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Date
Type
Title
May 06, 2025
Circulars
Publishing Investor Charter for KYC (Know Your Client) Registration Agencies (KRAs) on their Websites.
Apr 29, 2025
Reports
Consultation paper on Framework for Orderly Winding Down of Critical Operations and Services of a KYC (Know Your Client) Registration Agency (KRA)
Click here to provide your comments
Apr 21, 2025
Orders
Appeal No. 6351 of 2025 filed by Nabarun Kanti Chakraborty
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 04, 2025
Reports
Consultation paper on Investor Charter for KYC (Know Your Client) Registration Agencies (KRAs)
Click here to provide your comments
Mar 27, 2025
Orders
Appeal No. 6332 of 2025 filed by Nabarun Kanti Chakraborty
Mar 27, 2025
Orders
Appeal No. 6331 of 2025 filed by Nabarun Kanti Chakraborty
Mar 27, 2025
Public Issues
Vikram Solar Limited - Addendum to DRHP
Feb 18, 2025
Recovery Proceedings
Completion Certificate dated 18.02.2025 in Recovery Certificate No. 2719 of 2020 issued against Kratos Energy & Infrastructure Limited (Formerly known as Dil Vikas Finance Ltd.) (PAN: AAACD1635R) in the matter of failure to pay SEBI’s outstanding Fees.
Feb 18, 2025
Recovery Proceedings
Release Order No 849/2025 dated 18.02.2025 in Recovery Certificate No. 2719 of 2020 issued against Kratos Energy & Infrastructure Limited (Formerly known as Dil Vikas Finance Ltd.) (PAN: AAACD1635R) in the matter of failure to pay SEBI’s outstanding Fees.
Feb 04, 2025
Recovery Proceedings
Completion Certificate dated 04.02.2025 in Recovery Certificate No. 8463 of 2024 issued against Vikrambhai Jamnadas Shah alias Vikrambhai Babubhai Shah (PAN: AEDPS5031A) in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited).
Feb 04, 2025
Recovery Proceedings
Release Order dated 04.02.2025 in Recovery Certificate No. 8463 of 2024 issued against Vikrambhai Jamnadas Shah alias Vikrambhai Babubhai Shah (PAN: AEDPS5031A) in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited).
Jan 31, 2025
Orders
Adjudication Order in respect of Krati Agarwal in the matter of dealings in Illiquid Stock Options at BSE
Jan 21, 2025
Recovery Proceedings
Notices of Attachment dated 21.01.2025 in Recovery Certificate No. 8463 of 2024 issued against Vikrambhai Jamnadas Shah alias Vikrambhai Babubhai Shah (PAN: AEDPS5031A) in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited)
Jan 10, 2025
Recovery Proceedings
Notice of Demand dated 10.01.2025 in Recovery Certificate No. 8525 of 2025 issued against Vikram Vasudev Rajani (PAN: AAIPR8153R) in the matter of Eros International Media Limited
Jan 10, 2025
Recovery Proceedings
Notice of Demand dated 10.01.2025 in Recovery Certificate No. 8524 of 2025 issued against Drishti Vikram Rajani (PAN: CEHPR1820L) in the matter of Eros International Media Limited
Dec 24, 2024
Recovery Proceedings
Notice of Demand dated 24.12.2024 in Recovery Certificate No. 8463 of 2024 issued against Vikrambhai Jamnadas Shah alias Vikrambhai Babubhai Shah (PAN:AEDPS5031A) in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited)
Dec 10, 2024
Unserved Summons / Notices
Show Cause Notice dated December 10, 2024 issued to Mr. Vikram Babanrao Pachpute in the matter of Shri Saikrupa Sugar & Allied Industries Limited
Nov 27, 2024
Unserved Summons / Notices
Unserved Show Cause Notice in respect of Krati Agarwal in the matter of dealings in Illiquid Stock Options (ISO) at BSE
Nov 05, 2024
Unserved Summons / Notices
Hearing Notice dated Nov 04, 2024 issued to the noticees Chandra Vikram Singh and Avdesh Kumar Singh in the matter of Re India Infratech Limited
Oct 17, 2024
Orders
Appeal No. 6172 of 2024 filed by Saioni Chakraborty
Oct 04, 2024
Public Issues
VIKRAN ENGINEERING LIMITED
Oct 03, 2024
Public Issues
VIKRAM SOLAR LIMITED
Sep 19, 2024
Recovery Proceedings
SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7684 of 2024 against E2P Services Proprietor Vikrant Sharma in the matter of E2P Services
Sep 13, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8014 of 2024 against KRATIKA COMMERCIAL PRIVATE LIMITED in the matter ISO at BSE- KRATIKA COMMERCIAL PRIVATE LIMITED.
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