SEBI Circulars (1573)
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 issues a prohibitory order under Recovery Certificate No. 3276 of 2021 against Way2Gains and its proprietor Mr. Rajeev Kumar Tiwari, … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 3276 of 2021 against Way2Gains and its proprietor Mr. Rajeev Kumar Tiwari, restraining them from alienating assets in connection with the matter of Way2Gains, Capital Mirror and Astro Capital Solutions.
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SEBI issues a prohibitory order under Recovery Certificate No. 3613 of 2021 against M/s. Sthithi Insurance Services Pvt Ltd for recovery of … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 3613 of 2021 against M/s. Sthithi Insurance Services Pvt Ltd for recovery of dues in the matter of M/s. Zylog Systems Ltd.
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SEBI issues a prohibitory order under Recovery Certificate No. 3614 of 2021 against Sudarshan Venkatraman, restraining him from alienating … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 3614 of 2021 against Sudarshan Venkatraman, restraining him from alienating or encumbering assets in connection with recovery proceedings related to M/s. Zylog Systems Ltd.
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SEBI issues a prohibitory order under Recovery Certificate No. 3860 of 2021 against Mosto Systems in connection with the matter of Dhyana … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 3860 of 2021 against Mosto Systems in connection with the matter of Dhyana Finstock Limited, restricting transfer or disposal of assets to recover dues.
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SEBI issues a prohibitory order under Recovery Certificate No. 4436 of 2022 against SMS Techsoft (India) Limited in connection with recovery … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 4436 of 2022 against SMS Techsoft (India) Limited in connection with recovery proceedings arising from the Sharepro Services India Pvt Ltd matter.
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SEBI issues a prohibitory order under Recovery Certificate No. 4593 of 2022 against Mr. Mohd. Tanveer Ahmed and Sunny Gupta in the matter of … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 4593 of 2022 against Mr. Mohd. Tanveer Ahmed and Sunny Gupta in the matter of M/s. Stock Indication, restraining them from dealing with their assets to recover dues.
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SEBI issues a prohibitory order under Recovery Certificate No. 4691 of 2022 against Ravi Suryanarayana, prohibiting disposal of assets to … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 4691 of 2022 against Ravi Suryanarayana, prohibiting disposal of assets to recover dues in the matter of Venus Power Ventures (India) Ltd.
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SEBI issues prohibitory order against Capital Mirror and its Proprietor Mr. Saurabh Samir under Recovery Certificate No. 3277 of 2021 in the … | |||||||||||||||
SEBI issues prohibitory order against Capital Mirror and its Proprietor Mr. Saurabh Samir under Recovery Certificate No. 3277 of 2021 in the matter of Way2Gains, Capital Mirror and Astro Capital Solutions.
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SEBI issued a prohibitory order under Recovery Certificate No. 3278 of 2021 against Astro Capital Solutions and its Proprietor Mr. Ankit … | |||||||||||||||
SEBI issued a prohibitory order under Recovery Certificate No. 3278 of 2021 against Astro Capital Solutions and its Proprietor Mr. Ankit Kumar Upadhayay in the matter of Way2Gains, Capital Mirror and Astro Capital Solutions, restraining disposal of assets to recover dues.
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SEBI Appellate Authority dismisses RTI appeal filed by Ankurbhai Kamleshbhai Shah seeking information on BSE's transfer of IPO bid files to … | |||||||||||||||
SEBI Appellate Authority dismisses RTI appeal filed by Ankurbhai Kamleshbhai Shah seeking information on BSE's transfer of IPO bid files to RTA, ruling the query vague and non-specific.
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