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Date
Type
Title
Jul 15, 2025
Recovery Proceedings
Notice of Demand dated July 15,2025 in RC No. 8824 of 2025 issued to P. Krishnakumar (PAN: ASDPK8613Q) and Jagadeesan S (PAN:BDDPJ0903L), jointly and severally, in the matter of unregistered investment advisory services/activities of YM Forecast managed by P. Krishnakumar and Jagdeesan S.”
Jul 15, 2025
Press Releases
SEBI and NISM Launch National Financial Literacy Quiz (NFLQ) 2025
Jul 15, 2025
Orders
Order in the matter of SREI Multiple Asset Investment Trust vs. SEBI (WP No. 3375 of 2025)
Jul 15, 2025
Orders
Order in the matter of SREI Alternative Investment Trust vs. SEBI (WP No. 3359 of 2025)
Jul 15, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8821 of 2025 dated July 15, 2025 issued to Sunder Dhawan (PAN: ACJPD4295P) in the matter of Investigation in the matter of Fedders Electric and Engineering Limited.: under Recovery Certificate No. 8821 of 2025
Jul 15, 2025
Public Notices
Public Notice in respect of VCF Settlement Scheme, 2025
Jul 14, 2025
Orders
Order in respect of Mr. Heet Manish Bapna alias Heet Manish Bafna-Proprietor of Standard Chartists- in the matter of Unregistered Investment Advisory Services
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 14, 2025
Mutual Funds
Groww Nifty Capital Markets ETF
Jul 14, 2025
Mutual Funds
Groww Nifty Chemicals ETF
Jul 14, 2025
Orders
Order in the matter of Rikhav Securities Limited
Jul 14, 2025
Mutual Funds
Mirae Asset Gold Silver Passive FoF
Jul 14, 2025
Mutual Funds
Mirae Asset BSE 500 Dividend Leaders 50 ETF
Jul 14, 2025
Mutual Funds
Mirae Asset Multi Factor Passive FOF
Jul 14, 2025
Public Issues
Anthem Biosciences Limited - Corrigendum to RHP
Jul 14, 2025
Takeovers
V.I.P. Industries Limited
Jul 14, 2025
Mutual Funds
Groww Nifty Midcap 150 ETF
Jul 14, 2025
Mutual Funds
Groww Nifty Midcap 150 Index Fund
Jul 14, 2025
Mutual Funds
Groww Nifty Next 50 Index Fund
Jul 14, 2025
Mutual Funds
Groww Nifty Next 50 ETF
Jul 14, 2025
Press Releases
Update on Interim Order Compliance by Jane Street
Jul 11, 2025
Recovery Proceedings
Certificate No. RC8820 of 2025_A.P Nos 14758 & 14759 of 2025_ (1) Pailan Agro India Limited (PAN Not Available), (2) Sekhar Chandra Koley (BUOPK8353F), (3) Shri Bipin Kumar Singh (BOGPS0921F), (4) Shri Chandan Chakraborty (ARCPC9106E), (5) Shri Avijit Chowdhury (APEPC8255N), (6) Shri Atul Agarwal (AZIPA5516C), (7) Shri Apurba Kumar Saha (AUIPS7765C), (8) Shri Madan Kaul (AEPPK9877A), (9) Shri Shrikant Jain (AAHPJ6073H), (10) Shri Rajindra Bahadur (AAEPM1429M), (11) Shri HImadri Bag (AJXPB3796L) and (12) Shri Kamal Kishor Sagar (CSUPS4950H) in the matter of Pailan Agro India Limited
Jul 11, 2025
Recovery Proceedings
Certificate No. RC8820 of 2025_ Notice of Demand in respect of (1) Pailan Agro India Limited (PAN Not Available), (2) Sekhar Chandra Koley (BUOPK8353F), (3) Shri Bipin Kumar Singh (BOGPS0921F), (4) Shri Chandan Chakraborty (ARCPC9106E), (5) Shri Avijit Chowdhury (APEPC8255N), (6) Shri Atul Agarwal (AZIPA5516C), (7) Shri Apurba Kumar Saha (AUIPS7765C), (8) Shri Madan Kaul (AEPPK9877A), (9) Shri Shrikant Jain (AAHPJ6073H), (10) Shri Rajindra Bahadur (AAEPM1429M), (11) Shri HImadri Bag (AJXPB3796L) and (12) Shri Kamal Kishor Sagar (CSUPS4950H) in the matter of Pailan Agro India Limited
Jul 11, 2025
Master Circulars
Master Circular for Infrastructure Investment Trusts (InvITs)
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