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Date
Type
Title
Jul 16, 2026
Informal Guidance
Request for Informal Guidance under the Securities and Exchange Board of India (Informal Guidance) Scheme, 2025 received from Sundaram Alternate Assets Limited in relation to Regulation 24(3A) of the Securities and Exchange Board of India (Portfolio Managers) Regulations, 2020 read with paragraph 3.4 of the Master Circular for Portfolio Managers dated July 16, 2025
Nov 10, 2025
Mutual Funds
Parag Parikh Large Cap Fund
Aug 21, 2025
Orders
Order in the matter of Parag Salot - Research Analyst
Feb 11, 2025
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No. 8522 of 2025 against Parag Anilbhai Vora in the matter of ISO at BSE- Parag Anilbhai Vora.
Feb 11, 2025
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8522 of 2024 against Parag Anilbhai Vora in the matter of ISO at BSE- Parag Anilbhai Vora.
Jan 29, 2025
Recovery Proceedings
SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8522 of 2025 against Parag Anilbhai Vora in the matter of ISO at BSE- Parag Anilbhai Vora.
Jan 15, 2025
Orders
Adjudication Order in the matter of thematic inspection of Parag Salot Research Analyst
Jan 10, 2025
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8522 of 2025 against Parag Anilbhai Vora in the matter of ISO at BSE – Parag Anilbhai Vora.
Nov 12, 2024
Orders
Adjudication Order in respect of Parag Anilbhai Vora in the matter of trading in Illiquid Stock Options at BSE
Jul 26, 2024
Takeovers
Paragon Finance Limited
Jan 05, 2024
Mutual Funds
Parag Parikh Dynamic Asset Allocation Fund
Aug 09, 2023
Mutual Funds
Parag Parikh Arbitrage Fund
May 31, 2023
Recovery Proceedings
RC.No.6442- Notice of Completion of recovery proceedings dated 31.05.2023 - Recovery Proceedings under RC.No.6442 against Parag Chandrkant Shah (PAN: ARRPS2518R) in the matter of Kelvin Fincap Ltd.
May 31, 2023
Recovery Proceedings
RC.No.6442- Release Order dated 31.05.2023 -Recovery Proceedings under RC.No.6442 against Parag Chandrkant Shah (PAN: ARRPS2518R) in the matter of Kelvin Fincap Ltd.
May 23, 2023
Orders
Adjudication Order in respect of Late Parag Vinodrai Doshi in the matter of Trading in Illiquid Stock Options at BSE
May 12, 2023
Recovery Proceedings
Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 12.05.2023 – Recovery Proceedings under RC 6442 against Parag Chandrkant Shah [PAN: ARRPS2518R in the matter of Kelvin Fincap Limited
Apr 20, 2023
Recovery Proceedings
RC. No. 6442 - Notice of Demand dated 20.04.2023 – Recovery Proceedings under RC 6442 against Parag Chandrkant Shah [PAN: ARRPS2518R] in the matter of Kelvin Fincap Limited
Apr 20, 2023
Recovery Proceedings
RC. No. 6327 - Notice of completion dated 20.04.2023 - Recovery Proceedings under RC. No. 6327 of 2023 against Shashi Kant Dalmia (PAN: AMSPD0413A) in the matter of Parag Milk Foods Ltd.
Apr 20, 2023
Recovery Proceedings
RC.No.6327 - Release Order dated 20.04.2023 - Recovery proceedings under RC. No. 6327 of 2023 against Shashi Kant Dalmia (PAN: AMSPD0413A) in the matter of Parag Milk Foods Ltd.
Apr 12, 2023
Recovery Proceedings
Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 12.04.2023 – Recovery Proceedings under RC 6327 against Shashi Kant Dalmia [PAN: AMSPD0413A] in the matter of Parag Milk Food Ltd.
Mar 17, 2023
Recovery Proceedings
RC.No.6327 – Notice of Demand dated 17.03.2023 - Recovery proceedings under RC. No.6327 of 2023 against Shashi Kant Dalmia (PAN: AMSPD0413A) in the matter of Parag Milk Foods Limited
Feb 08, 2023
Recovery Proceedings
Remittance Order issued in RC No. 6049 of 2022 drawn against Parag B Mehta (PAN: ANCPM8699L) in the matter of Sterling International Enterprises Limited.
Jan 13, 2023
Orders
Adjudication Order in respect of Shashi Kant Dalmia in the matter of Parag Milk Foods Limited
Dec 30, 2022
Recovery Proceedings
Notice of cancellation against Lokmangal Agro Industries Ltd. (PAN: AAACL7933N), Smita Subhash Deshmukh (PAN: ABGPD4907Q), Vaijnath Nagappa Lature (PAN: AAIPL4725B), Audumber Sandipan Deshmukh (PAN: ABFPD6320A), Sahaji Gulchand Pawar (PAN: ANGPP9753N), Gurrana Apparao Teli (PAN: AKMPT5879J), Mahesh Satishchandra Deshmukh (PAN:AGXPD4794K) and Parag Suresh Patil (PAN:AMZPP5693B) in RC no 1879 of 2019
Dec 20, 2022
Recovery Proceedings
Notices of Attachment dated 20.12.2022 under Recovery Certificate No. 6049 of 2022 issued against Parag B Mehta in the matter of Sterling International Enterprises Limited
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