SEBI

• Remittance Advice against: Pankaj Kumar Aggarwal HUF [Defaulter] PAN: AAOHP0665E in the matter of ISO at BSE-PANKAJ KUMAR AGGARWAL (HUF) under Recovery Certificate No. 8199 of 2024.
  2026-05-28 18:30
• Certificate No. RC9130 of 2026_ Notice of Demand in respect of Ratan Kumar Sikaria HUF (PAN: AAOHR3968L) in the matter of Illiquid Stock Options
  2026-05-28 18:30
• Certificate No. RC9129 of 2026_Notice of Demand in respect of Bhagat Ram Agarwal HUF (PAN: AAGHB3924E) in the matter of Illiquid Stock Options
  2026-05-28 18:30
• Remittance Advice against: Bluebell Agencies Pvt Ltd [Defaulter] PAN: AADCB6654M in the matter of Multipurpose Trading and Agencies Limited under Recovery Certificate No. 8488 of 2025.
  2026-05-28 18:30
• Remittance Advice against: Akashdeep Singh [Defaulter] PAN: DQTPS4378R in the matter of ISO at BSE under Recovery Certificate No. 8072 of 2024.
  2026-05-28 18:30
• Remittance Advice against: Khaitan Beverages Pvt Ltd [Defaulter] PAN: AADCK9786H in the matter of ISO at BSE under Recovery Certificate No. 8070 of 2024.
  2026-05-28 18:30
• Remittance Advice against: Harpreet Kaur [Defaulter] PAN: CXWPK6331B in the matter of dealings in Illiquid Stock Options at BSE under Recovery Certificate No. 8034 of 2024.
  2026-05-28 18:30
• Adjudication Order in the matter of New Delhi Television Limited
  2026-05-28 18:30
• Ease of doing investments - Modified Norms for Nomination in Demat Accounts and Mutual Fund Folios
  2026-05-28 18:30
• Adjudication Order in respect of Saachi Overseas in the matter of Illiquid Stock Options on BSE
  2026-05-28 18:30
• Order under Section 15I-3 of the SEBI Act and Section 23I-3 of the SCRA in the matter of Suzlon Energy Limited
  2026-05-28 18:30
• Final Order in respect of Rajendra Pathak in the matter of K Lifestyle and Industries Limited.
  2026-05-26 18:30
• Final Order in the matter of inspection of Mr. Amit Guruh Sachdeva, Research Analyst
  2026-05-26 18:30
• Remittance Advice against: Harish Chandra Joshi HUF [Defaulter] PAN: AAEHH5472B in the matter of ISO at BSE-HARISH CHANDRA JOSHI HUF. under Recovery Certificate No. 8198 of 2024.
  2026-05-26 18:30
• Remittance Advice against: VIKAS CHAND BANSAL [Defaulter] PAN: AFTPB0652D in the matter of ISO at BSE-VIKAS CHAND BANSAL. under Recovery Certificate No. 8359 of 2024.
  2026-05-26 18:30
• Remittance Advice against: Gajender Kumar Tyagi [Defaulter] PAN: AEGPT3607N in the matter of Mahadushi International Trade Limited (currently Known as Negotium International Trade Limited) under Recovery Certificate No. 7141 of 2023.
  2026-05-26 18:30
• Remittance Advice against: Pankaj Goel [Defaulter] PAN: ACTPG7828D in the matter of ISO at BSE-PANKAJ GOEL under Recovery Certificate No. 8390 of 2024.
  2026-05-26 18:30
• Appeal No. 6864 of 2026 filed by Akshun Kant
  2026-05-26 18:30
• Appeal No. 6862 of 2026 filed by Yash
  2026-05-26 18:30
• Appeal No. 6859 of 2026 filed by Himanshu soni
  2026-05-26 18:30
• Adjudication Order in respect of IDBI Trusteeship Services Limited in the matter of thematic inspection of debenture trustees with respect to action taken in the event of default by issuers
  2026-05-26 18:30
• Adjudication Order in the matter of thematic inspection of Rajiv Sharma, Proprietor - Capital Life Market Research
  2026-05-26 18:30
• Notice of Attachment of Demat Accounts 15385 of 2026 dated May 26,2026 against Money Mishra Financial Services [Defaulter] PAN: AAZFM1357R in the matter of unregistered portfolio management services by Allied Financial Services Private Limited: under Recovery Certificate no. 9073 of 2026.
  2026-05-25 18:30
• Notice of Attachment of Demat Accounts 15383 of 2026 dated May 26,2026 against Best Healthcare Private Limited [Defaulter] PAN: AADCB1811A in the matter of Fortis Healthcare Limited: under Recovery Certificate no. 8725 of 2025.
  2026-05-25 18:30
• Notice of Attachment of Demat Accounts 15387 of 2026 dated May 26,2026 against Sattu Yadav [Defaulter] PAN: AHXPY0089P in the matter of dealing in Illiquid stock options at BSE: under Recovery Certificate no. 9004 of 2026.
  2026-05-25 18:30
• Notice of Attachment of Bank Accounts 15386 of 2026 dated May 26,2026 against Sattu Yadav [Defaulter] PAN: AHXPY0089P in the matter of dealing in Illiquid stock options at BSE: under Recovery Certificate no. 9004 of 2026.
  2026-05-25 18:30
• Notice of Attachment of Bank Accounts 15384 of 2026 dated May 26,2026 against Money Mishra Financial Services [Defaulter] PAN: AAZFM1357R in the matter of unregistered portfolio management services by Allied Financial Services Private Limited: under Recovery Certificate no. 9073 of 2026.
  2026-05-25 18:30
• Notice of Attachment of Bank Accounts 15382 of 2026 dated May 26,2026 against Best Healthcare Private Limited [Defaulter] PAN: AADCB1811A in the matter of Fortis Healthcare Limited: under Recovery Certificate no. 8725 of 2025.
  2026-05-25 18:30
• Order in the matter of Mr. Nishaan Singh, Proprietor of Sanbun Investments
  2026-05-25 18:30
• Order in the matter of inspection of First Global Finance Private Limited (Portfolio Manager)
  2026-05-25 18:30