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Last updated about 1 hour ago
SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8797 of 2025 against Jayesh Shantilal Raval (Proprietor of Ways2Star) in the matter of unregistered Investment Advisory by Ways2Star (Proprietor: Jayesh Shantilal Raval).
about 1 hour ago
SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No...
SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8798 of 2025 against Jayesh Shantilal Raval (Proprietor of Ways2Star) in the matter of unregistered Investment Advisory by Ways2Star (Proprietor: Jayesh Shantilal Raval).
about 1 hour ago
SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No...
Adjudication Order in the matter of Nuvama Wealth and Investment Limited
1 day ago
Adjudication Order in the matter of Nuvama Wealth and Investment Limited
Notice of Demand dated 16.07.2025 issued in Recovery Certificate No. 8822 of 2025 issued against Mohandass Sangaiyah (Proprietor of Smart Gain Advisory Services) {PAN: DDKPM6432C} in the mater of Unregistered Investment Advisors.
1 day ago
Notice of Demand dated 16.07.2025 issued in Recovery Certificate No. 8822 of...
Appeal No. 6438 of 2025 filed by Mohil Pithava
1 day ago
Appeal No. 6438 of 2025 filed by Mohil Pithava
Adjudication Order in the matter of Prabhudas Lilladher Private Limited
1 day ago
Adjudication Order in the matter of Prabhudas Lilladher Private Limited
Notice of Demand dated 16.07.2025 issued under RC no. 8831 of 2025 against Pranay Kumar, Proprietor of M/s Capital Gyan (PAN: BTFPK4872B) in the matter of Unregistered Investment Advisory activities.
1 day ago
Notice of Demand dated 16.07.2025 issued under RC no. 8831 of 2025...
Notice of Demand dated 16.07.2025 issued under RC No. 8830 of 2025 drawn against Sudhir Agarwal HUF in the matter of dealing in Illiquid Stock Options at the BSE.
1 day ago
Notice of Demand dated 16.07.2025 issued under RC No. 8830 of 2025...
Remittance Advice against : Sanjay Madanlal Chouhan [Defaulter] in the matter of Shubh Poultries Limited
1 day ago
Remittance Advice against : Sanjay Madanlal Chouhan [Defaulter] in the matter of...
Remittance Advice against: Vivek Aggarwal [Defaulter] in the matter of Dealing in illiquid Stock Options at the BSE
1 day ago
Remittance Advice against: Vivek Aggarwal [Defaulter] in the matter of Dealing in...
Remittance Advice against: F6 Finserve Pvt. Ltd.[Defaulter] in the matter of Dealing in illiquid Stock Options at the BSE
1 day ago
Remittance Advice against: F6 Finserve Pvt. Ltd.[Defaulter] in the matter of Dealing...
Remittance Advice against: Pankaj Goel [Defaulter] in the matter of F6 Finserve Pvt. Ltd.
1 day ago
Remittance Advice against: Pankaj Goel [Defaulter] in the matter of F6 Finserve...