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Date
Type
Title
Aug 13, 2026
Recovery Proceedings
Completion of Recovery Certificate No. 9243 of 2026 dated July 27, 2026, issued to Arpan Gupta (PAN: AMCPG5914F) [Defaulter] in the matter of trading-based stock recommendations using social media YouTube in the scrip of Sadhna Broadcast Ltd.
Aug 13, 2026
Recovery Proceedings
Completion of Recovery Certificate No. 9254 of 2026 dated July 27, 2026, issued to Pooja Aggarwal (PAN: AGMPA6216C) [Defaulter] in the matter of trading-based stock recommendations using social media YouTube in the scrip of Sadhna Broadcast Ltd.
Aug 13, 2026
Orders
Adjudication Order in respect of Ram Asava HUF in the matter of Illiquid Stock Options at BSE
Aug 13, 2026
Recovery Proceedings
General Remittance Order dated August 13, 2026 issued under RC No. 9161 of 2026 against Rupee Services Private Limited in the matter of dealing in Illiquid Stocks Options at BSE
Aug 10, 2026
Informal Guidance
Request for Informal Guidance under the Securities and Exchange Board of India (Informal Guidance) Scheme, 2025 received from Relitrade Stock Broking Private Limited in relation to the provisions of the Securities and Exchange Board of India (Stock Brokers) Regulations, 2026 regarding the addition of business into the NBFC sector within the existing cooperate entity
Aug 10, 2026
Recovery Proceedings
Completion of Recovery Certificate No. 8037 of 2024 dated September 19, 2024 issued to Kamlesh Ahuja [Defaulter] (PAN: ADFPA4706R) in the matter of dealings in Illiquid Stock Options at BSE.
Aug 10, 2026
Recovery Proceedings
Release Order – Kamlesh Ahuja [Defaulter] (PAN: ADFPA4706R) in the matter of dealings in Illiquid Stock Options at BSE. under Certificate No. 8037 of 2024.
Aug 07, 2026
Recovery Proceedings
Completion of Recovery Certificate No. RC9216 of 2026 in respect of Prabhjeet Singh Chawla (PAN: ACAPC4870A) in the matter of Illiquid Stock Options
Aug 07, 2026
Recovery Proceedings
Release Order - Certificate No. RC9216 of 2026 in respect of Prabhjeet Singh Chawla (PAN: ACAPC4870A) in the matter of Illiquid Stock Options
Aug 06, 2026
Recovery Proceedings
Completion of Recovery Certificate No. RC8582 of 2025 in respect of Consolidated Mercantiles Private Limited (PAN: AACCC2960N) in the matter of Illiquid Stock Options
Aug 06, 2026
Recovery Proceedings
Release Order - Certificate No. RC8582 of 2025 in respect of Consolidated Mercantiles Private Limited (PAN: AACCC2960N) in the matter of Illiquid Stock Options
Aug 05, 2026
Recovery Proceedings
Completion of Recovery Certificate No. RC9147 of 2026 in respect of Amar Nath Das (PAN: AMNPD2486Q) & Rajesh Kumar Agarwal (PAN: AFFPA4486E) in the matter of Illiquid Stock Options
Aug 05, 2026
Recovery Proceedings
Release Order - Certificate No. RC9147 of 2026 in respect of Amar Nath Das (PAN: AMNPD2486Q) & Rajesh Kumar Agarwal (PAN: AFFPA4486E) in the matter of Illiquid Stock Options
Aug 05, 2026
Recovery Proceedings
Notice(s) of Attachment dated August 05, 2026 issued under RC No. 8960 of 2025 drawn against Rajvardhan Foundation in the matter of dealing in Illiquid Stock Options at BSE
Aug 05, 2026
Recovery Proceedings
General Remittance Order dated August 05, 2026 issued under RC No. 9146 of 2026 drawn against Sanjay V Mohare HUF in the matter of dealing in Illiquid Stocks Options at BSE
Jul 31, 2026
Recovery Proceedings
SEBI Order for compliance - General Remittance Order under Recovery Certificate No. 9145 of 2026 against Dinesh Manwani HUF (PAN-AAHHD9073R) in the matter of Trading in Illiquid Stock Options on BSE
Jul 31, 2026
Orders
Adjudication Order in respect of Bansal Integrated Services Private Limited in the matter of trading in Illiquid Stock Options at BSE
Jul 31, 2026
Recovery Proceedings
Certificate No. RC9224 of 2026_A.P No- 15633 of 2026 in respect of Rose Securities Limited (PAN: AADCR1312E) in the matter of Illiquid Stock Options
Jul 31, 2026
Recovery Proceedings
Certificate No. RC9224 of 2026_A.P No- 15634 of 2026 in respect of Rose Securities Limited (PAN: AADCR1312E) in the matter of Illiquid Stock Options
Jul 30, 2026
Recovery Proceedings
SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. 7110 of 2023 against Shaina Munaf Rangwala in the matter of Dealing in Illiquid Stock Options at BSE
Jul 29, 2026
Recovery Proceedings
Notice of Demand dated July 29, 2026 issued under RC No. 9265 of 2026 drawn against Kavita Shah in the matter of trading based stock recommendations using social media YouTube in the scrip of Sadhna Broadcast Ltd.
Jul 29, 2026
Recovery Proceedings
Notice of Demand dated July 29, 2026 issued under RC No. 9266 of 2026 drawn against Anshu Mishra in the matter of trading based stock recommendations using social media YouTube in the scrip of Sadhna Broadcast Ltd.
Jul 27, 2026
Recovery Proceedings
Notice of Demand under Recovery Certificate number 9240 of 2026 dated July 27, 2026, issued to Shreya Gupta (PAN: AIMPJ4419J) [Defaulter] in the matter of trading-based stock recommendations using social media YouTube in the scrip of Sadhna Broadcast Ltd.: under Recovery Certificate No. 9240 of 2026.
Jul 27, 2026
Recovery Proceedings
Notice of Demand under Recovery Certificate number 9243 of 2026 dated July 27, 2026, issued to Arpan Gupta (PAN: AMCPG5914F) [Defaulter] in the matter of trading-based stock recommendations using social media YouTube in the scrip of Sadhna Broadcast Ltd.: under Recovery Certificate No. 9243 of 2026.
Jul 27, 2026
Recovery Proceedings
Notice of Demand under Recovery Certificate number 9244 of 2026 dated July 27, 2026 issued to Sadhna Bio Oils Pvt. Ltd. (PAN: AAKCS4057N) [Defaulter] in the matter of trading-based stock recommendations using social media YouTube in the scrip of Sadhna Broadcast Ltd: under Recovery Certificate No. 9244 of 2026.
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