SEBI Circulars (1417)
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 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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SEBI issues prohibitory order under Recovery Certificate No. 4708 of 2022 against Pavan Kumar Babu Konere (PAN: APEPK0161R) in the matter of … | |||||||||||||||
SEBI issues prohibitory order under Recovery Certificate No. 4708 of 2022 against Pavan Kumar Babu Konere (PAN: APEPK0161R) in the matter of Venus Power Ventures (India) Ltd. to enforce recovery of dues.
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SEBI issues prohibitory order under Recovery Certificate No. 5394 of 2022 against Acropetal Technologies Limited (PAN: AADCA1623M) and Ravi … | |||||||||||||||
SEBI issues prohibitory order under Recovery Certificate No. 5394 of 2022 against Acropetal Technologies Limited (PAN: AADCA1623M) and Ravi Kumar Doraiswamy (PAN: ACNPK9304L) to enforce recovery of outstanding dues in the matter of Acropetal Technologies Limited.
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SEBI issues a prohibitory order against Ankit Goel (PAN: AUQPG5385A) under Recovery Certificate No. 5228 of 2022 in the matter of Equity … | |||||||||||||||
SEBI issues a prohibitory order against Ankit Goel (PAN: AUQPG5385A) under Recovery Certificate No. 5228 of 2022 in the matter of Equity Mania Financial Advisory, directing banks and depositories to freeze assets to recover outstanding dues.
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