SEBI Circulars (1740)
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 a General Remittance Order dated February 25, 2026 under Recovery Certificate No. 2815 of 2020 against N Parvatavardhani (PAN: … | |||||||||||||||
SEBI issues a General Remittance Order dated February 25, 2026 under Recovery Certificate No. 2815 of 2020 against N Parvatavardhani (PAN: ABFPN1326G) for recovery of dues in the matter of Sankhya Infotech Limited.
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SEBI issues a General Remittance Order dated February 25, 2026 under Recovery Certificate No. 2992 of 2020 against Probus Capital Ltd (PAN: … | |||||||||||||||
SEBI issues a General Remittance Order dated February 25, 2026 under Recovery Certificate No. 2992 of 2020 against Probus Capital Ltd (PAN: AAECP5806E) for recovery of dues in the matter of Ybrant Digital Limited (Lycos Internet Ltd).
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SEBI issued a General Remittance Order dated February 25, 2026 under Recovery Certificate No. 4774 of 2022 against Veerbhadra Rao Danadamudi … | |||||||||||||||
SEBI issued a General Remittance Order dated February 25, 2026 under Recovery Certificate No. 4774 of 2022 against Veerbhadra Rao Danadamudi (PAN: ABVPD6656R) in the matter of Venus Power Ventures (India) Limited for recovery of dues.
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SEBI issued a General Remittance Order dated February 25, 2026 against Kontala Krishnaveni (PAN: BWKPK4464K) under Recovery Certificate No. … | |||||||||||||||
SEBI issued a General Remittance Order dated February 25, 2026 against Kontala Krishnaveni (PAN: BWKPK4464K) under Recovery Certificate No. 1969 of 2019 in the matter of Covidh Technologies Limited, directing banks to remit funds towards recovery of dues.
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SEBI issues a Notice of Attachment dated February 25, 2026 under Recovery Certificate No. 4396 of 2021 against Dhaduvai Venkatram in … | |||||||||||||||
SEBI issues a Notice of Attachment dated February 25, 2026 under Recovery Certificate No. 4396 of 2021 against Dhaduvai Venkatram in connection with the GDR issue of CAT Technologies Limited.
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Notice of Attachment Against Dhiraj Kumar Jaiswal – RC No. 4391 of 2021 (CAT Technologies GDR Issue) SEBI Recovery Officer issues Notice of Attachment dated February 25, 2026 against Dhiraj Kumar Jaiswal under Recovery Certificate No. 4391 … | |||||||||||||||
SEBI Recovery Officer issues Notice of Attachment dated February 25, 2026 against Dhiraj Kumar Jaiswal under Recovery Certificate No. 4391 of 2021 arising from enforcement action in the matter of GDR issue of CAT Technologies Limited.
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SEBI issues a prohibitory order under Recovery Certificate No. 4692 of 2022 against Venkata Sivaram Prasad Raavi (PAN: ADTPR5863J) for … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 4692 of 2022 against Venkata Sivaram Prasad Raavi (PAN: ADTPR5863J) for recovery of dues in the matter of Venus Power Ventures (India) Ltd.
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SEBI issues prohibitory order under Recovery Certificate No. 4693 of 2022 against Inaganti Vishnu Sekhar (PAN: AAMPI3761J) in connection … | |||||||||||||||
SEBI issues prohibitory order under Recovery Certificate No. 4693 of 2022 against Inaganti Vishnu Sekhar (PAN: AAMPI3761J) in connection with Venus Power Ventures (India) Ltd.
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SEBI issues a prohibitory order under Recovery Certificate No. 4695 of 2022 against Maddikeri Sreenivasulu (PAN: CTYPS9045Q) in the matter … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 4695 of 2022 against Maddikeri Sreenivasulu (PAN: CTYPS9045Q) in the matter of Venus Power Ventures (India) Ltd., directing banks and financial institutions to freeze assets to recover dues.
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SEBI issues a prohibitory order under Recovery Certificate No. 4697 of 2022 against Shyam Sunder Nagla (PAN: AJUPN9153C) in the matter of … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 4697 of 2022 against Shyam Sunder Nagla (PAN: AJUPN9153C) in the matter of Venus Power Ventures (India) Ltd., directing banks and financial institutions to freeze and not release assets.
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