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LATEST CIRCULARS
    
NSECircular Ref. No: 170/2025_NSE/CMTR/7164705-Dec-2025
Mock trading on Saturday, December 06, 2025 - New version of NEAT+ 7.8.7
    
NSECircular Ref. No: 942/2025_NSE/SURV/7166205-Dec-2025
Applicability of Short-Term Additional Surveillance Measure (ST-ASM)
    
NSECircular Ref. No: 65/2025_NSE/COM/7164805-Dec-2025
Mock session on Saturday, December 06, 2025 - No new version release
    
NSECircular Ref. No: 209/2025_NSE/FAOP/71649 05-Dec-2025
Mock trading on Saturday, December 06, 2025 - New version of NEAT+ 7.8.7
    
NSECircular Ref. No: 29/2025_NSE/SLBS/7165005-Dec-2025
Mock trading on Saturday, December 06, 2025 - No new version release
    
NSECircular Ref. No: 208/2025_NSE/FAOP/7164005-Dec-2025
Introduction of Pre-Open Session in Equity Derivatives (F&O) Segment - Update
    
NSECircular Ref. No: 3/2025_NSE/FA/7166405-Dec-2025
Withdrawal of trading facilities of Members for non-payment of dues to the Exchange
    
NSECircular Ref No:941/2025_NSE/SURV/7166005-Dec-2025
Applicability of Additional Surveillance Measure (ASM)
    
NSECircular Ref. No: 939/2025_NSE/SURV/7163204-Dec-2025
Applicability of Enhanced Surveillance Measure (ESM)
    
NSECircular Ref. No: 938/2025_NSE/SURV/7163304-Dec-2025
Changes in price bands from December 05,2025
    
NSECircular Ref. No: 937/2025_NSE/SURV/7162604-Dec-2025
Applicability of Short-Term Additional Surveillance Measure (ST-ASM)
    
NSECircular Ref. No: 936/2025_NSE/SURV/7161303-Dec-2025
Applicability of Short-Term Additional Surveillance Measure (ST-ASM)
    
NSECircular Ref. No: 935/2025_NSE/SURV/7161203-Dec-2025
Applicability of Enhanced Surveillance Measure (ESM)
    
NSECircular Ref. No: 0158/2025_NCL/CMPT/7160803-Dec-2025
Measure for Enhancing Trading Convenience and Strengthening Risk Monitoring in Equity Derivatives
    
NSECircular Ref. No: 55/2025_NSE/MSD/7160102-Dec-2025
NEAT Adapter - Commodity Derivatives & Currency Derivatives Segments - New Version
    
NSECircular Ref. No: 204/2025_NSE/FAOP/7158202-Dec-2025
Introduction of Pre-Open Session in Equity Derivatives (F&O) Segment - Update
    
NSECircular Ref. No: 64/2025_NSE/COM/7159902-Dec-2025
New Encryption Mechanism of Interactive Messages & Immediate Order Acknowledgement
    
NSECircular Ref. No: 932/2025_NSE/SURV/7159802-Dec-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.
    
NSECircular Ref. No: 931 /2025_NSE/SURV/7159502-Dec-2025
Applicability of Short-Term Additional Surveillance Measure (ST-ASM)
    
NSECircular Ref. No: 2025/1283_NSE/CML/7160202-Dec-2025
Withdrawal of Delisting of Equity Shares of Era Infra Engineering Limited
    
NSECircular Ref. No: 531/2025_NSE/INVG/7158702-Dec-2025
Algo Provider - Provisional Empanelment for providing Algorithmic Trading Solutions
    
NSECircular Ref. No: 930 /2025_NSE/SURV/7159402-Dec-2025
Applicability of Additional Surveillance Measure (ASM)
    
NSECircular Ref. No: 168/2025_NSE/CMTR/7158502-Dec-2025
Scrips not available for trading in T+0 rolling settlement cycle on December 31, 2025
    
NSECircular Ref. No: 933/2025_NSE/SURV/7159202-Dec-2025
Applicability of Enhanced Surveillance Measure (ESM)
    
NSECircular Ref. No: 530/2025_NSE/INVG/7158302-Dec-2025
Algo Provider- Provisional Empanelment for providing Algorithmic Trading Solutions
    
NSECircular Ref. No: 927 /2025_NSE/SURV/7157001-Dec-2025
Applicability of Additional Surveillance Measure (ASM)
    
NSECircular Ref. No: 2330/2025_NSE/CML/7157601-Dec-2025
Continuation of trading in securities in Z Category
    
NSECircular Ref. No: 929/2025_NSE/SURV/7157701-Dec-2025
Applicability of Enhanced Surveillance Measure (ESM)
    
NSECircular Ref. No: 928/2025_NSE/SURV/7157101-Dec-2025
Applicability of Short-Term Additional Surveillance Measure (ST-ASM)
    
NSECircular Ref. No: 72/2025_NSE/INSP/7157901-Dec-2025
Ease of Doing Compliance-Submission of Action Taken Report for non-compliance(s) reported in the Internal Audit Report
    
NSECircular Ref. No: 131/2025_NCL/CMPT/7155728-Nov-2025
Revised Applicable MWPL, Participant, Institutional Client and Non-Institutional Client Limits for Securities and ETFs - SLBS
    
NSECircular Ref. No: 202/2025_NSE/FAOP/7152728-Nov-2025
Mock trading on Saturday, November 29, 2025 - No new version release
    
NSECircular Ref. No: 203/2025_NSE/FAOP/7154028-Nov-2025
Quantity Freeze Limits for Indices
    
NSECircular Ref. No: 165/2025_NSE/CMTR/7153228-Nov-2025
Mock trading on Saturday, November 29, 2025 - No new version release
    
BSE20251205-1705-Dec-2025
Change in Name of the Company - Rajasthan Gases Ltd
    
BSE20251205-1905-Dec-2025
Change in BSE Focused IT Methodology
    
BSE20251205-205-Dec-2025
Change in Group of Equity Shares of EXATO TECHNOLOGIES LIMITED
    
BSE20251205-305-Dec-2025
Change in Group of Equity Shares of PURPLE WAVE INFOCOM LIMITED
    
BSE20251205-405-Dec-2025
Change in Group of Equity Shares of LOGICIEL SOLUTIONS LIMITED
    
BSE20251205-905-Dec-2025
Change in Group of Equity Shares of SKF India (Industrial) Limited (Scrip Code - 544572)
    
BSE20251204-1504-Dec-2025
Change in Name of the Trading Member
    
BSE20251204-5004-Dec-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
BSE20251204-4904-Dec-2025
Enhanced Surveillance Measure (ESM)
    
BSE20251204-5104-Dec-2025
Graded Surveillance Measure (GSM) - List of securities moving into their respective GSM Stages
    
BSE20251204-4804-Dec-2025
Applicability of Long Term Additional Surveillance Measure (LT-ASM)
    
BSE20251204-1904-Dec-2025
Release of BOLT Pro TWS Version 12.40
    
BSE20251204-3204-Dec-2025
Mock Trading on Saturday, December 06, 2025 for Equity Derivatives segment
    
BSE20251204-3304-Dec-2025
Mock Trading on Saturday, December 06, 2025 for Equity segment
    
BSE20251204-4004-Dec-2025
Mock Trading on Saturday, December 06, 2025 for Commodity Derivatives segment
    
BSE20251204-4104-Dec-2025
Mock Trading on Saturday, December 06, 2025 for Currency Derivatives segment
    
BSE20251204-4204-Dec-2025
Mock Trading on Saturday, December 06, 2025 for Electronic Gold Receipts segment
    
BSE20251204-204-Dec-2025
Algo Provider - Provisional Empanelment for providing Algorithmic Trading Solutions
    
BSE20251204-304-Dec-2025
Algo Provider – Provisional Empanelment for providing Algorithmic Trading Solutions
    
BSE20251203-4403-Dec-2025
Enhanced Surveillance Measure (ESM)
    
BSE20251203-4103-Dec-2025
CHANGES IN PRICE BAND
    
BSE20251203-1903-Dec-2025
Acceptance of surrender of empanelment by Gogreen Warehouses Pvt Ltd as Warehouse Service Provider (WSP)
    
BSE20251203-4603-Dec-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
BSE20251203-4003-Dec-2025
Graded Surveillance Measure (GSM) - List of securities moving into their respective GSM Stages
    
BSE20251203-4803-Dec-2025
Measures for Enhancing Trading Convenience and Strengthening Risk Monitoring in Equity Derivatives
    
BSE20251203-4503-Dec-2025
Applicability of Long Term Additional Surveillance Measure (LT-ASM)
    
BSE20251203-103-Dec-2025
Change in Group of Equity Shares of MOTHER NUTRI FOODS LIMITED
    
BSE20251203-203-Dec-2025
Change in Group of Equity Shares of K K SILK MILLS LIMITED
    
BSE20251203-303-Dec-2025
Reminder for submission of System Audit report for the period ended September 30, 2025
    
BSE20251202-5502-Dec-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
BSE20251202-5302-Dec-2025
Graded Surveillance Measure (GSM) - List of securities moving into their respective GSM Stages
    
BSE20251202-5102-Dec-2025
CHANGES IN PRICE BAND
    
BSE20251202-402-Dec-2025
Change in Group of Equity Shares of SSMD AGROTECH INDIA LIMITED
    
BSE20251202-1202-Dec-2025
Change in group of Equity shares of Ranjit Securities Ltd. (Scrip Code: 531572)
    
BSE20251202-502-Dec-2025
Ease of Doing Compliance- Submission of Action Taken Report for non-compliance(s) reported in the Internal Audit Report
    
BSE20251202-4902-Dec-2025
Applicability of Surveillance Measure in respect of companies with high ‘Encumbrance’ as per Reg. 28(3) of SEBI (SAST) Regulation 2011
    
BSE20251202-5202-Dec-2025
Enhanced Surveillance Measure (ESM)
    
BSE20251202-5002-Dec-2025
Applicability of Long Term Additional Surveillance Measure (LT-ASM)
    
BSE20251202-5402-Dec-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.
    
BSE20251202-1902-Dec-2025
Scrips not available for trading in T+0 rolling settlement cycle on December 31,2025
    
BSE20251202-2602-Dec-2025
Revocation of Suspension in trading of equity shares of Olympic Management & Financial Services Ltd. (Scrip Code: 511632)
    
BSE20251201-201-Dec-2025
Application for Resignation of Membership - Global Vision Securities Pvt. Ltd. (Member no. 6853)
    
BSE20251201-1201-Dec-2025
Updation of correct and valid FATCA/CRS information - Update
    
BSE20251129-129-Nov-2025
Market Wide Position Limits for stocks traded under SLBS – December 2025
    
BSE20251129-329-Nov-2025
Non-Competitive Bidding Facility for Auction of Treasury Bills (T-Bills) on December 03, 2025
    
BSE20251129-229-Nov-2025
Non-Competitive Bidding Facility for Auction of State Government Securities (SDL) on December 02, 2025
    
BSE20251128-4428-Nov-2025
Surveillance Measure for securities under IBC
    
BSE20251128-4528-Nov-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
BSE20251128-4728-Nov-2025
Graded Surveillance Measure (GSM) - List of securities moving into their respective GSM Stages
    
BSE20251128-4828-Nov-2025
CHANGES IN PRICE BAND
    
BSE20251128-4328-Nov-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.
    
MCX-SXMSE/SURV/18243/2025 04-Dec-2025
Daily Price Range Changes from December 05, 2025
    
MCX-SXMSE/SURV/18241/202504-Dec-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
MCX-SXMSE/SURV/18242/202504-Dec-2025
Applicability of Enhanced Surveillance Measure (ESM)
    
MCX-SXMSE/SURV/18239/202503-Dec-2025
Applicability of Enhanced Surveillance Measure (ESM)
    
MCX-SXMSE/SURV/18233/202502-Dec-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
MCX-SXMSE/INSP/18230/202502-Dec-2025
Ease of Doing Compliance- Submission of Action Taken Report for non-compliance(s) reported in the Internal Audit Report
    
MCX-SXMSE/SURV/18234/202502-Dec-2025
Applicability of Enhanced Surveillance Measure (ESM)
    
MCX-SXMSE/SURV/18235/202502-Dec-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
    
MCX-SXMSE/SURV/18232/202502-Dec-2025
Applicability of Additional Surveillance Measure (ASM)
    
MCX-SXMSE/SURV/18228/2025 01-Dec-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
MCX-SXMSE/SURV/18229/2025 01-Dec-2025
Applicability of Enhanced Surveillance Measure (ESM)
    
SEBI-PRESS RELEASEPR No.: 79/202503-Dec-2025
India: Financial Sector Assessment Program, 2024
    
SEBI-PRESS RELEASEPR No.: 78/202502-Dec-2025
Niveshak Shivir to be held on December 06, 2025 in the city of Jaipur, Rajasthan
    
NSDLNSDL/POLICY/2025/015525-Nov-2025
Amendment to Business Rules of NSDL w.r.t “Settlement Fees”.
    
CDSLCDSL/ADM/DP/GENRL/2025/79304-Dec-2025
WITHDRAWAL OF SECURITIES FROM CDSL
    
CDSLCDSL/OPS/DP/GENRL/2025/79404-Dec-2025
WITHDRAWAL OF DEPOSITORY PARTICIPANT OF CDSL
    
CDSLCDSL/AUDIT/DP/POLCY/2025/78602-Dec-2025
AMENDMENTS TO DP OPERATING INSTRUCTIONS ANNEXURE 11.1
    
CDSLCDSL/OPS/DP/POLCY/2025/78201-Dec-2025
TRAI DIRECTION TO MANDATE PRE-TAGGING OF VARIABLES IN SMS CONTENT TEMPLATES
    
CDSLCDSL/OPS/DP/POLCY/2025/78028-Nov-2025
VALIDATIONS FOR PROCESSING TRANSMISSION REQUEST THROUGH UPLOAD
    
CDSLCDSL/OPS/DP/POLCY/2025/77928-Nov-2025
TRANSMISSION OF SECURITIES FROM NOMINEE TO LEGAL HEIRS
    
MCXMCX/MEM/624/202504-Dec-2025
Application for Surrender of Membership
    
MCXMCX/MCXCCL/623/202504-Dec-2025
Adherence to TRAI Direction dated November 18, 2025 – Mandatory Variable Tagging and Template Validation Timelines
    
MCXMCX/INSP/622/202502-Dec-2025
Ease of Doing Compliance- Submission of Action Taken Report for non-compliance(s) reported in the Internal Audit Report
    
MCXMCX/MCXCCL/618/202528-Nov-2025
Surrender of empanelment by Star Agriwarehousing & Collateral Management Limited as Warehouse Service Provider (WSP)
    
MCXMCX/TECH/619/202528-Nov-2025
Adherence to TRAI Direction dated November 19, 2025 – Mandatory Phase-wise Adoption of 1600-Series Numbers.
    
MCXMCX/MCXCCL/616/202528-Nov-2025
Adherence to TRAI Direction dated November 19, 2025 – Mandatory Phase-wise Adoption of 1600-Series Numbers
    
NCDEXNCCL/TECHNOLOGY-021/202505-Dec-2025
Contingency Mock on December 06, 2025
    
NCDEXNCDEX/SURVEILLANCE & INVESTIGATION-075/202505-Dec-2025
Applicability of Event based Additional Surveillance Margin (E-ASM)
    
NCDEXNCDEX/SURVEILLANCE & INVESTIGATION-074/202504-Dec-2025
Applicability of Event based Additional Surveillance Margin (E-ASM)
    
NCDEXNCDEX/TECHNOLOGY- 042/202504-Dec-2025
Contingency Mock on December 06, 2025
    
NCDEXNCDEX/COMPLIANCE-067/202503-Dec-2025
Ease of Doing Compliance - Submission of Action Taken Report for non-compliance(s) reported in the Internal Audit Report.
    
NCDEXNCDEX/SURVEILLANCE & INVESTIGATION-073/202503-Dec-2025
Applicability of Event based Additional Surveillance Margin (E-ASM)
    
NCDEXNCDEX/SURVEILLANCE & INVESTIGATION-072/202502-Dec-2025
Applicability of Event based Additional Surveillance Margin (E-ASM)
    
NCDEXNCDEX/SURVEILLANCE & INVESTIGATION-071/202501-Dec-2025
Applicability of Event based Additional Surveillance Margin (E-ASM)
    
RBIRBI/2025-26/134 DoR.RET.REC.341/12.01.001/2025-2605-Dec-2025
Penal Interest on shortfall in CRR and SLR requirements - Change in Bank Rate
    
RBIRBI/2025-26/132 FMOD.MAOG.No.153/01.01.001/2025-2605-Dec-2025
Liquidity Adjustment Facility - Change in rates
    
RBIRBI/2025-26/133 REF.No.MPD.BC.401/07.01.279/2025-2605-Dec-2025
Standing Liquidity Facility for Primary Dealers
    
RBIRBI/2025-26/102 A.P. (DIR Series) Circular No.1703-Dec-2025
Liberalised Remittance Scheme (LRS)- Submission of ‘LRS Daily Return’ by Authorised Dealers- Category -II banks/ entities and Full- Fledged Money Changers
    
RBIRBI/2025-26/101 CO.DPSS.POLC.No.S-955/02-30-010/2025-2628-Nov-2025
Compliance with Know Your Customer (KYC) norms
    
RBIRBI/2025-26/99 A.P. (DIR Series) Circular No. 1628-Nov-2025
Compliance with Know Your Customer (KYC) norms
    
RBIRBI/2025-26/100 DOR.RRC.REC.302/33-01-010/2025-2628-Nov-2025
Consolidation of Regulations – Withdrawal of circulars
LATEST ORDERS
 
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCertificate No. 8966 of 202505-Dec-2025
Notice of Demand under Recovery Certificate number 8966 of 2025 dated December 04, 2025 issued to Alka Jain [Defaulter] PAN: ASJPJ4155A in the matter of front running by Alka Jain (Big Client-Sapphire Intrex Limited). : under Recovery Certificate No. 8966 of 2025.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRelease of Recovery Certificate No. 82 of 201404-Dec-2025
SEBI Order for Compliance – Release Order for Recovery Certificate No. 82 of 2014 against Girdharbhai Karu in the matter of Kolar Biotech Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRelease of Recovery Certificate No. 286 of 201404-Dec-2025
SEBI Order for Compliance – Release Order for Recovery Certificate No. 286 of 2014 against Cavalier Securities in the matter of Kolar Biotech Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRelease of Recovery Certificate No. 591 of 201504-Dec-2025
SEBI Order for Compliance – Release Order for Recovery Certificate No. 591 of 2015 against Cavalier Securities in the matter of India Polyspin Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRelease of Recovery Certificate No. 207 of 201404-Dec-2025
Release Order dated December 04, 2025 issued under RC No. 207 of 2014 drawn against Adsul Trading Private Limited in the matter of Adam Comsof Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSQJA/KV/MIRSD/MIRSD-SEC-1/31823/2025-2604-Dec-2025
Interim Order in the matter of Avadhut Sathe Trading Academy Private Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRelease of Recovery Certificate No. 208 of 201404-Dec-2025
Release Order dated December 04, 2025 issued under RC No. 208 of 2014 drawn against Mastermind Mercantile Co-Op Limited in the matter of Adam Comsof Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRelease of Recovery Certificate No. 304 of 201404-Dec-2025
Release Order dated December 04, 2025 issued under RC No. 304 of 2014 drawn against Mastermind Mercantile Co-Op Private Limited in the matter of Kolar Biotech Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRelease of Recovery Certificate No. 303 of 201404-Dec-2025
Release Order dated December 04, 2025 issued under RC No. 303 of 2014 drawn against M/s Million Investrade Limited in the matter of Kolar Biotech Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRelease of Recovery Certificate No. 307 of 201404-Dec-2025
Release Order dated December 04, 2025 issued under RC No. 307 of 2014 drawn against M/s Kalbadevi Finance Limited in the matter of Kolar Biotech Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRelease of Recovery Certificate No. 210 of 201404-Dec-2025
Release Order dated December 04, 2025 issued under RC No. 210 of 2014 drawn against M/s Million Investrade Limited in the matter of Adam Comsof Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRelease of Recovery Certificate No. 302 of 201404-Dec-2025
Release Order dated December 04, 2025 issued under RC No. 302 of 2014 drawn against M/s Structure Housing and Finance Private Limited in the matter of Kolar Biotech Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRelease of Recovery Certificate No. 300 of 201404-Dec-2025
Release Order dated December 04, 2025 issued under RC No. 300 of 2014 drawn against Adsul Trading Private Limited in the matter of Kolar Biotech Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRelease of Recovery Certificate No. 305 of 201404-Dec-2025
Release Order dated December 04, 2025 issued under RC No. 305 of 2014 drawn against M/s Jugnu Securities Private Limited in the matter of Kolar Biotech Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRelease of Recovery Certificate No. 287 of 201404-Dec-2025
Release Order dated December 04, 2025 issued under RC No. 287 of 2014 drawn against M/s Albeli Trading Private Limited in the matter of Kolar Biotech Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRelease of Recovery Certificate No. 309 of 201404-Dec-2025
Release Order dated December 04, 2025 issued under RC No. 309 of 2014 drawn against M/s Aravali Housing Finance Limited in the matter of Kolar Biotech Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRelease of Recovery Certificate No. 564 of 201504-Dec-2025
SEBI Order for Compliance - Release Order for Recovery Certificate No. 564 of 2015 against Mahesh Adsul (PAN: AGGPA2537E) in the matter of Adsam Comsof Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRelease of Recovery Certificate No. 566 of 201504-Dec-2025
SEBI Order for Compliance - Release Order for Recovery Certificate No. 566 of 2015 against Mahesh Adsul (PAN: AGGPA2537E) in the matter of Adsul Trading Private Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 8098 of 202403-Dec-2025
Completion of Recovery Certificate No. RC 8098 of 2024 against Krishna Kumar Jhunjhunwala HUF (PAN: AAJHK7693C) in the matter of Illiquid Stock Options
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8964 of 202503-Dec-2025
Notice of Demand under Recovery Certificate number 8964 of 2025 dated December 03, 2025 issued to Aggarwal Steel Rolling Mills and Metal Industries (PAN: AABFA9058R) in the matter of PG Electroplast Limited. : under Recovery Certificate No. 8964 of 2025.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 15047 and 15048 of 2025 Certificate No. 8801 of 202503-Dec-2025
Notice of Attachment dated December 03, 2025 in RC no 8801 of 2025 against Jagadeesan S (PAN:BDDPJ0903L) in the matter of Unregistered investment advisory services/activities of YM Forecast managed by P Krishnakumar and Jagdeesan S.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 8716 of 202502-Dec-2025
SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8716 of 2025 against Vijay Pujara in the matter of trading activities of certain entities in the scrip of Kavit Industries Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14978 and 14979 of 2025 Recovery Certificate No. 8918 of 202502-Dec-2025
General Remittance Order dated 02.12.2025 in Recovery Certificate No. 8918 of 2025 issued against Laxman Dhananjay Gunde (PAN: AMAPG3827H) in the matter of Generic Engineering Construction and Projects Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14982 and 14983 of 2025 Recovery Certificate No. 8920 of 202502-Dec-2025
General Remittance Order dated 02.12.2025 in Recovery Certificate No. 8920 of 2025 issued against Shivakumar Gattai Kamballa (PAN: CUJPK5764Q) in the matter of Generic Engineering Construction and Projects Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14980 and 14981 of 2025 Recovery Certificate No. 8919 of 202502-Dec-2025
General Remittance Order dated 02.12.2025 in Recovery Certificate No. 8919 of 2025 issued against Arun Ramachandra Gole (PAN: AMYPG6141Q) in the matter of Generic Engineering Construction and Projects Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14934 and 14935 of 2025 Recovery Certificate No. 8839 of 202502-Dec-2025
SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. 8839 of 2025 against 1. Ameet Savant 2. Crefin India Management Pvt.Ltd 3. Mr. Jeevendra Kumar Poddar 4. Ms. Shipra Singh (PAN: BTKPS6899H) in the matter of unregistered portfolio management services activity by Ameet Savant (Proprietor of Ventura) and unregistered investment advisory activity by Crefin India Management Pvt. Ltd. And its directors?
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8963 of 202501-Dec-2025
Notice of Demand under Recovery Certificate number 8963 of 2025 dated December 01, 2025 issued to Nitin Kumar Garg (PAN: AIXPG1991K) in the matter of suspected insider trading activity of certain entities in the scrip of M/s Nucleus Software Exports Limited. : under Recovery Certificate No. 8963 of 2025.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14974 and 14975 of 2025 Recovery Certificate No. 8917 of 202501-Dec-2025
General Remittance Order dated 01.12.2025 issued under RC No. 8917 of 2025 drawn against Subhash Vithoba Dongre in the matter of Generic Engineering Construction and Project Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14972 and 14973 of 2025 Recovery Certificate No. 8916 of 202501-Dec-2025
General Remittance Order dated 01.12.2025 issued under RC No. 8916 of 2025 drawn against Moglesh Chanappa Koni in the matter of Generic Engineering Construction and Project Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 14970 and 14971 of 2025 Recovery Certificate No. 8915 of 202501-Dec-2025
General Remittance Order dated 01.12.2025 issued under RC No. 8915 of 2025 drawn against Saurabh Ashok Shinde in the matter of Generic Engineering Construction and Project Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCertificate No. RC 2786 of 202028-Nov-2025
SEBI Order for Compliance - Release Order for Recovery Certificate No. 2786 of 2020 against SMS Techsoft (India) Ltd (PAN NO. AAECA1954G), Jagadish Vital (PAN: ACJPJ5747L), Akash Jagadish Vital (PAN: ATYPA8648K), Anita S. Kadanthalai (PAN: ABUPA2184Q), and others in the matter of SMS Techsoft (India) Ltd.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRelease of Certificate No. 4580 of 202228-Nov-2025
SEBI Order for Compliance - Release Order for Recovery Certificate No. 4580 of 2022 against against Karan Kirtibhai Shah , Keval Kirtikumar Shah , Alkaben Kirtibhai Shah & Kirtibhai Rasiklal Shah in the matter of SMS Techsoft (India) Ltd.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSQJA/SS/CFID/CFID-SEC5/31818/2025-2628-Nov-2025
Order in respect of Droneacharya Aerial Innovations Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 5555 of 202228-Nov-2025
SEBI Order for Compliance - Completion Order for Recovery Certificate No. 5555 of 2022 against Mrs. Alkaben Kirtibhai Shah? in the matter of SMS Techsoft (India) Ltd.?
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8962 of 202528-Nov-2025
Notice of Demand under Recovery Certificate number 8962 of 2025 dated November 28, 2025 issued to Anupam Gupta [Defaulter] PAN: AHQPG5608R in the matter of insider trading in the scrip of Nucleus Software Exports Ltd.. : under Recovery Certificate No. 8962 of 2025.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8953 of 202528-Nov-2025
Notice of Demand (NoD) under Recovery Certificate No. 8953 of 2025 issued against Mr. Himanshu Mahendrabhai Patel, Mr. Raj Mahendrabhai Patel, Mr. Mahendrabhai Bechardas Patel, Mr. Kokilaben Mahendrabhai Patel, Mr. Avaniben Kirankumar Patel and Mr. Jaydev Zala in the matter of Stock recommendations using social media channel
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSQJA/MN/MIRSD/MIRSD-SEC-1/31821/2025-2628-Nov-2025
Enquiry Order in the matter of Prabhudas Lilladher Private Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No 7693 of 202428-Nov-2025
Completion of Recovery Certificate No 7693 of 2024 issued against Shem Raja Sudhakar (PAN: BYVPS2897D) in the matter of Arvind Remedies Ltd.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 5548 of 202228-Nov-2025
SEBI Order for Compliance - Completion Order for Recovery Certificate No. 5548 of 2022 against Mr. Kirtikumar Rasiklal Shah? in the matter of SMS Techsoft (India) Ltd.?
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 8934 of 202528-Nov-2025
SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8934 of 2025 against Pinal Rajeshbhai Mehta?? in the matter of Jay Energy & S. Energies Limited.?
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 8937 of 202528-Nov-2025
SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8937 of 2025 against Bhrugesh Pankaj Mehta?? in the matter of Jay Energy & S. Energies Limited.?
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 8439 of 202428-Nov-2025
SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8439 of 2024 against Yusufbhai Mohmadbhai Katariya? in the matter of Illiquid Stock Options at BSE?
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding No. 15043 of 2025 Certificate No. 5552 of 202228-Nov-2025
SEBI Order for Compliance – Notice of Attachment of Demat Account for Recovery Certificate No. 5552 of 2022 against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding No. 15044 of 2025 Certificate No. 5552 of 202228-Nov-2025
SEBI Order for Compliance – Notice of Attachment of Bank Account for Recovery Certificate No. 5552 of 2022 against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding No. 15041 of 2025 Certificate No. 5550 of 202228-Nov-2025
SEBI Order for Compliance – Notice of Attachment of Bank Account for Recovery Certificate No. 5550 of 2022 against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding No. 15042 of 2025 Certificate No. 5550 of 202228-Nov-2025
SEBI Order for Compliance – Notice of Attachment of Demat Account for Recovery Certificate No. 5550 of 2022 against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding No. 15036 of 2025 Certificate No. 4514 of 202228-Nov-2025
SEBI Order for Compliance – Notice of Attachment of Bank Account for Recovery Certificate No. 4514 of 2022 against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding No. 15039 of 2025 Certificate No. 5549 of 202228-Nov-2025
SEBI Order for Compliance – Notice of Attachment of Demat Account for Recovery Certificate No. 5549 of 2022 against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding No. 15040 of 2025 Certificate No. 5549 of 202228-Nov-2025
SEBI Order for Compliance – Notice of Attachment of Bank Account for Recovery Certificate No. 5549 of 2022 against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding No. 15045 of 2025 Certificate No. 5640 of 202228-Nov-2025
SEBI Order for Compliance – Notice of Attachment of Bank Account for Recovery Certificate No. 5640 of 2022 against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding No. 15046 of 2025 Certificate No. 5640 of 202228-Nov-2025
SEBI Order for Compliance – Notice of Attachment of Demat Account for Recovery Certificate No. 5640 of 2022 against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding No. 15038 of 2025 Certificate No. 4519 of 202228-Nov-2025
SEBI Order for Compliance – Notice of Attachment of Demat Account for Recovery Certificate No. 4519 of 2022 against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding No. 15037 of 2025 Certificate No. 4519 of 202228-Nov-2025
SEBI Order for Compliance – Notice of Attachment of Bank Account for Recovery Certificate No. 4519 of 2022 against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding No. 15035 of 2025 Certificate No. 4514 of 202228-Nov-2025
SEBI Order for Compliance – Notice of Attachment of Demat Account for Recovery Certificate No. 4514 of 2022 against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding No. 15034 of 2025 Certificate No. 4511 of 202228-Nov-2025
SEBI Order for Compliance – Notice of Attachment of Demat Account for Recovery Certificate No. 4511 of 2022 against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding No. 15033 of 2025 Certificate No. 4511 of 202228-Nov-2025
SEBI Order for Compliance – Notice of Attachment of Bank Account for Recovery Certificate No. 4511 of 2022 against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCancellation of Recovery Certificate No. 8912 of 202528-Nov-2025
Cancellation order for RC 8912 of 2025 issued against Ms. Kruti Kevin Kapadia in the matter of Darshan Orna Limited
    
SEBI-ORDERS ADJUDICATING OFFICERADJUDICATION ORDER NO. Order/BS/KH/2025-26/3182201-Dec-2025
In the matter of Nuvama Wealth and Investment Limited
    
SEBI-ORDERS ADJUDICATING OFFICERADJUDICATION ORDER NO. Order/AK/GN/2025-26/3182028-Nov-2025
Adjudication Order in respect of Tavarya Trade-Link Pvt. Ltd. in the matter of Illiquid Stock Options at BSE
    
SEBI-ORDERS ADJUDICATING OFFICERADJUDICATION ORDER NO. Order/JS/VC/2025-26/3181728-Nov-2025
Adjudication Order in respect of Mangalkamna Dealer Pvt. Ltd. in the matter of dealings in Illiquid Stock Options on BSE
    
SEBI-ORDERS ADJUDICATING OFFICERADJUDICATION ORDER NO. Order/JS/DP/2025-26/3181928-Nov-2025
Adjudication Order in the matter of Kreo Capital Private Limited
    
SEBI - CONSENT ORDERSSO/AS/PSD/2025-26/842702-Dec-2025
Settlement Order in respect of Tata Capital Limited
    
SEBI - CONSENT ORDERSSO/AS/PSD/2025-26/8583-858402-Dec-2025
Settlement Order in the matter of Navi Mutual Fund
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