Sebi-Act (6)
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SEBI issues Recovery Certificate No. RC9030 of 2026 under Section 28A of the SEBI Act against Sanjoy Kumar Gupta & Family (PAN: AAGHS9027R) … | |||||||||||||||
SEBI issues Recovery Certificate No. RC9030 of 2026 under Section 28A of the SEBI Act against Sanjoy Kumar Gupta & Family (PAN: AAGHS9027R) for recovery of dues in the Illiquid Stock Options enforcement matter.
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SEBI issues Recovery Certificate No. RC9040 of 2026 under Section 28A of the SEBI Act against Bajaj Pratisthan Pvt. Ltd. (PAN: AABCB0550E) … | |||||||||||||||
SEBI issues Recovery Certificate No. RC9040 of 2026 under Section 28A of the SEBI Act against Bajaj Pratisthan Pvt. Ltd. (PAN: AABCB0550E) for recovery of dues in the Illiquid Stock Options enforcement matter.
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SEBI suspends the certificate of registration of Seema Jain (INH100006667), a registered Research Analyst, for one month following enquiry … | |||||||||||||||
SEBI suspends the certificate of registration of Seema Jain (INH100006667), a registered Research Analyst, for one month following enquiry proceedings that found multiple regulatory violations during April 2021 to October 2022.
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SEBI settlement order resolving adjudication proceedings against Zuari Agro Chemicals Limited and four individuals for alleged violations of … | |||||||||||||||
SEBI settlement order resolving adjudication proceedings against Zuari Agro Chemicals Limited and four individuals for alleged violations of LODR Regulations, PFUTP Regulations, and SEBI Act related to under-reporting of losses and non-compliance.
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SEBI issues a prohibitory order under Recovery Certificate No. 4697 of 2022 against Shyam Sunder Nagla (PAN: AJUPN9153C) in the matter of … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 4697 of 2022 against Shyam Sunder Nagla (PAN: AJUPN9153C) in the matter of Venus Power Ventures (India) Ltd., directing banks and financial institutions to freeze and not release assets.
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SEBI order against Pranav Adani, Kunal Shah, and Nrupal Shah for alleged insider trading violations in AGEL scrip related to SB Energy … | |||||||||||||||
SEBI order against Pranav Adani, Kunal Shah, and Nrupal Shah for alleged insider trading violations in AGEL scrip related to SB Energy acquisition announcement in May 2021.
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