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. 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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SEBI issues release order for Recovery Certificate No. 4415 of 2021 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited. | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 4415 of 2021 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited.
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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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SEBI adjudication order against Archana Agarwal for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 … | |||||||||||||||
SEBI adjudication order against Archana Agarwal for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes and false appearance of trading.
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SEBI adjudication order against Ashapura Minechem Limited for violation of disclosure requirements under LODR Regulations related to … | |||||||||||||||
SEBI adjudication order against Ashapura Minechem Limited for violation of disclosure requirements under LODR Regulations related to non-disclosure of fines and orders by Government of Gujarat.
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