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Date
Type
Title
May 28, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8753 of 2025 against Nisha Drolia in the matter of Dealing in llliquid Stocks Options at BSE.
May 28, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8752 of 2025 against Daxeshkumar Natvarlal Patel in the matter of Dealing in llliquid Stocks Options at BSE.
May 27, 2025
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 8602 of 2025 against Mangal Kumar in the matter of ISO at BSE- Mangal Kumar.
May 27, 2025
Recovery Proceedings
SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8602 of 2025 against Mangal Kumar in the matter of ISO at BSE- Mangal Kumar.
May 26, 2025
Recovery Proceedings
Certificate No. RC8748 of 2025_ Notice of Demand in respect of (1) Annex Infrastructure India Limited. (AAICA1716G), (2) Prasenjit Mazumder (AKGPM9017P), (3) Asim Das (ALNPD5607J), (4) Nirmal Kr. Jha (AGPPJ7304P), (5) Asit Kumar Majumder (ABGPM9614H), (6) Subrat Kr. Mazumder (BCFPM0940P), (7) Shantonu Roy (AISPR0927R) and (8) Rabin Kumar Mal (BAYPM6700N) in the matter of Annex Infrastructure India Limited for Non-Compliance of the directions issued vide order no. WTM/RKA/EFD/162/2016 dated October 27, 2016
May 26, 2025
Recovery Proceedings
SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 8605 of 2025 against Wealthit Global in the matter of Wealthit Global (Proprietor- Mohit Manghnani)
May 26, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8747 of 2025 against Bhavika Parimal Shah in the matter of dealing in llliquid Stocks Options at BSE.
May 23, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8745 of 2025 against Mr. Vivek Chauhan in the matter of Pressure Sensitive Systems (India) Limited.
May 23, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8744 of 2025 against M/s Saurabh M Patel HUF in the matter of Pressure Sensitive Systems (India) Limited.
May 23, 2025
Recovery Proceedings
SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8629 of 2025 against 1. Vaibhav Dhadda 2. Arushi Dhadda in the matter of Front Running: Various Funds of Fidelity Group.
May 23, 2025
Recovery Proceedings
SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8628 of 2025 against 1. Vaibhav Dhadda 2. Alka Dhadda in the matter of Front Running: Various Funds of Fidelity Group.
May 23, 2025
Recovery Proceedings
SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8627 of 2025 against 1. Sumit Kanungo 2. Riya jain (Kanungo) 3. Vaibhav Dhadda 4. Alka Dhadda 5. Arushi Dhadda in the matter of Front Running: Various Funds of Fidelity Group.
May 23, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8746 of 2025 against Mrs Sejal P Patel in the matter of Pressure Sensitive System (India) Limited.
May 23, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8743 of 2025 against Mr Saurabh Madhusudan Patel in the matter of Pressure Sensitive System (India) Limited.
May 23, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8742 of 2025 against Mrs Hanshaben Bharatkumar Patel in the matter of Pressure Sensitive System (India) Limited.
May 23, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8741 of 2025 against Purav Bharatbhai Patel in the matter of Pressure Sensitive System (India) Limited.
May 23, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8740 of 2025 against Anshu Mishra in the matter of Pressure Sensitive System (India) Limited.
May 23, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8739 of 2025 against Manish Mishra in the matter of Pressure Sensitive System (India) Limited.
May 23, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8738 of 2025 against 1. 3M Team Research Private Limited 2. Rakesh Sethi 3. Pramod Jain in the matter of Unregistered Portfolio Management Service by 3M Team Research Private Limited
May 23, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8737 of 2025 against 1. 3M Team Research Private Limited 2. Rakesh Sethi 3. Pramod Jain in the matter of Unregistered Portfolio Management Service by 3M Team Research Private Limited
May 13, 2025
Reports
Consultation Paper on proposal to facilitate relaxation in regulatory compliances for FPI applicants investing only in Indian Government Bonds
Click here to provide your comments
May 13, 2025
Recovery Proceedings
SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 1375 of 2018 in the matter of Jord Engineers India Ltd.
May 09, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8697 of 2025 against 1. Bimla Devi Jindal 2. Kamini Jindal in the matter of Vikas Proppant and Granite Limited
May 09, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8572 of 2025 against MB Casting Private Limited in the matter of ISO at BSE-MB Casting Private Limited.
May 09, 2025
Reports
Consultation Paper on use of liquid mutual funds for compliance with deposit requirement by Investment Advisers and Research Analysts
Click here to provide your comments
1 to 25 of 3943 records
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