITED
May 30, 2025
Mutual Funds
Mahindra Manulife Banking and Financial Services Fund
May 30, 2025
Recovery Proceedings
Notice of Demand dated May 29,2025 in RC No. 8763 of 2025 issued to M/s. Momentum Tips Proprietor -Ajay Kumar Mukhiya (PAN: EQCPM6774F) in the matter of Unregistered Investment Advisory
May 30, 2025
Recovery Proceedings
Notice of Demand dated May 29,2025 in RC No. 8759 of 2025 issued to Jadav Vamshi (PAN: BJFPJ9368B) in the matter of unregistered investment advisory activities by Baap of Chart
May 30, 2025
Recovery Proceedings
Notice of Demand dated May 29,2025 in RC No. 8758 of 2025 issued to Mohammad Nasiruddin Ansari (PAN: BYSPA0419E), Rahul Rao Padamati (PAN: CRTPP4198Q) and Golden Syndicate Ventures Pvt. Ltd (PAN: AAJCG9452E) in the matter of unregistered investment advisory activities by Baap of Chart
May 30, 2025
Recovery Proceedings
Notice of Demand dated May 29,2025 in RC No. 8757 of 2025 issued to Jadav Vamshi (PAN: BJFPJ9368B) in the matter of unregistered investment advisory activities by Baap of Chart
May 30, 2025
Recovery Proceedings
Notice of Demand dated May 29,2025 in RC No. 8756 of 2025 issued to Golden Syndicate Ventures Pvt. Ltd (PAN: AAJCG9452E) in the matter of unregistered investment advisory activities by Baap of Chart
May 30, 2025
Recovery Proceedings
Notice of Demand dated May 29,2025 in RC No. 8755 of 2025 issued to Rahul Rao Padamati (PAN: CRTPP4198Q) in the matter of unregistered investment advisory activities by Baap of Chart
May 30, 2025
Recovery Proceedings
Notice of Demand dated May 29,2025 in RC No. 8754 of 2025 issued to Mohammad Nasiruddin Ansari (PAN: BYSPA0419E) in the matter of unregistered investment advisory activities by Baap of Chart
May 30, 2025
Mutual Funds
Union Low Duration Fund
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