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 issues Certificate No. RC8988 of 2025 with a notice of demand against Massive Dealcomm Pvt Ltd (PAN: AAMCS2306N), now amalgamated with … | |||||||||||||||
SEBI issues Certificate No. RC8988 of 2025 with a notice of demand against Massive Dealcomm Pvt Ltd (PAN: AAMCS2306N), now amalgamated with Smile Suppliers Private Ltd, in connection with the Thirani Projects Ltd matter.
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SEBI issues Recovery Certificate RC8990 of 2025 for outstanding dues against Priyanka Trexim and Commerce Pvt Ltd (now amalgamated with … | |||||||||||||||
SEBI issues Recovery Certificate RC8990 of 2025 for outstanding dues against Priyanka Trexim and Commerce Pvt Ltd (now amalgamated with Sutlej Sales Private Ltd, PAN: AADCS9410Q) in the matter of Thirani Projects Ltd.
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SEBI recovery certificate and notice of demand issued against Pugalia Vyapaar Pvt Ltd (now amalgamated with Plenty Niryat Pvt Ltd) in the … | |||||||||||||||
SEBI recovery certificate and notice of demand issued against Pugalia Vyapaar Pvt Ltd (now amalgamated with Plenty Niryat Pvt Ltd) in the matter of Thirani Projects Ltd.
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SEBI notice of demand issued to Right Commodities Pvt Ltd (PAN: AAMCS2508Q), now amalgamated with Superior Commodeal Pvt Ltd, in relation to … | |||||||||||||||
SEBI notice of demand issued to Right Commodities Pvt Ltd (PAN: AAMCS2508Q), now amalgamated with Superior Commodeal Pvt Ltd, in relation to Thirani Projects Ltd matter.
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SEBI issues corrigendum correcting a date in the confirmatory order against Pacheli Industrial Finance Limited, changing May 14, 2025 to … | |||||||||||||||
SEBI issues corrigendum correcting a date in the confirmatory order against Pacheli Industrial Finance Limited, changing May 14, 2025 to January 16, 2025.
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SEBI order against 27 entities for fraudulent and unfair trade practices in DU Digital Technologies Limited scrip, involving connected … | |||||||||||||||
SEBI order against 27 entities for fraudulent and unfair trade practices in DU Digital Technologies Limited scrip, involving connected entities acting as a group to artificially inflate price and volume during August 2021 to March 2023.
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SEBI issues General Remittance Order for recovery proceedings against Mr. Sanjay Jethalal Soni, Ms. Krupa Sanjay Soni and M/s. J M Soni … | |||||||||||||||
SEBI issues General Remittance Order for recovery proceedings against Mr. Sanjay Jethalal Soni, Ms. Krupa Sanjay Soni and M/s. J M Soni Consultancy in the matter of Oregon Commercial Limited (now known as Saianand Commercial Limited).
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SEBI issues notice of attachment under RC No. 8959/2025 against Ranjeet S Yadav for dealing in illiquid stock options at BSE. | |||||||||||||||
SEBI issues notice of attachment under RC No. 8959/2025 against Ranjeet S Yadav for dealing in illiquid stock options at BSE.
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SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) following SAT remand directions in the matter of Timbor Home Limited against … | |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) following SAT remand directions in the matter of Timbor Home Limited against Paresh Nathalal Chauhan.
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SEBI issues Recovery Certificate No. RC8987 of 2025 for demand recovery against Albright Agencies Private Limited (PAN: AAGCA5464M), now … | |||||||||||||||
SEBI issues Recovery Certificate No. RC8987 of 2025 for demand recovery against Albright Agencies Private Limited (PAN: AAGCA5464M), now amalgamated with Superior Commodeal Pvt Ltd, in the matter of Thirani Projects Ltd.
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