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Product Highlights
  • Effortless searching across all regulatory releases
  • Helps in informed decision making
  • Circulars from 1991 onwards across regulators
  • Orders and Rulings- SAT/ Chairman/ Member/AO
  • With perceived implications of the circulars/orders and rulings
   
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easy?
  • Segregation of circulars into modules/sub modules facilitating easy and speedy reference
  • Keyword search with/without match case
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LATEST CIRCULARS
    
NSECircular Ref. No: 19/2025_NSE/ISC/6853513-Jun-2025
Guidelines in pursuance of amendment to SEBI KYC (Know Your Client) Registration Agency (KRA) Regulations, 2011
    
NSECircular Ref. No: 456/2025_NSE/SURV/6854413-Jun-2025
List of Securities Moving to Stage II of Graded Surveillance Measure (GSM)
    
NSECircular Ref No:454/2025_NSE/SURV/6853413-Jun-2025
Applicability of Short-Term Additional Surveillance Measure (ST-ASM)
    
NSECircular Ref. No: 455/2025_NSE/SURV/6854213-Jun-2025
List of Securities moving to Stage I of Graded Surveillance Measure (GSM)
    
NSECircular Ref. No: 0178/2025_NCL/CMPT/6852513-Jun-2025
Member and Custodian interface testing in Mock environment regarding implementation of 'Common Contract Note (CCN)'
    
NSECircular Ref. No: 99/2025_NSE/FAOP/6850613-Jun-2025
Mock trading on Saturday, June 14, 2025 - New version of NEAT+ 7.8.0
    
NSECircular Ref. No: 72/2025_NSE/CMTR/6851813-Jun-2025
Mock trading on Saturday, June 14, 2025 - New version of NEAT+ 7.8.0
    
NSECircular Ref. No: 25/2025_NSE/CD/6851713-Jun-2025
Mock trading on Saturday, June 14, 2025 - No new version release
    
NSECircular Ref. No: 42/2025_NSE/COMP/6853113-Jun-2025
Total Surrender of Membership
    
NSECircular Ref. No: 14/2025_NSE/SLBS/6851913-Jun-2025
Mock trading on Saturday, June 14, 2025 - No new version release
    
NSECircular Ref No:453/2025_NSE/SURV/6853313-Jun-2025
Applicability of Additional Surveillance Measure (ASM)
    
NSECircular Ref. No: 26/2025_NSE/COM/6851613-Jun-2025
Mock trading on Saturday, June 14, 2025 - No new version release
    
NSECircular Ref. No: 449/2025_NSE/SURV/6850112-Jun-2025
Applicability of Enhanced Surveillance Measure (ESM)
    
NSECircular Ref No:450/2025_NSE/SURV/6850812-Jun-2025
Applicability of Additional Surveillance Measure (ASM)
    
NSECircular Ref No:451/2025_NSE/SURV/6851012-Jun-2025
Applicability of Short-Term Additional Surveillance Measure (ST-ASM)
    
NSECircular Ref. No: 1014/2025_NSE/CML/6850512-Jun-2025
Transfer of trading in securities from "BZ" Category
    
NSECircular Ref. No: 452/2025_NSE/SURV/6850912-Jun-2025
Trade for Trade
    
NSECircular Ref. No: 39/2025_NSE/INSP/6848712-Jun-2025
Issuance of Daily Margin Statement
    
NSECircular Ref. No: 29/2025_NSE/MSD/6849712-Jun-2025
Enhancement in colocation IP surrender request
    
NSECircular Ref. No: 447/2025_NSE/SURV/6850312-Jun-2025
List of Securities Moving to Stage II of Graded Surveillance Measure (GSM)
    
NSECircular Ref. No: 448/2025_NSE/SURV/6850412-Jun-2025
List of Securities Moving to Stage IV of Graded Surveillance Measure (GSM)
    
NSECircular Ref. No: 24/2025_NSE/CD/6849012-Jun-2025
Interest Rate Derivatives contracts of Government of India (GOI) securities
    
NSECircular Ref. No: 1007/2025_NSE/CML/6848411-Jun-2025
Continuation of trading in Securities in Z Category
    
NSECircular Ref. No: 442/2025_NSE/SURV/6847911-Jun-2025
List of Securities moving to Stage I of Graded Surveillance Measure (GSM)
    
NSECircular Ref No:445/2025_NSE/SURV/68481 11-Jun-2025
Applicability of Short-Term Additional Surveillance Measure (ST-ASM)
    
NSECircular Ref No:444/2025_NSE/SURV/6848011-Jun-2025
Applicability of Additional Surveillance Measure (ASM)
    
NSECircular Ref. No: 41/2025_NSE/COMP/68478 11-Jun-2025
Segmental Surrender of Membership
    
NSECircular Ref. No: 443/2025_NSE/SURV/6848211-Jun-2025
List of Securities Moving to Stage III of Graded Surveillance Measure (GSM)
    
NSECircular Ref. No: 441/2025-NSE/SURV/6847411-Jun-2025
Applicability of Enhanced Surveillance Measure (ESM)
    
NSECircular Ref. No: 441/2025_NSE/SURV/6847411-Jun-2025
Applicability of Enhanced Surveillance Measure (ESM)
    
NSECircular Ref. No: 440/2025_NSE/SURV/6846110-Jun-2025
List of Securities Moving to Stage IV of Graded Surveillance Measure (GSM)
    
NSECircular Ref No:437/2025_NSE/SURV/6845710-Jun-2025
Applicability of Additional Surveillance Measure (ASM)
    
NSECircular Ref No:438/2025_NSE/SURV/6846010-Jun-2025
Applicability of Short-Term Additional Surveillance Measure (ST-ASM)
    
NSECircular Ref. No: 38/2025_NSE/INSP/6845610-Jun-2025
Clarification to the Rule 8(1)(f) and 8(3)(f) of Securities Contracts (Regulation) Rules, 1957
    
NSECircular Ref. No: 439/2025_NSE/SURV/6845910-Jun-2025
List of Securities Moving to Stage II of Graded Surveillance Measure (GSM)
    
NSECircular Ref. No: 436/2025_NSE/SURV/6844910-Jun-2025
Applicability of Enhanced Surveillance Measure (ESM)
    
NSECircular Ref. No: 434/2025_NSE/SURV/6843209-Jun-2025
Applicability of Enhanced Surveillance Measure (ESM)
    
NSECircuar Ref No:431/2025_NSE/SURV/6843309-Jun-2025
Applicability of Additional Surveillance Measure (ASM)
    
NSECircular Ref No:432/2025_NSE/SURV/6843409-Jun-2025
Applicability of Short-Term Additional Surveillance Measure (ST-ASM)
    
NSECircular Ref. No: 433/2025_NSE/SURV/6843509-Jun-2025
Applicability of Additional Surveillance Measure under IBC
    
NSECircular Ref. No: 48/2025_NSE/COMP/6842106-Jun-2025
Gazette Notification issued by DEA titled "Securities Contracts (Regulation) Amendment Rules, 2025"- Rule 8 (1) (f) and Rule 8 (3) (f)
    
BSE20250613-4413-Jun-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
BSE20250613-4613-Jun-2025
Enhanced Surveillance Measure (ESM)
    
BSE20250613-5313-Jun-2025
Applicability of Long Term Additional Surveillance Measure (LT-ASM)
    
BSE20250613-4313-Jun-2025
Graded Surveillance Measure (GSM) - List of securities moving into their respective GSM Stages
    
BSE20250613-313-Jun-2025
CC Update - Common Contract Note (CCN) market-wide mock environment availability to Members.
    
BSE20250613-3513-Jun-2025
Admission of Members
    
BSE20250613-613-Jun-2025
Discontinuation of weekly trading in securities of companies for non-compliances of certain Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
    
BSE20250613-113-Jun-2025
Adoption of Standardised, Validated and Exclusive UPI IDs for Payment Collection by SEBI Registered Intermediaries from Investors
    
BSE20250613-5613-Jun-2025
SEBI Circular for Review of Provisions relating to Product Advisory Committee (PAC)
    
BSE20250613-4213-Jun-2025
CHANGES IN PRICE BAND
    
BSE20250613-1113-Jun-2025
Downtime in Mutual Fund Segment
    
BSE20250613-4913-Jun-2025
Downtime in Mutual Fund Segment-Update
    
BSE20250612-1012-Jun-2025
Mock Trading on Saturday, June 14, 2025 for Equity Derivatives segment
    
BSE20250612-1312-Jun-2025
Mock Trading on Saturday, June 14, 2025 for Commodity Derivatives segment
    
BSE20250612-6612-Jun-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
BSE20250612-6212-Jun-2025
Graded Surveillance Measure (GSM) - List of securities moving into their respective GSM Stages
    
BSE20250612-1112-Jun-2025
Mock Trading on Saturday, June 14, 2025 for Electronic Gold Receipts segment
    
BSE20250612-6112-Jun-2025
CHANGES IN PRICE BAND
    
BSE20250612-3112-Jun-2025
Action against the Defaulting Companies for non-payment of Annual Listing Fees (ALF) – Equity Segment
    
BSE20250612-5112-Jun-2025
Notice for Cancellation of Suspension of trading in securities of companies for non-compliances with provisions of certain Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
    
BSE20250612-6512-Jun-2025
Applicability of Long Term Additional Surveillance Measure (LT-ASM)
    
BSE20250612-6312-Jun-2025
Enhanced Surveillance Measure (ESM)
    
BSE20250612-6912-Jun-2025
Introduction of Futures & Options Contracts on 9 Individual Securities--Update
    
BSE20250612-1212-Jun-2025
Mock Trading on Saturday, June 14, 2025 for Currency Derivatives segment
    
BSE20250612-5612-Jun-2025
Moving of Scrips out of Z Group
    
BSE20250612-912-Jun-2025
Mock Trading on Saturday, June 14, 2025 for Equity segment
    
BSE20250612-312-Jun-2025
Announcement- Commencement of Full-Scale M-SOC Services
    
BSE20250612-7212-Jun-2025
Introduction of Interest Rate Derivatives Contracts on 633GS2035
    
BSE20250612-2512-Jun-2025
Change in group of Equity shares of Shikhar Consultants Ltd. (Scrip Code: 526883)
    
BSE20250611-5211-Jun-2025
Clarification to the Rule 8(1)(f) and 8(3)(f) of Securities Contracts (Regulation) Rules, 1957
    
BSE20250611-3611-Jun-2025
Shifting of scrips to ‘Z’ / ‘ZP’/ ‘ZY’/‘MT’ group
    
BSE20250611-5311-Jun-2025
Issuance of Daily Margin Statement
    
BSE20250611-611-Jun-2025
Change in Group of Equity Shares of Bluspring Enterprises Limited
    
BSE20250611-4611-Jun-2025
Measure in respect of companies with high Promoter as well as non- Promoter ‘Encumbrance’ as per Reg. 28(3) of SEBI (SAST) Regulation 2011.
    
BSE20250611-4311-Jun-2025
Graded Surveillance Measure (GSM) - List of securities moving into their respective GSM Stages
    
BSE20250611-4511-Jun-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
BSE20250611-711-Jun-2025
Change in Group of Equity Shares of Digitide Solutions Limited
    
BSE20250611-5111-Jun-2025
Enhanced Surveillance Measure (ESM)
    
BSE20250611-4411-Jun-2025
CHANGES IN PRICE BAND
    
BSE20250611-4111-Jun-2025
Surveillance Action w.r.t dealing with unsolicited videos and messages circulated in social media platforms - Update
    
BSE20250611-4811-Jun-2025
Applicability of Surveillance Measure in respect of companies with high ‘Encumbrance’ as per Reg. 28(3) of SEBI (SAST) Regulation 2011
    
BSE20250611-4211-Jun-2025
Applicability of Long Term Additional Surveillance Measure (LT-ASM)
    
BSE20250611-5411-Jun-2025
Updates for Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Removal of 1 entry
    
BSE20250610-1610-Jun-2025
Removal of Name of Exclusively Listed Company from Dissemination Board of BSE
    
BSE20250610-3610-Jun-2025
Charges for not uploading the IML/BOLT TWS/BOLT PLUS Location information for the month of May 2025
    
BSE20250610-4710-Jun-2025
Enhanced Surveillance Measure (ESM)
    
BSE20250610-5010-Jun-2025
Surveillance Measure for securities under IBC
    
BSE20250610-1410-Jun-2025
Download of Penalty Report for modification of Client Codes of non-institutional trades (All Segments)
    
BSE20250610-5110-Jun-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
BSE20250610-510-Jun-2025
Investor Charter for Investment Advisers.
    
BSE20250610-910-Jun-2025
Change in Name of the Company.
    
BSE20250610-4110-Jun-2025
CHANGES IN PRICE BAND
    
BSE20250610-4910-Jun-2025
Graded Surveillance Measure (GSM) - List of securities moving into their respective GSM Stages
    
BSE20250610-4810-Jun-2025
Surveillance Action w.r.t dealing with unsolicited videos and messages circulated in social media platforms - Update
    
BSE20250610-410-Jun-2025
Investor Charter for Research Analysts.
    
BSE20250610-5210-Jun-2025
Applicability of Long Term Additional Surveillance Measure (LT-ASM)
    
BSE20250610-1510-Jun-2025
Voluntary Closure of Business – Ratnakar Securities Pvt. Ltd.
    
BSE20250609-4309-Jun-2025
CHANGES IN PRICE BAND
    
BSE20250609-4509-Jun-2025
Applicability of Long Term Additional Surveillance Measure (LT-ASM)
    
BSE20250609-4709-Jun-2025
Enhanced Surveillance Measure (ESM)
    
BSE20250609-4609-Jun-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
BSE20250609-4409-Jun-2025
Surveillance Measure for securities under IBC
    
BSE20250609-3809-Jun-2025
Changes in OTB File format for TDS
    
BSE20250609-209-Jun-2025
Association of persons regulated by the Board and their agents with certain persons.
    
BSE20250609-4809-Jun-2025
Simplification of operational process and clarifying regarding the cash flow disclosure in Corporate Bond Database pursuant to review of Request for Quote (RFQ) Platform framework.
    
BSE20250606-1606-Jun-2025
Limited relaxation from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
    
BSE20250606-1706-Jun-2025
Framework for Environment, Social and Governance (ESG) Debt Securities (other than green debt securities)
    
BSE20250606-5106-Jun-2025
Graded Surveillance Measure (GSM) - List of securities moving into their respective GSM Stages
    
BSE20250606-4706-Jun-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
BSE20250606-4506-Jun-2025
Enhanced Surveillance Measure (ESM)
    
BSE20250606-4306-Jun-2025
Graded Surveillance Measure (GSM) - Lower Revision of Stages
    
BSE20250606-4106-Jun-2025
Change in Name of the Debt listed Company
    
BSE20250606-4206-Jun-2025
CHANGES IN PRICE BAND
    
BSE20250606-5006-Jun-2025
Change in Group of Equity Shares of KHADIM INDIA LIMITED
    
BSE20250606-4606-Jun-2025
Applicability of Long Term Additional Surveillance Measure (LT-ASM)
    
MCX-SXMSE/TRD/17340/202513-Jun-2025
Cash Settled Interest Rate Futures (IRF) on 10 years Government of India (GoI) Security
    
MCX-SXMSE/INSP/17341/202513-Jun-2025
Issuance of Daily Margin Statement
    
MCX-SXMSE/SURV/17339/202512-Jun-2025
Trade to Trade Settlement
    
MCX-SXMSE/ID/17331/202512-Jun-2025
Updates for Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Removal of 1 entry
    
MCX-SXMSE/MEM/17323/202511-Jun-2025
Surrender of membership
    
MCX-SXMSE/SURV/17319/202510-Jun-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
MCX-SXMSE/SURV/17320/202510-Jun-2025
Applicability of Enhanced Surveillance Measure (ESM)
    
MCX-SXMSE/SURV/17318/202510-Jun-2025
Applicability of Additional Surveillance Measure (ASM)
    
MCX-SXMSE/LIST/17310/202509-Jun-2025
Suspension of trading in equity shares – MARSHALL & SUULD
    
SEBISEBI/HO/DDHS/DDHS-PoD-2/P/CIR/2025/8912-Jun-2025
Investor Charter Infrastructure Investment Trusts (InvITs)
    
SEBISEBI/HO/DDHS/DDHS-PoD-2/P/CIR/2025/8812-Jun-2025
Investor Charter Real Estate Investment Trusts (REITs)
    
SEBISEBI/HO/MRD/MRD-PoD-1/P/CIR/2025/08712-Jun-2025
Review of provisions relating to Product Advisory Committee (PAC)
    
SEBISEBI/HO/DEPA-II/DEPA-II_SRG/P/CIR/2025/8611-Jun-2025
Adoption of Standardised, Validated and Exclusive UPI IDs for Payment Collection by SEBI Registered Intermediaries from Investors
    
SEBI-PRESS RELEASEPR No.: 32/202512-Jun-2025
Centralized Fee Collection Mechanism for Investment Advisers and Research Analysts (CeFCoM) – A secure and closed ecosystem for investors to pay fees to registered Investment Advisers and Research Analysts
    
SEBI-PRESS RELEASEPR No.: 31/202511-Jun-2025
SEBI to Introduce “Validated UPI Handles” and “SEBI Check” for Secured Payments by Investors to Enhance Investor Protection and Combat Fraud
    
NSDLNSDL/POLICY/2025/007412-Jun-2025
Updates for Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Removal of 01 entry
    
NSDLNSDL/POLICY/2025/007210-Jun-2025
SEBI circular regarding Margin obligations to be given by way of Pledge Re-pledge in the Depository System
    
CDSLCDSL/OPS/DP/POLCY/2025/39512-Jun-2025
CLOSURE OF DEMAT ACCOUNTS INITIATED BY BENEFICIAL OWNER
    
CDSLCDSL/PMLA/DP/POLCY/2025/39612-Jun-2025
SECURITY COUNCIL ISIL (DA’ESH) AND AL-QAIDA SANCTIONS COMMITTEE REMOVES ONE ENTRY FROM ITS SANCTIONS LIST
    
CDSLCDSL/OPS/DP/POLCY/2025/39212-Jun-2025
SEBI CIR- ADOPTION OF STANDARDISED, VALIDATED AND EXCLUSIVE UPI IDS FOR PAYMENT COLLECTION
    
CDSLCDSL/OPS/DP/POLCY/2025/39312-Jun-2025
SEBI CIR- MARGIN OBLIGATIONS TO BE GIVEN BY WAY OF PLEDGE/REPLEDGE IN THE DEPOSITORY SYSTEM
    
CDSLCDSL/IS/DP/POLCY/2025/38109-Jun-2025
SUBMISSION OF CYBER SECURITY AUDIT REPORT
    
CDSLCDSL/OPS/DP/POLCY/2025/38209-Jun-2025
SEBI CIR- SIMPLIFICATION OF OPERATIONAL PROCESS AND CLARIFYING REGARDING THE CASH FLOW DISCLOSURE IN CORPORATE BOND
    
CDSLCDSL/IS/DP/POLCY/2025/38009-Jun-2025
SUBMISSION OF SYSTEM AUDIT REPORT
    
MCXMCX/MCXCCL/286/202506-Jun-2025
Revision in Threshold Limits for Concentration Margin
    
NCDEXNCDEX/MEMBERSHIP-021/202513-Jun-2025
Guidelines in pursuance of amendment to SEBI KYC (Know Your client) Registration Agency (KRA) Regulations, 2011
    
NCDEXNCDEX/COMPLIANCE-030/202512-Jun-2025
Updates for Implementation of Section 51A of UAPA, 1967
    
NCDEXNCDEX/INVESTOR SERVICES-003/202511-Jun-2025
Discontinuation of Online Web based Complaint Redressal System
    
NCDEXNCCL/RISK-028/202509-Jun-2025
Concentration Margin – Revision in Threshold Levels
    
NCDEXNCDEX/TECHNOLOGY-020/202506-Jun-2025
VPN setup upgrade for test environment over internet
    
RBIRBI/2025-26/48 DOR.CRE.REC.27/21.01.003/2025-2609-Jun-2025
Large Exposures Framework – Amendment in the list of exempted exposures
    
RBIRBI/2025-26/50 DOR.STR.REC.29/21.06.008/2025-2609-Jun-2025
Basel III Capital Regulations - External Credit Assessment Institution (ECAI)
    
RBIRBI/2025-26/44 DoR.FIN.REC.25/03.10.038/2025-2606-Jun-2025
Review of Qualifying Assets Criteria
    
RBIRBI/2025-26/46 DoR.RET.REC.23/12.01.001/2025-2606-Jun-2025
Maintenance of Cash Reserve Ratio (CRR)
    
RBIRBI/2025-26/43 REF.No.MPD.BC.400/07.01.279/2025-2606-Jun-2025
Standing Liquidity Facility for Primary Dealers
    
RBIRBI/2025-26/42 FMOD.MAOG.No.152/01.01.001/2025-2606-Jun-2025
Liquidity Adjustment Facility - Change in rates
    
RBIRBI/2025-26/45 DoR.RET.REC.22/12.01.001/2025-2606-Jun-2025
Penal Interest on shortfall in CRR and SLR requirements - Change in Bank Rate
LATEST ORDERS
 
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8784 of 202513-Jun-2025
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8784 of 2025 against Union Commodities Private Limited in the matter of trading in IIIiquid Stocks Options at BSE.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 8688 of 202513-Jun-2025
Notice of Completion of Recovery Certificate dated 13.06.2025 issued in Recovery Certificate No. 8688 of 2025 issued against Preview Vinimay Private Limited (PAN: AAFCP5386A) in the matter of trading in illiquid stock options at BSE
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 8732 of 202513-Jun-2025
Recovery Completion Certificate dated 13.06.2025 issued under RC No. 8732 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Ravindra Balu Bharti (PAN: AVDPB1473A), Shubhangi Ravindra Bharti (PAN: BQIPB7764D), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 8731 of 202513-Jun-2025
Recovery Completion Certificate dated 13.06.2025 issued under RC No. 8731 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCancellation of Recovery Certificate No. 6390 of 202312-Jun-2025
Cancellation of Recovery Certificate No. 6390 of 2023 dated April 11, 2023 issued Mr. Girish Chandra Gupta (PAN: AIMPG6205H) in the matter of Paramount Biotech Industries Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 103 of 201411-Jun-2025
SEBI Order for Compliance - Completion Order for Recovery Certificate No. 103 of 2014 against Suresh Hanswal in the matter of Asian Star Company Ltd.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRelease of Certificate No. 8712 of 202511-Jun-2025
SEBI Order for Compliance - Release Order for Recovery Certificate No. 8712 of 2025 against Aditya Venkatesh in the matter of Urja Global Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 10363 and 10364 of 2023 Recovery Certificate No. 6484 of 202311-Jun-2025
General Remittance Order dated 11.06.2025 issued under RC No. 6484 of 2023 drawn against Anugrah Stock and Broking Private Limited in the matter of Front Running by Anita Shyam Mhatre
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 8751 of 202510-Jun-2025
Completion of Recovery Certificate No. RC8751 of 2025 against Srijan Dealers Private Limited (now known as Pranesh Dealmark Private Limited (PAN: AAGCP0698A)) in the matter of Illiquid Stock Options at BSE
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 4180 of 202110-Jun-2025
SEBI Order for Compliance - Completion Order for Recovery Certificate No. 4180 of 2021 against Mr. Baldevbhai Shankerlal Patel in the matter of Dhyana Finstock Ltd.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRECOVERY CERTIFICATE No. 8783 of 202509-Jun-2025
Certificate No. RC 8783 of 2025_ Notice of Demand in respect of Sahadev Paik HUF (PAN: AAUHS4894Q) in the matter of Illiquid Stock Options
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8779 of 202509-Jun-2025
Notice of Demand under Recovery Certificate number 8779 of 2025 dated June 09, 2025 issued to sanjay gupta [Defaulter] PAN: AAHPG3047Q in the matter of Investigation in the matter of NSE Colocation issues relating to Preferential access and OPG Sec. : under Recovery Certificate No. 8779 of 2025.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8778 of 202509-Jun-2025
Notice of Demand under Recovery Certificate number 8778 of 2025 dated June 09, 2025 issued to OPG Securities Pvt. Ltd. (PAN: AAACO1081C), Sanjay Gupta (PAN: AAHPG3047Q), Sangeeta Gupta (PAN: AAHPG6984C) and Om Prakash Gupta (PAN: AAHPG3048B) [Defaulters] in the matter of Investigation in the matter of NSE Colocation issues relating to Preferential access and OPG Sec.: under Recovery Certificate No. 8778 of 2025.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 7211 of 202309-Jun-2025
Completion of Recovery Certificate No. 7211 of 2023 dated October 04, 2023 issued Devinder Kumar (PAN: BCFPK2068C) in the matter of Dealings in Illiquid Stock Options at BSE.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRECOVERY CERTIFICATE No. 8782 of 202509-Jun-2025
Certificate No. RC 8782 of 2025_ Notice of Demand in respect of Sudha Jain (PAN: AFOPJ5826J) in the matter of Illiquid Stock Options
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8781 of 202509-Jun-2025
Notice of Demand under Recovery Certificate number 8781 of 2025 dated June 09, 2025 issued to Vivek Chauhan [Defaulter] PAN: AHPPC9620A in the matter of Pressure Sensitive Systems (India) Limited.: under Recovery Certificate No. 8781 of 2025.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14662 and 14663 of 2025 Certificate No. 8680 of 202509-Jun-2025
Certificate No. RC8680 of 2025_A.P Nos 14662 and 14663 of 2025_ Eveningstar Dealtrade Private Limited (PAN: AADCE1166H) in the matter of Illiquid Stock Options.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8780 of 202509-Jun-2025
Notice of Demand under Recovery Certificate number 8780 of 2025 dated June 09, 2025 issued to OPG Securities Pvt. Ltd. [Defaulter] PAN: AAACO1081C in the matter of Investigation in the matter of NSE Colocation issues relating to Preferential access and OPG Sec.: under Recovery Certificate No. 8780 of 2025.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14664 and 14665 of 2025 Certificate No. 8718 of 202509-Jun-2025
Certificate No. RC8718 of 2025_A.P Nos 14664 and 14665 of 2025_ Savitri Devi Tanna (PAN: ABRPT5538Q) in the matter of Illiquid Stocks Options.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14666 and 14667 of 2025 Certificate No. 8695 of 202509-Jun-2025
Certificate No. RC8695 of 2025_A.P Nos 14666 and 14667 of 2025_ Mrs. Jyoti Lohia (PAN: ABPPL4948Q) in the matter of Quest Financial Services Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14668 and 14669 of 2025 Certificate No. 8681 of 202509-Jun-2025
Certificate No. RC8681 of 2025_A.P Nos 14668 and 14669 of 2025_ Gokul Financial Advisors Private Limited (PAN: AADCG4713A) in the matter of Illiquid Stock Options.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 8478 of 202409-Jun-2025
SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8478 of 2024 against Sumita Khare in the matter of ISO at BSE- Sumita Khare
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14660 and 14661 of 2025 Certificate No. 8736 of 202506-Jun-2025
Notice of Attachments dated 06.06.2025 issued under RC No. 8736 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L) and Ravindra Balu Bharti (PAN: AVDPB1473A) in the matter of Ravindra Bharti Education Institute Private Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14658 and 14659 of 2025 Certificate No. 8734 of 202506-Jun-2025
Notice of Attachments dated 06.06.2025 issued under RC No. 8734 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Ravindra Balu Bharti (PAN: AVDPB1473A), Shubhangi Ravindra Bharti (PAN: BQIPB7764D), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14656 and 14657 of 2025 Certificate No. 8732 of 202506-Jun-2025
Notice of Attachments dated 06.06.2025 issued under RC No. 8732 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Ravindra Balu Bharti (PAN: AVDPB1473A), Shubhangi Ravindra Bharti (PAN: BQIPB7764D), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14654 and 14655 of 2025 Certificate No. 8731 of 202506-Jun-2025
Notice of Attachments dated 06.06.2025 issued under RC No. 8731 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14646 and 14647 of 2025 Certificate No. 8728 of 202504-Jun-2025
SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8728 of 2025 against Bhogilal Kubadia (Legal Heirs and Husband of Vimlaben Bhogilal Kubadia in the matter of Vikas Proppant and Granite Limited.
    
SEBI-ORDERS ADJUDICATING OFFICERADJUDICATION ORDER NO.Order/AK/JR/2025-26/3147011-Jun-2025
Adjudication Order in respect of Manju Devi in the matter of Trading in Illiquid Stock Options on BSE
    
SEBI-ORDERS ADJUDICATING OFFICERADJUDICATION ORDER NO. Order/AK/JR/2025-26/31465-3146910-Jun-2025
Adjudication Order in the matter of Edynamics Solutions Limited
    
SEBI-ORDERS ADJUDICATING OFFICERADJUDICATION ORDER NO.:Order/AK/GN/2025-26/3146409-Jun-2025
Adjudication Order in the matter of Motilal Oswal Financial Services Ltd.
    
SEBI - CONSENT ORDERSSO/AN/EFD2/2025-26/8163, 8174, 817511-Jun-2025
Settlement Order in the matter of investigation into misstatements/ irregularities in the Financial Statements of Brightcom Group Limited
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