SEBI Circulars (1710)
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 issued a Notice of Demand under Recovery Certificate No. 9068 of 2026 dated March 18, 2026 against Amita Bhalla (PAN: AAAPB2585M) in … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9068 of 2026 dated March 18, 2026 against Amita Bhalla (PAN: AAAPB2585M) in the matter of ISO at BSE.
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SEBI cancels the Investment Adviser registration of CapitalVia Global Research Limited (INA200001512) following an enquiry that found … | |||||||||||||||
SEBI cancels the Investment Adviser registration of CapitalVia Global Research Limited (INA200001512) following an enquiry that found multiple violations including guaranteed returns, qualification non-compliance, and fraudulent trade practices.
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SEBI issues a release order for attached assets of Kamlesh Agrawal under Recovery Certificate No. 8103 of 2024 dated September 30, 2024, … | |||||||||||||||
SEBI issues a release order for attached assets of Kamlesh Agrawal under Recovery Certificate No. 8103 of 2024 dated September 30, 2024, following settlement of dues in the matter of dealings in Illiquid Stock Options at BSE.
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Completion of Recovery Certificate No. 4355 of 2021 Against Venmax Drugs and Pharmaceuticals Limited SEBI has completed Recovery Certificate No. 4355 of 2021 issued against Venmax Drugs and Pharmaceuticals Limited (PAN: AAACY1073C), … | |||||||||||||||
SEBI has completed Recovery Certificate No. 4355 of 2021 issued against Venmax Drugs and Pharmaceuticals Limited (PAN: AAACY1073C), signifying successful conclusion of the recovery proceedings.
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SEBI notifies completion of Recovery Certificate No. 6710 of 2023 issued against S Ravi Chandran (PAN: ATCPR1127L) in the matter of … | |||||||||||||||
SEBI notifies completion of Recovery Certificate No. 6710 of 2023 issued against S Ravi Chandran (PAN: ATCPR1127L) in the matter of Securekloud Technologies Limited, indicating the recovery proceedings have been concluded.
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SEBI issues a completion order for Recovery Certificate No. 6714 of 2023 against R Thyagarajan (PAN: ACDPT1217H) in the matter of … | |||||||||||||||
SEBI issues a completion order for Recovery Certificate No. 6714 of 2023 against R Thyagarajan (PAN: ACDPT1217H) in the matter of Securekloud Technologies Limited, formally closing the recovery proceedings.
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SEBI issues Recovery Certificate No. RC9052 of 2026 and initiates Attachment Proceedings (A.P. Nos. 15241 & 15242 of 2026) against Anita … | |||||||||||||||
SEBI issues Recovery Certificate No. RC9052 of 2026 and initiates Attachment Proceedings (A.P. Nos. 15241 & 15242 of 2026) against Anita Devi Chokhani (PAN: ACWPC0520B) in connection with the Illiquid Stock Options matter.
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SEBI issues a release order for Recovery Certificate No. 4355 of 2021 issued against Venmax Drugs and Pharmaceuticals Limited (PAN: … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. 4355 of 2021 issued against Venmax Drugs and Pharmaceuticals Limited (PAN: AAACY1073C), indicating the recovery proceedings have been concluded.
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SEBI issues a release order for Recovery Certificate No. 6710 of 2023 issued against S Ravi Chandran (PAN: ATCPR1127L) in the matter of … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. 6710 of 2023 issued against S Ravi Chandran (PAN: ATCPR1127L) in the matter of Securekloud Technologies Limited, indicating conclusion of recovery proceedings against this defaulter.
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SEBI issues a release order for Recovery Certificate No. 6714 of 2023 issued against R Thyagarajan (PAN: ACDPT1217H) in the matter of … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. 6714 of 2023 issued against R Thyagarajan (PAN: ACDPT1217H) in the matter of Securekloud Technologies Limited, indicating closure of recovery proceedings.
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