SEBI Circulars (936)
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 notice of attachment for bank accounts in recovery proceedings against INSIGHT RESEARCH and its proprietor Anil Gurjar for … | |||||||||||||||
SEBI issues notice of attachment for bank accounts in recovery proceedings against INSIGHT RESEARCH and its proprietor Anil Gurjar for operating as an unregistered investment adviser.
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SEBI issues notice of attachment for demat account under Recovery Certificate No. 8491 of 2025 against INSIGHT RESEARCH and its proprietor … | |||||||||||||||
SEBI issues notice of attachment for demat account under Recovery Certificate No. 8491 of 2025 against INSIGHT RESEARCH and its proprietor Anil Gurjar in the matter of unregistered investment adviser.
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SEBI warns investors that digital gold products are not regulated securities and operate outside SEBI's purview, exposing investors to … | |||||||||||||||
SEBI warns investors that digital gold products are not regulated securities and operate outside SEBI's purview, exposing investors to significant counterparty and operational risks without investor protection mechanisms.
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SEBI imposed penalties on Kunvarji Finstock Private Limited and Dr. J. Murali Manohar for violations of SAST Regulations and Merchant … | |||||||||||||||
SEBI imposed penalties on Kunvarji Finstock Private Limited and Dr. J. Murali Manohar for violations of SAST Regulations and Merchant Bankers Regulations in connection with an open offer for Mediaone Global Entertainment Limited.
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SEBI grants exemption to Suneeti Dolaa Private Trust and Sulabhya Paramita Private Trust from open offer requirements under SAST Regulations … | |||||||||||||||
SEBI grants exemption to Suneeti Dolaa Private Trust and Sulabhya Paramita Private Trust from open offer requirements under SAST Regulations for proposed acquisition of shares in Paisalo Digital Limited.
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SEBI Recovery Officer order in the matter of Four Season Farms Limited for recovery of Rs. 15.20 crore collected in violation of Collective … | |||||||||||||||
SEBI Recovery Officer order in the matter of Four Season Farms Limited for recovery of Rs. 15.20 crore collected in violation of Collective Investment Schemes Regulations, 1999.
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Recovery Officer order under Rule 11 of the Second Schedule to the Income-Tax Act, 1961 read with Section 28A of the SEBI Act, 1992 in the … | |||||||||||||||
Recovery Officer order under Rule 11 of the Second Schedule to the Income-Tax Act, 1961 read with Section 28A of the SEBI Act, 1992 in the matter of Four Season Farms Limited's refund of Rs. 15.20 crore collected in violation of CIS Regulations.
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SEBI issues notices of attachment of bank accounts and demat accounts against Mr. Omprakash Basantlal Goenka, Mr. Prakash Ganpat Utekar, Mr. … | |||||||||||||||
SEBI issues notices of attachment of bank accounts and demat accounts against Mr. Omprakash Basantlal Goenka, Mr. Prakash Ganpat Utekar, Mr. Venkatraman Natrajan and Mr. Narayan Shivram Kotnis in connection with proceedings related to Royal Twinkle Star Club Private Limited.
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SEBI issues Certificate No. 8922 of 2025 with Attachment Proceedings (A.P. Nos. 14996 and 14998 of 2025) against Smart Infraproperties … | |||||||||||||||
SEBI issues Certificate No. 8922 of 2025 with Attachment Proceedings (A.P. Nos. 14996 and 14998 of 2025) against Smart Infraproperties Private Limited in the matter of Cressanda Solutions Limited.
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Completion of Recovery Certificate No. 6844 of 2023 against Paath Financial Services Private Limited for recovery of Rs. 7,29,000/- penalty … | |||||||||||||||
Completion of Recovery Certificate No. 6844 of 2023 against Paath Financial Services Private Limited for recovery of Rs. 7,29,000/- penalty amount in the matter of Bhageria Industries Limited.
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