SEBI Circulars (204)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI imposes penalties on Eqwires Research Analyst and partners for acting as investment adviser without registration and other regulatory … | |||||||||||||||
SEBI imposes penalties on Eqwires Research Analyst and partners for acting as investment adviser without registration and other regulatory violations.
| |||||||||||||||
SEBI announces completion of recovery proceedings against Himlaksh Tradelinks Pvt Ltd. and associated individuals in the PACL Ltd. matter. | |||||||||||||||
SEBI announces completion of recovery proceedings against Himlaksh Tradelinks Pvt Ltd. and associated individuals in the PACL Ltd. matter.
| |||||||||||||||
SEBI issues general remittance order dated 13.08.2025 under Recovery Certificate No. 7194 of 2023 against Pradeep Syamsundar Swain in the … | |||||||||||||||
SEBI issues general remittance order dated 13.08.2025 under Recovery Certificate No. 7194 of 2023 against Pradeep Syamsundar Swain in the matter of Sarang Chemicals Ltd.
| |||||||||||||||
SEBI has issued a demand notice under Recovery Certificate No. 8860 of 2025 against Mr. Ashok Ghanshyamdas Rajani in connection with Seya … | |||||||||||||||
SEBI has issued a demand notice under Recovery Certificate No. 8860 of 2025 against Mr. Ashok Ghanshyamdas Rajani in connection with Seya Industries Limited.
| |||||||||||||||
SEBI issues recovery notice against Mr. Sivaprasada Rao Buddi related to Seya Industries Limited under Recovery Certificate No. 8865 of … | |||||||||||||||
SEBI issues recovery notice against Mr. Sivaprasada Rao Buddi related to Seya Industries Limited under Recovery Certificate No. 8865 of 2025.
| |||||||||||||||
SEBI issues demand notice under Recovery Certificate No. 8858 of 2025 against multiple defaulters in Continental Seeds and Chemicals Limited … | |||||||||||||||
SEBI issues demand notice under Recovery Certificate No. 8858 of 2025 against multiple defaulters in Continental Seeds and Chemicals Limited matter.
| |||||||||||||||
SEBI issued a notice of demand dated 13.08.2025 under Recovery Certificate No. 8861 of 2025 against Mr. Amrit Ashok Rajani in the matter of … | |||||||||||||||
SEBI issued a notice of demand dated 13.08.2025 under Recovery Certificate No. 8861 of 2025 against Mr. Amrit Ashok Rajani in the matter of Seya Industries Limited.
| |||||||||||||||
SEBI issues demand notice under recovery certificate against 13 defaulters including Mohd. Idrees and others in Continental Seeds and … | |||||||||||||||
SEBI issues demand notice under recovery certificate against 13 defaulters including Mohd. Idrees and others in Continental Seeds and Chemicals Limited enforcement case.
| |||||||||||||||
SEBI releases attachment on immovable property of Himlaksh Tradelinks and associated individuals in PACL Ltd matter | |||||||||||||||
SEBI releases attachment on immovable property of Himlaksh Tradelinks and associated individuals in PACL Ltd matter
| |||||||||||||||
SEBI releases attached bank accounts, demat accounts and mutual fund folios of Himlaksh Tradelinks and related individuals in PACL recovery … | |||||||||||||||
SEBI releases attached bank accounts, demat accounts and mutual fund folios of Himlaksh Tradelinks and related individuals in PACL recovery proceedings.
| |||||||||||||||