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Date
Type
Title
Apr 16, 2026
Orders
Judgment dated 16.4.2026 passed by the Hon’ble SEBI Special Court, Mumbai in SEBI Special Case 1174 of 2021 –SEBI vs Blue Print Securities Ltd. & Ors.
Apr 16, 2026
Orders
Judgment dated 16.4.2026 passed by the Hon’ble SEBI Special Court, Mumbai in SEBI Special Case 1172 of 2021 –SEBI vs Shardaraj Tradefin Ltd. & Ors.
Apr 16, 2026
Orders
Judgment dated 16.4.2026 passed by the Hon’ble SEBI Special Court, Mumbai in SEBI Special Case 1301 of 2021 –SEBI vs Sunshine Housecon Ltd. & Ors
Feb 07, 2026
Orders
Judgment dated 7.2.2026 passed by the Hon’ble SEBI Special Court, Mumbai in SEBI Special Case 244 of 2020 –SEBI vs Wada Arun Asbestos Products Pvt. Ltd. & Ors.
Jul 19, 2025
Orders
Order passed by the Hon’ble SEBI Spl Court, Mumbai in SEBI Spl Case 352 of 2014 –SEBI vs M’Belle International Pvt Ltd & ors
Jul 16, 2025
Recovery Proceedings
Remittance Advice against : D. K. Jain and Sons HUF [Defaulter] PAN: AAAHD3061N in the matter of Investigation in the matters relating to JMD Telefilms Industries Limited - Case II., under Recovery Certificate No. 7727 of 2023.
Jul 16, 2025
Recovery Proceedings
Remittance Advice against : Devender Kumar Jain [Defaulter] PAN: AETPJ9387E in the matter of Investigation in the matters relating to JMD Telefilms Industries Limited - Case II., under Recovery Certificate No. 7728 of 2023.
Jun 26, 2025
Circulars
Timelines for rebalancing of portfolios of mutual fund schemes in cases of all passive breaches
May 06, 2025
Orders
Judgment dated 6.5.2025 passed by the Hon’ble SEBI Special Court, Mumbai in SEBI Special Case 27 of 2014 –SEBI vs M/s Sagar Green Gold Plantation Group Pvt. Ltd. & Ors.
Apr 02, 2025
Circulars
Relaxation of provision of advance fee restrictions in case of Investment Advisers and Research Analysts
Feb 11, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14202 & 14203 of 2025 dated February 11, 2025 against Nirmal Jain (PAN: AAGPJ6738G)["Defaulter"] in the matter of Investigation in the matters relating to JMD Telefilms Industries Limited - Case II.: under Recovery Certificate No. 7737 of 2024.
Feb 11, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14200 & 14201 of 2025 dated February 11, 2025 against Devender Kumar Jain (PAN:AETPJ9387E) ["Defaulter"] in the matter of Investig ation in the matters relating to JMD Telefilms Industries Limited - Case II.: under Recovery Certificate No. 7728 of 2024.
Feb 04, 2025
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7940 of 2024 against Bhavnesh C Gandhi in the matter of Investigation into trading activities of certain entities in the scrip of Negotium International Trade Limited Formerly known as Mahadushi International Trade Limited 03 Case.
Feb 03, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14034 & 14035 of 2025 dated February 03, 2025 against Shamugpriya International Pvt. Ltd. (PAN: AAYCS6149K)["Defaulter"] in the matter of Investigation into the trading by certain entities in Mentha Oil Futures Contracts at Multi Commodity Exchange of India Ltd -03 Case -IVD/ID03/2018-19/159.: under Recovery Certificate No. 6868 of 2023.
Feb 03, 2025
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7939 of 2024 against Karan Subhashchandra Ravdein the matter of Investigation into trading activities of certain entities in the scrip of Negotium International Trade Limited Formerly known as Mahadushi International Trade Limited 03 Case.
Nov 28, 2024
Orders
Judgment dated November 28, 2024 passed by the Hon'ble Principal Sessions Judge, Chennai in Sessions Case no. 135 of 2011- SEBI v. P.G. Fortune Agritech Ltd. and others
Nov 21, 2024
Orders
Judgment dated November 21, 2024 passed by the Hon'ble Principal Sessions Judge, Chennai in Sessions Case no.454 of 2010-SEBI Vrs Brammaputhra Plantations Pvt. Ltd. and others
Nov 19, 2024
Orders
Judgment dated 19.11.2024 passed by the Hon’ble SEBI Special Court, Mumbai in Special Case 233 of 2014 –SEBI vs ShivKumar Agarwal & Anr.
Oct 16, 2024
Orders
Judgment dated 16.10.2024 passed by the Hon’ble SEBI Special Court, Mumbai in Special Case 259 of 2014 –SEBI vs Nisarga Forests (I) Ltd & Ors
Sep 19, 2024
Recovery Proceedings
SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7826 of 2024 against Mr. Mukesh Chauradiya in the matter of disclosures by Winsome Textile Industries Ltd in respect of its GDR issue 02 case
Sep 19, 2024
Recovery Proceedings
SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7806 of 2024 against Patel Bharatbhai Keshavalal HUF in the matter of Alexander Stamps And Coin Limited -Formerly Rudraksh Cap Tech Limited - 03 Case
Sep 18, 2024
Recovery Proceedings
SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7479 of 2023 against Vijendra Kumar Jain in the matter of Generic Engineering Construction and Projects Ltd. - 03 Case
Aug 22, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7940 of 2024 against Bhavnesh C Gandhi in the matter of Investigation into trading activities of certain entities in the scrip of Negotium International Trade Limited Formerly known as Mahadushi International Trade Limited 03 Case.
Aug 22, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7939 of 2024 against Karan Subhashchandra Ravde in the matter of Investigation into trading activities of certain entities in the scrip of Negotium International Trade Limited Formerly known as Mahadushi International Trade Limited 03 Case.
Aug 22, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7940 of 2024 against Bhavnesh C Gandhi in the matter of Investigation into trading activities of certain entities in the scrip of Negotium International Trade Limited Formerly known as Mahadushi International Trade Limited 03 Case.
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