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 release order for Recovery Certificate No. 6818 of 2023 against Vaishal Jimish Soni in the matter of Parichay Investments … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 6818 of 2023 against Vaishal Jimish Soni in the matter of Parichay Investments Limited.
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SEBI releases recovery certificate proceedings against Sweta Dilipkumar Soni in the matter of Ushdev International Limited. | |||||||||||||||
SEBI releases recovery certificate proceedings against Sweta Dilipkumar Soni in the matter of Ushdev International Limited.
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SEBI compliance release order issued for Recovery Certificate No. 2784 of 2020 against Sanjay Soni in the matter of Shri Global Tradefin … | |||||||||||||||
SEBI compliance release order issued for Recovery Certificate No. 2784 of 2020 against Sanjay Soni in the matter of Shri Global Tradefin Limited.
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SEBI compliance release order for Recovery Certificate No. 6820 of 2023 against J.M. Soni Consultancy in the matter of Parichay Investments … | |||||||||||||||
SEBI compliance release order for Recovery Certificate No. 6820 of 2023 against J.M. Soni Consultancy in the matter of Parichay Investments Limited.
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SEBI Appellate Authority order regarding RTI appeal concerning disclosure of inspection reports and Public Interest Directors appointment … | |||||||||||||||
SEBI Appellate Authority order regarding RTI appeal concerning disclosure of inspection reports and Public Interest Directors appointment information for BSE, NSE, MCX exchanges.
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SEBI issues recovery certificate and notice of demand against Pramod Kumar Jain (PAN: ACLPJ7469D) for dues related to illiquid stock options … | |||||||||||||||
SEBI issues recovery certificate and notice of demand against Pramod Kumar Jain (PAN: ACLPJ7469D) for dues related to illiquid stock options case.
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SEBI Recovery Certificate No. RC9014 of 2026 issued for Kala Suppliers Pvt. Ltd. relating to the matter of illiquid stock options. | |||||||||||||||
SEBI Recovery Certificate No. RC9014 of 2026 issued for Kala Suppliers Pvt. Ltd. relating to the matter of illiquid stock options.
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SEBI completes recovery proceedings under Certificate No. 8496 of 2025 against Kamaljeet Singh (PAN: ANIPK8791P) in the matter of trading in … | |||||||||||||||
SEBI completes recovery proceedings under Certificate No. 8496 of 2025 against Kamaljeet Singh (PAN: ANIPK8791P) in the matter of trading in illiquid stock options at BSE.
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SEBI final order addressing illegal unregistered investment advisory activities by Mr. Madhav Tiwari (Divinecommodity.co), including refund … | |||||||||||||||
SEBI final order addressing illegal unregistered investment advisory activities by Mr. Madhav Tiwari (Divinecommodity.co), including refund directions and market debarment.
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SEBI's General Remittance Order RC-8892 concerning trading activities of Shivprasad Pattiya in stock options based out of Betul Indore. | |||||||||||||||
SEBI's General Remittance Order RC-8892 concerning trading activities of Shivprasad Pattiya in stock options based out of Betul Indore.
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