Enforcement (1107)
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SEBI issues final order WTM/AS/ISD/ISD-SEC-6/32384/2026-27 restraining multiple noticees from accessing securities markets for periods … | |||||||||||||||
SEBI issues final order WTM/AS/ISD/ISD-SEC-6/32384/2026-27 restraining multiple noticees from accessing securities markets for periods ranging from 24 to 48 months for front running violations.
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SEBI issued a final order confirming debarment of 6 entities for front running, with periods ranging from 21 to 34 months, while revoking … | |||||||||||||||
SEBI issued a final order confirming debarment of 6 entities for front running, with periods ranging from 21 to 34 months, while revoking debarment for 2 noticees.
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SEBI adjudication order against Sweta Agarwal for executing 3 non-genuine reversal trades in illiquid stock options at BSE during April 2014 … | |||||||||||||||
SEBI adjudication order against Sweta Agarwal for executing 3 non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volume of 600,000 units in violation of PFUTP Regulations 2003.
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SEBI Recovery Officer issues Order No. 001 of 2026 in ongoing recovery proceedings against Four Season Farms Limited for failure to refund … | |||||||||||||||
SEBI Recovery Officer issues Order No. 001 of 2026 in ongoing recovery proceedings against Four Season Farms Limited for failure to refund Rs. 15.20 crore collected in violation of SEBI Collective Investment Schemes Regulations, 1999.
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RTI appellate order concerning Jagadish Vital's appeal seeking information on SEBI recovery proceedings, property auction, and enforcement … | |||||||||||||||
RTI appellate order concerning Jagadish Vital's appeal seeking information on SEBI recovery proceedings, property auction, and enforcement actions related to SMS Techsoft matters.
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SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4391 of 2021 against Dhiraj Kumar Jaiswal (PAN … | |||||||||||||||
SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4391 of 2021 against Dhiraj Kumar Jaiswal (PAN ACLPJ8528K) in connection with the GDR issue of CAT Technologies Limited, directing remittance of dues to SEBI.
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SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4395 of 2021 against Dinesh Kumar Jaiswal (PAN: … | |||||||||||||||
SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4395 of 2021 against Dinesh Kumar Jaiswal (PAN: ABSPJ3747J) in connection with the GDR issue of CAT Technologies Limited.
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SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4396 of 2021 against Dhaduvai Venkatram (PAN: … | |||||||||||||||
SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4396 of 2021 against Dhaduvai Venkatram (PAN: AFEPD8264J) for recovery of dues arising from the GDR issue of CAT Technologies Limited.
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SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4397 of 2021 against Kesava Mallikarjuna Prasad … | |||||||||||||||
SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4397 of 2021 against Kesava Mallikarjuna Prasad Chivukula (PAN: ADCPC3929K) for recovery of dues in the matter of the GDR issue of CAT Technologies Limited.
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SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8711 of 2025 against Securekloud Technologies Ltd … | |||||||||||||||
SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8711 of 2025 against Securekloud Technologies Ltd (formerly 8Kmiles Software Services Ltd, PAN: AABCP6266D) directing remittance of outstanding dues.
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