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 …
BSE announces movement of 7 securities across GSM Stages I through IV under the Graded Surveillance Measure framework effective October 16, …
SEBI issues general remittance order for compliance in recovery case RC No. 1514 of 2018 against Bankesh Bhavsar (PAN: AFAPB3386D).
SEBI recovery notice demanding payment from Smart Infraproperties Pvt. Ltd. (PAN: AAQCS6937F) in relation to the Cressanda Solutions Limited …
SEBI issues General Remittance Order dated 14.10.2025 under RC No. 8014 of 2024 against Kratika Commercial Private Limited in connection …
SEBI final order under Sections 11(1), 11(4) and 11B against Citrus Check Inns Limited and four directors for operating unregistered …
SEBI issues remittance order in recovery certificate proceedings against Emed.com Technologies Limited for enforcement of monetary dues.
Standard Operating Procedure for trading members to submit review, appeal or waiver requests for penalties imposed by the Member Committee, …
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, Reg. No. INZ000202733) for violations including net worth shortfall, …