Enforcement-Action (73)

DateCircularTags
SEBI issues ex-parte interim order against eight entities for alleged insider trading in Indian Energy Exchange Limited (IEX) scrip …
SEBI issues recovery certificate demanding Rs. 52.51 lakhs (penalty plus interest) from four individuals jointly and severally for …
SEBI issues notice of demand under Recovery Certificate No. 8923 of 2025 dated 15.10.2025 against Nilesh Malshi Savla (AAEPS0827P) and Meena …
Securities Appellate Tribunal stays debarment order against MAN Industries India Limited pending appeal, directing 50% penalty deposit of …
SEBI issues final order under Section 12(3) against Research Analyst Punit Kumar (INH000008844) for violations including guaranteed returns, …
Appellate Authority order on RTI appeal concerning information about SEBI's action and complaints related to Avadhut Sathe. Appeal dismissed …
SEBI final order against Citrus Check Inns Limited and its directors for operating an unregistered collective investment scheme (CIS) in …
SEBI has issued a Notice of Demand under Recovery Certificate No. 8918 of 2025 against Laxman Dhananjay Gunde in the matter of Generic …
SEBI has issued a Notice of Demand dated 09.10.2025 under Recovery Certificate No. 8919 of 2025 drawn against Arun Ramchandra Gole in …
SEBI final order against Rajiv R. Kotia and family members for violating SAST Regulations 1997 by acquiring shares without making mandatory …