SEBI Circulars (1298)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
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SEBI completes recovery proceedings under Certificate No. 8496 of 2025 against Kamaljeet Singh (PAN: ANIPK8791P) in the matter of trading in … | |||||||||||||||
SEBI completes recovery proceedings under Certificate No. 8496 of 2025 against Kamaljeet Singh (PAN: ANIPK8791P) in the matter of trading in illiquid stock options at BSE.
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SEBI final order addressing illegal unregistered investment advisory activities by Mr. Madhav Tiwari (Divinecommodity.co), including refund … | |||||||||||||||
SEBI final order addressing illegal unregistered investment advisory activities by Mr. Madhav Tiwari (Divinecommodity.co), including refund directions and market debarment.
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SEBI cancels Recovery Certificate No. 4152 of 2021 issued against Sanjay Jethalal Soni in the matter of Timbor Home Limited. | |||||||||||||||
SEBI cancels Recovery Certificate No. 4152 of 2021 issued against Sanjay Jethalal Soni in the matter of Timbor Home Limited.
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SEBI cancels Recovery Certificate No. 4155 of 2021 issued against Amul Gagabhai Desai in the matter of Timbor Home Limited. | |||||||||||||||
SEBI cancels Recovery Certificate No. 4155 of 2021 issued against Amul Gagabhai Desai in the matter of Timbor Home Limited.
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SEBI issues cancellation order for Recovery Certificate No. 4156 of 2021 against Mahesh Somabhai Desai in proceedings related to Timbor Home … | |||||||||||||||
SEBI issues cancellation order for Recovery Certificate No. 4156 of 2021 against Mahesh Somabhai Desai in proceedings related to Timbor Home Limited.
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SEBI issues cancellation order for Recovery Certificate No. 4415 of 2021 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home … | |||||||||||||||
SEBI issues cancellation order for Recovery Certificate No. 4415 of 2021 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited.
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SEBI has issued a completion order for Recovery Certificate No. 2319 of 2019 in the matter of Ushdev International Limited against defaulter … | |||||||||||||||
SEBI has issued a completion order for Recovery Certificate No. 2319 of 2019 in the matter of Ushdev International Limited against defaulter Amul Gagabhai Desai.
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Release order issued by SEBI for Recovery Certificate No. 4152 of 2021 against Sanjay Jethalal Soni in relation to Timbor Home Limited … | |||||||||||||||
Release order issued by SEBI for Recovery Certificate No. 4152 of 2021 against Sanjay Jethalal Soni in relation to Timbor Home Limited proceedings.
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SEBI issues release order for Recovery Certificate No. 4155 of 2021 against Amul Gagabhai Desai in the matter of Timbor Home Limited, … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 4155 of 2021 against Amul Gagabhai Desai in the matter of Timbor Home Limited, marking completion of recovery proceedings.
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Release order issued by SEBI for Recovery Certificate No. 4658 of 2022 against Amul Gagabhai Desai in relation to Timbor Home Limited … | |||||||||||||||
Release order issued by SEBI for Recovery Certificate No. 4658 of 2022 against Amul Gagabhai Desai in relation to Timbor Home Limited proceedings.
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