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391 results · Regulatory orders · clear filters

1. 7 Oct 2025

   Markets Securities & Exchange Board

   Order in respect of Stockholding Service Limited - Formerly SHCIL Services Limited

   Regulatory order · not yet written up

2. 7 Oct 2025

   Markets Securities & Exchange Board

   Revocation Order in the matter of V Marc India Limited

   Regulatory order · not yet written up

3. 7 Oct 2025

   Markets Securities & Exchange Board

   Order in the matter of Alliance Research, Proprietor, Mudassir Hasan

   Regulatory order · not yet written up

4. 6 Oct 2025

   Markets Securities & Exchange Board

   Final order in the matter of Brightcom Group Ltd. in respect of Allam Raghunath and Subrato Saha

   Regulatory order · not yet written up

5. 6 Oct 2025

   Markets Securities & Exchange Board

   Final Order in the matter of Gogia Capital Services Limited

   Regulatory order · not yet written up

6. 6 Oct 2025

   Markets Securities & Exchange Board

   Order in respect of Punit Kumar, Propietor of Shrimoney - Research Analyst.

   Regulatory order · not yet written up

7. 6 Oct 2025

   Markets Securities & Exchange Board

   Order in the matter of Scient Capital Private Limited

   Regulatory order · not yet written up

8. 3 Oct 2025

   Markets Securities & Exchange Board

   Order in the matter of First Overseas Capital Ltd.

   Regulatory order · not yet written up

9. 3 Oct 2025

   Markets Securities & Exchange Board

   Order in the matter of DGS Capital Management Pvt. Ltd.

   Regulatory order · not yet written up

10. 3 Oct 2025

    Markets Securities & Exchange Board

    Confirmatory Order in the matter of Synoptics Technologies Limited

    Regulatory order · not yet written up

11. 4 Dec 2025

    Markets Securities & Exchange Board

    Interim Order in the matter of Avadhut Sathe Trading Academy Private Limited

    Regulatory order · not yet written up