Tuesday, 28, Apr, 2026
 
Torrent Pharma ADVT
latestlaws android app
latestlaws iOS app
 
 
Expand O P Jindal Global University
trademarkclick
 
  1. Home
  2. SEBI > Notices
 

SEBI : Notices

 
January February March April May June July August September October November December
 
2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999
Title : Names of the companiesIntermediariesMIIs having complaints pending for more than 3 months on SCORES as on May 31, 2025
Date : 13 June, 2025
Title : Status of SCORES complaints as on May 31, 2025
Date : 13 June, 2025
Title : Caution to public against buying / dealing with assets of Sai Prasad Group of companies and its Directors (English, Hindi, Marathi)
Date : 10 June, 2025
Title : Public Notice in respect of Settlement Scheme for Association with certain Algo Platforms, 2025
Date : 09 June, 2025
Title : Warning Letter issued to Amcom Protech, Proprietor- Deepak Upadhyay - Unregistered investment advisory
Date : 26 May, 2025
Title : Warning Letter issued to The Universe Research, Proprietor: Mr. Manoj Kumar Rathore -Unregistered investment advisory
Date : 16 May, 2025
Title : Status of SCORES complaints as on April 30, 2025
Date : 16 May, 2025
Title : Warning letter issued to TWN Consultants Pvt Ltd. (Trade with Nikhil) Proprietor- Nikhil Arora, Jeevan Kumar Meghwal and Tushar Arora -Unregistered investment advisory
Date : 15 May, 2025
Title : Warning Letter issued to M/s. Profit Planning Financial Services, Proprietor: Mr. Jaipal Bagri – Unregistered investment advisory
Date : 14 May, 2025
Title : Warning letter issued to Annu Kumari / Ananta Foundation – Unregistered Investment Adviser
Date : 08 May, 2025
Title : Warning letter issued to Saravana R - Unregistered Investment Adviser
Date : 25 April, 2025
Title : Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on March 31, 2025.
Date : 11 April, 2025
Title : Status of SCORES complaints as on March 31, 2025
Date : 11 April, 2025
Title : Warning Letter issued to M/s. Smart Investment Services and M/s. 7 Investment Services – Unregistered investment advisory
Date : 27 March, 2025
Title : Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on February 28, 2025
Date : 17 March, 2025
Title : Status of SCORES complaints as on February 28, 2025
Date : 17 March, 2025
Title : Warning letter issued to Ms. Ashwini S D- Unregistered Investment Adviser
Date : 06 March, 2025
Title : Caution to Public in the matter of Sunshine Global Agro Ltd.
Date : 06 March, 2025
Title : Warning letter issued to Mr. GSKSV RAMANA MURTY- Unregistered Research Analyst
Date : 28 February, 2025
Title : Caution to Public in the matter of HBN Dairies & Allied Ltd.
Date : 25 February, 2025
Title : Warning Letter issued to Eureka Finserv (Proprietor Mr. Ram Singh) – Unregistered investment advisory
Date : 18 February, 2025
Title : Warning letter issued to M/s. Stock Solutions (Proprietor- Shri Mukul Lohar)- Unregistered Investment Adviser
Date : 17 February, 2025
Title : Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on January 31, 2025.
Date : 13 February, 2025
Title : Status of SCORES complaints as on January 31, 2025
Date : 13 February, 2025
Title : Warning Letter issued to Research Plaza (Rahul Raj and Pranav Tradelink; Proprietor Ajani Keyur T) – Unregistered Investment Adviser
Date : 31 January, 2025
Title : Warning letter issued to Silambarasan B – Unregistered Investment Adviser
Date : 29 January, 2025
Title : Warning letter issued to Madhav Reddy Dwarampudi – Unregistered Investment Adviser
Date : 29 January, 2025
Title : Warning letter issued to Surya Krishnm – Unregistered Investment Adviser
Date : 29 January, 2025
Title : Warning Letter issued to Algo Inventory, Partners - Jatin Jatav and Anas Shaikh - Unregistered investment advisory
Date : 22 January, 2025
Title : Warning letter issued to Chandan Kumar & PR Capitals Global Research Limited – Unregistered Investment Adviser
Date : 15 January, 2025
Title : Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on December 31, 2024.
Date : 14 January, 2025
Title : Status of SCORES complaints as on December 31, 2024
Date : 14 January, 2025
Title : Warning letter issued to Lalalo Mahammad Mudassir Basha /Trade Indication – Unregistered Investment Adviser
Date : 30 December, 2024
Title : Warning Letter issued to Day Trading { Sonu Choudhary (PAN- BUFPC1611R) and Avinash Balaji Tate (PAN-AOCPT3144A)} – Unregistered Investment Adviser
Date : 26 December, 2024
Title : Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on November 30, 2024.
Date : 12 December, 2024
Title : Status of SCORES complaints as on November 30, 2024
Date : 12 December, 2024
Title : Warning letter issued to Mr. Samjibhai Dalabhai Chavada – unregistered investment advisor
Date : 26 November, 2024
Title : Warning letter issued to Suganya K
Date : 20 November, 2024
Title : Warning letter issued to Mani Ram K
Date : 20 November, 2024
Title : Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on October 31, 2024
Date : 18 November, 2024
Title : Status of SCORES complaints as on October 31, 2024
Date : 18 November, 2024
Title : Warning letter issued to Jayashri Balu Chougule/ Next Targets – Unregistered Investment Adviser
Date : 18 November, 2024
Title : Warning Letter issued to Equi Research and Vikas Sen – Unregistered investment advisory
Date : 12 November, 2024
Title : Warning letter issued to Shri Vishal Raju Patil (Sirux Learn) – Unregistered Investment Adviser
Date : 06 November, 2024
Title : Warning letter issued to AT Consultancies/ Tanish Agarwal – Unregistered Investment Adviser
Date : 31 October, 2024
Title : Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on September 30, 2024
Date : 11 October, 2024
Title : Status of SCORES complaints as on September 30, 2024
Date : 11 October, 2024
Title : Warning Letter issued to Mr. Vishal Kushwaha / The Legend Trader - Unregistered Investment Adviser
Date : 10 October, 2024
Title : Warning letter issued to MANJUNATHA S and SEEMON - Unregistered Investment Adviser
Date : 30 September, 2024
Title : Warning letter issued to Banknifty Experts (proprietor: Mr. Nishant Kumar Singh)
Date : 30 September, 2024
Download the LatestLaws.com Mobile App
latestlaws android app
latestlaws iOS app
 
Join latestlaws whatsapp group
 
Latestlaws Newsletter
 

Publish Your Article

Publish Your Article
 

Campus Ambassador

Campus Ambassador
 

Media Partner

Media Partner
 

Campus Buzz

campuss Buzz
 

LatestLaws Guest Court Correspondent

LatestLaws Guest Court Correspondent Apply Now!
 

LatestLaws.com presents: Lexidem Offline Internship Program, 2026

LatestLaws.com presents: Lexidem Offline Internship Program, 2026
 

LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!

LatestLaws.com presents Lexidem Online Internship, 2026
 
Whatsapp Channel
 
 

LatestLaws Partner Event : IJJ

IJJ
 
IDRC (Indian dispute resolution centre)
 
Latestlaws Newsletter
 
Latestlaws.com App and Features
 
O P Jindal Global University
 
Vips
 
Sandeep Logistics
 
 
start up India
the world of Laws
IDRC
 
About us Events Awards Workshops Contact us Grievance Cell Disclaimer Hyperlinking Policy Privacy Policy Advertise Media Partner Legal FAQs