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Date
Type
Title
May 09, 2025
Recovery Proceedings
General Remittance Order dated 09.05.2025 issued under RC No. 7431 of 2023 drawn against Mr. Bhavesh Gadhavi in the matter of Front-Running by Manish Chaturvedi and Others.
Apr 21, 2025
Recovery Proceedings
Release Order dated 21.04.2025 in Recovery Certificate No. 3873 of 2021 issued against Praveen Kumar Jain (AADPJ5102D) in the matter of Front-running by Manish Chaturvedi & Others
Apr 21, 2025
Recovery Proceedings
Completion of Recovery Certificate No. 3873 of 2021 issued against Praveen Kumar Jain (AADPJ5102D) in the matter of Front-running by Manish Chaturvedi & Others
Apr 15, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8700 of 2025 dated April 15, 2025 issued to Basil International Limited (PAN: AACCB0938K), Mr. Vivek Kumar (PAN: ADNPK9149E), Mr. Pintu Roy (PAN: AKSPR6350A), Mr. Santanu Chakraborty (PAN: AEGPC4802C), Mr. Susanta Kumar Jana (PAN: AGJPJ1097K), Mr. Mohammed Afaque Ahmad (PAN: AJCPA6064F), Mr. Nirmalendu Bhowmik (PAN: ASFPB6456J), Mr. Biplab Talukdar (PAN: AEQPT3738N), Mr. Susanto Chatterjee (PAN: ADNPC9257F) , Ms. Monami Basu (PAN: ADKPB3250C), and Mr. Jayanta Kumar Basu (PAN: AKSPB8412H) in the matter of M/s Basil International Limited. : under Recovery Certificate No. 8700 of 2025.
Apr 08, 2025
Recovery Proceedings
Notice of Attachment dated 08.04.2025 issued under RC No. 7431 of 2023 drawn against Mr. Bhavesh Gadhavi in the matter of Front-Running by Manish Chaturvedi & Others.
Mar 18, 2025
Orders
Adjudication Order in respect of Nirman Chatha in the matter of dealings in Illiquid Stock Options at BSE
Jan 20, 2025
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 2111 of 2019 against Fateh Lal Shah, Jitendra Yadav, Alop Chaturvedi, Anil Tiwari, Anil Gagrani, Pushpendra Patel, Shivram Sharma, Govardhan Lal Prajapat, Arjun Geel, Rajesh Mantril, Puppy Chaturvedi in the matter of Shreenath Industrial Investment Company Limited.
Jan 20, 2025
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 2111 of 2019 against Fateh Lal Shah, Jitendra Yadav, Alop Chaturvedi, Anil Tiwari, Anil Gagrani, Pushpendra Patel, Shivram Sharma, Govardhan Lal Prajapat, Arjun Geel, Rajesh Mantril, Puppy Chaturvedi in the matter of Shreenath Industrial Investment Company Limited.
Jan 10, 2025
Recovery Proceedings
SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 2111 of 2019 against Fateh Lal Shah, Jitendra Yadav, Alop Chaturvedi, Anil Trivedi, Anil Gagrani, Pushpendra Patel, Shivam Sharma, Govardhan Lal Prajapat, Arjun Geel, Rajesh Mantril, Puppy Chaturvedi in the matter of Shreenath Industrial Investment Company Limited.
Nov 28, 2024
Unserved Summons / Notices
Unserved Show Cause Notice in respect of Nirman Chatha in the matter of dealings in Illiquid Stock Options (ISO) at BSE
Aug 29, 2024
Recovery Proceedings
Prohibitory Order No. 1015/2024 in Recovery Certificate No. 6110 of 2022 drawn against Madhu Chanda (PAN: ADGPC2308E), Anandilal Chanda (PAN: AACPC9029K) and Anandilal Chanda HUF (PAN: AACHC8681B) in the matter of Front-running by Manish Chaturvedi & Others.
Aug 29, 2024
Recovery Proceedings
Prohibitory Order No. 1037/2024 in Recovery Certificate No. 4040 of 2021 drawn against Madhu Chanda (PAN: ADGPC2308E), Anandilal Chanda (PAN: AACPC9029K) and Anandilal Chanda HUF (PAN: AACHC8681B) in the matter of Front-running by Manish Chaturvedi & Others.
Jul 29, 2024
Press Releases
SEBI launches chatbot “SEVA” for investors
May 21, 2024
Orders
Appeal No.6007 of 2024 filed by Arghyadwipta Chatterjee
Apr 29, 2024
Orders
Order in respect of GTR Solution Financial Services - Prop- Nishant Chaturvedi
Mar 18, 2024
Public Issues
Chatha Foods Limited - SME- RHP
Mar 01, 2024
Recovery Proceedings
Release order in Recovery certificate No. 1607 of 2018 drawn against Anand Laltaprasad Chaturvedi (PAN: ACIPC3670L) in the matter of Linkson International Limited.
Mar 01, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 1607 of 2018 drawn against Anand Laltaprasad Chaturvedi (PAN: ACIPC3670L) in the matter of Linkson International Limited
Feb 21, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 1280 and 3115 against Hitendra chaturbhai Makwana
Dec 05, 2023
Recovery Proceedings
Notice of Demand dated 05.12.2023 under Recovery Certificate No. 7431 of 2023 issued against Bhavesh Gadhavi (PAN: AMMPG4969Q) in the matter of Front-Running by Manish Chaturvedi & Others
Oct 17, 2023
Recovery Proceedings
SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.3115 of 2020 against Hitendra Chaturbhai Makwana in the matter of Alka India Ltd.
Sep 22, 2023
Public Issues
Holmarc Opto-Mechatronics Private Limited - Prospectus
Sep 21, 2023
Orders
Adjudication Order against Late Shri Hari Prasad Chatterjee in the matter of Illiquid Stock Options at BSE
Jul 13, 2023
Recovery Proceedings
Remittance Order under Recovery Certificate No. 6519 of 2023 against Manish Chaturvedi, Laxmi Manoharlal Chaturvedi and Manoharlal Chaturvedi in the matter of front-running by Manish Chaturvedi & others
Jul 13, 2023
Recovery Proceedings
Remittance Order under Recovery Certificate No. 6518 of 2023 against Manish Chaturvedi in the matter of front-running by Manish Chaturvedi & others
1 to 25 of 127 records
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