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Date
Type
Title
Jul 28, 2025
Recovery Proceedings
Notices of Attachment dated 28.07.2025 issued in Recovery Certificate No. 8817 of 2025 issued against Krishnamurthy G. (PAN: BSFPK6683P) in the mater of Unregistered Investment Advisors.
Jul 28, 2025
Recovery Proceedings
Notices of Attachment dated 28.07.2025 issued in Recovery Certificate No. 8816 of 2025 issued against Krishnamurthy G. (PAN: BSFPK6683P) in the mater of Unregistered Investment Advisors.
Jul 18, 2025
Public Notices
Names of the companiesIntermediariesMIIs having complaints pending for more than 3 months on SCORES as on June 30, 2025
Jul 16, 2025
Recovery Proceedings
Remittance Advice against : Namita Aggarwal [Defaulter] PAN: AYFPA9042F in the matter of ISO at BSE-NAMITA AGGARWAL., under Recovery Certificate No. 7336 of 2023.
Jul 11, 2025
Recovery Proceedings
Notice of Demand dated 11.07.2025 issued in Recovery Certificate No. 8817 of 2025 issued against Krishnamurthy G. (PAN: BSFPK6683P) in the mater of Unregistered Investment Advisors.
Jul 11, 2025
Recovery Proceedings
Notice of Demand dated 11.07.2025 issued in Recovery Certificate No. 8816 of 2025 issued against Krishnamurthy G. (PAN: BSFPK6683P) in the mater of Unregistered Investment Advisors.
Jun 13, 2025
Public Notices
Names of the companiesIntermediariesMIIs having complaints pending for more than 3 months on SCORES as on May 31, 2025
Jun 10, 2025
Orders
Adjudication Order in the matter of Edynamics Solutions Limited
May 19, 2025
Mutual Funds
SBI Dynamic Asset Allocation Active FOF
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 11, 2025
Public Notices
Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on March 31, 2025.
Mar 20, 2025
Orders
Adjudication Order in respect of Poonam Charan Gupta in the matter of dealings in Illiquid Stock Options at BSE
Mar 17, 2025
Public Notices
Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on February 28, 2025
Feb 28, 2025
Orders
Adjudication Order in respect of Namrata Chordia in the matter of dealings in Illiquid Stock Options at BSE
Feb 25, 2025
Circulars
Opening of Demat Account in the name of Association of Persons
Feb 19, 2025
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No. 8477 of 2024 against Hetal Paresh Anam in the matter of ISO at BSE- Hetal Paresh Anam.
Feb 19, 2025
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8477 of 2024 against Hetal Paresh Anam in the matter of ISO at BSE- Hetal Paresh Anam.
Feb 19, 2025
Recovery Proceedings
Completion of Recovery Certificate No. RC8341 of 2024_ Notice of Demand in respect Namaskar Dealcom Private Limited (PAN: AACCN8485F) in the matter of Econo Trade (India) Limited
Feb 13, 2025
Public Notices
Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on January 31, 2025.
Feb 11, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14194 & 14195 of 2025 dated February 11, 2025 against Namita Aggarwal (PAN: AYFPA9042F) ["Defaulter"] in the matter of ISO at BSE-NAMITA AGGARWAL.: under Recovery Certificate No. 7336 of 2023.
Feb 03, 2025
Public Issues
Avax Apparels And Ornaments Limited
Jan 31, 2025
Orders
Summary settlement order in the matter of IIRM Holdings India Limited (Formerly known as Sudev Industries Limited) in respect of Vurakaranam Ramakrishna
Jan 29, 2025
Mutual Funds
Unifi Dynamic Asset Allocation Fund
Jan 23, 2025
Recovery Proceedings
SEBI Order for Compliance –Notice of Attachment for Recovery Certificate No. 8477 of 2024 against Hetal Paresh Anam in the matter of ISO at BSE- Hetal Paresh Anam.
Jan 21, 2025
Recovery Proceedings
Certificate No. RC7836 of 2024_A.P Nos 13840 and 13841 of 2025_ in respect of 2 defaulters jointly and severally in the matter of Edynamics Solutions Ltd.
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