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  • Effortless searching across all regulatory releases
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  • Circulars from 1991 onwards across regulators
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  • With perceived implications of the circulars/orders and rulings
   
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LATEST CIRCULARS
    
NSECircular Ref. No: 11/2025_NSE/CMTR/66181 17-Jan-2025
Mock bidding session on eOFS platform in Live environment
    
NSECircular Ref. No: 03/2025_NSE/ISC/6616516-Jan-2025
Enhancement of operational efficiency and Risk Reduction - Pay-out of securities directly to client demat account
    
NSECircular Ref. No: 02/2025_NSE/MSD/6615416-Jan-2025
Empanelment of M/s. Aujas Cybersecurity to setup Market - SOC on behalf of NSE
    
NSECircular Ref. No: 03/2025_NSE/MSD/6615716-Jan-2025
Connectivity-Digital acceptance of requests pertaining to revised Bandwidth options.
    
NSECircular Ref. No: 0100/2025_NSE/CML/6617316-Jan-2025
Suspension of trading in equity shares - IMP Powers Limited
    
NSECircular Ref. No: 40/2025_NSE/SURV/6616016-Jan-2025
Applicability of Short-Term Additional Surveillance Measure (ST-ASM)
    
NSECircular Ref. No: 04/2025_NSE/COMP/6615916-Jan-2025
Segmental Surrender of Membership
    
NSECircular Ref. No: 41/2025_NSE/SURV/6616216-Jan-2025
Applicability of Enhanced Surveillance Measure (ESM)
    
NSECircular Ref. No: 66133/2025_NCL/COM/6613315-Jan-2025
Review of Volatility Scan Range (VSR) for Option Contracts in Commodity Derivatives Segment
    
NSECircular Ref. No: 39/2025_NSE/SURV/6614015-Jan-2025
Applicability of Short-Term Additional Surveillance Measure (ST-ASM)
    
NSECircular Ref. No: 38/2025_NSE/SURV/6613915-Jan-2025
Applicability of Additional Surveillance Measure (ASM)
    
NSENSE/SURV/6613915-Jan-2025
Applicability of Additional Surveillance Measure (ASM)
    
NSECircular Ref. No: 09/2025_NSE/CMTR/6612815-Jan-2025
Enablement of Trading in T+0 rolling settlement cycle for Custodial Participants
    
NSECircular Ref. No: 0022/2025_NCL/CMPT/6613515-Jan-2025
Additional clarification on custodian transactions in T+0 settlement cycle
    
NSECircular Ref. No: 36/2025_NSE/SURV/6611714-Jan-2025
Applicability of Short-Term Additional Surveillance Measure (ST-ASM)
    
NSECircular Ref. No: 37/2025_NSE/SURV/6611814-Jan-2025
Applicability of Enhanced Surveillance Measure (ESM)
    
NSECircular Ref. No: 0074/2025_NSE/CML/6612714-Jan-2025
Transfer of trading in securities from "BZ" category
    
NSECircular Ref. No: 0078/2025_NSE/CML/6612414-Jan-2025
Revised list of privately issued Corporate Bonds made eligible under DVP-3 settlement on Institutional Platform of Debt Segment
    
NSECircular Ref. No: 34/2025_NSE/SURV/6609613-Jan-2025
Applicability of Short-Term Additional Surveillance Measure (ST-ASM)
    
NSECircular Ref. No: 03/2025_NSE/COMP/6610313-Jan-2025
Confirmation of Entity type by RFQ participants
    
NSECircular Ref. No: 32/2025_NSE/SURV/6609313-Jan-2025
Applicability of Enhanced Surveillance Measure (ESM)
    
NSECircular Ref. No: 28/2025_NSE/SURV/66074 13-Jan-2025
Applicability of Additional Surveillance Measure (ASM)
    
NSECircular Ref. No: 33/2025_NSE/SURV/6609513-Jan-2025
Applicability of Additional Surveillance Measure (ASM)
    
NSECircular Ref. No: 35/2025_NSE/SURV/6609713-Jan-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: 29/2025_NSE/SURV/6607510-Jan-2025
Applicability of Short-Term Additional Surveillance Measure (ST-ASM)
    
NSECircular Ref. No: 0017/2025_NCL/CMPT/6608610-Jan-2025
Facility on NMASS to upload TM Charges-Trading supported by Block mechanism
    
NSECircular Ref. No: 07/2025_NSE/CMTR/6609010-Jan-2025
Facilitating Employees participation in Offer for Sale (OFS)
    
NSECircular Ref. No: 31/2025_NSE/SURV/6608510-Jan-2025
Applicability of Enhanced Surveillance Measure (ESM)
    
BSE20250117-217-Jan-2025
Resignation of Trading Member - Century Finvest Private Ltd. (Member no. 6339)
    
BSE20250117-1517-Jan-2025
CHANGES IN PRICE BAND
    
BSE20250117-1817-Jan-2025
Admission of New Member
    
BSE20250117-717-Jan-2025
Resolution Plan- Reduction of Equity Share Capital of IMP POWER LTD. (Scrip Code: 517571)
    
BSE20250117-1217-Jan-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
BSE20250117-1317-Jan-2025
Applicability of Additional Surveillance Measure
    
BSE20250117-2117-Jan-2025
Addition of eligible scrips available for optional T+0 rolling settlement
    
BSE20250117-1417-Jan-2025
Enhanced Surveillance Measure (ESM)
    
BSE20250117-1917-Jan-2025
Commencement of business by Trading Member Angel Securities Ltd. (Member Code: 28) in Equity Derivatives and Currency Derivatives Segments
    
BSE20250117-1117-Jan-2025
Graded Surveillance Measure (GSM) - List of securities moving into their respective GSM Stages
    
BSE20250116-5416-Jan-2025
Additional Clarification on Custodian Transactions In T+0 Settlement Cycle
    
BSE20250116-3716-Jan-2025
Enhancement of operational efficiency and Risk Reduction - Pay-out of securities directly to client demat account
    
BSE20250116-3916-Jan-2025
Enhanced Surveillance Measure (ESM)
    
BSE20250116-4216-Jan-2025
Graded Surveillance Measure (GSM) - List of securities moving into their respective GSM Stages
    
BSE20250116-1816-Jan-2025
Mock Trading on Saturday, January 18th, 2025 for Commodity Derivatives segment
    
BSE20250116-1216-Jan-2025
Change in Name of the Company - Aye Finance Pvt. Ltd.
    
BSE20250116-4116-Jan-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.
    
BSE20250116-1716-Jan-2025
Mock Trading on Saturday, January 18th, 2025 for Currency Derivatives segment
    
BSE20250116-4316-Jan-2025
Applicability of Additional Surveillance Measure
    
BSE20250116-1416-Jan-2025
Mock Trading on Saturday January 18th 2025 for Equity segment
    
BSE20250116-1116-Jan-2025
Group change
    
BSE20250116-1516-Jan-2025
Mock Trading on Saturday January 18th, 2025 for Equity Derivatives segment
    
BSE20250116-1616-Jan-2025
Mock Trading on Saturday, January 18th, 2025 for Electronic Gold Receipts segment
    
BSE20250116-4016-Jan-2025
CHANGES IN PRICE BAND
    
BSE20250116-4416-Jan-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
BSE20250115-2815-Jan-2025
CHANGES IN PRICE BAND
    
BSE20250115-3315-Jan-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
BSE20250115-3015-Jan-2025
Enhanced Surveillance Measure (ESM)
    
BSE20250115-3115-Jan-2025
Applicability of Additional Surveillance Measure
    
BSE20250115-3915-Jan-2025
ICCL’s Master Circular for Electronic Gold Receipts segment
    
BSE20250115-615-Jan-2025
Resignation of Trading Member - IFast Financial India Pvt. Ltd. (Member no. 6584)
    
BSE20250115-2915-Jan-2025
Graded Surveillance Measure (GSM) - List of securities moving into their respective GSM Stages
    
BSE20250115-115-Jan-2025
Enablement of Trading in T+0 rolling settlement cycle for Custodial Participant (CP) code (excluding INST)
    
BSE20250114-3314-Jan-2025
Graded Surveillance Measure (GSM) - List of securities moving into their respective GSM Stages
    
BSE20250114-1614-Jan-2025
Commencement of business by Trading Member Prarup Shares & Stock Brokers Pvt.Ltd. (Member Code: 466) in Equity Derivatives Segment
    
BSE20250114-314-Jan-2025
Change in Group of Equity Shares of B.R. GOYAL INFRASTRUCTURE LIMITED
    
BSE20250114-414-Jan-2025
Change in Group of Equity Shares of Avax Apparels and Ornaments Limited
    
BSE20250114-1314-Jan-2025
Change in Name of the Company- PCBL Ltd
    
BSE20250114-3614-Jan-2025
Applicability of Additional Surveillance Measure
    
BSE20250114-1514-Jan-2025
Change in Name of the trading member
    
BSE20250114-1914-Jan-2025
Moving of Scrips out of Z Group
    
BSE20250114-3514-Jan-2025
Enhanced Surveillance Measure (ESM)
    
BSE20250114-3214-Jan-2025
CHANGES IN PRICE BAND
    
BSE20250114-1214-Jan-2025
Change in Name of the Company
    
BSE20250114-3414-Jan-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
BSE20250114-214-Jan-2025
Non-Competitive Bidding for Auction of GoI dated Securities (G-secs) on January 17, 2025
    
BSE20250113-4013-Jan-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.
    
BSE20250113-3713-Jan-2025
Applicability of Additional Surveillance Measure
    
BSE20250113-2613-Jan-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
    
BSE20250113-1913-Jan-2025
Change in Group of Equity Shares of INDOBELL INSULATIONS LIMITED
    
BSE20250113-3813-Jan-2025
Graded Surveillance Measure (GSM) - List of securities moving into their respective GSM Stages
    
BSE20250113-3513-Jan-2025
Enhanced Surveillance Measure (ESM)
    
BSE20250113-1413-Jan-2025
Change in Name of the Company
    
BSE20250113-1013-Jan-2025
Inclusion of Mutual Fund units in the SEBI (Prohibition of Insider Trading) Regulations, 2015
    
BSE20250113-113-Jan-2025
Norms for acceptable collaterals and exposure of Clearing Corporations
    
BSE20250113-3913-Jan-2025
CHANGES IN PRICE BAND
    
BSE20250113-5513-Jan-2025
Notification for amendments in the terms of sub-regulation (2) of Regulation 7 of Securities and Exchange Board of India (Investment Advisers) Regulations, 2013
    
BSE20250113-5613-Jan-2025
Implementation of recommendations of the Expert Committee for facilitating ease of doing business for listed entities- Disclosure of Integrated Filing- Governance
    
BSE20250113-4813-Jan-2025
Shifting of scrips to ‘Z’/‘ZP’/ ‘ZY’ /‘MT’ group
    
BSE20250113-3613-Jan-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
BSE20250113-2113-Jan-2025
Change in Scrip ID of DDEV PLASTIKS INDUSTRIES LTD
    
BSE20250110-4210-Jan-2025
Graded Surveillance Measure (GSM) - Lower Revision of Stages
    
BSE20250110-4010-Jan-2025
CHANGES IN PRICE BAND
    
BSE20250110-3010-Jan-2025
Change in Name of the INVIT Listed Company - Indian Highway Concessions Trust
    
BSE20250110-3110-Jan-2025
Change in Name of the Company-Uravi T and Wedge Lamps Limited
    
BSE20250110-3210-Jan-2025
Charges for not uploading the IML/BOLT TWS/BOLT PLUS Location information for the month of December 2024
    
BSE20250110-5910-Jan-2025
Download of Penalty Report for modification of Client Codes of non-institutional trades (All Segments)
    
BSE20250110-4710-Jan-2025
Enhancement of operational efficiency and Risk Reduction - Pay-out of securities directly to client demat account
    
MCX-SXMSE/ID/16635/202517-Jan-2025
Enhancement of operational efficiency and Risk Reduction - Pay-out of securities directly to client demat account
    
MCX-SXMSE/SURV/16633/2025 16-Jan-2025
Applicability of Enhanced Surveillance Measure (ESM)
    
MCX-SX1662116-Jan-2025
Capacity Planning and Real Time Performance Monitoring framework
    
MCX-SXMSE/IT/16621/202516-Jan-2025
Capacity Planning and Real Time Performance Monitoring framework
    
MCX-SXMSE/SURV/16632/2025 16-Jan-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
MCX-SXMSE/LIST/16622/2025 15-Jan-2025
Transfer of trading in securities from “BZ” series to “EQ” series – BFUTILITIE, WANBURY
    
MCX-SXMSE/SURV/16626/2025 15-Jan-2025
Applicability of Additional Surveillance Measure (ASM)
    
MCX-SXMSE/SURV/16627/202515-Jan-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
MCX-SXMSE/SURV/16628/2025 15-Jan-2025
List of securities under Stage I of Graded Surveillance Measure (GSM)
    
MCX-SXMSE/SURV/16629/2025 15-Jan-2025
List of securities under Stage III of Graded Surveillance Measure (GSM)
    
MCX-SXMSE/LIST/16624/2025 15-Jan-2025
Change in name of PCBL LIMITED
    
MCX-SXMSE/LIST/16625/2025 15-Jan-2025
Change in Name & Symbol of Glenmark Life Sciences Limited (GLS)
    
MCX-SXMSE/IT/16620/2025 15-Jan-2025
Quarterly Cyber Incident Report
    
MCX-SXMSE/SURV/16619/2025 14-Jan-2025
List of securities under Stage II of Graded Surveillance Measure (GSM)
    
MCX-SXMSE/SURV/16617/2025 14-Jan-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
MCX-SXMSE/SURV/16618/2025 14-Jan-2025
Applicability of Enhanced Surveillance Measure (ESM)
    
MCX-SXMSE/LIST/16610/2025 13-Jan-2025
Shifting to “BZ” Series
    
MCX-SXMSE/SURV/16612/2025 13-Jan-2025
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
MCX-SXMSE/SURV/16611/2025 13-Jan-2025
Applicability of Additional Surveillance Measure (ASM)
    
MCX-SXMSE/SURV/16613/2025 13-Jan-2025
Applicability of Enhanced Surveillance Measure (ESM)
    
MCX-SXMSE/SURV/16614/2025 13-Jan-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/LIST/16608/202513-Jan-2025
Revocation of ALF Suspension – Sunita Bonds and Holdings Limited (SBHL)
    
MCX-SXMSE/LIST/16602/2025 10-Jan-2025
Directions with respect to Suspected Shell Companies & revocation of suspension.
    
MCX-SXMSE/IT/16603/202510-Jan-2025
Clarifications to Cybersecurity and Cyber Resilience Framework (CSCRF) for SEBI Regulated entities(REs)
    
SEBISEBI/HO/IMD/IMD-PoD-2/P/CIR/2025/617-Jan-2025
Disclosure of Risk adjusted Return - Information Ratio (IR) for Mutual Fund Schemes.
    
SEBISEBI/HO/DDHS/DDHS-PoD-3/P/CIR/2025/00717-Jan-2025
Timeline for Review of ESG Rating pursuant to occurrence of ‘Material Events’
    
SEBI-PRESS RELEASEPR No.: 5/202516-Jan-2025
SMART 2025 – Highlights transformation of Indian Securities market through Technology
    
SEBI-PRESS RELEASEPR No.: 4/202515-Jan-2025
SEBI and NISM launch an eLearning course on Municipal Bonds
    
SEBI-PRESS RELEASEPR No.: 3/202511-Jan-2025
SEBI and NISM Host ‘Samvad’ - A Symposium on Securities Market
    
NSDLNSDL/POLICY/2025/000614-Jan-2025
SEBI Circular on Revise and Revamp Nomination Facilities in the Indian Securities Market
    
CDSLCDSL/OPS/DP/POLCY/2025/3414-Jan-2025
VALIDATION OF KYC RECORDS WITH KRA
    
CDSLCDSL/OPS/DP/POLCY/2025/3213-Jan-2025
SEBI CIR - REVISE AND REVAMP NOMINATION FACILITIES IN THE INDIAN SECURITIES MARKET
    
CDSLCDSL/OPS/DP/GENRL/2025/3113-Jan-2025
WITHDRAWAL OF DEPOSITORY PARTICIPANT OF CDSL
    
CDSLCDSL/OPS/DP/SYSTM/2025/2811-Jan-2025
INTRODUCTION OF "PLEDGE HISTORY INQUIRY" MENU FOR CLOSED PLEDGES/ PLEDGE REJECTION REASON CODES
    
MCXMCX/TECH/029/202517-Jan-2025
Mock Trading
    
MCXMCX/MCXCCL/024/202515-Jan-2025
Review of Margin Period of Risk (MPOR)
    
MCXMCX/S&I/018/202510-Jan-2025
Guidelines in pursuance of amendment to SEBI KYC (Know Your client) Registration Agency (KRA) Regulations, 2011
    
MCXMCX/MCXCCL/019/202510-Jan-2025
Alternate Risk Management Framework Applicable in case of Near Zero and Negative Prices
    
MCXMCX/MCXCCL/020/202510-Jan-2025
Review of minimum Volatility Scan Range (VSR)
    
MCXMCX/MCXCCL/016/202509-Jan-2025
Revision in Threshold Limits for Concentration Margin
    
MCXMCX/TECH/017/202509-Jan-2025
Reminder - Information sharing on Cyber Security Incident
    
NCDEXNCDEX/SURVEILLANCE & INVESTIGATION-004/202517-Jan-2025
Applicability of Event based Additional Surveillance Margin (E-ASM)
    
NCDEXNCDEX/TECHNOLOGY-003/202516-Jan-2025
System Testing Mock on January 18, 2025
    
NCDEXNCDEX/MEMBERSHIP-03/202514-Jan-2025
Application for Surrender of membership
    
RBIRBI/DoR/2024-25/125 DoR.FIN.REC.No.55/20.16.056/2024-2506-Jan-2025
Master Direction – Reserve Bank of India (Credit Information Reporting) Directions, 2025
LATEST ORDERS
 
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8552 of 202517-Jan-2025
Notice of Demand under Recovery Certificate number 8552 of 2025 dated January 17, 2025 issued to Jeevan Kumar Agarwal (PAN: AGXPA7402R) in the matter of ISO at BSE-JEEVAN KUMAR AGARWAL. : under Recovery Certificate No. 8552 of 2025.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSWTM/AS/MIRSD/MIRSD-SEC-4/31116/2024-2517-Jan-2025
Order in the matter of IIFL Securities Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8553 of 202517-Jan-2025
Notice of Demand under Recovery Certificate number 8553 of 2025 dated January 17, 2025 issued to Narendra Kumar Maheshwari (PAN: AAVPM1433A) in the matter of ISO at BSE-NARENDRA KUMAR MAHESHWARI. : under Recovery Certificate No. 8553 of 2025.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCertificate No. 8549 of 202516-Jan-2025
Notice of Demand under Recovery Certificate number 8549 of 2025 dated January 16, 2025 issued to Wellindia Securities Limited (PAN: AABCR5196G) in the matter of dealings in Illiquid Stock Options at BSE. : under Recovery Certificate No. 8549 of 2025.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13713 and 13714 of 2025 Certificate No. 7966 of 202416-Jan-2025
Certificate No. RC7966 of 2024_A.P Nos 13713 and 13714 of 2025_A K Agarwal HUF (PAN: AAFHA0499A) in the matter of Illiquid Stock Options
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13715 and 13716 of 2025 Certificate No. 8472 of 202416-Jan-2025
Certificate No. RC8472 of 2024_A.P Nos 13175 and 13716 of 2024_ against Siddharth Kalani (PAN: CPTPK9471F) in the matter of Illiquid Stock Options
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 5240 of 202216-Jan-2025
Completion of Recovery Certificate No. 5240 of 2022 dated July 29, 2022 issued against Avisha Credit Capital Pvt. Ltd. [Defaulters] PAN: AAACA5715D in the matter of HPC Biosciences Ltd.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13377 and 13378 of 2024 Recovery Certificate No. 7925 of 202416-Jan-2025
Remittance Advice against : King Empire Tradexim Pvt. Ltd. [Defaulter] PAN: AADCK9235D in the matter of IPO of Shilpi Cable Technologies Ltd., under Recovery Certificate No. 7925 of 2024.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13369 and 13370 of 2024 Recovery Certificate No. 6843 of 202316-Jan-2025
Remittance Advice against : Sachin Kumar [Defaulter] PAN: CXMPK2057E in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6843 of 2023.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13717 and 13718 of 2025 Certificate No. 8441 of 202416-Jan-2025
SEBI order for compliance - Notices of Attachment of Bank and Demat Accounts of defaulter under RC No. 8441 of 2024 against Mr. Mehul Jagdishbhai Modi (PAN: AAMPM7310B)
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13719 and 13720 of 2025 Certificate No. 8443 of 202416-Jan-2025
SEBI order for compliance - Notices of Attachment of Bank and Demat Accounts of defaulter under RC No. 8443 of 2024 against Mr. Mohammed Azhar Khan (PAN: ARIPK1912C)
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13363 and 13364 of 2024 Recovery Certificate No. 6697 of 202316-Jan-2025
Remittance Advice against : Torus Buildcon Private Limited [Defaulter] PAN: AACCT8158M in the matter of Fortis Healthcare Limited., under Recovery Certificate No. 6697 of 2023.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13367 and 13368 of 2024 Recovery Certificate No. 6831 of 202316-Jan-2025
Remittance Advice against : Vitoba Realtors Private Limited [Defaulter] PAN: AAACV5887D in the matter of Religare Enterprises Ltd., under Recovery Certificate No. 6831 of 2023.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13379 and 13380 of 2024 Recovery Certificate No. 8028 of 202416-Jan-2025
Remittance Advice against : AMS Powertronic Private Limited [Defaulter] PAN: AAECA8718H in the matter of IPO of Eco Friendly Food Processing Park Limited, under Recovery Certificate No. 8028 of 2024.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13375 and 13376 of 2024 Recovery Certificate No. 7794 of 202416-Jan-2025
Remittance Advice against : Investment Adviser Rajiv Kumar Singh Proprietor Elite Investment Advisory Services [Defaulter] PAN: BZZPS6587H in the matter of Rajiv Kumar Singh Proprietor Elite Investment Advisory Services, under Recovery Certificate No. 7794 of 2024.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13387 and 13388 of 2024 Recovery Certificate No. 6930 of 202316-Jan-2025
Remittance Advice against : Raghupati Overseas Pvt Ltd. (earlier known as Nainadevi Commotrade Pvt Ltd. and Orange Commotrade Pvt Ltd.) [Defaulter] PAN: AABCO6972D in the matter of Delta Leasing & Finance Limited, under Recovery Certificate No. 6930 of 2023.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 10317 and 10318 of 2023 Recovery Certificate No. 6390 of 202316-Jan-2025
Remittance Advice against : Paramount Biotech Industries Limited (PAN: AACCP1163C), Ms. Pushpa Gupta (DIN: 02698562 and PAN: AHAPG3817G), Mr. Girish Chandra Gupta (PAN: AIMPG6205H) & Ms. Bhawani Srivastava (PAN: BMHPS8135C)) jointly and severally in the matter of Paramount Biotech Industries Limited, under Recovery Certificate No. 6390 of 2024.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSWTM/AB/CFID/CFID-TPD/31115/2024-2516-Jan-2025
Interim Ex Parte Order in the matter of Pacheli Industrial Finance Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRBI_Penalty_Bank_NBFC_Cancelled_202515-Jan-2025
RBI_Penalty_Bank_NBFC_Cancelled_2025
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 7988 of 202415-Jan-2025
SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7988 of 2024 against Bhavisha Gurbani in the matter of ISO at BSE – Bhavisha Gurbani.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 7257 of 202315-Jan-2025
Completion of Recovery Certificate No. 7257 of 2023 dated October 20, 2023 issued against Competent Finlease Private Limited [Defaulters] PAN: AAACC5513D in the matter of Dealings in Illiquid Stock Options at BSE.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 8449 of 202415-Jan-2025
Completion of Recovery Certificate No. 8449 of 2024 dated December 11, 2024 issued against TOPLINE FABRICS PRIVATE LIMITED [Defaulters] PAN: AAACO7265J in the matter of Kalpa Commercial Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 8143 of 202515-Jan-2025
Completion of Recovery Certificate No. 8143 of 2025 dated October 07, 2024 issued against TOPLINE FABRICS PRIVATE LIMITED [Defaulters] PAN: AAACO7265J in the matter of Kalpa Commercial Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 8254 of 202415-Jan-2025
Completion of Recovery Certificate No. RC8254 of 2024_ Notice of Demand in respect of Snehapusph Marketing Private Limited (PAN: AAECS3881J) in the matter of Illiquid Stock Options
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 8495 of 202515-Jan-2025
Completion Certificate in Recovery Certificate No. 8495 of 2025 issued against Brindawan Pandey (PAN: AATPP5985E) in the matter of trading in Illiquid Stock Options at BSE
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 8501 of 202515-Jan-2025
Completion Certificate in Recovery Certificate No. 8501 of 2025 issued against Paranjape Schemes (Construction) Limited (PAN: AACCP1941Q) in the matter of Non-Submission of NDS to CRAs.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCancellation of Recovery Certificate No. 8494 of 202515-Jan-2025
Notice of Cancellation dated 15.01.2025 - Recovery Proceedings under RC 8494 against Choice Equity Broking Private Limited in the matter of Choice Equity Broking Private Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRECOVERY CERTIFICATE No. 8422 of 202514-Jan-2025
Certificate No. RC8422 of 2025_ Notice of Demand in respect Partisan Tradecom Private Limited (PAN: AAGCP7736B) in the matter of Illiquid Stock Options
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRECOVERY CERTIFICATE No. 8546 of 202514-Jan-2025
Certificate No. RC8546 of 2025_ Notice of Demand in respect of Motilal Makhanlal Holdings Private Limited (PAN: AACCM2227N) in the matter of Illiquid Stock Options
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRECOVERY CERTIFICATE No. 8535 of 202514-Jan-2025
Certificate No. 8535 of 2025 _ Notice of Demand in respect of Gourab Ray Chaudhuri (PAN: AJJPC5551G) in the matter of Eros International Media Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRECOVERY CERTIFICATE No. 8536 of 202514-Jan-2025
Certificate No. 8536 of 2025 _ Notice of Demand in respect of Debosmita Ghosh Dastidar (PAN: ANZPD2124L) in the matter of Eros International Media Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRECOVERY CERTIFICATE No. 8538 of 202514-Jan-2025
Certificate No. 8538 of 2025 _ Notice of Demand in respect of Abhishek Das (PAN: AIUPD2261J) in the matter of Eros International Media Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13607 and 13609 of 2025 Certificate No. 7793 of 202414-Jan-2025
Notices of Attachment dated 14.01.2025 in Recovery Certificate No. 7793 of 2024 issued against N. Nagesh (PAN: AAQPN1499Q) in the matter of Birla Power Solutions Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13589 and 13592 of 2025 Certificate No. 8395 of 202414-Jan-2025
SEBI order for compliance - Notices of Attachment of Bank and Demat Accounts of defaulter under RC No. 8395 of 2024 against Nemichand Kasturchand Jain (PAN: ABBPJ2880M)
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSSEBI/NRO/OW/P/2025/001483/114-Jan-2025
Remittance Advice against : ROMIKA [Defaulter] PAN: DSZPR7910C in the matter of Superior Finlease Ltd., under Recovery Certificate No. 8329 of 2024.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13419 and 13420 of 2024 Recovery Certificate No. 8095 of 202414-Jan-2025
Remittance Advice against : Mukat Behari Sharma [Defaulter] PAN: AIYPS6825M in the matter of Leel Electricals Ltd., under Recovery Certificate No. 8095 of 2024.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRECOVERY CERTIFICATE No. 8547 of 202514-Jan-2025
Certificate No. RC8547 of 2025_ Notice of Demand in respect of Maya Devi Agarwal (PAN: ADEPA4167B) in the matter of Illiquid Stock Options
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRECOVERY CERTIFICATE No. 8539 of 202514-Jan-2025
Certificate No. 8539 of 2025_ Notice of Demand in respect of Manisha Kumari Singh (PAN: HDSPS6312B) in the matter of Eros International Media Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRECOVERY CERTIFICATE No. 8540 of 202514-Jan-2025
Certificate No. 8540 of 2025_ Notice of Demand in respect of Rina Kumari Singh (PAN: BTNPD2312R) in the matter of Eros International Media Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRECOVERY CERTIFICATE No. 8541 of 202514-Jan-2025
Certificate No. 8541 of 2025 _ Notice of Demand in respect of Sumit Bhoot (PAN: BLPPB9770D) in the matter of Eros International Media Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRECOVERY CERTIFICATE No. 8542 of 202514-Jan-2025
Certificate No. 8542 of 2025 _ Notice of Demand in respect of Sutapa Mukherjee (PAN: CFSPM3445J) in the matter of Eros International Media Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRECOVERY CERTIFICATE No. 8543 of 202514-Jan-2025
Certificate No. 8543 of 2025 _ Notice of Demand in respect of Vinod Kumar Agarwal (PAN: BQIPA6562Q) in the matter of Eros International Media Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRECOVERY CERTIFICATE No. 8544 of 202514-Jan-2025
Certificate No. 8544 of 2025_ Notice of Demand in respect of Vijay Agarwal (PAN: AEBPA8031J) in the matter of Illiquid Stock Options
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRECOVERY CERTIFICATE No. 8545 of 202514-Jan-2025
Certificate No. 8545 of 2025_ Notice of Demand in respect of Sandip Agarwal (PAN: ACDPA7664H) in the matter of Illiquid Stock Options
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRECOVERY CERTIFICATE No. 8533 of 202514-Jan-2025
Certificate No. 8533 of 2025_ Notice of Demand in respect of Bed Prakash Gupta (PAN: ADVPG3256J) in the matter of Illiquid Stock Options
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRECOVERY CERTIFICATE No. 8531 of 202514-Jan-2025
Certificate No. 8531 of 2025 _ Notice of Demand in respect of Anindya Bikas Datta (PAN: AJNPD7375B) in the matter of Eros International Media Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRECOVERY CERTIFICATE No. 8534 of 202514-Jan-2025
Certificate No. 8534 of 2025 _ Notice of Demand in respect of Debjit Medda (PAN: GMDPM8122A) in the matter of Eros International Media Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRECOVERY CERTIFICATE No. 8537 of 202514-Jan-2025
Certificate No. 8537 of 2025_ Notice of Demand in respect of Dev Govind Binani (PAN: AIZPB7788F) in the matter of Eros International Media Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSRECOVERY CERTIFICATE No. 8532 of 202514-Jan-2025
Certificate No. 8532 of 2025_ Notice of Demand in respect of Ujala Capital Market Private Limited (PAN: AABCU5530B) in the matter of Illiquid Stock Options
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSSEBI/NRO/OW/P/2025/001379/113-Jan-2025
Remittance Advice against : Gopal Goenka HUF [Defaulter] PAN: AAFHG7351F in the matter of trading in Illiquid Stock Options at BSE., under Recovery Certificate No. 8099 of 2024.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCompletion of Recovery Certificate No. 1225 of 201713-Jan-2025
Notice of Completion of Recovery Certificate dated 13.01.2025 issued in Recovery Certificate No. 1225 of 2017 issued against Murli Industries Limited (PAN: AACCM1276B) in the matter of dealings of Sanjay Dangi and other entities in various scrips
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8526 of 202513-Jan-2025
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8526 of 2025 against Mohit Nagjibhai Ramani in the matter of ISO at BSE – Mohit Nagjibhai Ramani.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8530 of 202513-Jan-2025
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8530 of 2025 against Flanking Research Investment Advisor Proprietor Mr Tarun Chandani in the matter of Flanking Research Investment Advisor Proprietor Mr Tarun Chandani.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSSEBI/NRO/OW/P/2025/001387/113-Jan-2025
Remittance Advice against : Deepa Jain [Defaulter] PAN: AAPPJ4894C in the matter of trading in Illiquid Stock Options at BSE., under Recovery Certificate No. 8105 of 2023.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13557 and 13558 of 2025 Certificate No. 8340 of 202413-Jan-2025
Notice of Attachment of Bank Accounts and Demat Accounts 13557 & 13558 of 2025 dated January 13, 2025 against Orion Retail Pvt. Ltd. [Defaulter] PAN: AABCO2314B in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8340 of 2024.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13555 and 13556 of 2025 Certificate No. 8335 of 202413-Jan-2025
Notice of Attachment of Bank Accounts and Demat Accounts 13555 & 13556 of 2025 dated January 13, 2025 against DEEPIKA SHARMA [Defaulter] PAN: HFDPS1131F in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8335 of 2024.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8523 of 202510-Jan-2025
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8523 of 2025 against Shabanabanu Nizamuddin Qureshi in the matter of ISO at BSE – Shabanabanu Nizamuddin Qureshi.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13534 and 13535 of 2025 Certificate No. 7156 of 202310-Jan-2025
Notice of Attachment of Bank Accounts and Demat Accounts 13534 & 13535 of 2025 dated January 10, 2025 against CPR Capital Services Ltd. [Defaulter] PAN: AAACC3235A in the matter of CPR Capital Services Ltd.: under Recovery Certificate No. 7156 of 2023.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13538 and 13539 of 2025 Certificate No. 8338 of 202410-Jan-2025
Notice of Attachment of Bank Accounts and Demat Accounts 13538 & 13539 of 2025 dated January 10, 2025 against Naresh Kumar Agarwal [Defaulter] PAN: AAHPA1777D in the matter of Trading in Illiquid Stock Options on BSE: under Recovery Certificate No. 8388 of 2024.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8522 of 202510-Jan-2025
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8522 of 2025 against Parag Anilbhai Vora in the matter of ISO at BSE – Parag Anilbhai Vora.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCancellation of Recovery Certificate No. 4153 of 202110-Jan-2025
SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 4153 of 2021 against Rakesh Patel in the matter of Timbor Home Ltd.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8524 of 202510-Jan-2025
Notice of Demand dated 10.01.2025 in Recovery Certificate No. 8524 of 2025 issued against Drishti Vikram Rajani (PAN: CEHPR1820L) in the matter of Eros International Media Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8525 of 202510-Jan-2025
Notice of Demand dated 10.01.2025 in Recovery Certificate No. 8525 of 2025 issued against Vikram Vasudev Rajani (PAN: AAIPR8153R) in the matter of Eros International Media Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13532 and 13533 of 2025 Certificate No. 7929 of 202410-Jan-2025
Notice of Attachment of Bank Accounts and Demat Accounts 13532 & 13533 of 2025 dated January 10, 2025 against CPR Capital Services Ltd. [Defaulter] PAN: AAACC3235A in the matter of CPR Capital Services Ltd.: under Recovery Certificate No. 7929 of 2024.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13530 and 13531 of 2025 Certificate No. 7153 of 202310-Jan-2025
Notice of Attachment of Bank Accounts and Demat Accounts 13530 & 13531 of 2025 dated January 10, 2025 against Anuj Garg [Defaulter] PAN: AHEPG5644F in the matter of CPR Capital Services Ltd.: under Recovery Certificate No. 7153 of 2023.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13540 and 13541 of 2025 Certificate No. 8455 of 202410-Jan-2025
Notice of Attachment of Bank Accounts and Demat Accounts 13540 & 13541 of 2025 dated January 10, 2025 against Virender Mehta HUF [Defaulter] PAN: AABHV7791N in the matter of dealings in Illiquid Stock Options at BSE: under Recovery Certificate No. 8455 of 2024.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13490 and 13491 of 2025 Certificate No. 8453 of 202410-Jan-2025
Notice of Attachment of Bank Accounts and Demat Accounts 13490 & 13491 of 2025 dated January 10, 2025 against SUBHRA GARG (PAN: BCNPQ7383N) ["Defaulter"] in the matter of ISO at BSE-SUBHRA GARG.: under Recovery Certificate No. 8453 of 2024.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13528 and 13529 of 2025 Certificate No. 8454 of 202410-Jan-2025
Notice of Attachment of Bank Accounts and Demat Accounts 13528 & 13529 of 2025 dated January 10, 2025 against VIRENDER PAL MEHTA (PAN: AGJPM6202B) ["Defaulter"] in the matter of ISO at BSE-VIRENDER PAL MEHTA.: under Recovery Certificate No. 8454 of 2024.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13526 and 13527 of 2025 Certificate No. 8409 of 202410-Jan-2025
Notice of Attachment of Bank Accounts and Demat Accounts 13526 & 13527 of 2025 dated January 10, 2025 against CHETAN MANWANI HUF (PAN:AADHC6879C) ["Defaulter"] in the matter of ISO at BSE-Chetan Manwani HUF.: under Recovery Certificate No. 8409 of 2024.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13542 and 13543 of 2025 Certificate No. 8389 of 202410-Jan-2025
Notice of Attachment of Bank Accounts and Demat Accounts 13542 & 13543 of 2025 dated January 10, 2025 against Fortis Healthcare Holdings Private Limited [Defaulter] PAN: AAACF6715A in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 8389 of 2024.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13518 and 13519 of 2025 Certificate No. 8332 of 202409-Jan-2025
Notice of Attachment of Bank Accounts and Demat Accounts 13518 & 13519 of 2025 dated January 09, 2025 against ANITA KARKI [Defaulter] PAN: BMSPK6708E in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8332 of 2024.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13522 and 13523 of 2025 Certificate No. 8338 of 202409-Jan-2025
Notice of Attachment of Bank Accounts and Demat Accounts 13522 & 13523 of 2025 dated January 09, 2025 against BALLEY BUILDERS & DEVELOPERS PVT. LTD. [Defaulter] PAN: AACCB7383E in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8338 of 2024.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13520 and 13521 of 2025 Certificate No. 8336 of 202409-Jan-2025
Notice of Attachment of Bank Accounts and Demat Accounts 13520 & 13521 of 2025 dated January 09, 2025 against SPIRE MARKETING PVT. LTD. [Defaulter] PAN: AAJCS5228G in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8336 of 2024.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding Nos. 13516 and 13517 of 2025 Certificate No. 8383 of 202409-Jan-2025
Notice of Attachment of Bank Accounts and Demat Accounts 13516 & 13517 of 2025 dated January 09, 2025 against Mr. Saloni Ruia [Defaulter], PAN: BFSPR4717P in the matter of ISO at BSE-SALONI RUIA.: under Recovery Certificate No. 8383 of 2024.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8513 of 202508-Jan-2025
Notice of Demand dated 08.01.2025 in Recovery Certificate No. 8513 of 2025 issued against Sheetal Suresh Kale (PAN: BIOPK9974L) in the matter of Eros International Media Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSCERTIFICATE No. 8514 of 202508-Jan-2025
Notice of Demand dated 08.01.2025 in Recovery Certificate No. 8514 of 2025 issued against Nitin Boricha Kishor (PAN: AOCPB7290K) in the matter of Eros International Media Limited
    
SEBI-ORDERS ADJUDICATING OFFICERADJUDICATION ORDER NO. Order/AS/DP/2024-25/3111415-Jan-2025
Adjudication Order in the matter of thematic inspection of Parag Salot Research Analyst
    
SEBI - CONSENT ORDERSSO/AN/RG/2024-25/7955-56, 7959-7963, 7973/202417-Jan-2025
Settlement Order in the matter of One97 Communications Limited (Paytm)
    
SEBI - CONSENT ORDERSSO/PSD/2024-25/775816-Jan-2025
Settlement Order in the matter of trading based on the stock recommendations given by Guest Experts appearing on Zee Business Channel
    
SEBI - CONSENT ORDERSSO//PSD/2024-25/728810-Jan-2025
Settlement Order in the matter of Bombay Burmah Trading Corporation Limited
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