Regulatory-Action (45)
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SEBI issues General Remittance Order dated 06.11.2025 under Recovery Certificate No. 6364 of 2023 against Dolphin Universal Rural … | |||||||||||||||
SEBI issues General Remittance Order dated 06.11.2025 under Recovery Certificate No. 6364 of 2023 against Dolphin Universal Rural Development Limited and seven individuals including Shri Anindyo Paul, Shri Debraj Mitra, Shri Koushik Dutta, Shri Rana Sikdar, Shri Saugata Basu, and Shri Subham Bose.
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Securities Appellate Tribunal grants partial stay on SEBI order against Decipher Labs Ltd, requiring 50% deposit of disgorgement and penalty … | |||||||||||||||
Securities Appellate Tribunal grants partial stay on SEBI order against Decipher Labs Ltd, requiring 50% deposit of disgorgement and penalty amount while staying certain business restrictions.
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SAT has stayed SEBI's market access restriction on Decipher Labs Ltd, allowing the company to continue securities market activities while … | |||||||||||||||
SAT has stayed SEBI's market access restriction on Decipher Labs Ltd, allowing the company to continue securities market activities while appeal is pending.
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SEBI adjudication order against Binny Limited and its directors for violations of LODR Regulations related to corporate governance, … | |||||||||||||||
SEBI adjudication order against Binny Limited and its directors for violations of LODR Regulations related to corporate governance, disclosure requirements, and listing obligations.
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SEBI issues General Remittance Order dated 30.10.2025 in Recovery Certificate No. 8878 of 2025 against Vipin Sharma (PAN: GWBPS1865J) in the … | |||||||||||||||
SEBI issues General Remittance Order dated 30.10.2025 in Recovery Certificate No. 8878 of 2025 against Vipin Sharma (PAN: GWBPS1865J) in the matter of unregistered investment advisory and portfolio manager services by Maxx Innovation Growth and Maxx Innovation.
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Securities Appellate Tribunal grants partial stay on debarment order against Ashok Kumar Joshi in Golden Tobacco Limited case, requiring 50% … | |||||||||||||||
Securities Appellate Tribunal grants partial stay on debarment order against Ashok Kumar Joshi in Golden Tobacco Limited case, requiring 50% penalty deposit within four weeks.
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NSE updates list of securities under Additional Surveillance Measure (ASM) for companies under Insolvency and Bankruptcy Code, adding Goenka … | |||||||||||||||
NSE updates list of securities under Additional Surveillance Measure (ASM) for companies under Insolvency and Bankruptcy Code, adding Goenka Diamond and Jewels Limited to Stage I effective October 27, 2025.
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BSE announces that the delisting of Birla Capital & Financial Services Ltd. (Scrip Code: 512332) has been rescinded by order of the … | |||||||||||||||
BSE announces that the delisting of Birla Capital & Financial Services Ltd. (Scrip Code: 512332) has been rescinded by order of the Securities Appellate Tribunal, with company status changing from 'Delisted' to 'Suspended' effective October 28, 2025.
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SEBI releases order in the matter of Irregularities in Stock Options (ISO) at BSE against VS Shah under RC No. 8257 of 2024. | |||||||||||||||
SEBI releases order in the matter of Irregularities in Stock Options (ISO) at BSE against VS Shah under RC No. 8257 of 2024.
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SEBI order against First Overseas Capital Limited (Merchant Banker) for violations including non-maintenance of net worth, unauthorized … | |||||||||||||||
SEBI order against First Overseas Capital Limited (Merchant Banker) for violations including non-maintenance of net worth, unauthorized business activities, and submission of false information.
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