Adjudication (130)
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SEBI issues Notice of Demand under Recovery Certificate No. RC9088 of 2026 against Ramesh Kumar Deosaria (PAN: AIBPD5871D) for non-payment … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9088 of 2026 against Ramesh Kumar Deosaria (PAN: AIBPD5871D) for non-payment of penalty imposed in the matter of Illiquid Stock Options.
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SEBI has issued Certificate No. RC9048 of 2026 under Adjudication Proceedings Nos. 15279 & 15280 against Manas Taru Roy (PAN: AHEPR6586R) … | |||||||||||||||
SEBI has issued Certificate No. RC9048 of 2026 under Adjudication Proceedings Nos. 15279 & 15280 against Manas Taru Roy (PAN: AHEPR6586R) and Binit Agarwal (PAN: AMKPA6931A) for recovery of dues in the Illiquid Stock Options matter.
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SEBI issues Recovery Certificate No. RC9049 of 2026 under A.P. Nos. 15277 & 15278 of 2026 against Viswaroop Marketing Pvt. Ltd. (PAN: … | |||||||||||||||
SEBI issues Recovery Certificate No. RC9049 of 2026 under A.P. Nos. 15277 & 15278 of 2026 against Viswaroop Marketing Pvt. Ltd. (PAN: AADCV1815E) for recovery of penalty imposed in the matter of Illiquid Stock Options.
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SEBI has issued Recovery Certificate No. RC9042 of 2026 under Appeal Proceedings Nos. 15275 & 15276 of 2026 against Faithful Cloth Merchants … | |||||||||||||||
SEBI has issued Recovery Certificate No. RC9042 of 2026 under Appeal Proceedings Nos. 15275 & 15276 of 2026 against Faithful Cloth Merchants Pvt. Ltd. (PAN: AABCF6670P) for recovery of dues in the illiquid stock options enforcement matter.
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SEBI order against Chaturvedi Group entities for front running 350 trades of Societe Generale (FPI big client) using material non-public … | |||||||||||||||
SEBI order against Chaturvedi Group entities for front running 350 trades of Societe Generale (FPI big client) using material non-public information transmitted by a sales trader at Antique Stock Broking Limited.
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SEBI settlement order against SBICAP Trustee Company Limited for failure to create encumbrance on securities through the depository system … | |||||||||||||||
SEBI settlement order against SBICAP Trustee Company Limited for failure to create encumbrance on securities through the depository system while acting as Debenture Trustee for JM Financial Asset Reconstruction Company Limited NCD issuances.
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SEBI settlement order against Mr. Ramesh Kunhikannan, Managing Director of Kaynes Technology India Limited, for alleged failure to maintain … | |||||||||||||||
SEBI settlement order against Mr. Ramesh Kunhikannan, Managing Director of Kaynes Technology India Limited, for alleged failure to maintain Structured Digital Database (SDD) as required under PIT Regulations.
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SEBI issued a settlement order for 111 stock brokers who availed the Settlement Scheme on Association with Certain Algo Platforms, 2025, … | |||||||||||||||
SEBI issued a settlement order for 111 stock brokers who availed the Settlement Scheme on Association with Certain Algo Platforms, 2025, resolving adjudication proceedings related to their API integration with algo platforms displaying guaranteed returns.
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SEBI issues a completion order for Recovery Certificate No. 3313 of 2021 against Deepakkumar Shubhashchandra Mehta in the matter of dealing … | |||||||||||||||
SEBI issues a completion order for Recovery Certificate No. 3313 of 2021 against Deepakkumar Shubhashchandra Mehta in the matter of dealing in illiquid stock options at BSE, signifying full recovery of dues.
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SEBI issues Recovery Certificate No. RC9044 of 2026 under A.P. Nos. 15236 & 15237 of 2026 against Tarkeshwar Kaloya (PAN: DGDPK0047R) for … | |||||||||||||||
SEBI issues Recovery Certificate No. RC9044 of 2026 under A.P. Nos. 15236 & 15237 of 2026 against Tarkeshwar Kaloya (PAN: DGDPK0047R) for recovery of penalty imposed in the matter of Illiquid Stock Options.
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