SEBI Circulars (1732)
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 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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SEBI issues prohibitory order against K.S. Chakravarthi under Recovery Certificate Nos. 2826 and 2827 of 2020 in the matter of Ranklin … | |||||||||||||||
SEBI issues prohibitory order against K.S. Chakravarthi under Recovery Certificate Nos. 2826 and 2827 of 2020 in the matter of Ranklin Solutions Ltd., restraining disposal of assets to recover dues.
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SEBI issues prohibitory order against Ranklin Solutions Ltd in connection with Recovery Certificate Nos. 2829 and 2830 of 2020, restraining … | |||||||||||||||
SEBI issues prohibitory order against Ranklin Solutions Ltd in connection with Recovery Certificate Nos. 2829 and 2830 of 2020, restraining disposal of assets to recover dues.
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SEBI issues prohibitory order under Recovery Certificate Nos. 2831, 2832 and 2833 of 2020 against M Jyotsana Lakshmi directing banks and … | |||||||||||||||
SEBI issues prohibitory order under Recovery Certificate Nos. 2831, 2832 and 2833 of 2020 against M Jyotsana Lakshmi directing banks and depositories to freeze assets to recover dues in the matter of Ranklin Solutions Ltd and Vaishnavi Gold Ltd.
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SEBI issues prohibitory order against JVV Raghava Kumar under Recovery Certificate Nos. 2811 and 2812 of 2020 in the matter of Ranklin … | |||||||||||||||
SEBI issues prohibitory order against JVV Raghava Kumar under Recovery Certificate Nos. 2811 and 2812 of 2020 in the matter of Ranklin Solutions Ltd., restraining disposal of assets to recover dues.
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SEBI issues a prohibitory order against M Satish Kumar under Recovery Certificate Nos. 2851 and 2852 of 2020 in the matter of Ranklin … | |||||||||||||||
SEBI issues a prohibitory order against M Satish Kumar under Recovery Certificate Nos. 2851 and 2852 of 2020 in the matter of Ranklin Solutions Ltd., directing attachment of assets to recover outstanding dues.
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SEBI issues prohibitory order against P Venkateswara Rao under Recovery Certificate Nos. 2813 and 2814 of 2020 in the matter of Ranklin … | |||||||||||||||
SEBI issues prohibitory order against P Venkateswara Rao under Recovery Certificate Nos. 2813 and 2814 of 2020 in the matter of Ranklin Solutions Ltd., restraining alienation of assets to recover outstanding dues.
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SEBI issues prohibitory order against Redmond Investments Ltd under Recovery Certificate No. 2995 of 2020 in the matter of Ybrant Digital … | |||||||||||||||
SEBI issues prohibitory order against Redmond Investments Ltd under Recovery Certificate No. 2995 of 2020 in the matter of Ybrant Digital Limited (Lycos Internet Ltd.), restricting disposal of assets to recover outstanding dues.
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SEBI adjudication order against Gita Devi Agarwal for alleged manipulation through reversal trades in illiquid stock options on BSE during … | |||||||||||||||
SEBI adjudication order against Gita Devi Agarwal for alleged manipulation through reversal trades in illiquid stock options on BSE during April 2014 to September 2015. Proceedings abated following notice of the noticee's death.
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