Enforcement (166)
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SEBI recovery order against Sudhir Agarwal HUF for dealing in illiquid stock options at BSE. | |||||||||||||||
SEBI recovery order against Sudhir Agarwal HUF for dealing in illiquid stock options at BSE.
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SEBI remittance order for recovery proceedings against Pranay Kumar, Proprietor of M/s Capital Gyan for unregistered investment advisory … | |||||||||||||||
SEBI remittance order for recovery proceedings against Pranay Kumar, Proprietor of M/s Capital Gyan for unregistered investment advisory activities.
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SEBI notice for attachment of financial accounts under Recovery Certificate No. 5718 of 2022 due to non-redressal of investor grievances. | |||||||||||||||
SEBI notice for attachment of financial accounts under Recovery Certificate No. 5718 of 2022 due to non-redressal of investor grievances.
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SEBI remittance order dated 09.09.2025 under RC No. 8823/2025 against Mr. Manish Bhardwaj (PAN: CEUPB0805G) for providing unregistered … | |||||||||||||||
SEBI remittance order dated 09.09.2025 under RC No. 8823/2025 against Mr. Manish Bhardwaj (PAN: CEUPB0805G) for providing unregistered investment advisory services.
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SEBI remittance order for recovery certificate proceedings against Mr. Manish Bhardwaj for unregistered investment advisory services. | |||||||||||||||
SEBI remittance order for recovery certificate proceedings against Mr. Manish Bhardwaj for unregistered investment advisory services.
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SEBI order cancelling Recovery Certificate No. 8578 of 2025 issued against Mohd Faisal in connection with Biocon Limited proceedings. | |||||||||||||||
SEBI order cancelling Recovery Certificate No. 8578 of 2025 issued against Mohd Faisal in connection with Biocon Limited proceedings.
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SEBI compliance order cancelling Recovery Certificate No. 8579 of 2025 against Mohd Faisal related to Biocon Limited matter. | |||||||||||||||
SEBI compliance order cancelling Recovery Certificate No. 8579 of 2025 against Mohd Faisal related to Biocon Limited matter.
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SEBI warns investors about fraudsters impersonating SEBI officials and misusing SEBI letterhead to deceive investors into making payments to … | |||||||||||||||
SEBI warns investors about fraudsters impersonating SEBI officials and misusing SEBI letterhead to deceive investors into making payments to fraudulent accounts.
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SEBI issues demand notice against Mr. Rahul Goswami for providing unregistered investment advisory services, requiring payment of penalties … | |||||||||||||||
SEBI issues demand notice against Mr. Rahul Goswami for providing unregistered investment advisory services, requiring payment of penalties and compliance with regulations.
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SEBI demand notice issued to AKI India Limited under Recovery Certificate No. 8889 of 2025 for recovery proceedings. | |||||||||||||||
SEBI demand notice issued to AKI India Limited under Recovery Certificate No. 8889 of 2025 for recovery proceedings.
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