Enforcement (1228)
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SEBI issues a General Remittance Order dated May 18, 2026 under Recovery Certificate No. 9066 of 2026 directing remittance of dues from … | |||||||||||||||
SEBI issues a General Remittance Order dated May 18, 2026 under Recovery Certificate No. 9066 of 2026 directing remittance of dues from Paresh Nathalal Chauhan in connection with the matter of Timbor Home Limited.
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SEBI issued a General Remittance Order dated May 18, 2026 under Recovery Certificate No. 9067 of 2026 directing recovery of dues from Paresh … | |||||||||||||||
SEBI issued a General Remittance Order dated May 18, 2026 under Recovery Certificate No. 9067 of 2026 directing recovery of dues from Paresh Nathalal Chauhan in connection with the matter of Timbor Home Limited.
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SEBI issues a Notice of Demand under Recovery Certificate No. 9117 of 2026 dated May 18, 2026, to Ravindra Kumar Gupta HUF (PAN: AAJHR9187E) … | |||||||||||||||
SEBI issues a Notice of Demand under Recovery Certificate No. 9117 of 2026 dated May 18, 2026, to Ravindra Kumar Gupta HUF (PAN: AAJHR9187E) in the matter of ISO at BSE, directing recovery of dues from the defaulter.
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SEBI issued a Notice of Demand under Recovery Certificate No. 9118 of 2026 dated May 18, 2026, to Anjali Agarwal (PAN: AFOPA0585K) for … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9118 of 2026 dated May 18, 2026, to Anjali Agarwal (PAN: AFOPA0585K) for dealing in illiquid stock options on BSE, demanding recovery of dues from the defaulter.
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Order Releasing Bank/Post Office Accounts, Demat Accounts and Mutual Fund Folios for RC 6745 of 2023 SEBI order releasing the attachment on bank/post office accounts, demat accounts, and mutual fund folios of entities subject to Recovery … | |||||||||||||||
SEBI order releasing the attachment on bank/post office accounts, demat accounts, and mutual fund folios of entities subject to Recovery Certificate No. 6745 of 2023, indicating settlement or compliance with the recovery proceedings.
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SEBI issues Prohibitory Order No. 1455 of 2026 against Rich Infra Developers India Limited to enforce Recovery Certificate No. 2823 of 2020, … | |||||||||||||||
SEBI issues Prohibitory Order No. 1455 of 2026 against Rich Infra Developers India Limited to enforce Recovery Certificate No. 2823 of 2020, directing banks and depositories to freeze accounts and assets of the defaulter.
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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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