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Type
Title
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 14, 2025
Recovery Proceedings
Completion of Recovery Certificate No. 7070 of 2023 dated August 16, 2023 issued Sheetal Gupta [Defaulter] PAN: AIDPG5053A in the matter of trading in Illiquid Stock Options on BSE.
Jul 14, 2025
Recovery Proceedings
Release Order – Sheetal Gupta [Defaulter] PAN: AIDPG5053A in the matter of trading in Illiquid Stock Options on BSE. Certificate No. 7070 of 2023.
Jul 09, 2025
Takeovers
Devinsu Trading Limited
Jul 07, 2025
Press Releases
Comparative study of growth in trading in Equity Derivatives Segment (EDS) vis-à-vis Cash Market after recent measures
Jul 04, 2025
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8811 of 2025 against BIR Finance Private Limited in the matter of Trading in Illiquid Stocks Options on BSE.
Jul 03, 2025
Orders
Adjudication Order in respect of Mr. Deepak Shaw in the matter of suspected insider trading activity of certain entities in the scrip of Electrosteel Castings Limited
Jul 01, 2025
Recovery Proceedings
Remittance Advice against : Rohit Singh [Defaulter] PAN: GKHPS2932C in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited, under Recovery Certificate No. 8684 of 2025
Jul 01, 2025
Recovery Proceedings
Remittance Advice against : Neelabh Spinning Mills Private Limited [Defaulter], PAN: AAACN5756H in the matter of Investigation in the trading activities of certain entities in the scrip of Optiemus Infracom Limited, under Recovery Certificate No. 8677 of 2025
Jul 01, 2025
Recovery Proceedings
Remittance Advice against : Harsimrat Investments Private Limited [Defaulter], PAN: AAACH2956F in the matter of Investigation in the trading activities of certain entities in the scrip of Optiemus Infracom Limited, under Recovery Certificate No. 8676 of 2025
Jul 01, 2025
Recovery Proceedings
Remittance Advice against : Sheetal Gupta [Defaulter], PAN: AIDPG5053A in the matter of trading in Illiquid Stock Options on BSE, under Recovery Certificate No. 7070 of 2023.
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
Orders
Order in the matter of alleged illegal profiting by Mr. Shivprasad Pattiya and Mr. Alkesh Narware by trading in the stock options through accounts of group of persons controlled by them
Jun 20, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8794 of 2025 dated June 20, 2025 issued to Nitya Jain [Defaulter] PAN: BAMPJ9730R in the matter of Trading in Illiquid Stock Options on BSE. : under Recovery Certificate No. 8794 of 2025.
Jun 13, 2025
Recovery Proceedings
Notice of Completion of Recovery Certificate dated 13.06.2025 issued in Recovery Certificate No. 8688 of 2025 issued against Preview Vinimay Private Limited (PAN: AAFCP5386A) in the matter of trading in illiquid stock options at BSE
Jun 13, 2025
Recovery Proceedings
Release Order dated 13.06.2025 issued in Recovery Certificate No. 8688 of 2025 issued against Preview Vinimay Private Limited (PAN: AAFCP5386A) in the matter of trading in illiquid stock options at BSE
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 11, 2025
Orders
Adjudication Order in respect of Manju Devi in the matter of Trading in Illiquid Stock Options on BSE
Jun 09, 2025
Recovery Proceedings
SEBI Order for Compliance - Completion Order for Recovery Certificate No. 7602 of 2024 against Mr Vipul Bharatbhai Pithadia in the matter of Investigation into the trading activities of certain entity in the scrip of Capri Global Capital Ltd
Jun 09, 2025
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 7602 of 2024 against Mr Vipul Bharatbhai Pithadia in the matter of Investigation into the trading activities of certain entity in the scrip of Capri Global Capital Ltd
Jun 09, 2025
Recovery Proceedings
SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8646 of 2025 against A.K Roongta HUF- Karta Anil Satyanarayan Roongta in the matter of Mishka Finance And Trading Limited
1 to 25 of 2948 records
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