Enforcement-Action (34)
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SEBI adjudication order imposing penalty on Riju Rajpal HUF for executing non-genuine reversal trades in illiquid stock options on BSE … | |||||||||||||||
SEBI adjudication order imposing penalty on Riju Rajpal HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, violating PFUTP regulations.
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General Remittance Order - Recovery Certificate No. 4616 of 2022 Against Highland Industries Limited SEBI issues General Remittance Order dated 08.01.2026 in Recovery Certificate No. 4616 of 2022 against Highland Industries Limited (PAN: … | |||||||||||||||
SEBI issues General Remittance Order dated 08.01.2026 in Recovery Certificate No. 4616 of 2022 against Highland Industries Limited (PAN: AABCH4352G) for non-redressal of investor grievances.
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SEBI releases recovery order for defaulter Gopal Hari Agarwal (PAN: AETPA7820D) in the matter of trading in illiquid stock options on BSE, … | |||||||||||||||
SEBI releases recovery order for defaulter Gopal Hari Agarwal (PAN: AETPA7820D) in the matter of trading in illiquid stock options on BSE, under Certificate No. 7315 of 2023.
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SEBI adjudication order against Nishaa Anand for non-genuine reversal trades in illiquid stock options on BSE creating artificial volume … | |||||||||||||||
SEBI adjudication order against Nishaa Anand for non-genuine reversal trades in illiquid stock options on BSE creating artificial volume during April 2014 to September 2015.
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SEBI issued notice(s) of attachment of bank and demat accounts dated January 07, 2026 under Recovery Certificate No. 8975 of 2025 against … | |||||||||||||||
SEBI issued notice(s) of attachment of bank and demat accounts dated January 07, 2026 under Recovery Certificate No. 8975 of 2025 against Sheela Saha in the matter of dealing in illiquid stock options at BSE.
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SEBI issues notice of attachment of bank accounts and demat accounts against Investment Research Advisor (Proprietor: Amit Gangrade) under … | |||||||||||||||
SEBI issues notice of attachment of bank accounts and demat accounts against Investment Research Advisor (Proprietor: Amit Gangrade) under Recovery Certificate No. 8973 of 2025 with AP No. 15129 & 15130 of 2026.
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SEBI order under Section 11 against 27 entities for fraudulent and unfair trade practices involving artificial price manipulation in DU … | |||||||||||||||
SEBI order under Section 11 against 27 entities for fraudulent and unfair trade practices involving artificial price manipulation in DU Digital Technologies Limited during August 2021 to March 2023.
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SEBI order under Section 11 of SEBI Act, 1992 against 27 entities for employing deceptive trading strategies and contributing to artificial … | |||||||||||||||
SEBI order under Section 11 of SEBI Act, 1992 against 27 entities for employing deceptive trading strategies and contributing to artificial price and volume increase in DU Digital scrip during August 26, 2021 to March 31, 2023.
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SEBI has debarred 26 entities from accessing the securities market for periods ranging from 1 year to 30 months for irregular trading … | |||||||||||||||
SEBI has debarred 26 entities from accessing the securities market for periods ranging from 1 year to 30 months for irregular trading activities in Du Digital Technologies Limited (now Du Digital Global Limited).
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SEBI issues Recovery Certificate RC8990 of 2025 for outstanding dues against Priyanka Trexim and Commerce Pvt Ltd (now amalgamated with … | |||||||||||||||
SEBI issues Recovery Certificate RC8990 of 2025 for outstanding dues against Priyanka Trexim and Commerce Pvt Ltd (now amalgamated with Sutlej Sales Private Ltd, PAN: AADCS9410Q) in the matter of Thirani Projects Ltd.
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