Enforcement (1051)
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI Recovery Officer order directing release of attachment on immovable property that was previously attached vide Prohibitory Order No. … | |||||||||||||||
SEBI Recovery Officer order directing release of attachment on immovable property that was previously attached vide Prohibitory Order No. RO/1101/2025 dated January 08, 2025 against Sanjay Jethalal Soni, J M Soni Consultancy, and Krupa Sanjay Soni.
| |||||||||||||||
SEBI Recovery Officer's order directing compliance regarding the sale of property belonging to Nina Ajay Maloo for recovery of dues pursuant … | |||||||||||||||
SEBI Recovery Officer's order directing compliance regarding the sale of property belonging to Nina Ajay Maloo for recovery of dues pursuant to earlier SEBI directions.
| |||||||||||||||
SEBI issues prohibitory order against KBCL India Ltd under Recovery Certificate No. 1011 of 2016, restricting the company from alienating or … | |||||||||||||||
SEBI issues prohibitory order against KBCL India Ltd under Recovery Certificate No. 1011 of 2016, restricting the company from alienating or disposing of its assets until outstanding dues are recovered.
| |||||||||||||||
SAT has set aside the October 2018 SEBI WTM order that restrained five Sahara-linked individuals from accessing the securities market, … | |||||||||||||||
SAT has set aside the October 2018 SEBI WTM order that restrained five Sahara-linked individuals from accessing the securities market, effective March 9, 2026.
| |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9076 of 2026 against Allnew Distributors Private Limited (PAN: AAKCA2105M) for … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9076 of 2026 against Allnew Distributors Private Limited (PAN: AAKCA2105M) for non-payment of dues arising from enforcement action in the Illiquid Stock Options matter.
| |||||||||||||||
SEBI cancels Recovery Certificate No. RC9001 of 2026 issued against Sat Devi (PAN: AAPPV5401P) in the matter of Illiquid Stock Options, … | |||||||||||||||
SEBI cancels Recovery Certificate No. RC9001 of 2026 issued against Sat Devi (PAN: AAPPV5401P) in the matter of Illiquid Stock Options, indicating settlement or recovery of dues.
| |||||||||||||||
SEBI issues ex-parte interim order against Elitecon International Limited and five associated individuals for alleged price/volume … | |||||||||||||||
SEBI issues ex-parte interim order against Elitecon International Limited and five associated individuals for alleged price/volume manipulation, financial statement irregularities, and fraudulent trade practices in the scrip of Elitecon.
| |||||||||||||||
SEBI issues ex-parte interim order against Elitecon International Limited and five individuals for alleged price/volume manipulation, … | |||||||||||||||
SEBI issues ex-parte interim order against Elitecon International Limited and five individuals for alleged price/volume manipulation, financial statement irregularities, misleading disclosures, and fraudulent trade practices during 2024-2026.
| |||||||||||||||
SEBI issues settlement orders for 8 applicants including independent directors and compliance officers of Mangalam Global Enterprise Limited … | |||||||||||||||
SEBI issues settlement orders for 8 applicants including independent directors and compliance officers of Mangalam Global Enterprise Limited for violations related to manipulated financial statements and failure of oversight duties.
| |||||||||||||||
SEBI adjudication order against Juneja Ranjitsingh for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April … | |||||||||||||||
SEBI adjudication order against Juneja Ranjitsingh for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
| |||||||||||||||