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Date
Type
Title
Aug 07, 2026
Processing Status
Processing Status : Issues
May 15, 2026
Press Releases
Removal of difficulties for on-boarding for FPIs - PAN allotment related issues
Jan 30, 2026
Press Releases
Ease of doing investment - SEBI issues Circular on “Special window for Transfer cum Dematerialisation of Physical Securities”
Jan 14, 2026
Recovery Proceedings
Release Order – Mahesh Chand Mittal [Defaulter] PAN: ABJPM0503C in the matter of GDR Issues of Sybly Industries Limited. Certificate No. 8871 of 2025.
Jan 09, 2026
Press Releases
SEBI issues Circular on ‘’Simplification of requirements for grant of accreditation to investor’’
Dec 18, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 15109 & 15110 of 2025 dated December 18, 2025 against Mahesh Chand Mittal [Defaulter] (PAN: ABJPM0503C) in the matter of GDR Issues of Sybly Industries Limited : under Recovery Certificate No. 8871 of 2025.
Oct 27, 2025
Reports
Consultation paper for permitting debt issuers to offer incentives in public issues to certain category of investors.
Click here to provide your comments
Sep 16, 2025
Recovery Proceedings
Notice of Demand (NoD) under Recovery Certificate No. 8900 of 2025 issued against Clifford Capital Partners AG SA (Erstwhile Seazun Limited) (PAN: NA) in the matter of GDR issues of IKF Technologies Limited
Aug 21, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8871 of 2025 dated August 21, 2025 issued to Mahesh Chand Mittal [Defaulter] PAN: ABJPM0503C in the matter of Investigation in the matter of GDR Issues of Sybly Industries Limited. : under Recovery Certificate No. 8871 of 2025.
Jun 09, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8780 of 2025 dated June 09, 2025 issued to OPG Securities Pvt. Ltd. [Defaulter] PAN: AAACO1081C in the matter of Investigation in the matter of NSE Colocation issues relating to Preferential access and OPG Sec.: under Recovery Certificate No. 8780 of 2025.
Jun 09, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8779 of 2025 dated June 09, 2025 issued to sanjay gupta [Defaulter] PAN: AAHPG3047Q in the matter of Investigation in the matter of NSE Colocation issues relating to Preferential access and OPG Sec. : under Recovery Certificate No. 8779 of 2025.
Jun 09, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8778 of 2025 dated June 09, 2025 issued to OPG Securities Pvt. Ltd. (PAN: AAACO1081C), Sanjay Gupta (PAN: AAHPG3047Q), Sangeeta Gupta (PAN: AAHPG6984C) and Om Prakash Gupta (PAN: AAHPG3048B) [Defaulters] in the matter of Investigation in the matter of NSE Colocation issues relating to Preferential access and OPG Sec.: under Recovery Certificate No. 8778 of 2025.
Dec 18, 2024
Press Releases
SEBI issues directions to stock exchanges in Commodities Derivative Segment
Dec 05, 2024
Circulars
Repository of documents relied upon by Merchant Bankers during due diligence process in Public issues
Oct 18, 2024
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7765 of 2024 against Nikunj Babulal Choradiya in the matter of Market manipulation using GDR issues.
Oct 07, 2024
Recovery Proceedings
Notices of Attachment under RC No. 7858 of 2024 drawn against Highblue Sky Emerging Market Fund (Emerging Market Opportunities Fund) and Leman Diversified Fund in the matter of GDR issues of 6 companies
Oct 07, 2024
Recovery Proceedings
Notices of Attachment under RC No. 7857 of 2024 drawn against Pan Asia Advisors Ltd. (now known as the Global Finance and Capital Ltd.) in the matter of GDR issues of 6 companies
Oct 07, 2024
Recovery Proceedings
Notices of Attachment under RC No. 7856 of 2024 drawn against Vintage FZE (now known as Alta Vista FZE) in the matter of GDR issues of 6 companies
Jun 26, 2024
Recovery Proceedings
Notice of Demand issued in RC No. 7857 of 2024 drawn against Pan Asia Advisors Ltd. (now known as the Global Finance and Capital Ltd.) (PAN: N.A.) in the matter of GDR issues of 6 companies
Jun 26, 2024
Recovery Proceedings
Notice of Demand issued in RC No. 7856 of 2024 drawn against Vintage FZE (now known as Alta Vista FZE) (PAN: N.A.) in the matter of GDR issues of 6 companies
Jun 12, 2024
Orders
Order in the matter of Corporate Governance Issues in PTC India Financial Services Ltd.
Corrigendum
Apr 16, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7765 of 2024 against Nikunj Babulal Choradiya in the matter of Market manipulation using GDR issues
Feb 26, 2024
Press Releases
SEBI Issues Advisory Against Fraudulent Trading Schemes claiming to be offered to Indian residents by FPIs
Jan 24, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4786 of 2022 against SV Enterprises in the matter of GDR issue of 6 companies (Market Manipulation using GDR issues)
Oct 27, 2023
Press Releases
SEBI issues directions to stock exchanges in Commodities Derivative Segment
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