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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
   
How does it make my search
easy?
  • Segregation of circulars into modules/sub modules facilitating easy and speedy reference
  • Keyword search with/without match case
  • Highlighting of Key word search
  • Zoom View for Selected Circulars
  • Ctrl + f(find) feature in zoom view
  • Column Sorting
LATEST CIRCULARS
    
NSECircular Ref. No: 04/2025_NSE/CD/6655907-Feb-2025
Mock trading on Saturday, February 08, 2025 - New version of NEAT 3.5.3
    
NSECircular Ref. No: 18/2025_NSE/CMTR/6656407-Feb-2025
Mock bidding session on eOFS platform in Live environment
    
NSECircular Ref. No: 106/2025_NSE/SURV/6657507-Feb-2025
Applicability of Short-Term Additional Surveillance Measure (ST-ASM)
    
NSECircular Ref. No: 11/2025_NSE/COMP/6656607-Feb-2025
Total Surrender of Membership
    
NSECircular Ref. No: 17/2025_NSE/CMTR/6656107-Feb-2025
Mock trading on Saturday, February 08, 2025 - New version of NEAT+ 7.7.7
    
NSECircular Ref. No: 20/2025_NSE/FAOP/6655807-Feb-2025
Mock trading on Saturday, February 08, 2025 - New version of NEAT+ 7.7.7
    
NSECircular Ref. No: 053/2025_NCL/CMPT/6654006-Feb-2025
Member Interface Testing of Two-way portability across Clearing Corporation- Software as a Service (SaaS) Model
    
NSECircular Ref. No: 04/2025_NCL/CD/6654206-Feb-2025
Member Interface Testing of Two-way portability across Clearing Corporation- Software as a Service (SaaS) Model
    
NSECircular Ref. No: 019/2025_NCL/CMPT/6654106-Feb-2025
Member Interface Testing of Two-way portability across Clearing Corporation- Software as a Service (SaaS) Model
    
NSECircular Ref. No: 08/2025_NSE/COM/6656006-Feb-2025
Mock trading on Saturday, February 08, 2025 - New version of NEAT 1.5.0
    
NSECircular Ref. No: 103/2025_NSE/SURV/6653506-Feb-2025
Applicability of Enhanced Surveillance Measure (ESM)
    
NSECircular Ref. No: 102/2025_NSE/SURV/6653606-Feb-2025
Applicability of Short-Term Additional Surveillance Measure (ST-ASM)
    
NSECircular Ref. No: 101/2025_NSE/SURV/6653406-Feb-2025
Applicability of Additional Surveillance Measure (ASM)
    
NSECircular Ref. No: 2025/0246_NSE/CML/6654306-Feb-2025
Voluntary Delisting of equity shares of Reliance Capital Limited w.e.f. February 13, 2025
    
NSECircular Ref. No: 96/2025_NSE/SURV/6651605-Feb-2025
Applicability of Additional Surveillance Measure (ASM)
    
NSECircular Ref. No: 97/2025_NSE/SURV/6651705-Feb-2025
Applicability of Short-Term Additional Surveillance Measure (ST-ASM)
    
NSECircular Ref. No: 99/2025_NSE/SURV/6652005-Feb-2025
Applicability of Enhanced Surveillance Measure (ESM)
    
NSECircular Ref. No: 0050/2025_CL/COM/6650305-Feb-2025
Withdrawal of Additional Margin
    
NSECircular Ref. No: 98/2025_NSE/SURV/6651805-Feb-2025
Applicability of Additional Surveillance Measure under IBC
    
NSECircular Ref. No: 444/2025_NSE/INVG/6652405-Feb-2025
Safer participation of retail investors in Algorithmic trading.
    
NSECircular Ref. No: 10/2025_NSE/COMP/6652205-Feb-2025
Testing environment for revised reporting format of Margin Trading Facility (MTF)
    
NSECircular Ref. No: 100/2025_NSE/SURV/6652105-Feb-2025
Changes in price bands from February 06, 2025
    
NSECircular Ref. No: 01/2025_NSE/EXCH/6647904-Feb-2025
(1) Parameters for external evaluation of Performance of Statutory Committees of Market Infrastructure Institutions (MIIs); and (2) Mechanism for internal evaluation of Performance of MIIs and its Statutory Committees
    
NSECircular Ref. No: 95/2025_NSE/SURV/6648904-Feb-2025
Applicability of Enhanced Surveillance Measure (ESM)
    
NSECircular Ref. No: 94/2025_NSE/SURV/6649104-Feb-2025
Applicability of Additional Surveillance Measure under IBC
    
NSECircular Ref. No: 93/2025_NSE/SURV/6649004-Feb-2025
Applicability of Short-Term Additional Surveillance Measure (ST-ASM)
    
NSECircular Ref. No: 92/2025_NSE/SURV/6648804-Feb-2025
Applicability of Additional Surveillance Measure (ASM)
    
NSECircular Ref. No: 89/2025_NSE/SURV/6646903-Feb-2025
Applicability of Short-Term Additional Surveillance Measure (ST-ASM)
    
NSECircular Ref. No: 86/2025_NSE/SURV/6646003-Feb-2025
Applicability of Enhanced Surveillance Measure (ESM)
    
NSECircular Ref. No: 85/2025_NSE/SURV/6645703-Feb-2025
Trade for Trade
    
NSECircular Ref. No: 88/2025_NSE/SURV/6646803-Feb-2025
Applicability of Additional Surveillance Measure (ASM)
    
NSECircular Ref. No: 87/2025_NSE/SURV/6646503-Feb-2025
Applicability of Surveillance Measure in respect of companies with high 'Encumbrance' as per Reg.28(3) of SEBI (SAST) Regulation 2011
    
NSECircular Ref. No: 0222/2025_NSE/CML/6647403-Feb-2025
Suspension of trading in equity shares - Parenteral Drugs (India) Limited (PDPL)
    
NSECircular Ref. No: 0048/2025_NCL/CMPT/6647703-Feb-2025
Additional report-Tender Offer
    
NSECircular Ref No:209/2025_NSE/INSP/6645603-Feb-2025
Framework for Monitoring and Supervision of System Audit of Stock Brokers (SBs) through Technology based Measures
    
NSECircular Ref. No: 83/2025_NSE/SURV/6644301-Feb-2025
Applicability of Short-Term Additional Surveillance Measure (ST-ASM)
    
NSECircular Ref. No: 84/2025_NSE/SURV/6644401-Feb-2025
Applicability of Enhanced Surveillance Measure (ESM)
    
NSECircular Ref. No: 82/2025_NSE/SURV/6644201-Feb-2025
List of Securities moving to Stage I of Graded Surveillance Measure (GSM)
    
NSECircular Ref. No: 79/2025_NSE/SURV/6642031-Jan-2025
Applicability of Additional Surveillance Measure under IBC
    
NSECircular Ref. No: 78/2025_NSE/SURV/6641931-Jan-2025
Applicability of Short-Term Additional Surveillance Measure (ST-ASM)
    
NSECircular Ref. No: 77/2025_NSE/SURV/6641831-Jan-2025
Applicability of Additional Surveillance Measure (ASM)
    
NSECircular Ref. No: 05/2025_NSE/MSD/6638130-Jan-2025
Live Trading Session on account of Union Budget on February 01, 2025
    
NSECircular Ref. No: 0040/2025_NCL/CMPT/6639930-Jan-2025
Revision in Contract Note Format - Extension of Timeline
    
NSECircular Ref. No: 09/2025_NSE/COMP/6640730-Jan-2025
Annual Maintenance Charges towards Authorised Persons
    
NSECircular Ref. No: 08/2025_NSE/INSP/6637329-Jan-2025
Revision in Contract Note Format - Extension of Timeline
    
BSE20250207-207-Feb-2025
Mock Trading on Saturday, February 08, 2025 for Equity segment
    
BSE20250207-507-Feb-2025
Mock Trading on Saturday, February 08, 2025 for Currency Derivatives segment
    
BSE20250207-307-Feb-2025
Mock Trading on Saturday, February 08, 2025 for Equity Derivatives segment
    
BSE20250207-607-Feb-2025
Mock Trading on Saturday, February 08, 2025 for Commodity Derivatives segment
    
BSE20250207-3407-Feb-2025
Suspension of trading in securities of companies for non-compliances with provisions of certain Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
    
BSE20250207-3507-Feb-2025
Suspension of trading in securities of companies for non-compliances with provisions of certain Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
    
BSE20250207-3607-Feb-2025
Suspension of trading in securities of companies for non-compliances with provisions of certain Regulations of SEBI (Depositories and Participants) Regulations, 2018
    
BSE20250207-1607-Feb-2025
Suspension of trading in securities of companies for non-compliances with provisions of certain Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
    
BSE20250207-407-Feb-2025
Mock Trading on Saturday, February 08, 2025 for Electronic Gold Receipts segment
    
BSE20250207-3307-Feb-2025
Clarification on fixing the Record Date under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
    
BSE20250207-3007-Feb-2025
De-accreditation of additional Vaults for deposit & delivery of Gold
    
BSE20250207-1407-Feb-2025
Measures for Ease of Doing Business for Credit Rating Agencies (CRAs)- Timelines
    
BSE20250207-1307-Feb-2025
Timeline for Review of ESG Rating pursuant to occurrence of ‘Material Events’.
    
BSE20250206-906-Feb-2025
Delisting of Reliance Capital Ltd (Scrip Code: 500111)
    
BSE20250206-4306-Feb-2025
Safer participation of retail investors in Algorithmic trading.
    
BSE20250206-406-Feb-2025
Group change of Orchasp Ltd (Scrip Code: 532271)
    
BSE20250206-3906-Feb-2025
Change in Name of the Company.
    
BSE20250206-1006-Feb-2025
CHANGES IN PRICE BAND
    
BSE20250206-1806-Feb-2025
Graded Surveillance Measure (GSM) - List of securities moving into their respective GSM Stages
    
BSE20250206-2006-Feb-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
BSE20250206-1906-Feb-2025
Applicability of Additional Surveillance Measure
    
BSE20250206-2106-Feb-2025
Enhanced Surveillance Measure (ESM)
    
BSE20250205-3805-Feb-2025
Revision of Price Bands
    
BSE20250205-3405-Feb-2025
Enhanced Surveillance Measure (ESM)
    
BSE20250205-3505-Feb-2025
Applicability of Additional Surveillance Measure
    
BSE20250205-1505-Feb-2025
Change in status of company
    
BSE20250205-1205-Feb-2025
Admission of New Member
    
BSE20250205-805-Feb-2025
Change in the group of Equity shares of Sharp India Ltd. (Scrip Code: 523449)
    
BSE20250205-3605-Feb-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
BSE20250204-5104-Feb-2025
Withdrawal of Additional Margin on Gold
    
BSE20250204-2704-Feb-2025
Surveillance Measure for securities under IBC
    
BSE20250204-4704-Feb-2025
Format of Due Diligence Certificate to be given by the DTs
    
BSE20250204-2404-Feb-2025
CHANGES IN PRICE BAND
    
BSE20250204-204-Feb-2025
Change in Group of Equity Shares of Malpani Pipes and Fittings Limited
    
BSE20250204-2504-Feb-2025
Graded Surveillance Measure (GSM) - List of securities moving into their respective GSM Stages
    
BSE20250204-2304-Feb-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
BSE20250204-3004-Feb-2025
Enhanced Surveillance Measure (ESM)
    
BSE20250204-1004-Feb-2025
Change in the group of Equity shares
    
BSE20250204-2904-Feb-2025
Applicability of Additional Surveillance Measure
    
BSE20250204-104-Feb-2025
Non-Competitive Bidding for Auction of GoI dated Securities (G-secs) on February 07, 2025
    
BSE20250204-4404-Feb-2025
Moving of Scrips out of Z Group
    
BSE20250204-904-Feb-2025
Voluntary Closure of Business – Master Capital Services Ltd.
    
BSE20250204-1804-Feb-2025
ID-Cards expired data
    
BSE20250203-1203-Feb-2025
Change in Name of the Company.
    
BSE20250203-2203-Feb-2025
Applicability of Additional Surveillance Measure
    
BSE20250203-2303-Feb-2025
Enhanced Surveillance Measure (ESM)
    
BSE20250203-1803-Feb-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
BSE20250203-1403-Feb-2025
Change in Name of the Company - Tantia Constructions Ltd.
    
BSE20250203-3703-Feb-2025
Trade-To-Trade Scrips – Inclusions in “T”, “XT”, “MT” or “TS” Group
    
BSE20250203-3603-Feb-2025
Applicability of Surveillance Measure in respect of companies with high ‘Encumbrance’ as per Reg. 28(3) of SEBI (SAST) Regulation 2011
    
BSE20250203-1903-Feb-2025
CHANGES IN PRICE BAND
    
BSE20250203-503-Feb-2025
Parameters for external evaluation of Performance of Statutory Committees of Market Infrastructure Institutions (MIIs) and Mechanism for internal evaluation of Performance of MIIs and its Statutory Co
    
BSE20250203-703-Feb-2025
Details/clarifications on provisions related to association of persons regulated by the Board, MIIs, and their agents with persons engaged in prohibited activities
    
BSE20250203-2003-Feb-2025
Graded Surveillance Measure (GSM) - List of securities moving into their respective GSM Stages
    
BSE20250203-103-Feb-2025
Resignation of Trading Member - Grip Broking Private Limited (Member no. 6836)
    
BSE20250203-2103-Feb-2025
Surveillance Measure for securities under IBC
    
BSE20250201-1301-Feb-2025
Details/clarifications on provisions related to association of persons regulated by the Board, MIIs, and their agents with persons engaged in prohibited activities.
    
BSE20250201-101-Feb-2025
Group change
    
BSE20250201-2101-Feb-2025
Framework for Monitoring and Supervision of System Audit of Stockbrokers (SBs) through Technology based Measures
    
BSE20250201-1101-Feb-2025
Extension in suspension of trading in 7 commodities in Commodity Derivatives Segment.
    
BSE20250201-1701-Feb-2025
Enhanced Surveillance Measure (ESM)
    
BSE20250201-1201-Feb-2025
Suspension of trading in equity shares of Parenteral Drugs India Ltd(Scrip Code: 524689)
    
BSE20250201-1601-Feb-2025
Graded Surveillance Measure (GSM) - List of securities moving into their respective GSM Stages
    
BSE20250201-901-Feb-2025
Non-Competitive Bidding Facility for Auction of Treasury Bills (T-Bills) on February 05, 2025
    
BSE20250201-801-Feb-2025
Non-Competitive Bidding for Auction of State Government Securities (SDL) on February 04, 2025
    
BSE20250201-1501-Feb-2025
CHANGES IN PRICE BAND
    
BSE20250201-1901-Feb-2025
Applicability of Additional Surveillance Measure
    
BSE20250201-2001-Feb-2025
Add-on Price Band Framework - Updated List
    
BSE20250201-1801-Feb-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
BSE20250131-6731-Jan-2025
Additional Clarification on Custodian Transactions In T+0 Settlement Cycle & Additional FAQ
    
BSE20250131-4831-Jan-2025
Change in Name of the Company - CIL NOVA PETROCHEMICALS LTD.
    
BSE20250131-4331-Jan-2025
Surveillance Measure for securities under IBC
    
BSE20250131-3731-Jan-2025
CHANGES IN PRICE BAND
    
BSE20250131-1131-Jan-2025
Payment of SEBI Turnover Fees across segments including applicable GST
    
BSE20250131-4931-Jan-2025
Market Wide Position Limits for Equity Derivatives Segment
    
BSE20250131-4031-Jan-2025
Enhanced Surveillance Measure (ESM)
    
BSE20250131-5231-Jan-2025
Market Wide Position Limits for stocks traded under SLBS – February 2024.
    
BSE20250131-4231-Jan-2025
Applicability of Additional Surveillance Measure
    
BSE20250131-3331-Jan-2025
Change in Group of Equity Shares of H M ELECTRO MECH LIMITED
    
BSE20250129-5829-Jan-2025
Revision in Contract Note Format
    
MCX-SXMSE/CTCL/16737/202507-Feb-2025
Safer participation of retail investors in Algorithmic trading
    
MCX-SXMSE/SURV/16730/2025 06-Feb-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
MCX-SXMSE/SURV/16729/2025 06-Feb-2025
Applicability of Additional Surveillance Measure (ASM)
    
MCX-SXMSE/SURV/16731/2025 06-Feb-2025
Applicability of Enhanced Surveillance Measure (ESM)
    
MCX-SXMSE/SURV/16728/2025 05-Feb-2025
Daily Price Range Changes from February 06, 2025
    
MCX-SXMSE/SURV/16725/2025 05-Feb-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
MCX-SXMSE/SURV/16726/2025 05-Feb-2025
Applicability of Additional Surveillance Measure under IBC
    
MCX-SXMSE/SURV/16727/2025 05-Feb-2025
Applicability of Additional Surveillance Measure (ASM)
    
MCX-SXMSE/INSP/16723/2025 05-Feb-2025
Framework for Monitoring and Supervision of System Audit of Stock Brokers (SBs) through Technology based Measures
    
MCX-SXMSE/SURV/16720/2025 04-Feb-2025
Applicability of Enhanced Surveillance Measure (ESM)
    
MCX-SXMSE/SURV/16718/2025 04-Feb-2025
Applicability of Additional Surveillance Measure (ASM)
    
MCX-SXMSE/SURV/16719/2025 04-Feb-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
MCX-SXMSE/SURV/16713/2025 03-Feb-2025
Trade to Trade Settlement
    
MCX-SXMSE/SURV/16712/2025 03-Feb-2025
Applicability of Surveillance Measure in respect of companies with high ‘Encumbrance’ as per Reg. 28(3) of SEBI (SAST) Regulation 2011
    
MCX-SXMSE/SURV/16710/2025 03-Feb-2025
Applicability of Enhanced Surveillance Measure (ESM)
    
MCX-SXMSE/SURV/16708/202503-Feb-2025
Applicability of Additional Surveillance Measure (ASM)
    
MCX-SXMSE/SURV/16711/2025 03-Feb-2025
Applicability of Additional Surveillance Measure under IBC
    
MCX-SXMSE/SURV/16709/2025 03-Feb-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
MCX-SXMSE/INSP/16695/202531-Jan-2025
Advisory for Contribution of Information to RBI- FinTech Repository
    
MCX-SXMSE/INSP/16696/202531-Jan-2025
Clarification on incentives/referral schemes
    
MCX-SXMSE/INSP/16691/202530-Jan-2025
Revision in Contract Note Format – Extension of Timelines
    
MCX-SXMSE/LIST/16669/2025 27-Jan-2025
Suspension of trading in equity shares – Burnpur Cement Limited (BURNPUR)
    
SEBISEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/000001304-Feb-2025
Safer participation of retail investors in Algorithmic trading
    
SEBISEBI/HO/MIRSD/TPD/CIR/2025/1031-Jan-2025
Framework for Monitoring and Supervision of System Audit of Stock Brokers (SBs) through Technology based Measures
    
SEBISEBI/HO/MIRSD/ MIRSD-PoD-1/P/CIR/2025/1129-Jan-2025
Details/clarifications on provisions related to association of persons regulated by the Board, MIIs, and their agents with persons engaged in prohibited activities
    
CDSLCDSL/OPS/DP/GENRL/2025/9406-Feb-2025
WITHDRAWAL OF DEPOSITORY PARTICIPANT OF CDSL
    
CDSLCDSL/OPS/DP/POLCY/2025/7831-Jan-2025
SEBI CIR - PARAMETERS FOR EXTERNAL EVALUATION OF PERFORMANCE OF STATUTORY COMMITTEES OF MIIS
    
CDSLCDSL/OPS/DP/POLCY/2025/7731-Jan-2025
SEBI CIR - DETAILS/CLARIFICATIONS ON PROVISIONS RELATED TO ASSOCIATION OF PERSONS REGULATED BY THE BOARD, MIIS
    
CDSLCDSL/OPS/DP/SETT/2025/8131-Jan-2025
ENHANCED OPERATIONAL GUIDELINES FOR T+0 ROLLING SETTLEMENT
    
CDSLCDSL/OPS/DP/SETTL/2025/7530-Jan-2025
ADDITION OF ELIGIBLE SECURITIES AVAILABLE FOR OPTIONAL T+0 ROLLING SETTLEMENT
    
MCXMCX/TECH/063/202505-Feb-2025
Mock Trading
    
MCXMCX/TECH/060/202505-Feb-2025
Upgradation of MPLS leased line Network.
    
MCXMCX/CTCL/064/202505-Feb-2025
Safer participation of Retail Investors in Algorithmic trading
    
MCXMCX/MCXCCL/059/202504-Feb-2025
Reduction of Additional Margin
    
MCXMCX/TECH/052/202531-Jan-2025
Higher Bandwidth Point-to-Point Leased Line Connectivity for Members
    
NCDEXNCDEX/TECHNOLOGY- 007/202506-Feb-2025
Contingency Mock on February 08, 2025
    
NCDEXNCDEX/TRADING-003/202505-Feb-2025
Safer participation of retail investors in Algorithmic trading
    
NCDEXNCCL/COMPLIANCE-001/202505-Feb-2025
Parameters for external evaluation of Performance of Statutory Committees of Market Infrastructure Institutions (MIIs); and Mechanism for internal evaluation of Performance of MIIs and its Statutory Committees
    
NCDEXNCDEX/MEMBERSHIP-05/202505-Feb-2025
Details/clarifications on provisions related to association of persons regulated by the Board, MIIs, and their agents with persons engaged in prohibited activities.
    
NCDEXNCDEX/COMPLIANCE-005/202504-Feb-2025
Parameters for external evaluation of Performance of Statutory Committees of Market Infrastructure Institutions (MIIs); and Mechanism for internal evaluation of Performance of MIIs and its Statutory Committees
    
NCDEXNCDEX/COMPLIANCE-004/202501-Feb-2025
Framework for Monitoring and Supervision of System Audit of Stock Brokers (SBs) through Technology based Measures
    
NCDEXNCDEX/TECHNOLOGY-006/202501-Feb-2025
Discontinuation of non-encrypted Gateways
    
NCDEXNCDEX/TRADING-002/202501-Feb-2025
Availability of new STWT trading software from Ms. OmneNEST Technologies Pvt Ltd.
    
RBIRBI/2024-25/110 REF.No.MPD.BC.398/07.01.279/2024-2507-Feb-2025
Standing Liquidity Facility for Primary Dealers
    
RBIRBI/2024-25/111 DoR.RET.REC.57/12.01.001/2024-2507-Feb-2025
Change in Bank Rate
    
RBIRBI/2024-25/109 FMOD.MAOG.No.150/01.01.001/2024-2507-Feb-2025
Liquidity Adjustment Facility - Change in rates
    
RBIRBI/2024-25/108 EFD.CO.No.1/02.08.001/2024-2530-Jan-2025
Framework for imposing monetary penalty and compounding of offences under the Payment and Settlement Systems Act, 2007
    
RBIRBI/2024-25/107 DOR.FIN.REC.No.58/03.10.136/2024-2529-Jan-2025
Private Placement of Non-Convertible Debentures (NCDs) with maturity period of more than one year by HFCs – Review of guidelines
LATEST ORDERS
 
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14096 and 14097 of 2025 Certificate No. 8535 of 202507-Feb-2025
Attachment - Certificate No. RC8535 of 2025_A.P Nos 14096 and 14097 of 2025_ Gourab Ray Chaudhuri (PAN: AJJPC5551G) in the matter of Eros International Media Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14088 and 14089 of 2025 Certificate No. 8543 of 202506-Feb-2025
Attachment - Certificate No. RC8543 of 2025_A.P Nos 14088 and 14089 of 2025_ Vinod Kumar Agarwal (PAN: BQIPA6562Q) in the matter of Eros International Media Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14086 and 14087 of 2025 Certificate No. 8542 of 202506-Feb-2025
Attachment - Certificate No. RC8542 of 2025_A.P Nos 14086 and 14087 of 2025_ Sutapa Mukherjee (PAN: CFSPM3445J) in the matter of Eros International Media Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14076 and 14077 of 2025 Certificate No. 8538 of 202506-Feb-2025
Attachment - Certificate No. RC8538 of 2025_A.P Nos 14076 and 14077 of 2025_ Abhishek Das (PAN: AIUPD2261J) in the matter of Eros International Media Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14092 and 14093 of 2025 Certificate No. 8537 of 202506-Feb-2025
Attachment - Certificate No. RC8537 of 2025_A.P Nos 14092 and 14093 of 2025_ Dev Govind Binani (PAN: AIZPB7788F) in the matter of Eros International Media Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14090 and 14091 of 2025 Certificate No. 8541 of 202506-Feb-2025
Attachment - Certificate No. RC8541 of 2025_A.P Nos 14090 and 14091 of 2025_ Sumit Bhoot (PAN: BLPPB9770D) in the matter of Eros International Media Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14080 and 14081 of 2025 Certificate No. 8534 of 202506-Feb-2025
Attachment - Certificate No. RC8534 of 2025_A.P Nos 14080 and 14081 of 2025_ Debjit Medda (PAN: GMDPM8122A) in the matter of Eros International Media Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14074 and 14075 of 2025 Certificate No. 8531 of 202506-Feb-2025
Attachment - Certificate No. RC8531 of 2025_A.P Nos 14074 and 14075 of 2025_ Anindya Bikas Datta (PAN: AJNPD7375B) in the matter of Eros International Media Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14084 and 14085 of 2025 Certificate No. 8540 of 202506-Feb-2025
Attachment - Certificate No. RC8540 of 2025_A.P Nos 14084 and 14085 of 2025_ Rina Kumari Singh (PAN: BTNPD2312R) in the matter of Eros International Media Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14078 and 14079 of 2025 Certificate No. 8536 of 202506-Feb-2025
Attachment - Certificate No. RC8536 of 2025_A.P Nos 14078 and 14079 of 2025_ Debosmita Ghosh Dastidar (PAN: ANZPD2124L) in the matter of Eros International Media Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14082 and 14083 of 2025 Certificate No. 8539 of 202506-Feb-2025
Certificate No. RC8539 of 2025_A.P Nos 14082 and 14083 of 2025_ Manisha Kumari Singh (PAN: HDSPS6312B) in the matter of Eros International Media Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14094 and 14095 of 2025 Certificate No. 8567 of 202506-Feb-2025
Certificate No. RC8567 of 2025_A.P Nos 14094 and 14095 of 2025_ Gita Devi Jalan (PAN: ATVPJ2418H) in the matter of Illiquid Stock Options.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 8369 of 202406-Feb-2025
Completion of Recovery Certificate No. RC8369 of 2024 in respect of Rajendra Kumar Chokhany HUF (PAN: AAHHR7930M) in the matter of Illiquid Stock Options
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 2316 of 201906-Feb-2025
SEBI Order for Compliance – Completion Order for Recovery Certificate No. 2316 of 2019 against Nalinkumar Pala in the matter of Ushdev International Ltd.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSWTM/AN/CFID/CFID_4/31187/2024-2506-Feb-2025
Final order in the matter of Brightcom Group Ltd.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSWTM/KV/MIRSD/MIRSD-SEC-5/31188/2024-2506-Feb-2025
Order in the matter of Asmita Patel Global School of Trading Private Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8602 of 202505-Feb-2025
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8602 of 2025 against Mangal Kumar in the matter of ISO at BSE- Mangal Kumar.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8604 of 202505-Feb-2025
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8604 of 2025 against Wealthit Global in the matter of Wealthit Global (Proprietor - Mohit Manghnani).
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8603 of 202505-Feb-2025
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8603 of 2025 against Natraj Dealtrade Private Limited (Now Amalgamated with Rajsha Chemical Private Limited) in the matter of ISO at BSE- Natraj Dealtrade Private Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8605 of 202505-Feb-2025
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8605 of 2025 against Wealthit Global in the matter of Wealthit Global (Proprietor - Mohit Manghnani).
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 8130 of 202404-Feb-2025
Completion of Recovery Certificate No. 8130/2024 against Rakesh Kumar Bansal (AFYPB8312B) in the matter of ISO at BSE- Rakesh Kumar Bansal
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 8463 of 202404-Feb-2025
Completion Certificate dated 04.02.2025 in Recovery Certificate No. 8463 of 2024 issued against Vikrambhai Jamnadas Shah alias Vikrambhai Babubhai Shah (PAN: AEDPS5031A) in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited).
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8600 of 202504-Feb-2025
Notice of Demand under Recovery Certificate number 8600 of 2025 dated February 04, 2025 issued to Sunil Kumar Lodha HUF [Defaulter] PAN: AARHS9086F in the matter of Illiquid Stock Options at BSE.: under Recovery Certificate No. 8600 of 2025.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8596 of 202504-Feb-2025
Notice of Demand under Recovery Certificate number 8596 of 2025 dated February 04, 2025 issued to Money Mishra Financial Services [Defaulter] PAN: AAZFM1357R in the matter of Transfer of mutual fund units by Money Mishra Financial Services and others. : under Recovery Certificate No. 8596 of 2025.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8597 of 202504-Feb-2025
Notice of Demand under Recovery Certificate number 8597 of 2025 dated February 04, 2025 issued to Money Mishra Overseas Pvt. Ltd. [Defaulter] PAN: AAJCM8612N in the matter of Transfer of mutual fund units by Money Mishra Financial Services and others. : under Recovery Certificate No. 8597 of 2025.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8601 of 202504-Feb-2025
Notice of Demand under Recovery Certificate number 8601 of 2025 dated February 04, 2025 issued to Sumac International Limited [Defaulter] PAN: AABCS8193A in the matter of Illiquid Stock Options at BSE.: under Recovery Certificate No. 8601 of 2025.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8599 of 202504-Feb-2025
Notice of Demand under Recovery Certificate number 8599 of 2025 dated February 04, 2025 issued to Awanish Kumar Mishra [Defaulter] PAN: AGOPM7538H in the matter of Transfer of mutual fund units by Money Mishra Financial Services and others. : under Recovery Certificate No. 8599 of 2025.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8598 of 202504-Feb-2025
Notice of Demand under Recovery Certificate number 8598 of 2025 dated February 04, 2025 issued to Krishna Swarup Shukla [Defaulter] PAN: ATQPS5314N in the matter of Trading in Illiquid Stock Options on BSE : under Recovery Certificate No. 8598 of 2025.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSQJA/GR/CFID/CFID/31185/2024-2504-Feb-2025
Order in the matter of DB Realty Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 12836 and 12837 of 2024 Recovery Certificate No. 7940 of 202404-Feb-2025
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7940 of 2024 against Bhavnesh C Gandhi in the matter of Investigation into trading activities of certain entities in the scrip of Negotium International Trade Limited Formerly known as Mahadushi International Trade Limited 03 Case.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 12834 and 12835 of 2024 Recovery Certificate No. 7939 of 202403-Feb-2025
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7939 of 2024 against Karan Subhashchandra Ravdein the matter of Investigation into trading activities of certain entities in the scrip of Negotium International Trade Limited Formerly known as Mahadushi International Trade Limited 03 Case.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 12678 and 12680 of 2024 Recovery Certificate No. 7921 of 202403-Feb-2025
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7921 of 2024 against Mahesh Somabhai Desai in the matter of Timbor Home Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 12676 and 12677 of 2024 Recovery Certificate No. 7919 of 202403-Feb-2025
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7919 of 2024 against Amul Gagabhai Desai in the matter of Timbor Home Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 12670 and 12671 of 2024 Recovery Certificate No. 7916 of 202403-Feb-2025
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7916 of 2024 against Anant Sureshchandra Maloo in the matter of Timbor Home Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 1745 and 1746 of 2024 Recovery Certificate No. 522 of 201403-Feb-2025
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 522 of 2014 against Arvind Thesia in the matter of Baffin Engineering Projects Ltd.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14046 and 14047 of 2025 Certificate No. 8546 of 202503-Feb-2025
Certificate No. RC8546 of 2025_A.P Nos 14046 and 14047 of 2024_ Motilal Makhanlal Holdings Private Limited (PAN: AACCM2227N) in the matter of Illiquid Stock Options
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14052 and 14053 of 2025 Certificate No. 8532 of 202503-Feb-2025
Certificate No. RC8532 of 2025_A.P Nos 14052 and 14053 of 2025_ Ujala Capital Market Private Limited (PAN: AABCU5530B) in the matter of Illiquid Stock Options
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14048 and 14049 of 2025 Certificate No. 8544 of 202503-Feb-2025
Certificate No. RC8544 of 2025_A.P Nos 14048 and 14049 of 2025_ Vijay Agarwal (PAN: AEBPA8031J) in the matter of Illiquid Stock Options.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14050 and 14051 of 2025 Certificate No. 8545 of 202503-Feb-2025
Certificate No. RC8545 of 2025_A.P Nos 14050 and 14051 of 2025_ Sandip Agarwal (PAN: ACDPA7664H) in the matter of Illiquid Stock Options.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCertificate No. 8594 of 202503-Feb-2025
Notice of Demand under Recovery Certificate number 8594 of 2025 dated February 03, 2025 issued to Shri Shiv Kumar Singhal [Defaulter] PAN: AAZPS6608M in the matter of Jagjanani Textiles Limited : under Recovery Certificate No. 8594 of 2025.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 8100 of 202403-Feb-2025
Completion of Recovery Certificate No. RC8100 of 2024 against Nalini Sanwal (PAN: AVZPS6488G) in the matter of Illiquid Stock Options
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSDiscontinuation of Recovery Certificate no. 5886 of 202203-Feb-2025
Discontinuation of recovery proceedings against 3 entities (Hari Mohan Beriwala, Manju Beriwala and Hari Mohan Beriwala & Others HUF) under Recovery Certificate no. RC5886 of 2022 in the matter of Sunstar Realty Development Ltd
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRECOVERY CERTIFICATE No. 8593 of 202503-Feb-2025
Certificate No. 8593 of 2025_ Notice of Demand in respect of Sunita Agarwal (PAN: ACQPA6844C) in the matter of Illiquid Stock Options
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCancellation of Recovery Certificate No. 6304 of 202303-Feb-2025
Cancellation of Recovery Certificate No. RC6304 of 2023 against Bithika Mandal (PAN: BIDPM8951N) in the matter of Sunstar Realty Development Ltd
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCertificate No. 8595 of 202503-Feb-2025
Notice of Demand under Recovery Certificate number 8595 of 2025 dated February 03, 2025 issued to Shri Gopal Vyas (PAN: AATPV8476G), Ms Madhavi Vyas (ACNPV3397G), Shri Shiv Kumar Singhal (AAZPS6608M), Ms Rita Singhal (AYJPS4871Q), Ms Megha Jain (AVQPS0253A) and Shri Ayush Singhal (CGYPS4732F) [Defaulters] jointly & severally in the matter of Jagjanani Textiles Limited : under Recovery Certificate No. 8595 of 2025.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 7102 of 202303-Feb-2025
Completion of Recovery Certificate No. RC7102 of 2023 against Kripa Securities Pvt Ltd (PAN: AACCK2399D) in the matter of Illiquid Stock Options
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14032 and 14033 of 2025 Certificate No. 6806 of 202303-Feb-2025
Notice of Attachment of Bank Accounts and Demat Accounts 14032 & 14033 of 2025 dated February 03, 2025 against F6 FINSERVE PVT. LTD. (PAN: AABCF0080D) ["Defaulter"] in the matter of certain trading members (brokers) - F6 FINSERVE PVT. LTD. : under Recovery Certificate No. 6806 of 2023.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14034 and 14035 of 2025 Certificate No. 6868 of 202303-Feb-2025
Notice of Attachment of Bank Accounts and Demat Accounts 14034 & 14035 of 2025 dated February 03, 2025 against Shamugpriya International Pvt. Ltd. (PAN: AAYCS6149K)["Defaulter"] in the matter of Investigation into the trading by certain entities in Mentha Oil Futures Contracts at Multi Commodity Exchange of India Ltd -03 Case -IVD/ID03/2018-19/159.: under Recovery Certificate No. 6868 of 2023.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14036 and 14037 of 2025 Certificate No. 7029 of 202303-Feb-2025
Notice of Attachment of Bank Accounts and Demat Accounts 14036 & 14037 of 2025 dated February 03, 2025 against Ritika Electronics Pvt Ltd. (PAN: AAACR3391Q) ["Defaulter"] in the matter of Vintron Informatics Limited.: under Recovery Certificate No. 7029 of 2023.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14038 and 14039 of 2025 Certificate No. 7071 of 202303-Feb-2025
Notice of Attachment of Bank Accounts and Demat Accounts 14038 & 14039 of 2025 dated February 03, 2025 against Neel Kanth Trading Co (PAN: CIYPS1419K) ["Defaulter"] in the matter of IPO of Esteem Bio Organic Food Processing Ltd.: under Recovery Certificate No. 7071 of 2023.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14040 and 14041 of 2025 Certificate No. 7074 of 202303-Feb-2025
Notice of Attachment of Bank Accounts and Demat Accounts 14040 & 14041 of 2025 dated February 03, 2025 against Satendra Kumar & its proprietorship firm viz. Nisha Traders, Bright Securities (PAN: AWWPK8525E) ["Defaulter"] in the matter of IPO of Esteem Bio Organic Food Processing Ltd.: under Recovery Certificate No. 7074 of 2023.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14044 and 14045 of 2025 Certificate No. 7727 of 202403-Feb-2025
Notice of Attachment of Bank Accounts and Demat Accounts 14044 & 14045 of 2025 dated February 03, 2025 against D. K. Jain and Sons HUF (PAN: AAAHD3061N) ["Defaulter"] in the matter of JMD Telefilms Industries Limited.: under Recovery Certificate No. 7727 of 2024.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14042 and 14043 of 2025 Certificate No. 8108 of 202403-Feb-2025
Notices of Attachment dated 03.02.2025 under Recovery Certificate No. 8108 of 2024 issued against Videocon Realty And Infrastructures Ltd in the matter of Videocon Industries Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 12728 and 12729 of 2024 Recovery Certificate No. 6628 of 202303-Feb-2025
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 6628 of 2023 against Mr Anil Kantilal Shah in the matter of Oasis Media Matrix Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 7566 of 202431-Jan-2025
SEBI Order for Compliance – Completion Order for Recovery Certificate No. 7566 of 2024 against Hanif Shekh in the matter of Leading Leasing Finance and Investment Company Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 8571 of 202531-Jan-2025
Completion Certificate in Recovery Certificate No. 8571 of 2025 issued against Navin Govind Agrawal HUF (PAN: AAFHN9130F) in the matter of trading in Illiquid Stock Options at BSE
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13480 and 13481 of 2024 Recovery Certificate No. 8429 of 202431-Jan-2025
SEBI Order for compliance - General remittance order in RC No. 8429 of 2024 against Ms. Saritha Sukumaran (PAN: AYFPS1523F)
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13476 and 13477 of 2024 Recovery Certificate No. 8448 of 202431-Jan-2025
General Remittance Order dated 31.01.2025 issued under RC No. 8448 drawn against Nelesh Devendra Vora in the matter of VKS Project Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13472 and 13473 of 2024 Recovery Certificate No. 8430 of 202431-Jan-2025
General Remittance Order dated 31.01.2025 issued under RC No. 8430 drawn against VK Sukumaran in the matter of VKS Project Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13474 and 13475 of 2024 Recovery Certificate No. 8432 of 202431-Jan-2025
General Remittance Order dated 31.01.2025 issued under RC No. 8432 drawn against VK Sukumaran and Saritha Sukumaran in the matter of VKS Project Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSQJA/GR/IVD-3/ID1/31180/2024-2531-Jan-2025
Order in the matter of Pressure Sensitive Systems India Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSWTM/AN/IVD-1/ID16/31148/2024-2531-Jan-2025
Order in the matter of Insider Trading Activities of Certain Entities in the Scrip of Infosys Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSQJA/AA/WRO/WRO-DIV-5/31173/2024-2531-Jan-2025
Final Order in the matter of Unregistered Investment Advisory Services by Mr. Chanchal Agrawal - Proprietor of www.sharepati.com
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 4317 of 202131-Jan-2025
Completion Certificate in Recovery Certificate No. 4317 of 2021 issued against Sushil Chichani (PAN: ADIPC5299C) in the matter of Channel Guide (India) Ltd. (Now known as Iris Mediaworks Ltd.)
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 7216 of 202331-Jan-2025
SEBI Order for Compliance – Completion Order for Recovery Certificate No. 7216 of 2023 against Nilesh Kishanbhai Pandya in the matter of Kapil Raj Finance Ltd
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 6511 of 202331-Jan-2025
SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6511 of 2023 against Hanif Shekh in the matter of V B Industries Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 6249 of 202331-Jan-2025
SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6249 of 2023 against Hanif Kasambhai Shekh in the matter of Pro Fin Capital Services Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 6744 of 202331-Jan-2025
SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6744 of 2023 against Hanif Kasambhai Shekh in the matter of Greencrest Financial Service Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 8125 of 202430-Jan-2025
Notice of Completion dated 30.01.2025 issued under RC No. 8125 drawn against Skyrail Logistics Private Limited in the matter of trading in ISO on BSE.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8591 of 202530-Jan-2025
SEBI Order for Compliance –Notice of Attachment for Recovery Certificate No. 8502 of 2025 against Heema Infocom Limited in the matter of ISO at BSE- Heema Infocom Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCertificate No. 8592 of 202530-Jan-2025
Notice of Demand under Recovery Certificate number 8592 of 2025 dated January 30, 2025 issued to DEE KARTAVYA FINANCE LIMITED (PAN: AAACD1157A) in the matter of trading in Illiquid Stock Options on BSE. : under Recovery Certificate No. 8592 of 2025.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 8422 of 202429-Jan-2025
Completion of Recovery Certificate No. RC 8422 of 2024 in respect of Partisan Tradecom Private Limited (PAN: AAGCP7736B) in the matter of Illiquid Stock Options
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 7964 of 202428-Jan-2025
Completion of Recovery Certificate No. RC7964 of 2024_ Notice of Demand in respect of Anita Agarwal (PAN: ABMPA0916C) in the matter of Illiquid Stock Options
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 3700 of 202128-Jan-2025
SEBI Order for Compliance –Completion Order for Recovery Certificate No. 3700 of 2021 against Girishbhai S Varia in the matter of Negotium International Trade Limited.
    
SEBI-ORDERS ADJUDICATING OFFICERADJUDICATION ORDER NO.Order/AS/RM/2024-25/3118606-Feb-2025
Adjudication Order in the matter of Vikas Lifecare Limited
    
SEBI-ORDERS ADJUDICATING OFFICERADJUDICATION ORDER No. Order/AN/AK/2024-25/3118304-Feb-2025
Adjudication Order in the matter of Junjharji Investment Private Ltd.
    
SEBI-ORDERS ADJUDICATING OFFICERADJUDICATION ORDER NO. Order/BS/LS/2024-25/3117531-Jan-2025
Adjudication Order in the matter of Charms industries Limited
    
SEBI - CONSENT ORDERSSO/PSD/2024-25/2231-Jan-2025
Summary settlement order in the matter of IIRM Holdings India Limited (Formerly known as Sudev Industries Limited) in respect of Vurakaranam Ramakrishna
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