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Date
Type
Title
Jul 16, 2025
Gazette Notification
Gazette Notification for renewal of recognition of Multi Commodity Exchange Clearing Corporation Limited (MCXCCL)
Jul 14, 2025
Recovery Proceedings
Remittance Advice against: Sujeet Kumar Sona [Defaulter] in the matter of Amrapali Aadya Trading & Investment Pvt. Ltd. and Aadya Commodities Pvt. Ltd.
Jul 08, 2025
Recovery Proceedings
Cancellation of Recovery Certificate No. 8771 of 2025 dated June 03, 2025 issued Arjun Sharma (Proprietor of M/s Commodity Raja) [Defaulter] (PAN: FTLPS7201E) in the matter of unregistered investment advisory activities by Arjun Sharma/ M/s Commodity Raja.
Jul 04, 2025
Recovery Proceedings
Certificate No. RC8726 of 2025_A.P Nos 14726 and 14727 of 2025_ Acuity Merchants Private Limited. (PAN - AAICA4474D), Godavari Commercial Services Private Limited, (PAN - AABCG1461B), Kaberi Goods Private Limited (AACCK7867L), Invorex Vincom Private Limited (AACCI3168A), Coastal Fertilisers Limited (AAACH6567J), Akansha Commodities Private Limited (AAGCA8604B) and Superdeal Fincom Private Limited (AAECS0527R) jointly and severally in the matter of Videocon Industries Limited
Jul 01, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14718 & 14719 of 2025 dated July 01, 2025 against Arjun Sharma (Proprietor of M/s Commodity Raja) [Defaulter] (PAN: FTLPS7201E) in the matter of unregistered investment advisory activities by Arjun Sharma/ M/s Commodity Raja. : under Recovery Certificate No. 8772 of 2025.
Jun 30, 2025
Reports
Revised Guidelines for Capacity Planning and Real Time Performance Monitoring framework of Market Infrastructure Institutions with Commodity Derivative Segment
Click here to provide your comments
Jun 27, 2025
Unserved Summons / Notices
Unserved Show Cause Notice in respect of Goldenmaple Commodities Private Limited in the matter of dealings in Illiquid Stock Options (ISO) at BSE
Jun 24, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8707 of 2025 against Vikas Sarda in the matter of trading activities of certain entities suspected to be front running the trades of Parshvanath Finvest Pvt Ltd Thar Sahre Brokers Pvt Ltd and Gangwal Commodities Pvt Ltd
Jun 24, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8706 of 2025 against Preeti V Sarda in the matter of trading activities of certain entities suspected to be front running the trades of Parshvanath Finvest Pvt Ltd Thar Sahre Brokers Pvt Ltd and Gangwal Commodities Pvt Ltd
Jun 24, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8705 of 2025 against 1. Vikas Sarda 2. Preeti Sarda in the matter of trading activities of certain entities suspected to be front running the trades of Parshvanath Finvest Pvt Ltd Thar Sahre Brokers Pvt Ltd and Gangwal Commodities Pvt Ltd
Jun 24, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8704 of 2025 against Ashish Sarda in the matter of trading activities of certain entities suspected to be front running the trades of Parshvanath Finvest Pvt Ltd Thar Sahre Brokers Pvt Ltd and Gangwal Commodities Pvt Ltd
Jun 24, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8703 of 2025 against Vikas Sarda HUF in the matter of trading activities of certain entities suspected to be front running the trades of Parshvanath Finvest Pvt Ltd Thar Sahre Brokers Pvt Ltd and Gangwal Commodities Pvt Ltd
Jun 20, 2025
Reports
Modification of Unique Client Code by Market Makers (MMs) of ETFs and certain institutional and non-institutional clients including clients clearing through custodians without levy of penalty
Click here to provide your comments
Jun 16, 2025
Reports
Consultation paper on draft circular mandating periodic disclosure requirements for Securitised Debt Instruments (SDIs)
Click here to provide your comments
Jun 13, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8784 of 2025 against Union Commodities Private Limited in the matter of trading in IIIiquid Stocks Options at BSE.
Jun 03, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8772 of 2025 dated June 03, 2025 issued to Arjun Sharma (Proprietor of M/s Commodity Raja) [Defaulter] PAN: FTLPS7201E in the matter of unregistered investment advisory activities by Arjun Sharma/ M/s Commodity Raja.: under Recovery Certificate No. 8772 of 2025.
Jun 03, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8771 of 2025 dated June 03, 2025 issued to Arjun Sharma (Proprietor of M/s Commodity Raja) [Defaulter] PAN: FTLPS7201E in the matter of unregistered investment advisory activities by Arjun Sharma/ M/s Commodity Raja : under Recovery Certificate No. 8771 of 2025.
May 29, 2025
Public Issues
Kanodia Cement Limited
May 24, 2025
Speeches
Address by Shri Amarjeet Singh, WTM, SEBI - Programme on Biodiversity & Business in Harmony by ICAI jointly with UNGCNI (Date - May 24, 2025)
May 23, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8707 of 2025 against Vikas Sarda in the matter of trading activities of certain entities suspected to be front running the trades of Parshvanath Finvest Pvt. Ltd. Thar Share Brokers Pvt. Ltd. And Gangwal Commodities Pvt. Ltd.
May 23, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8706 of 2025 against Preeti V Sarda in the matter of trading activities of certain entities suspected to be front running the trades of Parshvanath Finvest Pvt. Ltd. Thar Share Brokers Pvt. Ltd. And Gangwal Commodities Pvt. Ltd.
May 23, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8705 of 2025 against 1. Vikas Sarda HUF 2.Preeti V Sarda in the matter of trading activities of certain entities suspected to be front running the trades of Parshvanath Finvest Pvt. Ltd. Thar Share Brokers Pvt. Ltd. And Gangwal Commodities Pvt. Ltd.
May 23, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8704 of 2025 against Ashish Sarda in the matter of trading activities of certain entities suspected to be front running the trades of Parshvanath Finvest Pvt. Ltd. Thar Share Brokers Pvt. Ltd. And Gangwal Commodities Pvt. Ltd.
May 23, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8703 of 2025 against Vikas Sarda HUF in the matter of trading activities of certain entities suspected to be front running the trades of Parshvanath Finvest Pvt. Ltd. Thar Share Brokers Pvt. Ltd. And Gangwal Commodities Pvt. Ltd.
May 22, 2025
Recovery Proceedings
Remittance Advice against : Pawan Mishra [Defaulter] PAN: AMIPM6148D in the matter of Amrapali Aadya Trading & Investment Pvt. Ltd. and Aadya Commodities Pvt. Ltd., under Recovery Certificate No. 6849 of 2023.
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