SEBI

SEBI and IEPFA Conducted the fifth “Niveshak Shivir” at Bengaluru - Proactive Joint Initiative to Minimize Unclaimed Assets and Facilitate Investor Claims for Unpaid Dividends and Shares

2026-01-13 18:30

Notice of Demand under Recovery Certificate number 9004 of 2026 dated January 14, 2026 issued to Sattu Yadav (PAN: AHXPY0089P) in the matter of dealing in Illiquid stock options at BSE : under Recovery Certificate No. 9004 of 2026.

2026-01-13 18:30

Settlement Order in the matter of Blue Coast Hotels Limited

2026-01-13 18:30

Remittance Advice against : Moongipa Investments Limited (PAN: AAACM5584A), Mr. Madhur Agarwal (PAN: AAFPA1251Q), Mr. Sudhir Agarwal (PAN: AAFPA1250R) & Mr. Shiv Kumar Agarwal (PAN: AAFPA1252P) [Defaulters], Jointly and Severally, in the matter of Moongipa Investments Limited under Recovery Certificate No. 8624 of 2025.

2026-01-13 18:30

Adjudication Order in respect of Amar Nath Das and Rajesh Kumar Agarwal in the matter of Illiquid Stock Options at BSE

2026-01-13 18:30

Completion of Recovery Certificate No. 8871 of 2025 dated August 21, 2025 issued Mahesh Chand Mittal [Defaulter] PAN: ABJPM0503C in the matter of GDR Isues of Sybly Industries Limited.

2026-01-13 18:30

Release Order – Mahesh Chand Mittal [Defaulter] PAN: ABJPM0503C in the matter of GDR Issues of Sybly Industries Limited. Certificate No. 8871 of 2025.

2026-01-13 18:30

Appeal No. 6665 of 2026 filed by Mrudula Pardeshi

2026-01-13 18:30

Appeal No. 6664 of 2026 filed by Aranni Guha

2026-01-13 18:30

Adjudication Order in the matter of Yash Chemex Limited

2026-01-13 18:30

Appeal No. 6662 of 2026 filed by Rahul Dhuper

2026-01-13 18:30

Appeal No. 6661 of 2026 filed by Krati Gupta

2026-01-13 18:30

Appeal No. 6659 & 6660 of 2026 filed by Mayur Mamidwar

2026-01-13 18:30

Completion of Recovery Certificate No. 8969 of 2025 dated December 12, 2025 issued Mr. Mahesh Kumar Sharma [Defaulter] PAN:AYYPS1602E in the matter of CIG Realty Fund Scheme I, II and IV.

2026-01-12 18:30

Release Order – Mr. Mahesh Kumar Sharma [Defaulter] PAN:AYYPS1602E in the matter of CIG Realty Fund Scheme I, II and IV. Certificate No. 8969 of 2025.

2026-01-12 18:30

Completion of Recovery Certificate No. 8968 of 2025 dated December 12, 2025 issued Mr Rakesh Dhingra [Defaulter] PAN: AAHPD6226A in the matter of CIG Realty Fund Scheme I, II and IV.

2026-01-12 18:30

Release Order – Mr Rakesh Dhingra [Defaulter] PAN: AAHPD6226A in the matter of CIG Realty Fund Scheme I, II and IV. Certificate No. 8968 of 2025.

2026-01-12 18:30

Adjudication Order in the matter of Gretex Corporate Services Limited.

2026-01-12 18:30

Adjudication Order in respect of Hasina Kasambhai Shekh in the matter of dealings in Illiquid Stock Options on BSE

2026-01-12 18:30

Adjudication Order in respect of Ayusri Health Products Limited in the matter of Illiquid Stock Options at BSE

2026-01-12 18:30

Completion of Recovery Certificate No. 8424 of 2024 dated November 09, 2024 issued SVPL Developers Private Limited [Defaulter] PAN: AANCS4636F in the matter of Trading in Illiquid Stock Options on BSE.

2026-01-12 18:30

Release Order – SVPL Developers Private Limited [Defaulter] PAN: AANCS4636F in the matter of Trading in Illiquid Stock Options on BSE. Certificate No. 8424 of 2024.

2026-01-12 18:30

Adjudication Order in respect of Meghraj Agarwala in the matter of dealings in Illiquid Stock Options on BSE

2026-01-11 18:30

Adjudication Order in respect of Tarun Kumar Ghai in the matter of dealings in Illiquid Stock Options on BSE

2026-01-11 18:30

Adjudication Order in respect of Hacxad Infotech Private Limited in the matter of dealings in Illiquid Stock Options on BSE

2026-01-11 18:30

SEBI issues Circular on ‘’Simplification of requirements for grant of accreditation to investor’’

2026-01-08 18:30

Review of Framework to address the ‘technical glitches’ in Stock Brokers’ Electronic Trading Systems

2026-01-08 18:30

Simplification of requirements for grant of accreditation to investors

2026-01-08 18:30

Ease of Compliance Initiative- Review of Framework to address the ‘technical glitches’ in Stock Brokers’ Electronic Trading Systems’

2026-01-08 18:30

Adjudication Order in respect of Mrs. Alkaben Matadar in the matter of dealings in Illiquid Stock Options on BSE

2026-01-08 18:30