Legal3,036 Enforcement55,801 18,935 Recovery Proceedings11,983 Orders of AO (Adjudicating Officer)6,424 Orders of Chairperson/Members (incl. Adjudication)6,208 Orders of AA under RTI Act4,577 Unserved Summons / Notices2,447 Orders of SAT1,985 Settlement Orders1,117 Orders of Courts636 Orders That Could Not be Served479 Informal Guidance interpretive/no-action letters433 Orders of ED/CGM (Quasi-Judicial Authorities)374 Auction Notice under Recovery Proceedings90 Orders of Special Courts50 Orders on Insider Trading41 Orders under Reg. 30A, SEBI (Intermediaries) Regs 200820 Orders of Corporatisation/Demutualisation Scheme2 Clarifications on Insider TradingCause List (SAT/SEBI hearings) Filings12,620 Reports594 SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8489 of 2025 against 1. Lachhman Ghanshamdas Utwani 2. Ms. Meena Utwani 3. Ms. Veena Utwani in the matter of Diggi Multitrade Limited
