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 210 records
1
2
3
4
5
6
Date
Type
Title
Mar 02, 2026
Recovery Proceedings
Prohibitory order - Recovery Certificate No. 3860 of 2021 issued against Mosto Systems in the matter of Dhyana Finstock Limited.
Aug 01, 2025
Recovery Proceedings
SEBI Order for Compliance - Completion Order for Recovery Certificate No. 7354 of 2023 against Manisha Rajendra Modi in the matter of Investigation into the trading activities of certain entities in the scrip of Dhyana Finstock Ltd.
Aug 01, 2025
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 7354 of 2023 against Manisha Rajendra Modi in the matter of Investigation into the trading activities of certain entities in the scrip of Dhyana Finstock Ltd.
Jun 30, 2025
Recovery Proceedings
SEBI Order for Compliance - Completion Order for Recovery Certificate No. 4184 of 2021 against Harshaddkumar Baldevbhai Patel in the matter of Dhyana Finstock Ltd
Jun 30, 2025
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 4184 of 2021 against Harshaddkumar Baldevbhai Patel in the matter of Dhyana Finstock Ltd
Jun 10, 2025
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 4180 of 2021 against Mr. Baldevbhai Shankerlal Patel in the matter of Dhyana Finstock Ltd.
Jun 10, 2025
Recovery Proceedings
SEBI Order for Compliance - Completion Order for Recovery Certificate No. 4180 of 2021 against Mr. Baldevbhai Shankerlal Patel in the matter of Dhyana Finstock Ltd.
May 06, 2025
Recovery Proceedings
SEBI Order for Compliance - Completion Order for Recovery Certificate No. 4186 of 2021 against Shailesh Baldevbhai Patel in the matter of Dhyana Finstock Ltd.
May 06, 2025
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 4186 of 2021 against Shailesh Baldevbhai Patel in the matter of Dhyana Finstock Ltd.
Oct 15, 2024
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7384 of 2024 against Hiteshkumar Mahipatlal Patel in the matter of Dhyana Finstock Ltd.
Oct 15, 2024
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7384 of 2024 against Hiteshkumar Mahipatlal Patel in the matter of Dhyana Finstock Ltd.
Sep 24, 2024
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7387 of 2023 against Rohitkumar Shantilal Shah in the matter of Dhyana Finstock Ltd
Sep 24, 2024
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7387 of 2023 against Rohitkumar Shantilal Shah in the matter of Dhyana Finstock Ltd
Sep 18, 2024
Recovery Proceedings
SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7401 of 2023 against Rinkeshkumar N Panchal in the matter of Dhyana Finstock Ltd
Sep 18, 2024
Recovery Proceedings
SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7382 of 2023 against Pratikbhai Kiritkumar Shah in the matter of Dhyana Finstock Ltd
Sep 09, 2024
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7425 of 2023 against Shah Chirag in the matter of Dhyana Finstock Ltd
Sep 09, 2024
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7425 of 2023 against Shah Chirag in the matter of Dhyana Finstock Ltd
Sep 09, 2024
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7405 of 2023 against Manish Shah in the matter of Dhyana Finstock Ltd
Sep 09, 2024
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7405 of 2023 against Manish Shah in the matter of Dhyana Finstock Ltd
Sep 04, 2024
Recovery Proceedings
SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7403 of 2023 against Rahim Umarbhai Ravkarda in the matter of Dhyana Finstock Ltd
Sep 04, 2024
Recovery Proceedings
SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7402 of 2023 against Prajapati Nilesh J in the matter of Dhyana Finstock Ltd
Aug 29, 2024
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No. 7385 of 2023 against Dholakia Jayshree Kishore in the matter of Dhyana Finstock Ltd.
Aug 29, 2024
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No. 7385 of 2023 against Dholakia Jayshree Kishore in the matter of Dhyana Finstock Ltd.
Aug 14, 2024
Recovery Proceedings
SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7386 of 2023 against Manthan Rajendrabhai modi in the matter of Dhyana Finstock Ltd
Aug 14, 2024
Recovery Proceedings
SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7384 of 2023 against Hiteshkumar Mahipatlal Patel in the matter of Dhyana Finstock Ltd
1 to 25 of 210 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