Home
»
News Listing
Section
Section
▼
News Listing
Search
▼
Search
Date :
To
Department
-- All Department --
Alternative Investment Fund and Foreign Portfolio Investors Department
Board Cell
Communications Department
Corporation Finance Department
Corporation Finance Investigation Department
Department Economic and Policy Analysis
Department of Debt and Hybrid Securities
Enforcement Department - 1
Enquiries and Adjudication Department
General Services Department - 1
General Services Department - 2
General Services Department - 3
Human Resources Department
Information Technology Department
Integrated Surveillance Department
Internal Inspection Department
Investigations Department
Investment Management Department
Legal Affairs Department 1 (LAD 1) Vertical-I
Legal Affairs Department 1 (Vertical 2)
Market Intermediaries Regulation and Supervision Department
Market Regulation Department
National Institute of Securities Markets
Office of International Affairs
Office of Investor Assistance and Education
Office of the Chairperson
Office of WTM
PACL Committtee
Parliament Questions (PQ) Cell & Right to Information (RTI) Cell
Prosecution and Settlement Department
Quasi-Judicial Cell
Recovery and Refund department
Regional Offices
Regulatory Review Cell
SAT - SC Department
Vigilance Department
Section
-- All Section --
Legal
Enforcement
Filings
Reports & Statistics
Media & Notifications
Sub Section
-- All Sub Section --
Sub Sub Section
-- All Sub Section List --
Intermediary
-- All Sub Section List --
Info For
-- All Info for --
Alternative Investment Funds (AIFs)
Bankers to an Issue
Collective Investment Schemes (C.I.S)
Commodity Derivatives
Corp. Debt Market
COVID-19 Measures
Credit Rating Agencies
Debenture Trustees
Depository Participants
Derivatives
Electronic Gold Receipts
Foreign Portfolio Investors (FPI)
Infrastructure Investment Trusts (InvITs)
International Affairs
Investigation
Investment Advisers
Investor Survey
Issues And Listing
Legal Affairs
Listing Regulations
Merchant Bankers
Municipal Debt Securities
Mutual Fund
Portfolio Managers
Prosecution
Real Estate Investment Trusts (REITs)
Registrars to an Issue and Share Transfer Agents
Research Analysts
Stock Brokers
Takeover
Trading, etc
Underwriters
Venture Capital
GO
Reset
1 to 25 of 73 records
1
2
3
Date
Type
Title
May 18, 2026
Recovery Proceedings
Notice of Demand under Recovery Certificate number 9117 of 2026 dated May 18, 2026, issued to Ravindra Kumar Gupta HUF (PAN: AAJHR9187E) [Defaulter] in the matter of ISO at BSE-Ravindra Kumar Gupta HUF: under Recovery Certificate No. 9117 of 2026.
Apr 08, 2026
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 8736 of 2025 against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L) and Ravindra Balu Bharti (PAN: AVDPB1473A) in the matter of Ravindra Bharti Education Institute Private Limited in respect of Property attached vide Prohibitory Order dated August 21, 2025
Apr 08, 2026
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 8736 of 2025 against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L) and Ravindra Balu Bharti (PAN: AVDPB1473A) in the matter of Ravindra Bharti Education Institute Private Limited in respect of Bank accounts, Demat accounts and Mutual Fund folios
Apr 08, 2026
Recovery Proceedings
SEBI Order for Compliance - Completion Certificate for Recovery Certificate No. 8736 of 2025 against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L) and Ravindra Balu Bharti (PAN: AVDPB1473A) in the matter of Ravindra Bharti Education Institute Private Limited
Mar 27, 2026
Orders
Adjudication Order in respect of Ravindra Kumar Gupta HUF in the matter of dealings in Illiquid Stock Options on BSE
Nov 03, 2025
Orders
Order in the matter of Chitra Ravindra Dhavale and Ors. vs. SEBI and Anr. (Writ Petition No. 2356 of 2015)
Aug 21, 2025
Recovery Proceedings
Prohibitory Order dated 21.08.2025 issued under RC No. 8736/2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L) and Ravindra Balu Bharti (PAN: AVDPB1473A) in the matter of Ravindra Bharti Education Institute Private Limited.
Jul 07, 2025
Recovery Proceedings
General Remittance Order dated 07.07.2025 issued under RC No. 8736 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L) and Ravindra Balu Bharti (PAN: AVDPB1473A) in the matter of Ravindra Bharti Education Institute Private Limited.
Jun 27, 2025
Unserved Summons / Notices
Unserved Show Cause Notice in respect of Ravindra Kumar Gupta HUF in the matter of dealings in Illiquid Stock Options (ISO) at BSE
Jun 18, 2025
Recovery Proceedings
Release Order dated 18.06.2025 issued under RC No. 8734 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Ravindra Balu Bharti (PAN: AVDPB1473A), Shubhangi Ravindra Bharti (PAN: BQIPB7764D), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited
Jun 18, 2025
Recovery Proceedings
Completion Certificate dated 18.06.2025 issued under RC No. 8734 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Ravindra Balu Bharti (PAN: AVDPB1473A), Shubhangi Ravindra Bharti (PAN: BQIPB7764D), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited.
Jun 13, 2025
Recovery Proceedings
Recovery Completion Certificate dated 13.06.2025 issued under RC No. 8732 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Ravindra Balu Bharti (PAN: AVDPB1473A), Shubhangi Ravindra Bharti (PAN: BQIPB7764D), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited.
Jun 13, 2025
Recovery Proceedings
Release Order dated 13.06.2025 issued under RC No. 8732 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Ravindra Balu Bharti (PAN: AVDPB1473A), Shubhangi Ravindra Bharti (PAN: BQIPB7764D), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited.
Jun 13, 2025
Recovery Proceedings
Release Order dated 13.06.2025 issued under RC No. 8731 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited.
Jun 13, 2025
Recovery Proceedings
Recovery Completion Certificate dated 13.06.2025 issued under RC No. 8731 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited
Jun 06, 2025
Recovery Proceedings
Notice of Attachments dated 06.06.2025 issued under RC No. 8736 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L) and Ravindra Balu Bharti (PAN: AVDPB1473A) in the matter of Ravindra Bharti Education Institute Private Limited.
Jun 06, 2025
Recovery Proceedings
Notice of Attachments dated 06.06.2025 issued under RC No. 8734 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Ravindra Balu Bharti (PAN: AVDPB1473A), Shubhangi Ravindra Bharti (PAN: BQIPB7764D), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited.
Jun 06, 2025
Recovery Proceedings
Notice of Attachments dated 06.06.2025 issued under RC No. 8732 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Ravindra Balu Bharti (PAN: AVDPB1473A), Shubhangi Ravindra Bharti (PAN: BQIPB7764D), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited.
Jun 06, 2025
Recovery Proceedings
Notice of Attachments dated 06.06.2025 issued under RC No. 8731 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited.
May 19, 2025
Recovery Proceedings
Notice of Demand dated 19.05.2025 issued under RC No. 8736 of 2025 drawn against Ravindra Bharti Education Institute Private Limited and Ravindra Balu Bharti in the matter of Ravindra Bharti Education Institute Private Limited.
May 15, 2025
Recovery Proceedings
Notice of Demand dated 15.05.2025 issued under RC No. 8734 of 2025 drawn against Ravindra Bharti Education Institute Private Limited, Ravindra Balu Bharti, Shubhangi Ravindra Bharti, Rahul Ananta Gosavi, and Dhanashri Chandrakant Giri in the matter of Ravindra Bharti Education Institute Private Limited.
May 15, 2025
Recovery Proceedings
Notice of Demand dated 15.05.2025 issued under RC No. 8732 of 2025 drawn against Ravindra Bharti Education Institute Private Limited, Ravindra Balu Bharti, Shubhangi Ravindra Bharti, Rahul Ananta Gosavi, and Dhanashri Chandrakant Giri in the matter of Ravindra Bharti Education Institute Private Limited.
May 15, 2025
Recovery Proceedings
Notice of Demand dated 15.05.2025 issued under RC No. 8731 of 2025 drawn against Ravindra Bharti Education Institute Private Limited, Rahul Ananta Gosavi, and Dhanashri Chandrakant Giri in the matter of Ravindra Bharti Education Institute Private Limited.
Apr 25, 2025
Recovery Proceedings
SEBI Order for Compliance - Completion Order for Recovery Certificate No. 6214 of 2023 against Capital Via Global Research Limited, Mr Kiran Ravindra Kumar Choudhary, Mr Rohit Gadia, Mr Anshul Mansingka the matter of Capital Via Global Research Limited.
Apr 25, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 6214 of 2023 against Capital Via Global Research Limited, Mr Kiran Ravindra Kumar Choudhary, Mr Rohit Gadia, Mr Anshul Mansingka in the matter of Capital Via Global Research Limited.
1 to 25 of 73 records
1
2
3
×
Login
Remember me
Please fill the captcha code
Submit
Reset
Forgot Password ?
|
Subscription for email updates from SEBI