SEBI Circulars (1767)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI issues notice of demand under Recovery Certificate No. 8938 of 2025 dated 14.11.2025 against SRSR Holdings Pvt. Ltd. (PAN: AAKCS0134N) … | |||||||||||||||
SEBI issues notice of demand under Recovery Certificate No. 8938 of 2025 dated 14.11.2025 against SRSR Holdings Pvt. Ltd. (PAN: AAKCS0134N) in relation to the Satyam Computer Services Ltd. matter.
| |||||||||||||||
SEBI has issued Recovery Certificate No. 8939 of 2025 dated November 14, 2025 against Ashish P Shah (PAN: AJRPS7737C) in connection with the … | |||||||||||||||
SEBI has issued Recovery Certificate No. 8939 of 2025 dated November 14, 2025 against Ashish P Shah (PAN: AJRPS7737C) in connection with the Svarnim Trade Udyog Limited case for recovery of outstanding dues.
| |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 8940 of 2025 against Jalaj Agrawal for recovery of monetary penalties in the … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 8940 of 2025 against Jalaj Agrawal for recovery of monetary penalties in the matter of Svarnim Trade Udyog Limited. This is a formal demand notice for the recovery of dues.
| |||||||||||||||
SEBI issues recovery certificate for dues against Priyankbhai V Pajapati (PAN: ANRPP5551F) in the matter of Svarnim Trade Udyog Limited. | |||||||||||||||
SEBI issues recovery certificate for dues against Priyankbhai V Pajapati (PAN: ANRPP5551F) in the matter of Svarnim Trade Udyog Limited.
| |||||||||||||||
SEBI recovery certificate demanding payment from Suraj G Prajapati in connection with Svarnim Trade Udyog Limited matter. | |||||||||||||||
SEBI recovery certificate demanding payment from Suraj G Prajapati in connection with Svarnim Trade Udyog Limited matter.
| |||||||||||||||
SEBI issues notice of demand under Recovery Certificate No. 8943 of 2025 dated 14.11.2025 against B. Suryanarayana Raju (PAN: ACEPB2811N) in … | |||||||||||||||
SEBI issues notice of demand under Recovery Certificate No. 8943 of 2025 dated 14.11.2025 against B. Suryanarayana Raju (PAN: ACEPB2811N) in the matter of Satyam Computer Services Ltd.
| |||||||||||||||
SEBI order under Section 12(3) of SEBI Act, 1992 against Investment Adviser Capital Vraddhi Financial Services for multiple regulatory … | |||||||||||||||
SEBI order under Section 12(3) of SEBI Act, 1992 against Investment Adviser Capital Vraddhi Financial Services for multiple regulatory violations including lack of qualifications, non-compliance with fee structure, and fraudulent practices.
| |||||||||||||||
SEBI remittance advice for recovery proceedings against Hari Om Singh, Manish Kumar, Vijay Prakash Gupta, Pradeep Narendra Bhatt, Vijay … | |||||||||||||||
SEBI remittance advice for recovery proceedings against Hari Om Singh, Manish Kumar, Vijay Prakash Gupta, Pradeep Narendra Bhatt, Vijay Pujara, and Ajaykumar Pujara as defaulters in the Continental Seeds and Chemicals Limited case.
| |||||||||||||||
SEBI issues remittance order for recovery certificate against Mr. Heet Manish Bapna alias Heet Manish Bafna, proprietor of Standard … | |||||||||||||||
SEBI issues remittance order for recovery certificate against Mr. Heet Manish Bapna alias Heet Manish Bafna, proprietor of Standard Chartists, in enforcement proceedings.
| |||||||||||||||
SEBI settlement order against Dish TV India Limited for violation of LODR Regulation 7(1C) regarding failure to obtain shareholder approval … | |||||||||||||||
SEBI settlement order against Dish TV India Limited for violation of LODR Regulation 7(1C) regarding failure to obtain shareholder approval for continuation of director after rejection of reappointment proposal.
| |||||||||||||||