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02/09/25
SEBI Notice of Demand to Divine Commodity Proprietor for Recovery Certificate
SEBI issued a notice of demand to Mr. Madhav Tiwari, proprietor of Divinecommodity.co, under Recovery Certificate No. 8885 of 2025.
SEBI
Compliance
default
demand-notice
+1
›
SEBI issued a notice of demand to Mr. Madhav Tiwari, proprietor of Divinecommodity.co, under Recovery Certificate No. 8885 of 2025.
Impact
Low
Severity
High
Justification
Recovery notice for a specific defaulter with limited market-wide impact
Tags
default
demand-notice
divine-commodity
enforcement
recovery
Links
f53abd0e6f3a6c8a
PDF
Source
Analysis
25/08/25
Status of Directors/Partners in case of Expulsion/declaration of Default of Trading Member
Updated list of directors/partners of expelled/defaulter trading members following SAT order regarding Guiness Securities Ltd.
NSE
Compliance
appeal
compliance
+2
›
Updated list of directors/partners of expelled/defaulter trading members following SAT order regarding Guiness Securities Ltd.
Impact
Medium
Severity
Medium
Justification
Update to existing list of expelled member directors following tribunal order affects market participants' compliance records
Tags
appeal
compliance
default
directors
expulsion
trading-member
Links
37466662a3cba490
PDF
Source
Analysis
14/08/25
BSE Demat Auction Settlement No. 694 - August 14, 2025
BSE demat auction settlement listing 94 scrips with quantities to be auctioned for settlement default obligations.
BSE
Market operations
ADITYA BIRLA
ASIAN HOTELS
default
demat
+77
›
BSE demat auction settlement listing 94 scrips with quantities to be auctioned for settlement default obligations.
Impact
Medium
Severity
Medium
Justification
Demat auctions impact specific scrips and brokers with settlement defaults but don't affect overall market operations significantly
Stocks
ADITYA BIRLA
ASIAN HOTELS
ASTRA MICROW
BHARAT GLOBA
BLUECLOUDS
CCL PRODUCTS
CINELINE IND
CREDITACCESS
CRIZAC LIMIT
DELTON CABLE
DIANATEA
DIVIS LABORA
EASY TRIP PL
ETERNAL LIMI
FRONTIER SPR
FSN E-COMMER
GE VERNOVA T
IIRM HOLDING
INDIA TOURIS
INDIAN ENERG
INDRAYANI BI
INFOBEANS TE
INTERNATIONA
IOL CHEMICAL
IRB INFRASTR
IZMO LIMITED
JAYASWAL NEC
KANCHI KARPO
LAURUSLABS
LE TRAVENUES
MARKOLINES P
MIHIKA INDUS
MIRAE ASSET
MOLD-TEK TEC
MSP STEEL
MSTC LIMITED
NATIONAL ALU
NATIONAL FER
NATIONAL SEC
NAZARA TECHN
NDLVENTURE
NESTLEIND
NEXUS SURGIC
NMDC STEEL L
NOCIL LTD
OLA ELECTRIC
ORIENT BEVER
PENNAR INDUS
PG ELECTROPL
PRAJ INDUSTR
PRATIKSHA CH
PRECISION WI
PREMIER EXPL
PRIMO CHEMIC
PROTEAN EGOV
QUADRANT TEL
RIBA TEXTILE
SCOOBEEDAY
SEAMECLTD
SHARIKA ENTE
SHILCHAR TEC
SHRI KESHAV
SIKA INTERPL
SIL INVESTME
SOUTH INDIAN
SPRAYKING LI
STRATMONT IN
SUPER IRON F
SWIGGY LIMIT
TATA POWER C
TATA STEEL L
THYROCARE TE
TIMEX GROUP
VRFILMS
VINTRON INFO
VISHAL MEGA
YATRA
Tags
default
demat
settlement
trading
Links
cf7367f71e432d4b
PDF
Source
Analysis
05/08/25
Demat Auction Settlement No. 687
BSE demat auction settlement listing 72 securities with quantities to be auctioned for settlement default.
BSE
Trading
ADANIPORTS
AEGISVOPAK
default
demat
+127
›
BSE demat auction settlement listing 72 securities with quantities to be auctioned for settlement default.
Impact
Medium
Severity
Medium
Justification
Routine settlement auction affecting multiple securities but standard market operation
Stocks
ADANIPORTS
AEGISVOPAK
AMPVOLTS
ATHERENERG
BABA
BAZELINTERN
BHAGIRADHA
BHARATPETRO
BHARTIHEXAC
BHATIACOMMU
BSOFT
BLUEJETHEA
CHOLAMANDALA
COSMOFERRIT
CREDOBRANDS
CUBICALFINA
DENORAINDI
DEEPINDUSTR
DELHIVERY
DELTONCABLE
DENTAWATER
DHANUKAAGRI
DYNAMICPROD
ECORECYCLIN
ENKEIWHEELS
ENVIROINFRA
ESTERINDUST
EXIDEINDUST
GARDENREACH
GEVERNOVATE
GENNEXLABOR
GLOBALVECTR
GOODLUCKIND
GPTINFRAPRO
GRAVITAINDI
GUJARATTHEM
HERANBAIND
HINDPRAKASH
HINDUSTANAE
HINDUSTANFL
HITKITGLOB
HITACHIENER
IDFCFIRSTB
INDIAGLYCOL
INDIASTEEL
INDIANRAILW
JAYASWALNEC
JINDALSTAIN
JIOFINANCIA
JUBILANTING
KALPATARULI
KAYNESTECHN
KECINTERNAT
KEYNOTEFINA
KINGFASCIEN
KIOCLLIMITE
KNOWLEDGEMA
LTF
LETRAVENUES
LINKPHARMA
LLOYDSENTER
LUPIN
MAFATLALIND
MARICO
MAXESTATES
MAZAGONDOCK
MEGHNAINFRA
MIRAEASSET
MSTCLIMITED
MULTICOMON
MUTHOOTCAPI
NARMADAAGRO
NATHINDUSTR
NEILINDUSTR
NIBELIMITED
NIITLTD
OLAELECTRIC
ORIENTTRADE
ORIENTALRAI
PIINDUSTRI
PHCAP
PITTIENGINE
PREMIERENER
PSPPROJECT
QUADRANTTEL
RSYSTEMSIN
RAILTELCORP
RAMKRISHNAF
RATTANINDIA
REFEXINDUST
ROBUSTHOTEL
SAGILITYIND
SAIANANDCOM
SANDHARTECH
SARDAENERGY
SATTVASUKUN
SENCOGOLDL
SENORESPHAR
SGMARTLIMI
SHRIVASUPRA
SIEMENSENER
SIMRAN
SKYGOLDAND
SOMANYCERAV
SONABLWPRE
SOUTHINDIAN
STARCEMENT
STATEBANKO
SUNPHARMAA
SUZLONENERG
TAINWALACHE
TANFACINDUS
TAPARIATOOL
TATAELXSIL
TATAPOWERC
TEJASNETWOR
TIMEXGROUP
TRANSFORMERS
TRIDENT
TRIVENIENGR
TUNITEXTILE
V2RETAILLT
VEERHEALTHC
VIKASECOTEC
VODAFONEIDE
ZINKALOGIST
ZUARIAGRO
Tags
default
demat
settlement
trading
Links
b415c9217710928d
PDF
Source
Analysis