SEBI Circulars (555)
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 Recovery Certificate issued against Poonam Charan Gupta (PAN: BIIPG2625L) in attachment proceedings 14960 & 14961 of 2025 related to … | |||||||||||||||
SEBI Recovery Certificate issued against Poonam Charan Gupta (PAN: BIIPG2625L) in attachment proceedings 14960 & 14961 of 2025 related to illiquid stock options matter.
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SEBI notice of attachment of bank accounts and demat accounts against Mr. Rajat Mishra (PAN: GUUPM8688E) for insider trading violations in … | |||||||||||||||
SEBI notice of attachment of bank accounts and demat accounts against Mr. Rajat Mishra (PAN: GUUPM8688E) for insider trading violations in HAL scrip under Recovery Certificate No. 7938 of 2024.
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SEBI issues general remittance order dated October 17, 2025, under Recovery Certificate No. 8882 of 2025 drawn against Gopalkrishna … | |||||||||||||||
SEBI issues general remittance order dated October 17, 2025, under Recovery Certificate No. 8882 of 2025 drawn against Gopalkrishna Ratanchand Shah HUF in connection with Initial Public Offering matters at BSE.
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SEBI issues attachment notice for bank and demat accounts of ASHISH KUMAR SINGH (PAN: CNKPS7612D) as defaulter in Superior Finlease Ltd … | |||||||||||||||
SEBI issues attachment notice for bank and demat accounts of ASHISH KUMAR SINGH (PAN: CNKPS7612D) as defaulter in Superior Finlease Ltd recovery proceedings under Recovery Certificate No. 8334 of 2024.
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SEBI issues attachment notices for bank and demat accounts of Ashworth Constructions Pvt Ltd (PAN: AALCA3008J) under Recovery Certificate … | |||||||||||||||
SEBI issues attachment notices for bank and demat accounts of Ashworth Constructions Pvt Ltd (PAN: AALCA3008J) under Recovery Certificate No. 8337 of 2024 in the matter of Superior Finlease Ltd.
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SEBI issues notice of attachment of bank and demat accounts (14956 & 14957 of 2025) dated October 17, 2025 against Ancient Education Pvt Ltd … | |||||||||||||||
SEBI issues notice of attachment of bank and demat accounts (14956 & 14957 of 2025) dated October 17, 2025 against Ancient Education Pvt Ltd (PAN: AALCA2837R) in the matter of Superior Finlease Ltd under Recovery Certificate No. 8339 of 2024.
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SEBI issues notice of attachment of bank accounts and demat accounts (14958 & 14959 of 2025) against JITNEY INVESTMENTS PVT. LTD (PAN: … | |||||||||||||||
SEBI issues notice of attachment of bank accounts and demat accounts (14958 & 14959 of 2025) against JITNEY INVESTMENTS PVT. LTD (PAN: AADCJ0092M) under Recovery Certificate No. 8331 of 2024 in the matter of Superior Finlease Ltd.
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SEBI issues attachment notices (14942 & 14943 of 2025) against LMR Green Realty Private Limited (PAN: AACCL1899B) under Recovery Certificate … | |||||||||||||||
SEBI issues attachment notices (14942 & 14943 of 2025) against LMR Green Realty Private Limited (PAN: AACCL1899B) under Recovery Certificate No. 8083 of 2024 in the matter of IPO of Eco Friendly Food Processing Park Limited.
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SEBI notice of attachment of bank accounts and demat accounts (14938 & 14939 of 2025) dated October 17, 2025 against M/s. Goldline … | |||||||||||||||
SEBI notice of attachment of bank accounts and demat accounts (14938 & 14939 of 2025) dated October 17, 2025 against M/s. Goldline International Finvest Ltd (PAN: AACCG6377M) under Recovery Certificate No. 8021 of 2024 in the matter of IPO of Eco Friendly Food Processing Park Limited.
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SEBI issues attachment notice for bank and demat accounts of Prakash Gupta and Shri Trading Co (PAN: ARVPG7849R) in relation to IPO of Eco … | |||||||||||||||
SEBI issues attachment notice for bank and demat accounts of Prakash Gupta and Shri Trading Co (PAN: ARVPG7849R) in relation to IPO of Eco Friendly Food Processing Park Limited under Recovery Certificate No. 8080 of 2024.
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