| Title | Type | Source | Release Date | Scraped | Download | Status |
|---|---|---|---|---|---|---|
|
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.
|
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.
|
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.
|
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
|
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.
|
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.
|
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.
|
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.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 15, 2025
|
Dec 16, 2025
|
pdf ↓ | ✗ Filtered |
|
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.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 15, 2025
|
Dec 15, 2025
|
pdf ↓ | ✗ Filtered |
|
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 |
|
Appeal No. 6630 of 2025 filed by Gaurang R Gajjar
▶ Summary
This document is an order from the Appellate Authority under the Right to Information Act concerning an appeal filed by Gaurang R Gajjar against the CPIO, SEBI, related to information about an investment in PACL Limited. The order, dated December 12, 2025, concludes that SEBI does not possess the requested information and references the responsibilities of the R. M. Lodha Committee for handling repayment matters for PACL investors. It dismisses the appeal, supporting SEBI's stance that the information is unavailable.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 15, 2025
|
Dec 15, 2025
|
pdf ↓ | ✓ Relevant |
|
Appeal No. 6631 of 2025 filed by Tetari Devi
▶ Summary
This document is an order from the Appellate Authority under the Right to Information Act concerning an appeal filed by Tetari Devi against SEBI, regarding lost investments in PACL India Limited. The order upholds SEBI's initial response, stating the information sought is not available and directs further inquiries to the Justice R. M. Lodha Committee. It concludes that no further intervention is warranted by the forum.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 15, 2025
|
Dec 15, 2025
|
pdf ↓ | ✗ Filtered |
|
Appeal No. 6632 of 2025 filed by Lalmuni Devi
▶ Summary
The document is an order from the Appellate Authority under the Right to Information Act at SEBI, concerning an appeal by Lalmuni Devi. The appeal was related to information on a refund claim against PACL India Limited. The authority decided there was no deficiency in SEBI's initial response and dismissed the appeal, stating that the matter is under the jurisdiction of the Justice Lodha Committee and not SEBI.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 15, 2025
|
Dec 15, 2025
|
pdf ↓ | ✗ Filtered |
|
Appeal No. 6633 of 2025 filed by Jayveer Singh
▶ Summary
This document is an order from the Securities and Exchange Board of India (SEBI) regarding an appeal filed under the Right to Information Act, 2005. The appellant sought detailed information about land allotment related to PACL Ltd., but SEBI responded that the requested information was not available. The appeal was dismissed as the appellant was directed to the Justice R.M. Lodha Committee, responsible for handling such matters.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 15, 2025
|
Dec 15, 2025
|
pdf ↓ | ✓ Relevant |
|
Appeal No. 6634 of 2025 filed by Nareshkumar Ramniklal Doshi
▶ 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). It addresses an appeal filed by Nareshkumar Ramniklal Doshi, disputing SEBI's response to an RTI application concerning recovery proceedings against him. The order dismisses the appeal, stating SEBI's response was appropriate as the information sought was of an explanatory nature, not mandated under the RTI Act.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 15, 2025
|
Dec 15, 2025
|
pdf ↓ | ✓ Relevant |
|
Adjudication Order in the matter of Abhishek Kumar Singh, Prop. Supreme Investra...
▶ Summary
This document is an Adjudication Order issued by the Securities and Exchange Board of India (SEBI) concerning Abhishek Kumar Singh, proprietor of Supreme Investrade and Research Services. It details an investigation and subsequent proceedings for potential violations of SEBI regulations related to fraudulent practices and misconduct including assurances of returns and improper advisory practices. The order outlines complaints received, SEBI's findings, and the response from the Noticee.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 15, 2025
|
Dec 15, 2025
|
pdf ↓ | ✓ Relevant |
|
Shiprocket Limited - UDRHP
▶ Summary
This document is a public notice from SEBI concerning the submission of original PACL certificates for refunds. It outlines details related to several properties for sale across different states including requirements for filing objections. The notice aims to inform and guide stakeholders involved in the refund process of PACL properties.
|
public notice |
SEBI - News | Public Notices
Unknown
|
Dec 15, 2025
|
Dec 15, 2025
|
— | ✓ Relevant |
|
Nephrocare Health Services Limited - Prospectus
▶ Summary
This document is a prospectus for Nephrocare Health Services Limited, detailing a 100% Book Built Offer pursuant to the Securities and Exchange Board of India’s (SEBI) regulations. It includes information on the fresh issue and offer for sale, risks involved, and the responsibilities of the issuer and selling shareholders. The equity shares are proposed to be listed on BSE and NSE, and it involves several financial entities in the process.
|
document |
SEBI - News | Public Notices
Unknown
|
Dec 15, 2025
|
Dec 15, 2025
|
pdf ↓ | ✗ Filtered |
|
PARK MEDI WORLD LIMITED - Prospectus
▶ Summary
This document is a prospectus for Park Medi World Limited, detailing an offer of equity shares as part of a public issue. It includes information on the company's promoters, offer size, and the regulatory framework under SEBI guidelines. Additionally, it outlines the risks involved with investments and validations required by related financial entities.
|
document |
SEBI - News | Public Notices
Unknown
|
Dec 15, 2025
|
Dec 15, 2025
|
pdf ↓ | ✗ Filtered |
|
Address by Shri Tuhin Kanta Pandey, Chairman, SEBI 22nd National CA Conference 2...
▶ Summary
This document is an address by Shri Tuhin Kanta Pandey, Chairman of SEBI, at the 22nd National CA Conference in Bhubaneswar on December 13, 2025. The speech highlights the transformation of India's capital markets, the increased complexity of financial reporting, and the importance of regulatory reforms for transparency and market development. It focuses on SEBI's recent initiatives aimed at enhancing market integrity and easing business processes.
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document |
SEBI - News | Public Notices
Unknown
|
Dec 13, 2025
|
Dec 15, 2025
|
pdf ↓ | ✗ Filtered |
|
Notice of Attachment of Bank Accounts dated December 12, 2025
▶ Summary
This document is a Notice of Attachment of Bank Account issued by the Securities and Exchange Board of India (SEBI) as part of a recovery proceeding against Ashish P Shah due to unpaid penalties and charges. The notice, dated December 12, 2025, instructs all banks in India to attach the debtor's accounts and restrict any debits until further orders. The document is aimed at enforcing the recovery of Rs. 1,18,01,000 from the defaulter as imposed by a prior SEBI order.
|
public notice |
SEBI - News | Public Notices
Unknown
|
Dec 12, 2025
|
Dec 16, 2025
|
pdf ↓ | ✓ Relevant |
|
Notice of Attachment of Demat Accounts and Mutual Fund Folios dated December 12,...
▶ Summary
This document is a Notice of Attachment issued by the Securities and Exchange Board of India (SEBI) regarding the attachment of Demat Accounts and Mutual Fund folios belonging to Ashish P Shah. It is part of enforcement proceedings to recover a sum of Rs. 1,18,01,000/- due to penalties and interest. The notice was served to ensure no debits occur in these accounts until the dues are recovered, and it was officially released on December 12, 2025.
|
public notice |
SEBI - News | Public Notices
Unknown
|
Dec 12, 2025
|
Dec 16, 2025
|
pdf ↓ | ✓ Relevant |
|
Notice of Demand under Recovery Certificate number 8968 of 2025 dated December 1...
▶ Summary
This is a public notice issued by the Securities and Exchange Board of India (SEBI) demanding a payment of Rs. 2,51,000 from Mr. Rakesh Dhingra under the SEBI Act, 1992 and the Income Tax Act, 1961. It outlines the amount due, the consequences of non-payment, and the process for payment and confirmation of e-payments. The notice emphasizes the legal implications of failing to comply with the payment instructions.
|
public notice |
SEBI - News | Public Notices
Unknown
|
Dec 12, 2025
|
Dec 15, 2025
|
pdf ↓ | ✓ Relevant |
|
Notice of Demand under Recovery Certificate number 8969 of 2025 dated December 1...
▶ Summary
This document is a demand notice issued by the Securities and Exchange Board of India (SEBI) under section 28A of the SEBI Act, 1992, and the Income Tax Act, 1961. It requires Mr. Mahesh Kumar Sharma to pay a sum of Rs. 2,51,000 related to a penalty and interest imposed by SEBI. The notice outlines steps for recovery if the payment is not made, including attachment of property and accounts.
|
public notice |
SEBI - News | Public Notices
Unknown
|
Dec 12, 2025
|
Dec 15, 2025
|
pdf ↓ | ✓ Relevant |
|
Amendment to Notice of Demand issued in RC No. 7526 of 2024
▶ Summary
This document is a public notice issued by the Securities and Exchange Board of India (SEBI) concerning an amendment to a recovery certificate involving multiple parties for a sum due to SEBI. The notice demands payment within fifteen days and outlines consequences for non-payment, including asset attachment and sale. The document provides details of the entities involved and the total amount due, including interest and recovery costs.
|
public notice |
SEBI - News | Public Notices
Unknown
|
Dec 12, 2025
|
Dec 15, 2025
|
pdf ↓ | ✓ Relevant |
|
Amendment to Notice of Demand issued in RC No. 7819 of 2024
▶ Summary
This is an official order from the Securities and Exchange Board of India (SEBI), involving a Notice of Demand under Rule 2 of the Second Schedule to the Income-tax Act, 1961 and Section 28A of the SEBI Act, 1992. The order demands recovery from various entities including India Focus Cardinal Fund and Arun Panchariya, amounting to Rs. 1,12,34,88,190.33, with instructions to remit payment within 15 days through specified channels. It details potential enforcement actions such as attachment and sale of properties in case of non-payment.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 12, 2025
|
Dec 16, 2025
|
pdf ↓ | ✓ Relevant |
|
Amendment to Notice of Demand issued in RC No. 7820 of 2024
▶ Summary
This document is a public notice issued by the Securities and Exchange Board of India (SEBI) concerning a demand for payment against defaulters, including Arun Panchariya and several funds, under the Securities and Exchange Board of India Act, 1992. The notice specifies the amounts owed and the consequences of non-payment, such as the seizure of assets and prohibition on property transactions without SEBI's permission. It was dated 2025-12-12 by the Recovery Officer of SEBI.
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public notice |
SEBI - News | Public Notices
Unknown
|
Dec 12, 2025
|
Dec 15, 2025
|
pdf ↓ | ✓ Relevant |
|
Amendment to Notice of Demand issued in RC No. 7821 of 2024
▶ Summary
This document is an official public notice from the Securities and Exchange Board of India (SEBI) regarding a Certificate Amendment No. 7821 of 2024. It details a demand for payment from defaulters, including Arun Panchariya and Vintage FZE, specifying the amounts to be recovered by SEBI. The notice outlines the legal consequences of non-payment and specifies methods of recovery, emphasizing its binding nature under the SEBI Act, 1992 and Income-tax Act, 1961.
|
public notice |
SEBI - News | Public Notices
Unknown
|
Dec 12, 2025
|
Dec 15, 2025
|
pdf ↓ | ✓ Relevant |
|
Amendment to Notice of Demand issued in RC No. 7822 of 2024
▶ Summary
This is a public notice issued by the Securities and Exchange Board of India (SEBI) regarding the recovery of dues from Arun Panchariya, Vintage FZE, and India Focus Cardinal Fund. The notice details the demand for payment of Rs. 91,02,20,320.55, outlines the recovery process, and advises on the consequences of non-payment. The notice also requests depositories and mutual funds to provide holding details related to the involved parties and report any redemption requests from the defaulters.
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public notice |
SEBI - News | Public Notices
Unknown
|
Dec 12, 2025
|
Dec 15, 2025
|
pdf ↓ | ✓ Relevant |
|
Order in the matter of alleged insider trading in the scrip of Adani Green Energ...
▶ Summary
This document is an official order from the Securities and Exchange Board of India (SEBI) concerning alleged insider trading involving Adani Green Energy Limited and individuals associated with the company. The order outlines the alleged violations of insider trading regulations, states the legal provisions under which the actions are being taken, and describes the background and investigation details. It is part of SEBI's regulatory actions to maintain market integrity and protect investor interests.
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order |
SEBI - News | Public Notices
Unknown
|
Dec 12, 2025
|
Dec 15, 2025
|
pdf ↓ | ✓ Relevant |
|
Order in the matter of alleged insider trading in the scrip of Adani Green Energ...
▶ Summary
The document is an order issued by the Securities and Exchange Board of India (SEBI) concerning alleged insider trading by Pranav Adani and others in the scrip of Adani Green Energy Limited. It outlines the background of the case, SEBI's investigation findings, and the charges against the involved parties for potentially violating insider trading regulations. The order details SEBI's actions and proceedings initiated against the accused parties.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 12, 2025
|
Dec 15, 2025
|
pdf ↓ | ✓ Relevant |
| Unclassified |
SEBI - News | Public Notices
Unknown
|
Dec 12, 2025
|
Dec 12, 2025
|
— | ⚠ Unavailable | |
|
Order in the matter of alleged insider trading in the scrip of Adani Green Energ...
▶ Summary
This document is an order issued by the Securities and Exchange Board of India (SEBI) concerning alleged insider trading activities involving the scrip of Adani Green Energy Limited by Vinod Bahety and others. The order details SEBI's investigation, findings, and the issuance of a show cause notice to the involved parties for alleged violations of SEBI Act and insider trading regulations. It outlines the legal grounds for action and penalties under relevant sections of the SEBI Act.
|
order |
SEBI - News | Public Notices
Unknown
|
Dec 12, 2025
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Order in the matter of alleged insider trading in the scrip of Adani Green Energ...
▶ Summary
This document is an order issued by the Securities and Exchange Board of India (SEBI) regarding alleged insider trading involving Pranav Adani and others in the shares of Adani Green Energy Limited. It outlines the investigation findings, the alleged violations of SEBI regulations, and the initiation of proceedings against the individuals involved. The document details the sequence of events leading up to the alleged insider trading and the subsequent actions by SEBI.
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order |
SEBI - News | Public Notices
Unknown
|
Dec 12, 2025
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
PAJSON AGRO INDIA LIMITED
▶ Summary
This is a Red Herring Prospectus issued by Pajson Agro India Limited for their initial public offering (IPO) of equity shares. The document outlines details about the fresh issue of equity shares, including the size of the offer, share reservation, and associated risks. It's intended for potential investors and provides essential information pursuant to the SEBI ICDR Regulations.
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document |
SEBI - News | Public Notices
Unknown
|
Dec 12, 2025
|
Dec 12, 2025
|
pdf ↓ | ✗ Filtered |
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Address by Chairman at the 18th Mint BFSI Event
▶ Summary
This document is an address by SEBI Chairman Shri Tuhin Kanta Pandey at the 18th Mint BFSI Summit, focusing on the integration of India's financial system, the shift to market-led financing, and the importance of smart regulation. The address details SEBI's efforts in enhancing market access and investor protection, and emphasizes the need for technology resilience. The speech outlines future directions for SEBI in adapting to the evolving financial ecosystem.
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document |
SEBI - News | Public Notices
Unknown
|
Dec 12, 2025
|
Dec 12, 2025
|
pdf ↓ | ✗ Filtered |
|
Adjudication Order in the matter of insider trading activities of certain entiti...
▶ Summary
This document is an adjudication order issued by the Securities and Exchange Board of India (SEBI) concerning insider trading activities related to Refex Industries Limited. It details violations of insider trading regulations by several entities, including Anil Jain and Kamlesh Jain, and outlines the investigation findings and alleged contraventions. The order appoints an adjudicating officer and includes a show cause notice issued on July 21, 2025.
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order |
SEBI - News | Public Notices
Unknown
|
Dec 12, 2025
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Provisions relating to Strengthening Governance of Market Infrastructure Institu...
▶ Summary
This is an official SEBI circular issued to all recognized stock exchanges, clearing corporations, and depositories regarding the governance of Market Infrastructure Institutions (MIIs). The document outlines new provisions for the roles and responsibilities of key executives within MIIs, such as the Managing Director, Executive Directors, Chief Technology Officer, and Chief Information Security Officer. It includes amendments to SECC and D&P Regulations, with implementation deadlines and procedural guidance for MIIs.
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order |
SEBI - News | Public Notices
Unknown
|
Dec 12, 2025
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Order in the matter of Mr. Purooskhan, Research Analyst.
▶ Summary
This document is an order issued by the Securities and Exchange Board of India (SEBI) concerning Mr. Purooskhan, a registered Research Analyst, and the misuse of his registration number by M/s Option Research Consultancy. The order details the proceedings against Mr. Purooskhan and the firm ORC for fraudulent activities and the improper use of SEBI credentials. SEBI concluded with a refund directive, market access prohibition for ORC, and penalties imposed on the involved parties.
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order |
SEBI - News | Public Notices
Unknown
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Dec 12, 2025
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Dec 12, 2025
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pdf ↓ | ✓ Relevant |