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
»
News Listing
Section
Section
▼
News Listing
Search
▼
Search
Date :
To
Department
-- All Department --
Alternative Investment Fund and Foreign Portfolio Investors Department
Board Cell
Communications 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
General Services Department - 1
General Services Department - 2
General Services Department - 3
Human Resources Department
Information Technology Department
Integrated Surveillance Department
Internal Inspection Department
Investigations Department
Investment Management Department
Legal Affairs Department 1 (LAD 1) Vertical-I
Legal Affairs Department 1 (Vertical 2)
Market Intermediaries Regulation and Supervision Department
Market Regulation Department
National Institute of Securities Markets
Office of International Affairs
Office of Investor Assistance and Education
Office of the Chairperson
Office of WTM
PACL Committtee
Parliament Questions (PQ) Cell & Right to Information (RTI) Cell
Prosecution and Settlement Department
Quasi-Judicial Cell
Recovery and Refund department
Regional Offices
Regulatory Review Cell
SAT - SC Department
Vigilance Department
Section
-- All Section --
Legal
Enforcement
Filings
Reports & Statistics
Media & Notifications
Sub Section
-- All Sub Section --
Sub Sub Section
-- All Sub Section List --
Intermediary
-- All Sub Section List --
Info For
-- All Info for --
Alternative Investment Funds (AIFs)
Bankers to an Issue
Collective Investment Schemes (C.I.S)
Commodity Derivatives
Corp. Debt Market
COVID-19 Measures
Credit Rating Agencies
Debenture Trustees
Depository Participants
Derivatives
Electronic Gold Receipts
Foreign Portfolio Investors (FPI)
Infrastructure Investment Trusts (InvITs)
International Affairs
Investigation
Investment Advisers
Investor Survey
Issues And Listing
Legal Affairs
Listing Regulations
Merchant Bankers
Municipal Debt Securities
Mutual Fund
Portfolio Managers
Prosecution
Real Estate Investment Trusts (REITs)
Registrars to an Issue and Share Transfer Agents
Research Analysts
Stock Brokers
Takeover
Trading, etc
Underwriters
Venture Capital
GO
Reset
1 to 25 of 104 records
1
2
3
4
5
Date
Type
Title
Jul 03, 2025
Orders
Adjudication Order in respect of Mr. Deepak Shaw in the matter of suspected insider trading activity of certain entities in the scrip of Electrosteel Castings Limited
Oct 17, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8184 of 2024 against 1. M/s. Bourse India Investment Advisor 2. Mr. Shenkey Chaurasia 3. Hariom Sharan Patel 4. Gaurav Kumar 5. Aakash Joshi in the matter of Unregistered Investment Advisory Activity by Bourse India Investment Advisor
Oct 17, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8183 of 2024 against 1. M/s. Bourse India Investment Advisor 2. Mr. Shenkey Chaurasia 3. Hariom Sharan Patel 4. Gaurav Kumar 5. Aakash Joshi in the matter of Unregistered Investment Advisory Activity by Bourse India Investment Advisor
Oct 17, 2024
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 8184 of 2024 against M/s. Bourse India Investment Advisor, Mr. Shenkey Chaurasia , Hariom Sharan Patel , Gaurav Kumar, Aakash Joshi in the matter of Unregistered Investment Advisory Activity by Bourse India Investment Advisor..
Oct 17, 2024
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 8183 of 2024 against M/s. Bourse India Investment Advisor, Mr. Shenkey Chaurasia , Hariom Sharan Patel , Gaurav Kumar, Aakash Joshi in the matter of Unregistered Investment Advisory Activity by Bourse India Investment Advisor.
Oct 10, 2024
Circulars
Change in timing for securities payout in the Activity schedule for T+1 Rolling Settlement
Oct 01, 2024
Orders
Settlement Order in the matter of insider trading activity by certain entities in the scrip of Balaji Amines Limited
Sep 19, 2024
Recovery Proceedings
SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7565 of 2024 against Abhishek Gupta in the matter of Unregistered IA Activity of Max India Research.
Sep 18, 2024
Recovery Proceedings
SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7563 of 2024 against Abhishek Gupta in the matter of Unregistered IA Activity of Max India Research.
Aug 05, 2024
Recovery Proceedings
SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7565 of 2024 against Abhishek Gupta in the matter of Unregistered IA Activity of Max India Research.
Jul 25, 2024
Orders
Adjudication Order in the matter of insider trading activity by certain entities in the scrip of Shalimar Paints Limited
Jul 12, 2024
Orders
Settlement Order in respect of Mr. Amit Kumar Rathi, Ms. Anjushree Rathi and Ms. Saroj Rathi in the matter of suspected insider trading activity of certain entities in the scrip of Electrosteel Castings Limited
Jul 10, 2024
Recovery Proceedings
SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7563 of 2024 against Abhishek Gupta in the matter of Unregistered IA Activity of Max India Research.
Jun 07, 2024
Unserved Summons / Notices
Hearing Notice in the matter of Unregistered Investment Advisory activity by G N Traders (Proprietor: Mr Kashif Siddique)
Jun 07, 2024
Unserved Summons / Notices
Unserved Show Cause Notice in the matter of Unregistered Investment Advisory activity by G N Traders (Proprietor: Mr Kashif Siddique)
May 16, 2024
Orders
Adjudication order in the matter of Trade 26 Research, Unregistered Investment advisory activity carried out by Abid Ali
Mar 28, 2024
Orders
Adjudication Order in respect of Mr. Rajesh Daga in the matter of suspected insider trading activity of certain entities in the scrip of Electrosteel Castings Limited
Jan 31, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7565 of 2024 against M/s. Max India Research (Proprietor: Abhishek Gupta in the matter of Unregistered IA Activity of Max India Research
Jan 31, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7563 of 2024 against M/s. Max India Research (Proprietor: Abhishek Gupta in the matter of Unregistered IA Activity of Max India Research
Dec 20, 2023
Orders
Confirmatory Order in the matter of Front Running Activity by Dealer Ashish S Parekh and Connected Entities
Dec 11, 2023
Orders
Final Order in respect of M/s. Starburst Research and its proprietors Mustkim and Sarfraj Ali in the matter of unregistered investment advisory activity
Oct 20, 2023
Unserved Summons / Notices
Unserved Show Cause Notice issued to Mr. Indrajeet Dey in the matter of unregistered Investment advisory activity by Tradex Incorporation
Sep 18, 2023
Orders That Could Not be Served
Final Order in the matter of Unregistered PMS activity by Ameet Savant and unregistered investment advisor activity by M/s. Crefin India Management Pvt. Ltd.
Sep 18, 2023
Orders
Final order in the matter of unregistered portfolio management services activity by Ameet Savant Proprietor of Ventura and unregistered investment advisory activity by Crefin India Management Pvt. Ltd. and its directors
Aug 07, 2023
Recovery Proceedings
RC.No.2491 – Order releasing attachment of immovable properties dated 07.08.2023 - Recovery Proceedings under RC.No.2491 against Sujit Karkera (PAN: ADHPK0957G) in the matter of Trading Activity of Sujit Karkera and Group
1 to 25 of 104 records
1
2
3
4
5
×
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