Enforcement (1222)
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SEBI adjudication order imposing penalty on Alka Dhanuka for executing 9 non-genuine reversal trades in illiquid stock options at BSE during … | |||||||||||||||
SEBI adjudication order imposing penalty on Alka Dhanuka for executing 9 non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volume of 20,23,750 units.
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SEBI adjudicating officer issues fresh order against five individuals for price manipulation of Darshan Orna Limited scrip using Telegram … | |||||||||||||||
SEBI adjudicating officer issues fresh order against five individuals for price manipulation of Darshan Orna Limited scrip using Telegram social media channels during September 2021 to June 2022.
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SEBI imposes adjudication proceedings against Dwaith Advisory Private Limited for charging fees beyond prescribed limits under Investment … | |||||||||||||||
SEBI imposes adjudication proceedings against Dwaith Advisory Private Limited for charging fees beyond prescribed limits under Investment Advisers Regulations, related to advisory services during investigation of RVNL scrip.
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SEBI has initiated attachment proceedings (A.P. No. 15364 of 2026) under Recovery Certificate No. RC8242 of 2024 against Podium Market … | |||||||||||||||
SEBI has initiated attachment proceedings (A.P. No. 15364 of 2026) under Recovery Certificate No. RC8242 of 2024 against Podium Market Research, a proprietary firm of Suman Kumar (PAN: AMCPK0541Q), to recover outstanding dues.
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SEBI issues a final order against Dr. Rashmi Saluja for suspected insider trading in Religare Enterprises Ltd. (REL) while allegedly in … | |||||||||||||||
SEBI issues a final order against Dr. Rashmi Saluja for suspected insider trading in Religare Enterprises Ltd. (REL) while allegedly in possession of unpublished price sensitive information (UPSI) related to an open offer by the Burman Group.
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SEBI recovery proceedings under Certificate No. RC8242 of 2024 against Podium Market Research (Proprietor Suman Kumar, PAN: AMCPK0541Q) … | |||||||||||||||
SEBI recovery proceedings under Certificate No. RC8242 of 2024 against Podium Market Research (Proprietor Suman Kumar, PAN: AMCPK0541Q) filed as Application/Petition No. 15365 of 2026.
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RTI appellate order regarding CA Rakesh Kumar Gupta's application seeking information on SEBI's whistleblower identity protection policies, … | |||||||||||||||
RTI appellate order regarding CA Rakesh Kumar Gupta's application seeking information on SEBI's whistleblower identity protection policies, informant reward scheme, and related statistical records for the past 10 years.
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SEBI issues Notice of Demand under Recovery Certificate No. RC9116 of 2026 against Shilush Trading Private Limited (PAN: AALCS0075M) for … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9116 of 2026 against Shilush Trading Private Limited (PAN: AALCS0075M) for penalties imposed in the matter of manipulation in the Illiquid Stock Options segment.
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SEBI issues a Notice of Demand under Recovery Certificate No. RC9114 of 2026 against Shanti Bhutra (PAN: AHRPB8152A) for recovery of dues … | |||||||||||||||
SEBI issues a Notice of Demand under Recovery Certificate No. RC9114 of 2026 against Shanti Bhutra (PAN: AHRPB8152A) for recovery of dues arising from the Illiquid Stock Options enforcement matter.
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SEBI issued a Notice of Demand under Recovery Certificate No. 9112 of 2026 against Rashidaben Rahimbhai Sanghi HUF in connection with … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9112 of 2026 against Rashidaben Rahimbhai Sanghi HUF in connection with dealing in illiquid stock options at BSE.
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