Enforcement-Action (27)
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SEBI issues general remittance order dated 13.08.2025 under Recovery Certificate No. 7194 of 2023 against Pradeep Syamsundar Swain in the … | |||||||||||||||
SEBI issues general remittance order dated 13.08.2025 under Recovery Certificate No. 7194 of 2023 against Pradeep Syamsundar Swain in the matter of Sarang Chemicals Ltd.
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SEBI issued a notice of demand dated 13.08.2025 under Recovery Certificate No. 8861 of 2025 against Mr. Amrit Ashok Rajani in the matter of … | |||||||||||||||
SEBI issued a notice of demand dated 13.08.2025 under Recovery Certificate No. 8861 of 2025 against Mr. Amrit Ashok Rajani in the matter of Seya Industries Limited.
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SEBI adjudication order against Motisons Shares Private Limited with corrigendum notice for regulatory violations. | |||||||||||||||
SEBI adjudication order against Motisons Shares Private Limited with corrigendum notice for regulatory violations.
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Appellate Authority order dismissing RTI appeal seeking information about unauthorized GTT order execution on Groww platform on May 12, … | |||||||||||||||
Appellate Authority order dismissing RTI appeal seeking information about unauthorized GTT order execution on Groww platform on May 12, 2025.
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SEBI attachment notices for non-redressal of investor grievances against Nimbus Industries Limited under Recovery Certificate No. 4523 of … | |||||||||||||||
SEBI attachment notices for non-redressal of investor grievances against Nimbus Industries Limited under Recovery Certificate No. 4523 of 2023.
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SEBI compliance order issuing remittance order for recovery certificate against Prabir Saha in matter of dealing in illiquid stocks options … | |||||||||||||||
SEBI compliance order issuing remittance order for recovery certificate against Prabir Saha in matter of dealing in illiquid stocks options at BSE
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SEBI announces completion of recovery proceedings against defaulter Arun Kochar (PAN: ARFPK1390P) in the matter of Wisec Global Limited … | |||||||||||||||
SEBI announces completion of recovery proceedings against defaulter Arun Kochar (PAN: ARFPK1390P) in the matter of Wisec Global Limited under Recovery Certificate No. 6243 dated February 10, 2023.
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SEBI release order for defaulter Arun Kochar in connection with recovery certificate proceedings related to Wisec Global Limited. | |||||||||||||||
SEBI release order for defaulter Arun Kochar in connection with recovery certificate proceedings related to Wisec Global Limited.
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SEBI issues notice of attachment under Recovery Certificate No. 8823/2025 against Manish Bhardwaj (PAN: CEUPB0805G) for violations related … | |||||||||||||||
SEBI issues notice of attachment under Recovery Certificate No. 8823/2025 against Manish Bhardwaj (PAN: CEUPB0805G) for violations related to unregistered investment advisory services.
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SEBI issues Notice of Demand dated 07.08.2025 under Recovery Certificate no. 8851 of 2025 against Rajnish Kumar Pandey [PAN: AIHPP3515E] in … | |||||||||||||||
SEBI issues Notice of Demand dated 07.08.2025 under Recovery Certificate no. 8851 of 2025 against Rajnish Kumar Pandey [PAN: AIHPP3515E] in connection with Family Care Hospitals Limited
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