πŸ“š Extracted Documents

266 documents
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Title Type Source Release Date Scraped Download Status
WSIF Equity Long-Short Fund
β–Ά Summary
This document is an Investment Strategy Information Document for the WSIF Equity Long-Short Fund, offered by The Wealth Company Mutual Fund. It outlines the investment strategy, objectives, risk factors, and other key information for potential investors considering participating in this equity and derivatives fund. Although it follows SEBI regulations, it is not explicitly approved by SEBI, with investors advised to refer to additional documents for comprehensive details.
document
SEBI - News | Public Notices
Unknown
Jan 09, 2026
Jan 09, 2026
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WSIF Equity Ex-Top 100 Long-Short Fund
β–Ά Summary
This document is an Investment Strategy Information Document for the WSIF Equity Ex-Top 100 Long-Short Fund, offered by The Wealth Company Mutual Fund. It provides details on the fund's strategy, risk factors, and other pertinent information, but notes that the offerings have not been endorsed by SEBI. Potential investors are advised to review additional related materials before investing.
document
SEBI - News | Public Notices
Unknown
Jan 09, 2026
Jan 09, 2026
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Consultation Paper on Circular for Trading at Stock Exchanges.
β–Ά Summary
This document is a consultation paper issued by SEBI inviting public comments on proposed modifications to the regulations governing trading at stock exchanges. It outlines efforts to simplify and merge certain regulations and procedures to enhance the ease of doing business within the financial sector. The paper details proposed changes to the Master Circular for Stock Exchanges and Clearing Corporations, including a revision of disclosure practices related to bulk deals.
document
SEBI - News | Public Notices
Unknown
Jan 09, 2026
Jan 09, 2026
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Release Order – Navneet Agarwal and Sons HUF [Defaulter] PAN: AAGHN4487C in the ...
β–Ά Summary
This document is an order issued by the Securities and Exchange Board of India (SEBI) to release the bank, post office, demat accounts, and mutual fund folios of Navneet Agarwal and Sons HUF. The order follows the recovery of a previously owed amount, and it directs all banks, post offices, and mutual funds to lift any attachments on the defaulter's accounts immediately. The order is dated January 9, 2026, and issued by SEBI's Recovery Officer, Rajan Kumar.
order
SEBI - News | Public Notices
Unknown
Jan 09, 2026
Jan 09, 2026
pdf ↓ βœ“ Relevant
Completion of Recovery Certificate No. 8433 of 2024 dated December 10, 2024 issu...
β–Ά Summary
This public notice from the Securities and Exchange Board of India (SEBI) pertains to the completion of a recovery certificate against Navneet Agarwal and Sons HUF for trading in illiquid stock options on BSE. It details the recovery process and the completion of a sum due under previous orders. This document, released by Rajan Kumar, Deputy General Manager and Recovery Officer, serves as an official notice of the recovery process.
public notice
SEBI - News | Public Notices
Unknown
Jan 09, 2026
Jan 09, 2026
PDF ↓ βœ“ Relevant
Appeal No. 6655 of 2026 filed by Payyappilly Mamachan
β–Ά Summary
This document is an order issued by the Appellate Authority under the Right to Information Act concerning an appeal filed by Payyappilly Mamachan with SEBI. The appeal was about a request for information regarding a complaint made to SEBI about rule violations by a broker. The order discusses the exemption of some requested information under specific sections of the RTI Act and dismisses the appeal, supporting the respondent's decision.
order
SEBI - News | Public Notices
Unknown
Jan 09, 2026
Jan 09, 2026
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Appeal No. 6654 of 2026 filed by Thomas Kannamangalath Devasia
β–Ά Summary
This document is an order issued by the Appellate Authority under the Right to Information Act, 2005, concerning an appeal filed by Thomas Kannamangalath Devasia against the CPIO of SEBI. The order reviews queries raised by the appellant regarding SEBI's handling of complaints about corporate mismanagement and whistleblower protection and assesses the adequacy of SEBI's responses to these queries. The appeal argues that SEBI provided incomplete or misleading information, and the document evaluates this claim.
order
SEBI - News | Public Notices
Unknown
Jan 09, 2026
Jan 09, 2026
pdf ↓ βœ“ Relevant
Appeal No. 6657 of 2026 filed by Arundhati Rout
β–Ά Summary
This document is an order from the Appellate Authority under the Right to Information Act, addressing an appeal filed by Arundhati Rout against the CPIO of SEBI. The appeal concerns the request for information on mutual fund investments by her deceased mother. The order dismisses the appeal, noting that SEBI does not have the information requested and the queries were outside the scope of 'information' under the RTI Act.
order
SEBI - News | Public Notices
Unknown
Jan 09, 2026
Jan 09, 2026
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Appeal No. 6656 of 2025 filed by Tarun Agarwal
β–Ά Summary
This document is an order from the Appellate Authority of the Securities and Exchange Board of India (SEBI) under the Right to Information Act, addressing an appeal filed by Tarun Agarwal. The appeal concerns the response to certain information requests about IPO allocation procedures managed by RTAs. The authority concurs with SEBI's initial response, stating that the queries do not seek 'information' as per the RTI Act, and dismisses the appeal.
order
SEBI - News | Public Notices
Unknown
Jan 09, 2026
Jan 09, 2026
pdf ↓ βœ“ Relevant
Appeal No. 6653 of 2026 filed by A Naveen
β–Ά Summary
This document is an appeal decision from the Appellate Authority under the Right to Information Act, issued by the Securities and Exchange Board of India (SEBI). It concerns an appeal by A Naveen regarding information about land allotment related to PACL India Ltd. The authority dismissed the appeal, citing lack of information available with SEBI and outlined that the responsibility lies with the Lodha Committee as per a Supreme Court order.
order
SEBI - News | Public Notices
Unknown
Jan 09, 2026
Jan 09, 2026
pdf ↓ βœ“ Relevant
Adjudication Order in respect of Mrs. Alkaben Matadar in the matter of dealings ...
β–Ά Summary
This document is an adjudication order issued by the Securities and Exchange Board of India (SEBI) against Mrs. Alkaben Matadar concerning her alleged involvement in manipulative trading practices in the Illiquid Stock Options segment on BSE. The order details the investigation findings of non-genuine trades leading to artificial trading volumes and outlines the adjudication proceedings and opportunities for resolution through a settlement scheme. The proceedings continue as the settlement offer was not availed by Mrs. Matadar.
order
SEBI - News | Public Notices
Unknown
Jan 09, 2026
Jan 09, 2026
pdf ↓ βœ“ Relevant
Bharat Coking Coal Limited - Addendum cum Corrigendum
β–Ά Summary
The document's content appears to consist largely of unreadable or corrupted text without any coherent or discernible topical information.
document
SEBI - News | Public Notices
Unknown
Jan 09, 2026
Jan 09, 2026
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Simplification of requirements for grant of accreditation to investors
β–Ά Summary
This document is a circular issued by SEBI, detailing the simplification of requirements for alternative investment funds (AIFs) regarding investor accreditation. It outlines various protocols for investment managers concerning interim operations pending accreditation approval and revisions to net worth disclosure requirements. The circular emphasizes compliance with its provisions in the Compliance Test Report and takes effect immediately upon release.
order
SEBI - News | Public Notices
Unknown
Jan 09, 2026
Jan 09, 2026
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Review of Framework to address the β€˜technical glitches’ in Stock Brokers’ Electr...
β–Ά Summary
This document is a circular issued by SEBI concerning revisions to the framework addressing technical glitches in stock brokers' electronic trading systems. It outlines modifications to compliance requirements, exemptions, reporting procedures, and capacity planning for brokerage firms. Guidelines will be further detailed by stock exchanges in consultation with SEBI.
order
SEBI - News | Public Notices
Unknown
Jan 09, 2026
Jan 09, 2026
pdf ↓ βœ“ Relevant
Draft KIS - Property Share Investment Trust – PropShare Celestia
β–Ά Summary
This document is a Draft Key Information of the Scheme for PropShare Celestia, a real estate investment trust in India. Prepared by the Investment Manager, it details an initial public offering structured through the Book Building Process in compliance with SEBI regulations. It includes risk factors, issuance information, and is intended for prospective investors considering investing in Celestia Units.
document
SEBI - News | Public Notices
Unknown
Jan 09, 2026
Jan 09, 2026
pdf ↓ βœ— Filtered
Bharat Coking Coal Limited
β–Ά Summary
This document is a Red Herring Prospectus for Bharat Coking Coal Limited, detailing an initial public offering under SEBI regulations. It includes information about the book lead managers, offer size, risks, shareholder responsibility, and listing details. The document outlines the process for an investment offer, its risks, and listing on BSE and NSE.
document
SEBI - News | Public Notices
Unknown
Jan 09, 2026
Jan 09, 2026
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Release Order of Gopal Hari Agarwal [Defaulter] PAN: AETPA7820D in the matter of...
β–Ά Summary
This document is an official order issued by the Securities and Exchange Board of India (SEBI). It addresses the release of bank accounts, lockers, and other financial assets previously attached due to a recovery certificate against Gopal Hari Agarwal, who was found deceased before the adjudication order was passed. The order is dated January 8, 2026, and is signed by the SEBI Recovery Officer.
order
SEBI - News | Public Notices
Unknown
Jan 08, 2026
Jan 09, 2026
pdf ↓ βœ“ Relevant
Cancellation of Recovery Certificate No. 7315 of 2023 dated November 02, 2023 is...
β–Ά Summary
This document from the Securities and Exchange Board of India announces the cancellation of a Recovery Certificate issued against Gopal Hari Agarwal for trading in illiquid stock options on the BSE. The certificate was cancelled because the defaulter passed away before the adjudication order. This official notice was exercised under the Securities and Exchange Board of India Act and related provisions.
public notice
SEBI - News | Public Notices
Unknown
Jan 08, 2026
Jan 09, 2026
pdf ↓ βœ“ Relevant
Cancellation of Recovery Certificate No. 8623 of 2025 dated February 13, 2023 is...
β–Ά Summary
This document is a public notice from the Securities and Exchange Board of India regarding the cancellation of Recovery Certificate No. 8623 of 2025 issued against Maya Agarwal. The certificate pertained to a non-payment penalty related to trading in illiquid stock options on BSE and was canceled due to the defaulter's death. The notice cites legal provisions under the Securities and Exchange Board of India Act and the Income-tax Act.
public notice
SEBI - News | Public Notices
Unknown
Jan 08, 2026
Jan 09, 2026
pdf ↓ βœ“ Relevant
Release Order – Jatin Ahuja [Defaulter] PAN: AGDPA4644F in the matter of Trading...
β–Ά Summary
This document is a public notice from the Securities and Exchange Board of India (SEBI) detailing the recovery actions taken against Jatin Ahuja for non-payment of a penalty related to trading in illiquid stock options on BSE. It confirms the recovery of the due amount and directs the release of attached financial assets. Issued by Recovery Officer Rajan Kumar, the notice is dated January 8, 2026.
public notice
SEBI - News | Public Notices
Unknown
Jan 08, 2026
Jan 09, 2026
pdf ↓ βœ“ Relevant
Completion of Recovery Certificate No. 7320 of 2023 dated November 03, 2023 issu...
β–Ά Summary
This document is a public notice issued by the Securities and Exchange Board of India (SEBI) regarding a recovery certificate against Jatin Ahuja for a sum of Rs. 5,21,000. It pertains to the recovery of a penalty for non-payment related to trading in illiquid stock options on BSE.
public notice
SEBI - News | Public Notices
Unknown
Jan 08, 2026
Jan 09, 2026
pdf ↓ βœ“ Relevant
Capitalmind Multi Asset Allocation Fund
β–Ά Summary
This document is a Scheme Information Document issued by Capitalmind Mutual Fund, detailing the Capitalmind Multi Asset Allocation Fund. It provides comprehensive information on the fund's investment strategy, asset allocation, and associated risks. The document serves as a guide for potential investors to understand the fund's objectives and regulatory compliance with SEBI's mutual fund regulations.
document
SEBI - News | Public Notices
Unknown
Jan 08, 2026
Jan 08, 2026
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Appeal No. 6652 of 2026 filed by Mohan Kumar Mittal
β–Ά Summary
This document is an order from the Appellate Authority under the Right to Information Act, 2005, concerning an appeal made by Mohan Kumar Mittal against a decision by the CPIO of SEBI. The appeal sought disclosure of a confidential internal report, which was denied based on fiduciary grounds and strategic implications. The Appellate Authority upheld the decision, citing exemptions under the RTI Act.
order
SEBI - News | Public Notices
Unknown
Jan 08, 2026
Jan 08, 2026
pdf ↓ βœ“ Relevant
Exemption order in the matter of Premier Explosives Ltd.
β–Ά Summary
This document is an exemption order issued by the Securities and Exchange Board of India (SEBI) concerning the proposed acquisition of shares and voting rights in Premier Explosives Limited by the AKS Family Trust. It details that SEBI granted an exemption to the trust from certain provisions of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, stating the reasons for exemption such as it being a non-commercial transaction intended to streamline succession within the promoter's family. The order highlights there will be no change in public shareholding as a result of this transaction.
order
SEBI - News | Public Notices
Unknown
Jan 08, 2026
Jan 08, 2026
pdf ↓ βœ“ Relevant
Appeal No. 6658 of 2026 filed by Shefali Lahoti
β–Ά Summary
This document is an appellate order from the Securities and Exchange Board of India (SEBI) under the Right to Information Act, 2005, involving an appeal by Shefali Lahoti. The appeal addressed the dissatisfaction with SEBI's response to several queries regarding a complaint against AH Ventures Angel Fund and Mr. Harshad Lahoti. The appellate authority upheld the respondent's decision, agreeing that the queries sought did not fall under the definition of 'information' as per the RTI Act, and dismissed the appeal.
order
SEBI - News | Public Notices
Unknown
Jan 08, 2026
Jan 08, 2026
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Corrigendum Order in the matter of Birla Pacific Medspa Limited
β–Ά Summary
This document is a corrigendum order issued by the Securities and Exchange Board of India (SEBI) concerning a previously issued adjudication order for Birla Pacific Medspa Limited. The primary purpose of the corrigendum is to correct the Permanent Account Number of the entity involved. The document specifies the correct PAN and states that all other contents of the previous adjudication order remain unchanged.
order
SEBI - News | Public Notices
Unknown
Jan 08, 2026
Jan 08, 2026
pdf ↓ βœ“ Relevant
Adjudication Order in respect of Decent Contractors Private Limited in the matte...
β–Ά Summary
This document is an adjudication order from the Securities and Exchange Board of India (SEBI) regarding Decent Contractors Private Limited's involvement in non-genuine trading activities in illiquid stock options at the Bombay Stock Exchange (BSE). The order details the investigation findings, the issuing of a show-cause notice, and the subsequent proceedings. It notes that since the company has been struck off, determining liability against it would not be appropriate.
order
SEBI - News | Public Notices
Unknown
Jan 08, 2026
Jan 08, 2026
pdf ↓ βœ“ Relevant
Adjudication Order in respect of Riju Rajpal HUF in the matter of dealings in Il...
β–Ά Summary
This document is an adjudication order issued by the Securities and Exchange Board of India (SEBI) against Riju Rajpal HUF for engaging in manipulative and deceptive trading practices involving illiquid stock options on BSE. It outlines the investigation findings, legal proceedings, and offers a chance for settlement, with detailed notices published in various media. The document highlights failed attempts to reach the party involved and subsequent procedural steps taken by SEBI.
order
SEBI - News | Public Notices
Unknown
Jan 08, 2026
Jan 08, 2026
pdf ↓ βœ“ Relevant
Compliance Reporting Formats for Specialized Investment Funds (SIFs)
β–Ά Summary
This circular issued by the Securities and Exchange Board of India (SEBI) outlines the compliance reporting formats for Specialized Investment Funds (SIFs). It specifies modifications to existing reporting forms, including the Compliance Test Report (CTR) and Half-Yearly Trustee Report (HYTR), to ensure uniformity in compliance reporting. The circular comes into force immediately and is intended to protect investor interests and maintain market integrity.
order
SEBI - News | Public Notices
Unknown
Jan 08, 2026
Jan 08, 2026
pdf ↓ βœ“ Relevant
Release Order - Recovery Certificate No. RC7127 of 2023 dated October 09, 2023 i...
β–Ά Summary
This document is an order issued by the Securities and Exchange Board of India (SEBI), specifically from the Recovery Office. It announces the release of bank, demat, and mutual fund accounts previously attached for recovery action against named defaulters. The order indicates SEBI has recovered the due funds, and the accounts are to be unfrozen as a result of this recovery.
order
SEBI - News | Public Notices
Unknown
Jan 08, 2026
Jan 08, 2026
pdf ↓ βœ“ Relevant
Notice(s) of Attachment dated January 08, 2026 issued under RC No. 7271 of 2023 ...
β–Ά Summary
The document is a public notice issued by the Securities and Exchange Board of India (SEBI) regarding the attachment of bank accounts, demat accounts, and mutual fund folios pertaining to Mahendrabhai Panchal due to non-payment of penalties and related charges. The notice directs all banks, depositories, and mutual funds to freeze accounts and report details to SEBI within 15 days. This action is executed under SEBI's and Income-tax Act powers to ensure recovery of due amounts.
public notice
SEBI - News | Public Notices
Unknown
Jan 08, 2026
Jan 08, 2026
pdf ↓ βœ“ Relevant
General Remittance Order dated 08.01.2026 in Recovery Certificate No. 4616 of 20...
β–Ά Summary
This document only contains a signature block by Deepu Anandan with no relevant content provided.
document
SEBI - News | Public Notices
Unknown
Jan 08, 2026
Jan 08, 2026
pdf ↓ βœ— Filtered
Certificate No. RC9001 of 2026_ Notice of Demand in respect of Sat Devi (PAN: AA...
β–Ά Summary
This document is a public notice issued by the Securities and Exchange Board of India (SEBI) directed towards an individual, Sat Devi. It is a demand notice under the Income Tax and SEBI Acts requiring payment of a penalty and interest totaling Rs. 5,56,000 for actions regarding illiquid stock options, with specific instructions for compliance within fifteen days. It details enforcement actions such as property and bank account attachment in case of non-compliance.
public notice
SEBI - News | Public Notices
Unknown
Jan 08, 2026
Jan 08, 2026
pdf ↓ βœ“ Relevant
Release Order - Recovery Certificate No. RC6307 of 2023 against Casuarina Projec...
β–Ά Summary
This document is an official order from the Securities and Exchange Board of India (SEBI), issued by the Deputy General Manager & Recovery Officer of the Eastern Regional Office. It announces the release of bank, demat, and mutual fund accounts previously attached in a recovery proceeding against Casuarina Projects Pvt. Ltd. The order signifies that SEBI has recovered the entire amount due, including interest and costs, and the accounts can now be released.
order
SEBI - News | Public Notices
Unknown
Jan 08, 2026
Jan 08, 2026
pdf ↓ βœ“ Relevant
Completion of Recovery Certificate No. RC6307 of 2023 against Casuarina Projects...
β–Ά Summary
This document is an official public notice from the Securities and Exchange Board of India, Eastern Regional Office, announcing the completion of a Recovery Certificate in the case of Casuarina Projects Pvt. Ltd. It details the resolution of a financial penalty originally imposed in 2022, which has now been fully recovered as of January 8, 2026. The notice is intended to inform relevant parties about the closure of this recovery case.
public notice
SEBI - News | Public Notices
Unknown
Jan 08, 2026
Jan 08, 2026
pdf ↓ βœ“ Relevant
Release Order - Recovery Certificate No. RC 4005 of 2021 against Kingfisher Prop...
β–Ά Summary
This document is an order issued by the Securities and Exchange Board of India (SEBI), specifically from the Recovery Officer, releasing bank, demat, and mutual fund accounts. The document pertains to the settlement and release of accounts of Kingfisher Properties Pvt. Ltd. attached for recovery under Attachment Proceedings No. 6984 & 6985 of 2021. The order indicates that SEBI has recovered the entire amount due, including interest and costs, warranting the release of previously attached accounts.
order
SEBI - News | Public Notices
Unknown
Jan 08, 2026
Jan 08, 2026
pdf ↓ βœ“ Relevant
Completion of Recovery Certificate No. RC 4005 of 2021 against Kingfisher Proper...
β–Ά Summary
This document is a public notice issued by the Securities and Exchange Board of India (SEBI) regarding the completion of a recovery certificate against Kingfisher Properties Pvt. Ltd. The document details the recovery process and confirms that the penalties prescribed have been fully paid, resulting in the closure of the case. The notice was issued by the Recovery Officer at SEBI's Eastern Regional Office in Kolkata.
public notice
SEBI - News | Public Notices
Unknown
Jan 08, 2026
Jan 08, 2026
pdf ↓ βœ“ Relevant
CAPITALMIND ARBITRAGE FUND
β–Ά Summary
The document is a Scheme Information Document (SID) for the Capitalmind Arbitrage Fund, which is an open-ended scheme focusing on arbitrage opportunities. It provides details about the scheme structure, risks, investment strategies, and other relevant information for potential investors. The document adheres to SEBI regulations, although it has not been specifically approved by SEBI.
document
SEBI - News | Public Notices
Unknown
Jan 08, 2026
Jan 08, 2026
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Securities and Exchange Board of India (Stock Brokers) Regulations, 2026
β–Ά Summary
This document is an official order published by the Securities and Exchange Board of India (SEBI) on January 7, 2026. It pertains to regulations concerning the registration and responsibilities of stock brokers and clearing members as outlined by the SEBI Act of 1992. The document specifies definitions and provisions under the new regulatory framework for stock brokers.
order
SEBI - News | Public Notices
Unknown
Jan 08, 2026
Jan 08, 2026
pdf ↓ βœ“ Relevant
Notice of Demand dated January 7,2025 in RC No.9000 of 2026 issued to Anukaran C...
β–Ά Summary
This is a public notice issued by the Securities and Exchange Board of India (SEBI) demanding payment for an unpaid penalty by multiple individuals and entities related to Anukaran Commercial Enterprise Limited. The notice details the total amount due, methods of payment, and consequences of non-payment, including potential property attachment and sale, bank account attachment, or arrest. It also highlights that any transfer of property after July 29, 2022, may be reversed unless approved by SEBI's Recovery Officer.
public notice
SEBI - News | Public Notices
Unknown
Jan 07, 2026
Jan 08, 2026
pdf ↓ βœ“ Relevant
Appeal No. 6650 of 2026 filed by Amit Sharma
β–Ά Summary
This document is an order issued by the Appellate Authority under the Right to Information Act, addressing an appeal made by Amit Sharma against the response provided by SEBI's CPIO. The appeal relates to information about the listing of shares in a mainboard IPO, which SEBI directed to existing public regulations. The authority concluded that there was no deficiency in the response, and the appeal was dismissed.
order
SEBI - News | Public Notices
Unknown
Jan 07, 2026
Jan 08, 2026
pdf ↓ βœ“ Relevant
Appeal No. 6651 of 2026 filed by Ashish Gaur
β–Ά Summary
The document is an order from the Appellate Authority of the Securities and Exchange Board of India (SEBI) regarding an appeal under the Right to Information Act, 2005. It reviews an appeal filed by Ashish Gaur against the response provided by SEBI's CPIO to his information requests. The order discusses various queries raised by the appellant and the exemptions SEBI claimed under the RTI Act.
order
SEBI - News | Public Notices
Unknown
Jan 07, 2026
Jan 08, 2026
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Abakkus Small Cap Fund
β–Ά Summary
This document is a Scheme Information Document (SID) for the Abakkus Small Cap Fund, an open-ended equity scheme investing primarily in small cap stocks. It provides comprehensive details about the scheme's risk levels, investment strategy, and allocation. The document is prepared in compliance with SEBI regulations and is used to inform potential investors about the fund.
document
SEBI - News | Public Notices
Unknown
Jan 07, 2026
Jan 08, 2026
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Surgiwear Limited
β–Ά Summary
This document is a Draft Red Herring Prospectus for G. Surgiwear Limited, detailing the initial public offering (IPO) of the company’s equity shares, with an offer size of up to β‚Ή7,400.00 million. It includes information about the promoters, share reservation details, and risks related to the first public issue, and confirms the proposed listing on BSE and NSE exchanges. Additionally, it outlines the responsibilities of the company and selling shareholders and mentions regulatory compliance under the SEBI ICDR Regulations.
document
SEBI - News | Public Notices
Unknown
Jan 07, 2026
Jan 07, 2026
pdf ↓ βœ— Filtered
Notice(s) of Attachment dated January 07, 2026 issued under RC No. 8975 of 2025 ...
β–Ά Summary
This document from the Securities and Exchange Board of India (SEBI) is a Notice of Attachment concerning bank accounts and securities related to Sheela Saha, a defaulter who owes Rs. 5,56,000 in penalties and interests. SEBI orders all banks and mutual fund custodians in India to freeze Saha's accounts and assets to prevent liquidation or transfer of funds. Detailed instructions are provided for banks and other financial entities to comply with the attachment notice and report back to SEBI within 15 days.
public notice
SEBI - News | Public Notices
Unknown
Jan 07, 2026
Jan 07, 2026
pdf ↓ βœ“ Relevant
Notice(s) of Attachment dated January 07, 2026 issued under RC No. 8970 of 2025 ...
β–Ά Summary
This document is a public notice issued by the Securities and Exchange Board of India (SEBI) regarding the attachment of bank and demat accounts of Highlight Investment Research due to non-payment of dues totaling Rs. 7,57,000.00. The notice orders banks and depositaries to freeze all relevant accounts and folios belonging to the defaulter to recover the dues. SEBI exercises its authority under the SEBI Act and the Income-tax Act to enforce these orders.
public notice
SEBI - News | Public Notices
Unknown
Jan 07, 2026
Jan 07, 2026
pdf ↓ βœ“ Relevant
SEBI Order for Compliance - Release Order for Recovery Certificate No. 7673 of 2...
β–Ά Summary
This document is an official order from the Securities and Exchange Board of India (SEBI), instructing the release of previously attached bank accounts, demat accounts, and mutual fund folios of the entity Biglife Capital Solutions, proprietored by Prateek Vyas. The release follows the recovery of an outstanding amount specified in Recovery Certificate No. 7673 of 2024, related to a past order directing a refund. The document details the attachment proceedings and directs all financial institutions to follow the order without prejudice to any other authority actions.
order
SEBI - News | Public Notices
Unknown
Jan 07, 2026
Jan 07, 2026
pdf ↓ βœ“ Relevant
Release Order – Nitin Kumar Garg [Defaulter] (PAN: AIXPG1991K) in the matter of ...
β–Ά Summary
This document is an order from the Securities and Exchange Board of India (SEBI) directing the release of bank, demat accounts, and mutual fund folios of Nitin Kumar Garg that were previously attached due to suspected insider trading activities in Nucleus Software Exports Limited. The release is in compliance with an order from the Hon’ble Securities Appellate Tribunal (SAT). This SEBI order was issued by the Recovery Officer on 2026-01-07.
order
SEBI - News | Public Notices
Unknown
Jan 07, 2026
Jan 07, 2026
PDF ↓ βœ“ Relevant
SEBI Order for Compliance - Completion Certificate for Recovery Certificate No. ...
β–Ά Summary
This is a public notice from the Securities and Exchange Board of India (SEBI) regarding the completion of Recovery Certificate No. 7673 of 2024 against Biglife Capital Solutions. The notice reports that the required amount, including interest and costs, has been fully recovered, thereby closing the matter. The notice is issued by the Recovery Officer of SEBI.
public notice
SEBI - News | Public Notices
Unknown
Jan 07, 2026
Jan 07, 2026
pdf ↓ βœ“ Relevant
Corrigendum to the Securities and Exchange Board of India (Registrars to an Issu...
β–Ά Summary
This document is a corrigendum issued by the Securities and Exchange Board of India (SEBI) regarding prior notification SEBI/LAD-NRO/GN/2025/288, correcting numbering errors in regulations published in the Gazette of India, Extraordinary, Part III, Section 4. It includes adjustments to sub-regulations and sub-items in various sections. The corrections are published under SEBI Directive No. SEBI/LAD-NRO/GN/2026/290 dated January 5, 2026.
public notice
SEBI - News | Public Notices
Unknown
Jan 07, 2026
Jan 07, 2026
pdf ↓ βœ“ Relevant
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