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. 9059 of 2026 dated March 09, 2026 against Mr. Naresh Pal (Proprietor of Equity … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9059 of 2026 dated March 09, 2026 against Mr. Naresh Pal (Proprietor of Equity Mantra, PAN: DPDPP1122R) for operating unregistered investment advisory services.
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SEBI issued a Notice of Demand under Recovery Certificate No. 9056 of 2026 dated March 09, 2026, to Akhter Aziz Siddiqi (PAN: AIDPS0636F) as … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9056 of 2026 dated March 09, 2026, to Akhter Aziz Siddiqi (PAN: AIDPS0636F) as a defaulter in the matter of Fedders Electric & Engineering Limited.
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SEBI issued a Notice of Demand under Recovery Certificate No. 9058 of 2026 dated March 09, 2026 to Mr. Naresh Pal, Proprietor of Equity … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9058 of 2026 dated March 09, 2026 to Mr. Naresh Pal, Proprietor of Equity Mantra (PAN: DPDPP1122R), for operating unregistered investment advisory services.
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SEBI issues settlement order for VCF settlement applications under the Venture Capital Funds Settlement Scheme 2025, addressing … | |||||||||||||||
SEBI issues settlement order for VCF settlement applications under the Venture Capital Funds Settlement Scheme 2025, addressing non-compliant VCF schemes whose liquidation periods had expired.
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SEBI introduces a voluntary debit freeze facility for Mutual Fund investors across demat and non-demat folios, allowing investors to lock … | |||||||||||||||
SEBI introduces a voluntary debit freeze facility for Mutual Fund investors across demat and non-demat folios, allowing investors to lock their folios to prevent unauthorized unit debits. The facility will be available through the MF Central platform effective April 30, 2026.
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SEBI issues a prohibitory order under Recovery Certificate No. 2824 of 2020 against Vaishnavi Gold Limited for recovery of dues in the … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 2824 of 2020 against Vaishnavi Gold Limited for recovery of dues in the matter of Vaishnavi Gold Limited.
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SEBI issues a prohibitory order under Recovery Certificate No. 2874 of 2020 against Gayatri Nadupalli in the matter of Sankhya Infotech … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 2874 of 2020 against Gayatri Nadupalli in the matter of Sankhya Infotech Limited, directing attachment of assets to recover outstanding dues.
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SEBI issues a prohibitory order under Recovery Certificate No. 2885 of 2020 against Lars Walan in connection with the matter of Astrazeneca … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 2885 of 2020 against Lars Walan in connection with the matter of Astrazeneca Pharma India Ltd., directing attachment of assets to recover dues.
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SEBI issued a prohibitory order under Recovery Certificate No. 2991 of 2020 against M/s. Mundi Enterprise Ltd in connection with enforcement … | |||||||||||||||
SEBI issued a prohibitory order under Recovery Certificate No. 2991 of 2020 against M/s. Mundi Enterprise Ltd in connection with enforcement proceedings in the matter of Ybrant Digital Limited (formerly Lycos Internet Ltd).
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SEBI issues a prohibitory order under Recovery Certificate No. 3202 of 2021 against Vijayraj Surana to recover outstanding dues in the … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 3202 of 2021 against Vijayraj Surana to recover outstanding dues in the matter of M/s. Surana Corporation Ltd., directing banks and depositories to freeze assets.
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