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Date
Type
Title
Jul 20, 2026
Orders
Adjudication Order in the matter of Central Depository Services India Limited malware attack on November 18, 2022
Feb 10, 2026
Recovery Proceedings
Completion of Recovery Certificate No. 8382 of 2024 dated November 25, 2024 issued to MAGUS CARS LIMITED [Defaulter] PAN: AAGCM2757D in the matter of ISO at BSE-MAGUS CARS LIMITED.
Jan 13, 2026
Recovery Proceedings
Completion of Recovery Certificate No. 8424 of 2024 dated November 09, 2024 issued SVPL Developers Private Limited [Defaulter] PAN: AANCS4636F in the matter of Trading in Illiquid Stock Options on BSE.
Jan 08, 2026
Recovery Proceedings
Completion of Recovery Certificate No. 7320 of 2023 dated November 03, 2023 issued Jatin Ahuja [Defaulter] PAN: AGDPA4644F in the matter of Trading in Illiquid Stock Options on BSE.
Jan 08, 2026
Recovery Proceedings
Cancellation of Recovery Certificate No. 7315 of 2023 dated November 02, 2023 issued Gopal Hari Agarwal [Defaulter] (PAN: AETPA7820D) in the matter of Trading in Illiquid Stock Options on BSE .
Dec 23, 2025
Recovery Proceedings
Completion of Recovery Certificate No. 8394 of 2024 dated November 28, 2024 issued Carona Infra Projects Private Limited (now known as Alright Merchantile Private Limited) (PAN: AADCC4915E) in the matter of ISO at BSE.
Dec 10, 2025
Public Notices
Status of SCORES complaints as on November 30, 2025
Dec 10, 2025
Public Notices
Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on November 30, 2025
Dec 08, 2025
Publications
SEBI Bulletin - November 2025
[Annexure Tables]
Nov 28, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8962 of 2025 dated November 28, 2025 issued to Anupam Gupta [Defaulter] PAN: AHQPG5608R in the matter of insider trading in the scrip of Nucleus Software Exports Ltd.. : under Recovery Certificate No. 8962 of 2025.
Nov 27, 2025
Recovery Proceedings
Notice of Demand dated November 27, 2025 issued under RC No. 8960 of 2025 drawn against Rajvardhan Foundation in the matter of dealing in Illiquid Stock Options at BSE
Nov 27, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 2317(1) & 2318(1) of 2015 dated November 27, 2025 against M/s Majestic Overseas Limited [Defaulter] (PAN: AADCM0244J) in the matter of M/s Majestic Overseas Limited: under Recovery Certificate No. 803 of 2015.
Nov 27, 2025
Recovery Proceedings
Notice of Demand dated November 27, 2025 issued under RC No. 8959 of 2025 drawn against Ranjeet S Yadav in the matter of dealing in Illiquid Stock Options at BSE
Nov 26, 2025
Recovery Proceedings
Notice of Demand dated November 26, 2025 issued under RC No. 8958 of 2025 drawn against Babulal Ramanlal Shah HUF in the matter of dealing in Illiquid Stock Options at BSE
Nov 25, 2025
Regulations
Securities and Exchange Board of India (Research Analysts) Regulations, 2014 [Last amended on November 25, 2025]
Nov 25, 2025
Regulations
Securities and Exchange Board of India (Investment Advisers) Regulations, 2013 and Securities [Last amended on November 25, 2025]
Nov 22, 2025
Regulations
Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations 2018 [Last amended on November 22, 2025]
Nov 22, 2025
Regulations
Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 [Last amended on November 22, 2025]
Nov 21, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate No. 8948 of 2025 dated November 21, 2025 issued against Rita R Thakakr (PAN:AHEPT9061D) in the matter of ISO at BSE-RITA R THAKKAR.
Nov 21, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate No. 8947 of 2025 dated November 21, 2025 issued against Saurabh Jain (PAN: AFCPJ5870N) in the matter of Rajasthan Tubes Manufacturing Co. Ltd.
Nov 21, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate No. 8946 of 2025 dated November 21, 2025 issued against Deepesh Jain (PAN:AGQPJ9415L) in the matter of Rajasthan Tubes Manufacturing Co. Ltd.
Nov 21, 2025
Recovery Proceedings
Certificate of Completion dated November 21, 2025 issued under RC No. 746 of 2015 drawn against Bela H. Kayastha in the matter of Aarti Industries Ltd., Aarti Drugs Ltd., Havells India Ltd., Lyka Labs Ltd. and Tasc Pharmaceuticals.
Nov 21, 2025
Recovery Proceedings
Release Order dated November 21, 2025 issued under RC No. 746 of 2015 drawn against Bela H. Kayastha in the matter of Aarti Industries Ltd., Aarti Drugs Ltd., Havells India Ltd., Lyka Labs Ltd. and Tasc Pharmaceuticals.
Nov 21, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate No. 8945 of 2025 dated November 21, 2025 issued against Pankaj Rameshchandra Vyas (PAN - ADGPV4521L) and Vaishali Pankaj Vyas (PAN - AAPPV4036J) in the matter of Manipulation in the scrip of SecUR Credentials Limited
Nov 20, 2025
Recovery Proceedings
General Remittance Order dated November 20, 2025 issued under RC No. 7760 of 2024 drawn against M/s Loftier Investment Advisor and Research Pvt. Ltd, Amit Tripathi, Bhuvaneshwar Tiwari, Pramil Nigam in the matter of M/s Loftier Investment Advisor and Research Pvt. Ltd.
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