| Date | Title | SEBI ID | Document |
|---|
| Jan 02, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts 15135 & 15136 of 2026 dated January 02, 2026 against Mr. Rakesh Dhingra [Defaulter] (PAN: AAHPD6226A) in the matter of Inspection of CIG Realty Fund Scheme I, II and IV : under Recovery Certificate No. 8968 of 2025. | 98944 | Open → |
| Jan 02, 2026 | Notice of Demand under Recovery Certificate number 8996 of 2026 dated January 02, 2026 issued to Steady Capital Advisory Services Private Limited [Defaulter] (PAN: AATCS2130B) in the matter of Jolly Plastic Industries Ltd. : under Recovery Certificate No. 8996 of 2026. | 98833 | Open → |
| Jan 01, 2026 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8995 of 2026 against 1. Vaibhav Dhadda, 2. Alka Dhadda, 3. Arushi Dhadda in the matter of Front Running : Various Funds of Fidelity Group. | 98799 | Open → |
| Jan 01, 2026 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8994 of 2026 against 1. Vaibhav Dhadda, 2. Alka Dhadda, 3. Arushi Dhadda in the matter of Front Running : Various Funds of Fidelity Group. | 98798 | Open → |
| Jan 01, 2026 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8995 of 2026 against 1. Sumit Kanungo, 2. Riya Jain (Kanungo) in the matter of Front Running : Various Funds of Fidelity Group. | 98797 | Open → |
| Jan 01, 2026 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8994 of 2026 against 1. Vaibhav Dhadda, 2. Alka Dhadda, 3. Arushi Dhadda in the matter of Front Running : Various Funds of Fidelity Group. | 98795 | Open → |
| Jan 01, 2026 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 8627 of 2025 against 1. Sumit Kanungo, 2. Riya Jain (Kanungo), 3. Alka Dhadda, 4. Arushi Dhadda and 5. Vaibhav Dhadda in the matter of Front Running: Various Funds of Fidelity Group. | 98793 | Open → |
| Jan 01, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8627 of 2025 against 1. Sumit Kanungo, 2. Riya Jain (Kanungo), 3. Alka Dhadda, 4. Arushi Dhadda and 5. Vaibhav Dhadda in the matter of Front Running: Various Funds of Fidelity Group. | 98791 | Open → |
| Jan 01, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15129 & 15130 of 2026 dated January 01, 2026 against Investment Research Advisor (Proprietor – Amit Gangrade, PAN: AVRPG8196P) [Defaulter] in the matter of Investment Research Advisor, under Recovery Certificate No. 8973 of 2025. | 98784 | Open → |
| Jan 01, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15127 & 15128 of 2026 dated January 01, 2026 against Investment Research Advisor (Proprietor – Amit Gangrade, PAN: AVRPG8196P) and Algo System (Proprietor – Sudeep Gangrade, PAN: GDTPS4158F) [Defaulters] in the matter of Investment Research Advisor, under Recovery Certificate No. 8972 of 2025. | 98783 | Open → |
| Jan 01, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15125 & 15126 of 2026 dated January 01, 2026 against Investment Research Advisor (Proprietor – Amit Gangrade, PAN: AVRPG8196P) and Algo System (Proprietor – Sudeep Gangrade, PAN: GDTPS4158F) [Defaulters] in the matter of Investment Research Advisor, under Recovery Certificate No. 8971 of 2025. | 98781 | Open → |
| Jan 01, 2026 | Release Order dated January 01, 2026 issued under RC No. 568 of 2015 drawn against Kolar Sharex Pvt. Ltd. in the matter of Soundcraft Industries Ltd. | 98779 | Open → |
| Jan 01, 2026 | Release Order dated January 01, 2026 issued under RC No. 440 of 2014 drawn against Kolar Sharex Pvt. Ltd. in the matter of Kolar Biotech Ltd. | 98778 | Open → |
