Release-Order (32)
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI issues release order for Navneet Agarwal and Sons HUF (PAN: AAGHN4487C) in the matter of trading in illiquid stock options on BSE, … | |||||||||||||||
SEBI issues release order for Navneet Agarwal and Sons HUF (PAN: AAGHN4487C) in the matter of trading in illiquid stock options on BSE, Certificate No. 8433 of 2024.
| |||||||||||||||
SEBI issues release order for Recovery Certificate No. RC 4005 of 2021 against Kingfisher Properties Pvt. Ltd. in the matter of Turbotech … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. RC 4005 of 2021 against Kingfisher Properties Pvt. Ltd. in the matter of Turbotech Engineering Ltd.
| |||||||||||||||
SEBI issues release order for Recovery Certificate No. RC7127 of 2023 dated October 09, 2023 involving nine entities including Minu Mallick, … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. RC7127 of 2023 dated October 09, 2023 involving nine entities including Minu Mallick, Ujjal Laha, Sanjay Dey, Arun Datta, Buddhadeb Laha, Priyankar Laha, Glorious Vincom Pvt Ltd, Highgrowth Vincom Pvt Ltd and Arun Laha in the matter of Darshan Orna Limited.
| |||||||||||||||
SEBI release order for defaulter Jatin Ahuja regarding trading in illiquid stock options on BSE under Recovery Certificate No. 7320 of 2023. | |||||||||||||||
SEBI release order for defaulter Jatin Ahuja regarding trading in illiquid stock options on BSE under Recovery Certificate No. 7320 of 2023.
| |||||||||||||||
SEBI issues release order for Nitin Kumar Garg (PAN: AIXPG1991K) in the matter of suspected insider trading activity in Nucleus Software … | |||||||||||||||
SEBI issues release order for Nitin Kumar Garg (PAN: AIXPG1991K) in the matter of suspected insider trading activity in Nucleus Software Exports Limited scrip under Certificate No. 8963 of 2025.
| |||||||||||||||
SEBI issues release order for Recovery Certificate No. 7673 of 2024 against Biglife Capital Solutions, Proprietor - Prateek Vyas, indicating … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 7673 of 2024 against Biglife Capital Solutions, Proprietor - Prateek Vyas, indicating compliance and closure of recovery proceedings.
| |||||||||||||||
SEBI release order issued under Recovery Certificate No. 568 of 2015 drawn against Kolar Sharex Pvt. Ltd. in relation to the Soundcraft … | |||||||||||||||
SEBI release order issued under Recovery Certificate No. 568 of 2015 drawn against Kolar Sharex Pvt. Ltd. in relation to the Soundcraft Industries Ltd. matter.
| |||||||||||||||
SEBI issues release order dated December 30, 2025 under Recovery Certificate No. 8927 of 2025 against Mr. Omprakash Basantlal Goenka, Mr. … | |||||||||||||||
SEBI issues release order dated December 30, 2025 under Recovery Certificate No. 8927 of 2025 against Mr. Omprakash Basantlal Goenka, Mr. Prakash Ganpat Utekar, Mr. Venkatraman Natrajan and Mr. Narayan Shivram Kotnis in the matter of Royal Twinkle Star Club Private Limited.
| |||||||||||||||
SEBI compliance order for releasing bank accounts, demat accounts, and mutual fund folios of Jalaj Agarwal (PAN: AUDPA0226H) in RC No. 8910 … | |||||||||||||||
SEBI compliance order for releasing bank accounts, demat accounts, and mutual fund folios of Jalaj Agarwal (PAN: AUDPA0226H) in RC No. 8910 of 2025.
| |||||||||||||||
SEBI issues release order for Anil Kumar Sharma in the matter of Sanco Industries Limited under Recovery Certificate No. 7983 of 2024. | |||||||||||||||
SEBI issues release order for Anil Kumar Sharma in the matter of Sanco Industries Limited under Recovery Certificate No. 7983 of 2024.
| |||||||||||||||