- Mehak Chanotiya
April 09, 2026
Notice of Demand in respect of Vikash Chirimar
Certificate No. RC9083 of 2026_ Notice of Demand in respect of Vikash Chirimar (PAN: AAHHV8471P) in the matter of Illiqu...
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April 09, 2026
Notice of Demand in respect of Ratan Lal Rathi
Certificate No. RC9084 of 2026_ Notice of Demand in respect of Ratan Lal Rathi (PAN: AJSPR3863P) in the matter of Illiqu...
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- Mehak Chanotiya
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April 09, 2026
Recovery Proceedings n the matter of Prerna Sharma - Release Order
Release Order – Prerna Sharma -Research Analyst [Defaulter] PAN: BJEPS7547A in the matter of Prerna Sharma - Research An...
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- Mehak Chanotiya
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April 09, 2026
Recovery Proceedings in the matter of Prerna Sharma - Research Analyst.
Completion of Recovery Certificate No. 9053 of 2026 dated February 27, 2026 issued to Prerna Sharma -Research Analyst [D...
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- Mehak Chanotiya
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April 09, 2026
Adjudication Order in the matter of Trdez Investment Private Limited
SEBI imposed a ₹1 crore penalty on Trdez Investment for failing to prevent the misuse of its stockbroker registration. T...
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- Mehak Chanotiya
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April 09, 2026
Order in the matter of Wealthmax Solutions Investment Advisor (Proprietor: Piyush Jain)
Orders under Regulation 30A of the SEBI (Intermediaries) Regulations, 2008
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- Mehak Chanotiya
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April 09, 2026
Informal Guidance Letter by SEBI
Request for Informal Guidance by way of an Interpretative Letter under provisions of Securities and Exchange Board of In...
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- Mehak Chanotiya
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April 09, 2026
Recovery Proceedings in the matter of ISO at BSE-Ravinder Kumar Jain
Notice of Attachment of Bank Accounts and Demat Accounts 15253 & 15254 of 2026 dated April 09, 2026 against Ravinder Kum...
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April 09, 2026
Recovery Proceedings in the matter of ISO at BSE-Shashi Jain
Notice of Attachment of Bank Accounts and Demat Accounts 15255 & 15256 of 2026 dated April 09, 2026 against Shashi Jain...
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- Mehak Chanotiya
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April 10, 2026
HDFC Gold Silver Passive FOF
HDFC Gold and Silver Passive Fund of Fund is an open-ended scheme that invests in units of HDFC Gold ETF and HDFC Silver...
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- Mehak Chanotiya
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April 10, 2026
Recovery Proceedings against Hasina Kasambhai Shekh in the matter of dealing Illiquid Stock Options
SEBI Order for Compliance - Release Order for Recovery Certificate No. 9061 of 2026 against Hasina Kasambhai Shekh (PAN:...
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- Mehak Chanotiya
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April 10, 2026
Recovery Proceedings in the matter Timbor Home Limited under RC No. 9066
Notice of Attachment dated April 10, 2026 issued under RC No. 9066 of 2026 drawn against Paresh Nathalal Chauhan in the...
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April 10, 2026
Recovery Proceedings in the matter Timbor Home Limited under RC No. 9067
Notice of Attachment dated April 10, 2026 issued under RC No. 9067 of 2026 drawn against Paresh Nathalal Chauhan in the...
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- Mehak Chanotiya
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April 10, 2026
Recovery Proceedings in the matter of Gayatri Sugars Limited- Certificate No. 7090
Cancellation of Recovery Certificate No. 7090 of 2023 dated August 23, 2023 issued to Rajendra Nihalchand Surana (PAN: A...
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- Mehak Chanotiya
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April 10, 2026
Recovery Proceedings in the matter of Gayatri Sugars Limited- Certificate No. 7091
Cancellation of Recovery Certificate No. 7091 of 2023 dated August 21, 2023 issued to Beena R Surana (PAN: ABEPS1626E) i...
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- Mehak Chanotiya
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April 10, 2026
Recovery Proceedings in the matter of Gayatri Sugars Limited- Certificate No. 7094
Cancellation of Recovery Certificate No. 7094 of 2023 dated August 21, 2023 issued to Aakansha Rajendra Surana (PAN: BIN...
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- Mehak Chanotiya
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April 10, 2026
Recovery Proceedings in the matter of Gayatri Sugars Limited- Certificate No. 7096
Cancellation of Recovery Certificate No. 7096 of 2023 dated August 23, 2023 issued to Aayush Rajendra Surana (PAN: BINPS...
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- Mehak Chanotiya
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April 10, 2026
Recovery Proceedings in the matter of M/s Sanchi Research
Notice(s) of Attachment dated April 10, 2026 issued under RC No. 7671 of 2024 against M/s Sanchi Research Proprietor – M...
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April 10, 2026
Recovery Proceedings in the matter of Ms. Equity Express Market and Research Services
Completion of Recovery Certificate No. 9039 of 2026 dated February 18, 2026 issued to Ms. Equity Express Market and Rese...
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- Mehak Chanotiya
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April 10, 2026
PUBLIC NOTICE IN THE MATTER OF CITRUS CHECK INNS LIMITED AND ROYAL TWINKLE STAR CLUB PVT. LTD
Eligible investors of Royal Twinkle and Citrus Check Inns can claim refunds via the Justice Lodha Committee portal by su...
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- Relaxation of additional fees and extension of time for filing of Financial Statements and Annual Re
- Review of Foreign Direct Investment (FOi) policy on Insurance Sector
- Frequently Asked Questions (FAQs) on Liquidation and Voluntary Liquidation Forms
- Companies (Accounting Standards) Amendment Rules, 2026
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