Regulatory-Action (35)
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SEBI issues ex-parte interim order against 8 entities for alleged insider trading in Indian Energy Exchange Limited (IEX) scrip following … | |||||||||||||||
SEBI issues ex-parte interim order against 8 entities for alleged insider trading in Indian Energy Exchange Limited (IEX) scrip following CERC announcement on July 23, 2025.
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BSE announces movement of 7 securities across GSM Stages I through IV under the Graded Surveillance Measure framework effective October 16, … | |||||||||||||||
BSE announces movement of 7 securities across GSM Stages I through IV under the Graded Surveillance Measure framework effective October 16, 2025.
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SEBI issues general remittance order for compliance in recovery case RC No. 1514 of 2018 against Bankesh Bhavsar (PAN: AFAPB3386D). | |||||||||||||||
SEBI issues general remittance order for compliance in recovery case RC No. 1514 of 2018 against Bankesh Bhavsar (PAN: AFAPB3386D).
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SEBI recovery notice demanding payment from Smart Infraproperties Pvt. Ltd. (PAN: AAQCS6937F) in relation to the Cressanda Solutions Limited … | |||||||||||||||
SEBI recovery notice demanding payment from Smart Infraproperties Pvt. Ltd. (PAN: AAQCS6937F) in relation to the Cressanda Solutions Limited case.
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SEBI issues General Remittance Order dated 14.10.2025 under RC No. 8014 of 2024 against Kratika Commercial Private Limited in connection … | |||||||||||||||
SEBI issues General Remittance Order dated 14.10.2025 under RC No. 8014 of 2024 against Kratika Commercial Private Limited in connection with Initial Public Offering (ISO) proceedings at BSE.
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SEBI final order under Sections 11(1), 11(4) and 11B against Citrus Check Inns Limited and four directors for operating unregistered … | |||||||||||||||
SEBI final order under Sections 11(1), 11(4) and 11B against Citrus Check Inns Limited and four directors for operating unregistered collective investment scheme.
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SEBI issues remittance order in recovery certificate proceedings against Emed.com Technologies Limited for enforcement of monetary dues. | |||||||||||||||
SEBI issues remittance order in recovery certificate proceedings against Emed.com Technologies Limited for enforcement of monetary dues.
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Standard Operating Procedure for trading members to submit review, appeal or waiver requests for penalties imposed by the Member Committee, … | |||||||||||||||
Standard Operating Procedure for trading members to submit review, appeal or waiver requests for penalties imposed by the Member Committee, effective September 19, 2025.
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SEBI final order against Gogia Capital Services Limited (Stock Broker INZ000202733) for violations including net worth shortfall, improper … | |||||||||||||||
SEBI final order against Gogia Capital Services Limited (Stock Broker INZ000202733) for violations including net worth shortfall, improper maintenance of books of accounts, engagement in other business, and non-settlement of client funds and securities.
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SEBI final order against Gogia Capital Services Limited (Stock Broker, Reg. No. INZ000202733) for violations including net worth shortfall, … | |||||||||||||||
SEBI final order against Gogia Capital Services Limited (Stock Broker, Reg. No. INZ000202733) for violations including net worth shortfall, improper book maintenance, engaging in unauthorized business, and non-settlement of client funds and securities.
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