Enforcement-Action (66)
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SEBI issues notice of demand under Recovery Certificate No. RC9020 of 2026 against Moti Lal Baid (PAN: ADEPB8535G) in the matter of illiquid … | |||||||||||||||
SEBI issues notice of demand under Recovery Certificate No. RC9020 of 2026 against Moti Lal Baid (PAN: ADEPB8535G) in the matter of illiquid stock options violations.
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SEBI issues recovery certificate and notice of demand against Lalita Chowdhary (PAN: ACOPC0249F) in the matter of illiquid stock options … | |||||||||||||||
SEBI issues recovery certificate and notice of demand against Lalita Chowdhary (PAN: ACOPC0249F) in the matter of illiquid stock options violations.
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SEBI final order addressing unregistered investment advisory activities by Mr. Madhav Tiwari (Divinecommodity.co), following SAT challenge … | |||||||||||||||
SEBI final order addressing unregistered investment advisory activities by Mr. Madhav Tiwari (Divinecommodity.co), following SAT challenge regarding computation of illegal gains and refund amounts.
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SEBI final order addressing illegal unregistered investment advisory activities by Mr. Madhav Tiwari (Divinecommodity.co), including refund … | |||||||||||||||
SEBI final order addressing illegal unregistered investment advisory activities by Mr. Madhav Tiwari (Divinecommodity.co), including refund directions and market debarment.
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SEBI's General Remittance Order RC-8892 concerning trading activities of Shivprasad Pattiya in stock options based out of Betul Indore. | |||||||||||||||
SEBI's General Remittance Order RC-8892 concerning trading activities of Shivprasad Pattiya in stock options based out of Betul Indore.
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SEBI order against Vishal Lath concerning unregistered investment advisory services and portfolio manager services provided by Maxx … | |||||||||||||||
SEBI order against Vishal Lath concerning unregistered investment advisory services and portfolio manager services provided by Maxx Innovation Growth and Maxx Innovation.
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SEBI adjudication order against Archana Agarwal for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 … | |||||||||||||||
SEBI adjudication order against Archana Agarwal for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes and false appearance of trading.
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SEBI's final order imposing penalty on Arun Panchariya following SAT remand for re-examination of quantum of fine in the fraudulent GDR … | |||||||||||||||
SEBI's final order imposing penalty on Arun Panchariya following SAT remand for re-examination of quantum of fine in the fraudulent GDR subscription case involving Winsome Textile Industries Ltd.
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SEBI final order against 17 entities for manipulation of Unison Metals Ltd. shares through Telegram channel stock tips, involving net profit … | |||||||||||||||
SEBI final order against 17 entities for manipulation of Unison Metals Ltd. shares through Telegram channel stock tips, involving net profit of ₹4.29 crore.
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SEBI order under Sections 11(1), 11(4), 11(4A), 11B(1), 11B(2) read with Section 15HA and 15HB of the SEBI Act, 1992 against Setco … | |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11(4A), 11B(1), 11B(2) read with Section 15HA and 15HB of the SEBI Act, 1992 against Setco Automotive Limited and nine other noticees.
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