Enforcement (601)
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SEBI adjudication order imposing penalties on 43 entities for fraudulent and unfair trade practices in the scrip of GG Engineering Limited. | |||||||||||||||
SEBI adjudication order imposing penalties on 43 entities for fraudulent and unfair trade practices in the scrip of GG Engineering Limited.
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SEBI announces completion of recovery proceedings under Certificate No. 7153 of 2023 issued against defaulter Anuj Garg (PAN: AHEPG5644F) in … | |||||||||||||||
SEBI announces completion of recovery proceedings under Certificate No. 7153 of 2023 issued against defaulter Anuj Garg (PAN: AHEPG5644F) in the matter of CPR Capital Services Ltd.
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Recovery certificate issued against Abhinesh Kumar (PAN: AGWPK6944M) in the matter of Irregular Stock Options (ISO) trading at BSE. | |||||||||||||||
Recovery certificate issued against Abhinesh Kumar (PAN: AGWPK6944M) in the matter of Irregular Stock Options (ISO) trading at BSE.
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SEBI issues General Remittance Order for Recovery Certificate No. 8643 of 2025 against Sumitra Devi in the matter of Initial Public Offering … | |||||||||||||||
SEBI issues General Remittance Order for Recovery Certificate No. 8643 of 2025 against Sumitra Devi in the matter of Initial Public Offering (ISO) at BSE.
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SEBI recovery order against P. Krishnakumar and Jagadeesan for operating unregistered investment advisory services through YM Forecast. | |||||||||||||||
SEBI recovery order against P. Krishnakumar and Jagadeesan for operating unregistered investment advisory services through YM Forecast.
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SEBI issues General Remittance Order RC no 8763 of 2025 against Ajay Kumar Mukhiya for conducting unregistered investment advisory services. | |||||||||||||||
SEBI issues General Remittance Order RC no 8763 of 2025 against Ajay Kumar Mukhiya for conducting unregistered investment advisory services.
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SEBI's General Remittance Order dated December 19, 2025, against Grovalue Securities Private Limited in the matter of ISO at BSE. | |||||||||||||||
SEBI's General Remittance Order dated December 19, 2025, against Grovalue Securities Private Limited in the matter of ISO at BSE.
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SEBI issues notice of attachment of bank and demat accounts against Babulal Ramanlal Shah HUF under recovery proceedings RC No. 8958 of 2025 … | |||||||||||||||
SEBI issues notice of attachment of bank and demat accounts against Babulal Ramanlal Shah HUF under recovery proceedings RC No. 8958 of 2025 in matter of dealing in illiquid stock options at BSE.
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SEBI issues Notice of Demand under Recovery Certificate No. 8978 of 2025 dated December 19, 2025 against Megha Nibhwani (PAN: AXPPN4024M) in … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 8978 of 2025 dated December 19, 2025 against Megha Nibhwani (PAN: AXPPN4024M) in the matter of ISO at BSE.
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SEBI issues Notice of Demand under Recovery Certificate No. 8975 of 2025 against Sheela Saha for dealings in illiquid stock options at BSE. | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 8975 of 2025 against Sheela Saha for dealings in illiquid stock options at BSE.
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