Adjudication (120)
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SEBI settlement order (SO/AK/GN/2025-26/8384-8388) resolving adjudication proceedings against Zuari Agro Chemicals Limited and four … | |||||||||||||||
SEBI settlement order (SO/AK/GN/2025-26/8384-8388) resolving adjudication proceedings against Zuari Agro Chemicals Limited and four individuals for alleged violations of LODR Regulations and PFUTP Regulations.
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SEBI settlement order resolving adjudication proceedings against Zuari Agro Chemicals Limited and four individuals for alleged violations of … | |||||||||||||||
SEBI settlement order resolving adjudication proceedings against Zuari Agro Chemicals Limited and four individuals for alleged violations of LODR Regulations, PFUTP Regulations, and SEBI Act relating to financial misreporting and related party transactions.
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SEBI settlement order resolving adjudication proceedings against Zuari Agro Chemicals Limited and four individuals for alleged violations of … | |||||||||||||||
SEBI settlement order resolving adjudication proceedings against Zuari Agro Chemicals Limited and four individuals for alleged violations of LODR Regulations, PFUTP Regulations, and SEBI Act related to under-reporting of losses and non-compliance.
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SEBI issued a Notice of Attachment dated March 09, 2026 under Recovery Certificate No. 9029 of 2026 against Rajnikant Nathalal Kananni (HUF) … | |||||||||||||||
SEBI issued a Notice of Attachment dated March 09, 2026 under Recovery Certificate No. 9029 of 2026 against Rajnikant Nathalal Kananni (HUF) in connection with dealings in illiquid stock options at BSE.
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SEBI settlement order against Zuari Agro Chemicals Limited and four individuals for violations related to financial misreporting, LODR … | |||||||||||||||
SEBI settlement order against Zuari Agro Chemicals Limited and four individuals for violations related to financial misreporting, LODR regulations, and PFUTP regulations. Applicants settled adjudication proceedings initiated for under-reporting losses in FY 2019-20.
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SEBI settlement order against Nexus Select Mall Management Private Limited for failing to maintain required net worth and not intimating … | |||||||||||||||
SEBI settlement order against Nexus Select Mall Management Private Limited for failing to maintain required net worth and not intimating SEBI about material changes in net worth under REIT Regulations. Settled for ₹24,37,500.
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SEBI issues enforcement order against Mediaone Global Entertainment Ltd. and its directors for alleged fund diversion and financial … | |||||||||||||||
SEBI issues enforcement order against Mediaone Global Entertainment Ltd. and its directors for alleged fund diversion and financial irregularities linked to Eros International Media Limited, involving a write-off of ₹63.61 crore.
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SEBI has issued Recovery Certificate No. RC9051 of 2026 as a Notice of Demand against Vineeta Kabra (PAN: ABNPL7384C) in connection with the … | |||||||||||||||
SEBI has issued Recovery Certificate No. RC9051 of 2026 as a Notice of Demand against Vineeta Kabra (PAN: ABNPL7384C) in connection with the investigation into trading in illiquid stock options.
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SEBI has issued Recovery Certificate No. RC9016 of 2026 under A.P. Nos. 15180 & 15181 of 2026 against Lalita Chowdhary (PAN: ACOPC0249F) for … | |||||||||||||||
SEBI has issued Recovery Certificate No. RC9016 of 2026 under A.P. Nos. 15180 & 15181 of 2026 against Lalita Chowdhary (PAN: ACOPC0249F) for recovery of dues arising from adjudication proceedings in the matter of Illiquid Stock Options.
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SEBI amends the notice of demand issued under Recovery Certificate No. 8606 of 2025 dated 07.02.2025 against Pradeep Baijnath Pandya (PAN: … | |||||||||||||||
SEBI amends the notice of demand issued under Recovery Certificate No. 8606 of 2025 dated 07.02.2025 against Pradeep Baijnath Pandya (PAN: AIIPP0780C) in the matter of CNBC Awaaz, modifying recovery demand details for outstanding dues.
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