SEBI Circulars (1417)
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 cancels Recovery Certificate No. 2784 of 2020 issued against Sanjay Soni in the matter of Shri Global Tradefin Limited. | |||||||||||||||
SEBI cancels Recovery Certificate No. 2784 of 2020 issued against Sanjay Soni in the matter of Shri Global Tradefin Limited.
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SEBI issues Notice of Demand under Recovery Certificate No. RC9017 of 2026 against Mukesh Goenka (PAN: AVBPG0964H) in the matter of Illiquid … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9017 of 2026 against Mukesh Goenka (PAN: AVBPG0964H) in the matter of Illiquid Stock Options.
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SEBI issues recovery certificate and notice of demand against Subhas Chandra Agarwala (PAN: AFLPA1319L) in connection with the illiquid … | |||||||||||||||
SEBI issues recovery certificate and notice of demand against Subhas Chandra Agarwala (PAN: AFLPA1319L) in connection with the illiquid stock options matter.
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SEBI issues release order for Recovery Certificate No. 6817 of 2023 against Shantiben Gangaram Desai in the matter of Parichay Investments … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 6817 of 2023 against Shantiben Gangaram Desai in the matter of Parichay Investments Limited.
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SEBI issues release order for Recovery Certificate No. 6818 of 2023 against Vaishal Jimish Soni in the matter of Parichay Investments … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 6818 of 2023 against Vaishal Jimish Soni in the matter of Parichay Investments Limited.
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SEBI releases recovery certificate proceedings against Sweta Dilipkumar Soni in the matter of Ushdev International Limited. | |||||||||||||||
SEBI releases recovery certificate proceedings against Sweta Dilipkumar Soni in the matter of Ushdev International Limited.
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SEBI compliance release order issued for Recovery Certificate No. 2784 of 2020 against Sanjay Soni in the matter of Shri Global Tradefin … | |||||||||||||||
SEBI compliance release order issued for Recovery Certificate No. 2784 of 2020 against Sanjay Soni in the matter of Shri Global Tradefin Limited.
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SEBI compliance release order for Recovery Certificate No. 6820 of 2023 against J.M. Soni Consultancy in the matter of Parichay Investments … | |||||||||||||||
SEBI compliance release order for Recovery Certificate No. 6820 of 2023 against J.M. Soni Consultancy in the matter of Parichay Investments Limited.
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SEBI Appellate Authority order regarding RTI appeal concerning disclosure of inspection reports and Public Interest Directors appointment … | |||||||||||||||
SEBI Appellate Authority order regarding RTI appeal concerning disclosure of inspection reports and Public Interest Directors appointment information for BSE, NSE, MCX exchanges.
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SEBI issues recovery certificate and notice of demand against Pramod Kumar Jain (PAN: ACLPJ7469D) for dues related to illiquid stock options … | |||||||||||||||
SEBI issues recovery certificate and notice of demand against Pramod Kumar Jain (PAN: ACLPJ7469D) for dues related to illiquid stock options case.
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