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 prohibitory order under Recovery Certificate No. 4693 of 2022 against Inaganti Vishnu Sekhar (PAN: AAMPI3761J) in connection … | |||||||||||||||
SEBI issues prohibitory order under Recovery Certificate No. 4693 of 2022 against Inaganti Vishnu Sekhar (PAN: AAMPI3761J) in connection with Venus Power Ventures (India) Ltd.
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SEBI issues a prohibitory order under Recovery Certificate No. 4695 of 2022 against Maddikeri Sreenivasulu (PAN: CTYPS9045Q) in the matter … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 4695 of 2022 against Maddikeri Sreenivasulu (PAN: CTYPS9045Q) in the matter of Venus Power Ventures (India) Ltd., directing banks and financial institutions to freeze assets to recover dues.
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SEBI issues a prohibitory order under Recovery Certificate No. 4697 of 2022 against Shyam Sunder Nagla (PAN: AJUPN9153C) in the matter of … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 4697 of 2022 against Shyam Sunder Nagla (PAN: AJUPN9153C) in the matter of Venus Power Ventures (India) Ltd., directing banks and financial institutions to freeze and not release assets.
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SEBI issues prohibitory order under Recovery Certificate No. 4708 of 2022 against Pavan Kumar Babu Konere (PAN: APEPK0161R) in the matter of … | |||||||||||||||
SEBI issues prohibitory order under Recovery Certificate No. 4708 of 2022 against Pavan Kumar Babu Konere (PAN: APEPK0161R) in the matter of Venus Power Ventures (India) Ltd. to enforce recovery of dues.
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SEBI issues prohibitory order under Recovery Certificate No. 5394 of 2022 against Acropetal Technologies Limited (PAN: AADCA1623M) and Ravi … | |||||||||||||||
SEBI issues prohibitory order under Recovery Certificate No. 5394 of 2022 against Acropetal Technologies Limited (PAN: AADCA1623M) and Ravi Kumar Doraiswamy (PAN: ACNPK9304L) to enforce recovery of outstanding dues in the matter of Acropetal Technologies Limited.
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SEBI issues a prohibitory order against Ankit Goel (PAN: AUQPG5385A) under Recovery Certificate No. 5228 of 2022 in the matter of Equity … | |||||||||||||||
SEBI issues a prohibitory order against Ankit Goel (PAN: AUQPG5385A) under Recovery Certificate No. 5228 of 2022 in the matter of Equity Mania Financial Advisory, directing banks and depositories to freeze assets to recover outstanding dues.
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SEBI issues a Notice of Attachment dated February 25, 2026 against Dinesh Kumar Jaiswal under Recovery Certificate No. 4395 of 2021, in the … | |||||||||||||||
SEBI issues a Notice of Attachment dated February 25, 2026 against Dinesh Kumar Jaiswal under Recovery Certificate No. 4395 of 2021, in the matter of the GDR issue of CAT Technologies Limited, as part of enforcement and recovery proceedings.
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SEBI issues Notice of Demand under Recovery Certificate No. 9050 of 2026 dated February 25, 2026, against Mr. Ajay Kumar Chaddha (PAN: … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 9050 of 2026 dated February 25, 2026, against Mr. Ajay Kumar Chaddha (PAN: AUGPC0559C) for operating unregistered investment advisory services in violation of SEBI (Investment Advisers) Regulations.
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SEBI issues prohibitory order under three Recovery Certificates (Nos. 2229 of 2019, 4965 of 2022 and 4966 of 2022) against Makkena Rama … | |||||||||||||||
SEBI issues prohibitory order under three Recovery Certificates (Nos. 2229 of 2019, 4965 of 2022 and 4966 of 2022) against Makkena Rama Krishna (PAN: BCKPK1101P) in the matter of Exelon Infrastructure Ltd and Venus Power Ventures (India) Limited.
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SEBI adjudication order against Vishnu Prakash R Punglia Ltd (VPRPL) for selectively disclosing positive events while failing to report … | |||||||||||||||
SEBI adjudication order against Vishnu Prakash R Punglia Ltd (VPRPL) for selectively disclosing positive events while failing to report debarment orders, in violation of SEBI LODR Regulations.
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