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Enforcement

Orders, settlements, recovery proceedings and appellate decisions. 55,801 documents across 18 sections.

Recovery Proceedings
18,935 documents
Orders of AO (Adjudicating Officer)
11,983 documents · matches SEBI
Orders of Chairperson/Members (incl. Adjudication)
6,424 documents
Orders of AA under RTI Act
6,208 documents · matches SEBI
Unserved Summons / Noticesnot on your sheet
4,577 documents · matches SEBI
Orders of SAT
2,447 documents · matches SEBI
Settlement Orders
1,985 documents · matches SEBI
Orders of Courts
1,117 documents · matches SEBI
Orders That Could Not be Servednot on your sheet
636 documents · matches SEBI
Informal Guidance interpretive/no-action letters
479 documents · matches SEBI
Orders of ED/CGM (Quasi-Judicial Authorities)
433 documents · matches SEBI
Auction Notice under Recovery Proceedingsnot on your sheet
374 documents · matches SEBI
Orders of Special Courts
90 documents · matches SEBI
Orders on Insider Trading
50 documents
Orders under Reg. 30A, SEBI (Intermediaries) Regs 2008
41 documents · matches SEBI
Orders of Corporatisation/Demutualisation Scheme
20 documents · matches SEBI
Clarifications on Insider Trading
2 documents · matches SEBI
Cause List (SAT/SEBI hearings)
No listing published by SEBI