| Title | Type | Source | Release Date | Scraped | Download | Status |
|---|---|---|---|---|---|---|
|
Stanbik Agro Limited
▶ Summary
The available excerpts of the document contain gibberish and random symbols, making it impossible to interpret the exact content, context, or intended message. The document appears to be a corrupted file or improperly rendered text. No useful information or date can be extracted from the provided content.
|
document |
SEBI - News | Public Notices
Unknown
|
Dec 30, 2025
|
Dec 30, 2025
|
pdf ↓ | ✗ Filtered |
|
Tonbo Imaging India Limited
▶ Summary
This document is a Draft Red Herring Prospectus for Tonbo Imaging India Limited, prepared in compliance with the SEBI regulations for a public offering. It includes details on the offer size, selling shareholders, risk factors, and listing information. This draft signifies preparation for the company's equity shares to be publicly traded on Indian stock exchanges.
|
document |
SEBI - News | Public Notices
Unknown
|
Dec 30, 2025
|
Dec 30, 2025
|
pdf ↓ | ✗ Filtered |
|
Fairchem Organics Limited
▶ Summary
The document appears to be a disorganized and partially illegible text with symbols and fragmented sentences, making it challenging to determine its specific focus or origin. Due to the scrambled content, it is not possible to clearly identify any SEBI related news or public notices. The lack of coherent information and context suggests that it is a general document without distinct classification among the specified categories.
|
document |
SEBI - News | Public Notices
Unknown
|
Dec 30, 2025
|
Dec 30, 2025
|
pdf ↓ | ✗ Filtered |
|
Exemption order in the matter of Neogen Chemicals Ltd.
▶ Summary
The 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 Neogen Chemicals Limited by four family trusts. This order, based on the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, outlines the specifics of the acquisition process and participants involved, including Haridas Kanani Family Trust and others. The trusts aim to acquire 41.90% shareholding in Neogen Chemicals Limited.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 30, 2025
|
Dec 30, 2025
|
pdf ↓ | ✓ Relevant |
|
Adjudication Proceedings in the matter of Prerna Sharma Research Anaylst
▶ Summary
This document is an adjudication order from the Securities and Exchange Board of India (SEBI) concerning alleged violations by Prerna Sharma, a registered research analyst. The document outlines the inspection findings, the initiation of adjudication proceedings, appointments of adjudicating officers, and details the specific regulations purportedly violated. It includes sections on the show cause notice and subsequent compliance responses from the analyst.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 30, 2025
|
Dec 30, 2025
|
pdf ↓ | ✓ Relevant |
|
Adjudication Order in respect of SSRK Mohan Babu in the matter of AFCO Capital I...
▶ Summary
This document is an adjudication order issued by the Securities and Exchange Board of India (SEBI) concerning SSRK Mohan Babu and AFCO Capital India Private Limited. It addresses alleged violations of SEBI regulations, particularly regarding misrepresentation in an open offer scenario. The order outlines the proceedings, the appointment of an adjudicating officer, and details specific actions and functions performed by SSRK Mohan Babu in his advisory capacity.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 30, 2025
|
Dec 30, 2025
|
pdf ↓ | ✓ Relevant |
|
Confirmatory Order in the matter of Pacheli Industrial Finance Limited
▶ Summary
This document is a confirmatory order issued by the Securities and Exchange Board of India (SEBI) concerning Pacheli Industrial Finance Limited and other associated entities. It details the investigation and restrictions placed on these entities due to suspicious share price behaviors and financial discrepancies. The order restrains the entities from accessing the securities market and mandates further investigation.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 30, 2025
|
Dec 30, 2025
|
pdf ↓ | ✓ Relevant |
|
Amendment to Notices of Attachment issued in RC No.7858 of 2024
▶ Summary
The document contains only a digital signature block from Pankaj Yuvaraj Shinde, with no detailed content visible or described.
|
document |
SEBI - News | Public Notices
Unknown
|
Dec 30, 2025
|
Dec 30, 2025
|
pdf ↓ | ✗ Filtered |
|
Release Order dated December 30, 2025 issued under RC No. 8927 of 2025 drawn aga...
▶ Summary
This document is an order from the Recovery and Refund Department of the Securities and Exchange Board of India, directing the release of attached bank accounts, demat accounts, and mutual fund folios of four defaulters. The order follows the recovery proceedings which include a recovery certificate for a specific amount and a conditional stay granted by the Hon'ble SAT. The document is signed by the Recovery Officer and specifies the context and compliance of the defaulters.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 30, 2025
|
Dec 30, 2025
|
pdf ↓ | ✓ Relevant |
|
Completion of Recovery Certificate No. 8967 of 2025 dated December 12, 2025 issu...
▶ Summary
This document is a public notice issued by the Securities and Exchange Board of India (SEBI) stating the completion of recovery proceedings against Vijay Tulshyan for the non-payment of a penalty originally set by an order in 2023. The notice details the financial terms settled and mentions powers exercised under specific sections of the SEBI Act and Income Tax Act.
|
public notice |
SEBI - News | Public Notices
Unknown
|
Dec 30, 2025
|
Dec 30, 2025
|
PDF ↓ | ✓ Relevant |
|
SEBI order for compliance - Order Releasing of Bank Accounts, Demat Accounts and...
▶ Summary
This document contains a digital signature by Deepu Anandan with a timestamp but lacks further context or content to determine its specific type or relevance.
|
document |
SEBI - News | Public Notices
Unknown
|
Dec 30, 2025
|
Dec 30, 2025
|
pdf ↓ | ✗ Filtered |
|
Completion of Recovery Certificate No. RC736 of 2015 against Ahilya Commercial P...
▶ Summary
This document is a public notice issued by the Securities and Exchange Board of India (SEBI) Eastern Regional Office in Kolkata. It announces the completion of a Recovery Certificate against Ahilya Commercial Pvt. Ltd. in the matter of Limtex Investments Ltd. The notice confirms that the entire owed sum, including interest and costs, has been recovered and the matter is now closed.
|
public notice |
SEBI - News | Public Notices
Unknown
|
Dec 30, 2025
|
Dec 30, 2025
|
pdf ↓ | ✓ Relevant |
|
Completion of Recovery Certificate No. RC737 of 2015 against Ahilya Commercial P...
▶ Summary
This is an official public notice from the Securities and Exchange Board of India (SEBI) Eastern Regional Office in Kolkata. It announces the completion of a recovery process related to Recovery Certificate No. RC737 of 2015, concerning Ahilya Commercial Pvt. Ltd., in the matter involving Blue Print Securities Ltd. The document states that all dues have been settled, effectively closing the recovery proceedings.
|
public notice |
SEBI - News | Public Notices
Unknown
|
Dec 30, 2025
|
Dec 30, 2025
|
pdf ↓ | ✓ Relevant |
|
Completion of Recovery Certificate No. RC738 of 2015 against Ahilya Commercial P...
▶ Summary
This public notice from the Securities and Exchange Board of India's Eastern Regional Office in Kolkata announces the completion of a recovery process for Recovery Certificate No. RC738 of 2015 concerning Ahilya Commercial Pvt. Ltd. The notice details the satisfaction of the recovery amount due, including interest and associated expenses, as mandated by SEBI and tax regulations.
|
public notice |
SEBI - News | Public Notices
Unknown
|
Dec 30, 2025
|
Dec 30, 2025
|
pdf ↓ | ✓ Relevant |
|
Completion of Recovery Certificate No. RC739 of 2015 against Ahilya Commercial P...
▶ Summary
This document is a public notice from the Securities and Exchange Board of India's Eastern Regional Office in Kolkata regarding the completion of Recovery Certificate No. RC739 of 2015. It outlines the recovery process against Ahilya Commercial Pvt. Ltd. for penalties imposed in relation to the Oasis Cine Communications Ltd. case. The notice confirms the receipt of the entire amount due, completing the recovery action.
|
public notice |
SEBI - News | Public Notices
Unknown
|
Dec 30, 2025
|
Dec 30, 2025
|
pdf ↓ | ✓ Relevant |
|
Completion of Recovery Certificate No. RC740 of 2015 against Ahilya Commercial P...
▶ Summary
This is a public notice issued by the Securities and Exchange Board of India (SEBI) from its Eastern Regional Office in Kolkata. It announces the completion of a recovery process under Recovery Certificate No. RC740 of 2015 against Ahilya Commercial Pvt. Ltd. This notice signifies the fulfillment of financial obligations related to penalties imposed on the company, in accordance with the SEBI Act, 1992.
|
public notice |
SEBI - News | Public Notices
Unknown
|
Dec 30, 2025
|
Dec 30, 2025
|
pdf ↓ | ✓ Relevant |
|
Completion of Recovery Certificate No. RC741 of 2015 against Ahilya Commercial P...
▶ Summary
This document is a public notice from the Securities and Exchange Board of India issued by the Eastern Regional Office in Kolkata. It announces the completion of the recovery process against Ahilya Commercial Pvt. Ltd. concerning Recovery Certificate No. RC741 of 2015 for a penalty in the matter of M. P. Investment and Consultancy Services Ltd. The notice details the payment of the entire outstanding amount, including interest and costs, marking the resolution of the case.
|
public notice |
SEBI - News | Public Notices
Unknown
|
Dec 30, 2025
|
Dec 30, 2025
|
pdf ↓ | ✓ Relevant |
|
Completion of Recovery Certificate No. RC742 of 2015 against Ahilya Commercial P...
▶ Summary
This document from the Securities and Exchange Board of India (SEBI) announces the completion of a recovery action against Ahilya Commercial Pvt. Ltd. for a penalty related to Minolta Finance Ltd. It confirms that all dues have been settled, thereby concluding the recovery process, as per SEBI and Income-tax Act regulations.
|
public notice |
SEBI - News | Public Notices
Unknown
|
Dec 30, 2025
|
Dec 30, 2025
|
pdf ↓ | ✓ Relevant |
|
Completion of Recovery Certificate No. RC743 of 2015 against Ahilya Commercial P...
▶ Summary
This public notice from SEBI's Eastern Regional Office in Kolkata announces the completion of Recovery Certificate No. RC743 of 2015 concerning Ahilya Commercial Pvt. Ltd. The recovery was executed in relation to a penalty imposed in 2009, with all associated amounts now settled. The notice is issued by the Recovery Officer and Deputy General Manager, indicating closure of the recovery process.
|
public notice |
SEBI - News | Public Notices
Unknown
|
Dec 30, 2025
|
Dec 30, 2025
|
pdf ↓ | ✓ Relevant |
|
Release Order – Sumac International Limited [Defaulter] (PAN: AABCS8193A) in the...
▶ Summary
This document is an official order from the Recovery Division of the Securities and Exchange Board of India (SEBI) releasing bank, demat, post office accounts, and mutual fund folios of Sumac International Limited. The order follows the full settlement of dues previously attached following attachment proceedings. It was issued on December 30, 2025, directing relevant financial institutions to release any previously attached assets.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 30, 2025
|
Dec 30, 2025
|
pdf ↓ | ✓ Relevant |
|
Completion of Recovery Certificate No. 8601 of 2025 dated February 04, 2025 issu...
▶ Summary
This is a public notice from the Securities and Exchange Board of India regarding the completion of Recovery Certificate No. 8601 of 2025 against Sumac International Limited. The document details the payment of Rs. 6,61,000 by the defaulter, resolving the recovery procedures related to penalties imposed earlier in a case involving illiquid stock options at BSE. The notice confirms the conclusion of recovery actions as authorized by relevant financial regulations.
|
public notice |
SEBI - News | Public Notices
Unknown
|
Dec 30, 2025
|
Dec 30, 2025
|
pdf ↓ | ✓ Relevant |
|
Settlement Order in the matter of inspection of NSDL conducted during FY 2023-24...
▶ Summary
This document is a settlement order issued by the Securities and Exchange Board of India (SEBI) related to an inspection of the National Securities Depository Limited (NSDL) for the fiscal year 2023-24. It outlines the alleged violations by NSDL of various SEBI circulars and regulations, concerning delays and compliance failures. The document details the adjudication process and the reasons for the order.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 17, 2025
|
Dec 30, 2025
|
PDF ↓ | ✓ Relevant |
|
Adjudication Order in the matter of Mawana Sugars Limited
▶ Summary
This is an adjudication order issued by the Securities and Exchange Board of India (SEBI) concerning Mawana Sugars Limited. It details the alleged insider trading activities of Dr. Anil Arora and others between September 2017 and February 2018. SEBI has initiated proceedings against the mentioned individuals for violating insider trading regulations and outlines the appointment of adjudicating officers to handle the inquiry.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 17, 2025
|
Dec 30, 2025
|
pdf ↓ | ✓ Relevant |
|
Adjudication Order in respect of Vikash Chirimar in the matter of Illiquid Stock...
▶ Summary
This document is an adjudication order issued by the Securities and Exchange Board of India (SEBI) regarding Vikash Chirimar's involvement in non-genuine trades within the illiquid stock options segment of the Bombay Stock Exchange. SEBI found that these trades resulted in the creation of artificial volumes, leading to a manipulative and deceptive trading appearance. The document details the appointment of an adjudicating officer, issuance of a show cause notice, and the opportunity for settlement under SEBI's Settlement Scheme 2022.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 17, 2025
|
Dec 30, 2025
|
pdf ↓ | ✓ Relevant |
|
Adjudication Order in respect of Sachin Kumar Jhawar HUF in the matter of Illiqu...
▶ Summary
This is an adjudication order issued by the Securities and Exchange Board of India (SEBI) against Sachin Kumar Jhawar HUF for non-genuine trades in the stock options segment at the Bombay Stock Exchange. The order outlines the appointment of an adjudicating officer and details the alleged violations under SEBI regulations. It also discusses the opportunity for the Noticee to settle through the SEBI Settlement Scheme, 2022, but notes that the Noticee did not take advantage of this scheme.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 17, 2025
|
Dec 30, 2025
|
pdf ↓ | ✓ Relevant |
|
Adjudication Order in respect of Ashirwad Tie Up Private Limited in the matter o...
▶ Summary
This document is an adjudication order issued by the Securities and Exchange Board of India (SEBI) concerning Ashirwad Tie Up Pvt. Ltd. for alleged non-genuine trades in illiquid stock options at the Bombay Stock Exchange. The order outlines the proceedings under the SEBI Act and notes that the company engaged in deceptive trading practices that created artificial trading volumes. Despite being given an opportunity to resolve the issue through the SEBI Settlement Scheme, the entity did not avail of the scheme, prompting SEBI to resume adjudication.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 17, 2025
|
Dec 30, 2025
|
pdf ↓ | ✓ Relevant |
|
Adjudication Order in respect of Allo Roy in the matter of dealings in Illiquid ...
▶ Summary
This document is a corrigendum to an adjudication order issued by the Securities and Exchange Board of India (SEBI) concerning Allo Roy and their dealings in illiquid stock options on the BSE. It corrects a typographical error in the original order number and clarifies the correct reference. The corrigendum maintains that all other details of the original order remain unchanged and provides the corrected reference to affected parties including SEBI.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 17, 2025
|
Dec 30, 2025
|
pdf ↓ | ✓ Relevant |
|
Aarvee Engineering Consultants Limited - DRHP
▶ Summary
This document is a public announcement for Aarvee Engineering Consultants Limited's initial public offering of equity shares, in compliance with SEBI regulations. It includes details of the offering, such as the offer structure, the roles of promoters, and potential pre-IPO placements. The document also serves as a corrigendum to the Draft Red Herring Prospectus, updating modifications as per observations received from the NSE.
|
public notice |
SEBI - News | Public Notices
Unknown
|
Dec 17, 2025
|
Dec 30, 2025
|
pdf ↓ | ✓ Relevant |
|
SONASELECTION INDIA LIMITED
▶ Summary
This document is a Draft Red Herring Prospectus for an initial public offering of Sonaselection India Limited, dated December 11, 2025. It provides details on the company's background, issue size, regulatory compliance, risks, and other facets required for potential investors. The document is primarily targeted at potential investors for the company's public equity shares offering.
|
document |
SEBI - News | Public Notices
Unknown
|
Dec 17, 2025
|
Dec 30, 2025
|
pdf ↓ | ✗ Filtered |
|
ICICI Prudential Asset Management Company Limited - prospectus
▶ Summary
This document is a prospectus from ICICI Prudential Asset Management Company Limited related to a public offer of equity shares. It details the size, structure, and conditions of the offer, provides information on share reservation, and highlights general and specific investment risks involved. The prospectus also offers insights into the roles of various book running lead managers for the equity shares' listing on BSE and NSE.
|
document |
SEBI - News | Public Notices
Unknown
|
Dec 17, 2025
|
Dec 30, 2025
|
pdf ↓ | ✗ Filtered |
|
The Wealth Company Gold Silver Passive FOF
▶ Summary
This document is a Scheme Information Document for The Wealth Company's Gold Silver Passive Fund of Funds. It outlines various aspects of the scheme, including the investment strategy, risk factors, and operational details as per SEBI (Mutual Funds) Regulations. This document is intended to provide potential investors with comprehensive information before investing in the fund.
|
document |
SEBI - News | Public Notices
Unknown
|
Dec 17, 2025
|
Dec 17, 2025
|
pdf ↓ | ✗ Filtered |
|
SEBI Order for Compliance -Release Order for Recovery Certificate No. 204 of 201...
▶ Summary
This document is an order from the Securities and Exchange Board of India (SEBI), specifically from the Recovery Division. It details the release of attachments on bank accounts, demat accounts, and mutual fund folios of a defaulter after full recovery of outstanding amounts. The document is signed by SEBI’s Recovery Officer and includes information about the recovery proceedings and the defaulter's details.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 16, 2025
|
Dec 17, 2025
|
pdf ↓ | ✓ Relevant |
|
SEBI Order for Compliance -Release Order for Recovery Certificate No. 211 of 201...
▶ Summary
This document from the Securities and Exchange Board of India (SEBI) is a release order directed at banks and mutual funds to unfreeze the financial accounts of defaulter Vinod Hingorani. The release is in response to the settlement of outstanding penalties outlined in specific recovery certificates. It details the amounts recovered and confirms the final settlement by the SEBI Recovery Officer.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 16, 2025
|
Dec 17, 2025
|
pdf ↓ | ✓ Relevant |
|
Securities and Exchange Board of India (Registrars to an Issue and Share Transfe...
▶ Summary
This document is an extraordinary gazette published by the Securities and Exchange Board of India (SEBI), outlining regulations concerning registrars to issues and share transfer agents. It includes definitions of relevant terms and procedures for registration and issuing of certificates. The regulations are set to apply from the date of publication in the Gazette of India on December 15, 2025.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 16, 2025
|
Dec 17, 2025
|
pdf ↓ | ✓ Relevant |
|
Securities and Exchange Board of India (Listing Obligations and Disclosure Requi...
▶ Summary
This document is an official order issued by the Securities and Exchange Board of India (SEBI) detailing amendments to the previously established regulations concerning the Listing Obligations and Disclosure Requirements from 2015. The amendments primarily involve changes in terminology regarding registrar and share transfer agents. The changes are effective from the date of publication in the official gazette on December 15, 2025.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 16, 2025
|
Dec 16, 2025
|
pdf ↓ | ✓ Relevant |
|
Exemption order in the matter of Ashapura Minechem Ltd.
▶ Summary
This document is an exemption order issued by the Securities and Exchange Board of India (SEBI) concerning the acquisition of shares in Ashapura Minechem Limited. It involves the proposed acquisition of shares and voting rights by three family trusts related to the company’s promoters. The order outlines the details of the acquisition and the shareholding pattern of the company.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 16, 2025
|
Dec 16, 2025
|
pdf ↓ | ✓ Relevant |
|
Motilal Oswal Financial Services Fund
▶ Summary
This document is a draft Scheme Information Document (SID) for the Motilal Oswal Financial Services Fund, an open-ended equity scheme investing in the financial services sector. It outlines the scheme's objectives, benchmarking against the Nifty Financial Services Total Return Index, and details on liquidity and NAV disclosure. The document is structured to provide prospective investors with essential information, prepared in accordance with SEBI regulations.
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document |
SEBI - News | Public Notices
Unknown
|
Dec 16, 2025
|
Dec 16, 2025
|
pdf ↓ | ✗ Filtered |
|
Net Pix Shorts Digital Media Limited
▶ Summary
This document is a public announcement issued under the SEBI (SAST) Regulations regarding the open offer for the acquisition of shares of Net Pix Shorts Digital Media Limited by Mr. Ritesh Tiwari and Mrs. Alka Tiwari. The notice details the offer size, price, and transaction details including a Share Purchase Agreement with Danish Zakaria Aghadi. Aryaman Financial Services Limited is managing the offer and further announcements will be made in Indian national newspapers.
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public notice |
SEBI - News | Public Notices
Unknown
|
Dec 15, 2025
|
Dec 17, 2025
|
pdf ↓ | ✓ Relevant |
|
Notice of Demand under Recovery Certificate number 8974 of 2025 dated December 1...
▶ Summary
This document content indicates restricted access with no additional information available.
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document |
SEBI - News | Public Notices
Unknown
|
Dec 15, 2025
|
Dec 16, 2025
|
— | ✗ Filtered |
| Unclassified |
SEBI - News | Public Notices
Unknown
|
Dec 15, 2025
|
Dec 16, 2025
|
— | ⚠ Unavailable | |
|
Notice of Demand under Recovery Certificate number 8974 of 2025 dated December 1...
▶ Summary
This document is a public notice issued by the Securities and Exchange Board of India (SEBI) from the Northern Regional Office, New Delhi. It is a demand notice under rule 2 of the Second Schedule to the Income Tax Act, 1961, read with section 28A of the SEBI Act, 1992, directed to several defaulters for the recovery of a sum of Rs.1,50,01,000. The notice provides details on payment directives and consequences for non-payment, including property attachment and sale, and potential detention.
|
public notice |
SEBI - News | Public Notices
Unknown
|
Dec 15, 2025
|
Dec 16, 2025
|
pdf ↓ | ✓ Relevant |
|
Kotak Nifty Alpha Low-Volatility 30 Index Fund
▶ Summary
This Scheme Information Document (SID) from Kotak Mahindra Mutual Fund details the Kotak Nifty Alpha Low-Volatility 30 Index Fund, an open-ended scheme that aims for long-term capital growth by tracking the Nifty Alpha Low-Volatility 30 Index. It provides information about the scheme's asset allocation, investment strategies, performance benchmarks, and associated risk factors under the SEBI (Mutual Funds) Regulations. The document is structured to inform potential investors about the scheme and guide them in consultation with their financial advisers.
|
document |
SEBI - News | Public Notices
Unknown
|
Dec 15, 2025
|
Dec 16, 2025
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pdf ↓ | ✗ Filtered |
|
Nirbhay Colours India Limited
▶ Summary
This document is a public announcement under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, detailing an open offer for acquiring shares from the shareholders of Nirbhay Colours India Limited. The document outlines the acquisition of 14,19,700 equity shares by Mr. Dakshesh Rameshchandra Shah and others, in compliance with SEBI regulations. It provides details on the offer size, price, and conditions, as well as information about the acquirers and the triggered open offer obligations.
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public notice |
SEBI - News | Public Notices
Unknown
|
Dec 15, 2025
|
Dec 15, 2025
|
pdf ↓ | ✓ Relevant |
|
Prohibitory order issued against Mohammad Nasiruddin Ansari, Rahul Rao Padamati ...
▶ Summary
This is a prohibitory order issued by the Securities and Exchange Board of India (SEBI) concerning recovery proceedings against Mohammad Nasiruddin Ansari, Rahul Rao Padamati, and Golden Syndicate Ventures Pvt. Ltd. for unregistered investment advisory activities. The order prohibits the transfer or disposal of the defaulters’ properties and mandates them to disclose all movable and immovable property details to SEBI's Southern Regional Office in Chennai.
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order |
SEBI - News | Public Notices
Unknown
|
Dec 15, 2025
|
Dec 15, 2025
|
pdf ↓ | ✓ Relevant |
|
Adjudication Order in respect of Aditya Dhabria in the matter of trading in Illi...
▶ Summary
This document is an adjudication order from the Securities and Exchange Board of India (SEBI) regarding Aditya Dhabria's involvement in non-genuine and manipulative reversal trades in illiquid stock options at the Bombay Stock Exchange (BSE). It details the investigation findings, violations under SEBI regulations, and the adjudication process, including a show cause notice and responses. The document thus outlines SEBI's measures against fraudulent and unfair trade practices, focusing on ensuring compliance with market regulations.
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order |
SEBI - News | Public Notices
Unknown
|
Dec 15, 2025
|
Dec 15, 2025
|
pdf ↓ | ✓ Relevant |
|
Appeal No. 6620 of 2025 filed by Anand S Daga
▶ Summary
This document is an order from the appellate authority of the Securities and Exchange Board of India (SEBI) related to an appeal filed under the Right to Information Act. The appellant sought information regarding the freezing of a particular Permanent Account Number and the specifics of SEBI officers handling the case, but the appeal was dismissed. The order explains that the information is classified as personal and exempt from disclosure under the RTI Act.
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order |
SEBI - News | Public Notices
Unknown
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Dec 15, 2025
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Dec 16, 2025
|
pdf ↓ | ✗ Filtered |
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Appeal No. 6622 of 2025 filed by Sapankumar Rathi
▶ Summary
This document is an order from the Appellate Authority under the Right to Information Act, 2005, at the Securities and Exchange Board of India (SEBI). It addresses an appeal made by Sapankumar Rathi requesting information about a complaint through the RTI Act. The order, dated December 12, 2025, dismisses the appeal, concluding there was no deficiency in the respondent's reply to the appellant's queries.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 15, 2025
|
Dec 15, 2025
|
pdf ↓ | ✓ Relevant |
|
Appeal No. 6626 of 2025 filed by Urmila Devi
▶ Summary
This document is an order from the Appellate Authority under the Right to Information Act, issued by the Securities and Exchange Board of India (SEBI). The order addresses an appeal by Urmila Devi regarding a request for information about the Sahara Q Shop Scheme, which SEBI claimed not to possess. The appeal was dismissed as SEBI had already followed due process by transferring the request to other relevant authorities.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 15, 2025
|
Dec 15, 2025
|
pdf ↓ | ✓ Relevant |
|
Appeal No. 6627 of 2025 filed by Surinderpal Chananlal Sethi
▶ Summary
This document is an order from the Appellate Authority under the Right to Information Act, 2005, concerning an appeal filed by Surinderpal Chananlal Sethi against the CPIO, SEBI. The appellant sought information not maintained by SEBI, and the appeal was dismissed, noting no deficiency in SEBI's response. Issued by Ruchi Choher, the decision clarifies SEBI's obligations under the RTI Act.
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order |
SEBI - News | Public Notices
Unknown
|
Dec 15, 2025
|
Dec 15, 2025
|
pdf ↓ | ✗ Filtered |
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Appeal No. 6628 of 2025 filed by T Sandeep
▶ Summary
This document is an order issued by the Appellate Authority (RTI Act) of the Securities and Exchange Board of India (SEBI). It addresses an appeal filed by T Sandeep regarding information requests under the Right to Information Act, 2005, concerning age relaxation rules for SEBI applicants. The order concurs with the initial responses denying the information requested as vague and not specific.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 15, 2025
|
Dec 15, 2025
|
pdf ↓ | ✓ Relevant |