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 4160 records
1
2
3
4
5
6
Date
Type
Title
Aug 13, 2026
Recovery Proceedings
Completion of Recovery Certificate No. 9243 of 2026 dated July 27, 2026, issued to Arpan Gupta (PAN: AMCPG5914F) [Defaulter] in the matter of trading-based stock recommendations using social media YouTube in the scrip of Sadhna Broadcast Ltd.
Aug 13, 2026
Recovery Proceedings
Completion of Recovery Certificate No. 9254 of 2026 dated July 27, 2026, issued to Pooja Aggarwal (PAN: AGMPA6216C) [Defaulter] in the matter of trading-based stock recommendations using social media YouTube in the scrip of Sadhna Broadcast Ltd.
Aug 13, 2026
Orders
Order under section 15 I-3 of the SEBI Act, 1992 in the matter of suspected insider trading activity of certain entities in the scrip of Indian Oil Corporation Ltd.
Aug 12, 2026
Orders
Appeal No. 6979 of 2026 filed by Jagadish
Aug 12, 2026
Unserved Summons / Notices
Unserved Show Cause Notice in the matter of trading by certain entities in the scrip of Cressanda Solutions Limited.
Aug 11, 2026
Recovery Proceedings
Notice(s) of Attachment dated August 11, 2026 issued under RC No. 9205 of 2026 drawn against Nayan Mahendrabhai Thakkar in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited)
Aug 11, 2026
Recovery Proceedings
Notice(s) of Attachment dated August 11, 2026 issued under RC No. 9207 of 2026 drawn against Rathod Mahendrkumar in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited)
Aug 11, 2026
Recovery Proceedings
Notice(s) of Attachment dated August 11, 2026 issued under RC No. 9209 of 2026 drawn against Pranav Kamleshkumar Trivedi in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited)
Aug 11, 2026
Recovery Proceedings
Notice(s) of Attachment dated August 11, 2026 issued under RC No. 9222 of 2026 drawn against Ankit Ajitbhai Panchal in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited)
Aug 11, 2026
Recovery Proceedings
Notice(s) of Attachment dated August 11, 2026 issued under RC No. 9198 of 2026 drawn against Madhu Kumari Bairwa in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited)
Aug 11, 2026
Recovery Proceedings
Notice(s) of Attachment dated August 11, 2026 issued under RC No. 9201 of 2026 drawn against Dhaval Vinodbhai Gadani in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited)
Aug 11, 2026
Recovery Proceedings
Notice(s) of Attachment dated August 11, 2026 issued under RC No. 9204 of 2026 drawn against Usha Devi in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited)
Aug 11, 2026
Orders
Appeal No. 6984 of 2026 filed by Muhammad Aadil
Aug 10, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts under Recovery Certificate No. 9239 of 2026 against Kuntal Jitendra Trivedi (PAN-AKNPT2945A) in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Ltd
Aug 10, 2026
Recovery Proceedings
Notice of Attachment of Demat Accounts and Mutual Fund folios under Recovery Certificate No. 9239 of 2026 against Kuntal Jitendra Trivedi (PAN-AKNPT2945A) in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Ltd
Aug 10, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15651 & 15652 of 2026 dated August 10, 2026 against Jigar Bhailalbhai Khalash [Defaulter] in the matter of trading activity in the scrip of ANI Integrated Services Limited, under Recovery Certificate No. 9226 of 2026.
Aug 10, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15653 & 15654 of 2026 dated August 10, 2026 against Lataben Narotambhai Rangi [Defaulter] in the matter of trading activity in the scrip of ANI Integrated Services Limited, under Recovery Certificate No. 9227 of 2026.
Aug 10, 2026
Recovery Proceedings
Remittance Advice against: Santosh Kumar [Defaulter] (PAN: AEKPK6751Q) in the matter of Investigation into the trading activities of certain entities in the scrip of Delta Leasing and Finance Ltd. under Recovery Certificate No. 9152 of 2026.
Aug 07, 2026
Recovery Proceedings
SEBI Order for Compliance - Notice of Attachment of Bank Accounts under Recovery Certificate No. 9234 of 2026 against Bhargaviben Shamalbhai Raval (PAN-ATEPR0799N) in the matter of trading activity in the scrip of ANI Integrated Services Ltd
Aug 07, 2026
Recovery Proceedings
SEBI Order for Compliance - Notice of Attachment of Demat Accounts and Mutual Fund folios under Recovery Certificate No. 9234 of 2026 against Bhargaviben Shamalbhai Raval (PAN-ATEPR0799N) in the matter of trading activity in the scrip of ANI Integrated Services Ltd
Jul 31, 2026
Recovery Proceedings
SEBI Order for compliance - General Remittance Order under Recovery Certificate No. 9145 of 2026 against Dinesh Manwani HUF (PAN-AAHHD9073R) in the matter of Trading in Illiquid Stock Options on BSE
Jul 31, 2026
Recovery Proceedings
Notice of Demand under Recovery certificate no. 9272 of 2026 dated July 31, 2026 issued to Bhaumik Parmar (PAN: EQQPP8919H) in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (Now DU Digital Global Limited)
Jul 31, 2026
Recovery Proceedings
Notice of Demand under Recovery certificate no. 9273 of 2026 dated July 31, 2026 issued to Manjulaben Parmar (PAN: DKYPP5235B) in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (Now DU Digital Global Limited)
Jul 31, 2026
Orders
Final order in the matter of Unregistered Investment Advisor, Mr. Mohit Gupta (Proprietor of Safe Trading)
Jul 31, 2026
Orders
In the matter of trading activities of certain entities in the scrip of SecureKloud Technologies Ltd.
1 to 25 of 4160 records
1
2
3
4
5
6
×
Login
Remember me
Please fill the captcha code
Submit
Reset
Forgot Password ?
|
Subscription for email updates from SEBI