SEBI Circulars (1041)
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 notice of attachment of bank and demat accounts against Investment Research Advisor (Proprietor Amit Gangrade) and Algo System … | |||||||||||||||
SEBI notice of attachment of bank and demat accounts against Investment Research Advisor (Proprietor Amit Gangrade) and Algo System (Proprietor Sudeep Gangrade) under Recovery Certificate No. 8971 of 2025, with Attachment Proceedings No. 15125 & 15126 of 2026.
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SEBI issues notice of attachment of bank and demat accounts against Investment Research Advisor (Amit Gangrade) and Algo System (Sudeep … | |||||||||||||||
SEBI issues notice of attachment of bank and demat accounts against Investment Research Advisor (Amit Gangrade) and Algo System (Sudeep Gangrade) under Recovery Certificate No. 8972 of 2025.
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SEBI release order issued under Recovery Certificate No. 568 of 2015 drawn against Kolar Sharex Pvt. Ltd. in relation to the Soundcraft … | |||||||||||||||
SEBI release order issued under Recovery Certificate No. 568 of 2015 drawn against Kolar Sharex Pvt. Ltd. in relation to the Soundcraft Industries Ltd. matter.
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SEBI release order dated January 01, 2026 issued under recovery certificate RC No. 440 of 2014 drawn against Kolar Sharex Pvt. Ltd. in the … | |||||||||||||||
SEBI release order dated January 01, 2026 issued under recovery certificate RC No. 440 of 2014 drawn against Kolar Sharex Pvt. Ltd. in the matter of Kolar Biotech Ltd.
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SEBI imposed penalty on Samdhyan Commodities Brokers Private Limited for violations related to unverified trading terminals at Authorized … | |||||||||||||||
SEBI imposed penalty on Samdhyan Commodities Brokers Private Limited for violations related to unverified trading terminals at Authorized Person locations during inspection conducted on January 6, 2025.
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RTI appeal regarding BRSR (Business Responsibility and Sustainability Report) complaint procedures, statistics, and SEBI's measures to … | |||||||||||||||
RTI appeal regarding BRSR (Business Responsibility and Sustainability Report) complaint procedures, statistics, and SEBI's measures to reduce false disclosures.
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SEBI issues Certificate of Recovery and Notice of Demand against Eversafe Highrise Pvt Ltd (now amalgamated with Smile Suppliers Pvt Ltd) … | |||||||||||||||
SEBI issues Certificate of Recovery and Notice of Demand against Eversafe Highrise Pvt Ltd (now amalgamated with Smile Suppliers Pvt Ltd) for outstanding dues in the Thirani Projects Ltd matter.
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SEBI recovery certificate and notice of demand issued against Northstar Dealcomm Private Limited (now amalgamated with Moreplus Merchants … | |||||||||||||||
SEBI recovery certificate and notice of demand issued against Northstar Dealcomm Private Limited (now amalgamated with Moreplus Merchants Pvt Ltd, PAN: AAFCM6761L) in connection with the Thirani Projects Ltd case.
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SEBI recovery certificate demanding payment from Moonclub Merchants Private Limited (now amalgamated with Superior Commodeal Pvt Ltd) in … | |||||||||||||||
SEBI recovery certificate demanding payment from Moonclub Merchants Private Limited (now amalgamated with Superior Commodeal Pvt Ltd) in connection with the Thirani Projects Ltd case.
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SEBI Recovery Certificate No. RC8986 of 2025 issuing notice of demand against Sree Ganesh Finco Credit Private Ltd (PAN: AADCS9410Q), now … | |||||||||||||||
SEBI Recovery Certificate No. RC8986 of 2025 issuing notice of demand against Sree Ganesh Finco Credit Private Ltd (PAN: AADCS9410Q), now amalgamated with Sutlaj Sales Private Ltd, in connection with Thirani Projects Ltd matter.
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