Regulatory-Action (35)
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SEBI issues notice of demand under Recovery Certificate No. RC9044 of 2026 against Tarkeshwar Kaloya (PAN: DGDPK0047R) in connection with … | |||||||||||||||
SEBI issues notice of demand under Recovery Certificate No. RC9044 of 2026 against Tarkeshwar Kaloya (PAN: DGDPK0047R) in connection with the illiquid stock options case.
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SEBI issues notice of demand under Recovery Certificate No. RC9040 of 2026 against Bajaj Pratisthan Pvt. Ltd. (PAN: AABCB0550E) in … | |||||||||||||||
SEBI issues notice of demand under Recovery Certificate No. RC9040 of 2026 against Bajaj Pratisthan Pvt. Ltd. (PAN: AABCB0550E) in connection with the illiquid stock options case.
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SEBI issues notice of demand under Recovery Certificate No. RC9042 of 2026 against Faithful Cloth Merchants Pvt. Ltd. (PAN: AABCF6670P) in … | |||||||||||||||
SEBI issues notice of demand under Recovery Certificate No. RC9042 of 2026 against Faithful Cloth Merchants Pvt. Ltd. (PAN: AABCF6670P) in connection with the illiquid stock options matter.
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SEBI issues Notice of Demand under Recovery Certificate No. RC9018 of 2026 against Lalita Devi Sureka (PAN: AJAPS4841C) in the matter of … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9018 of 2026 against Lalita Devi Sureka (PAN: AJAPS4841C) in the matter of illiquid stock options.
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BSE discontinues weekly trading facility for Procal Electronics India Ltd and Satiate Agri Ltd effective February 24, 2026, following … | |||||||||||||||
BSE discontinues weekly trading facility for Procal Electronics India Ltd and Satiate Agri Ltd effective February 24, 2026, following completion of six-month suspension period for SEBI LODR non-compliance.
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Securities Appellate Tribunal order dated December 15, 2025 in Appeal No.459 of 2022 concerning front running of Fidelity Group funds … | |||||||||||||||
Securities Appellate Tribunal order dated December 15, 2025 in Appeal No.459 of 2022 concerning front running of Fidelity Group funds involving disgorgement, penalties and market debarment directives.
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Securities Appellate Tribunal order dated December 17, 2025 regarding SEBI's interim order in insider trading matter involving IEX scrip, … | |||||||||||||||
Securities Appellate Tribunal order dated December 17, 2025 regarding SEBI's interim order in insider trading matter involving IEX scrip, requiring appellants to deposit Rs. 15 Crore and provide property lien.
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SEBI order under Section 11(1), 11(4), 11(4A), 11B(1), 11B(2) read with Section 15HA and 15HB of the SEBI Act, 1992 in respect of Setco … | |||||||||||||||
SEBI order under Section 11(1), 11(4), 11(4A), 11B(1), 11B(2) read with Section 15HA and 15HB of the SEBI Act, 1992 in respect of Setco Automotive Limited and 9 other noticees.
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SEBI order under Sections 11(1), 11(4), 11(4A), 11B(1), 11B(2) read with Section 15HA and 15HB of the SEBI Act, 1992 against Setco … | |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11(4A), 11B(1), 11B(2) read with Section 15HA and 15HB of the SEBI Act, 1992 against Setco Automotive Limited and nine other noticees.
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SEBI has restrained four entities from accessing securities market and prohibited them from buying/selling securities for periods ranging … | |||||||||||||||
SEBI has restrained four entities from accessing securities market and prohibited them from buying/selling securities for periods ranging from 1 to 2 years with immediate effect.
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