SEBI Circulars (1327)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
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RTI appeal by PACL investor Tetari Devi seeking refund dismissed as requested information not available with SEBI; refund matters handled by … | |||||||||||||||
RTI appeal by PACL investor Tetari Devi seeking refund dismissed as requested information not available with SEBI; refund matters handled by Justice Lodha Committee.
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SEBI Appellate Authority dismisses RTI appeal by PACL investor seeking refund information, affirming that refund details are not available … | |||||||||||||||
SEBI Appellate Authority dismisses RTI appeal by PACL investor seeking refund information, affirming that refund details are not available with SEBI and are handled by Justice Lodha Committee.
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RTI appeal by PACL investor seeking land allotment details dismissed as information not available with SEBI. Appellant directed to Justice … | |||||||||||||||
RTI appeal by PACL investor seeking land allotment details dismissed as information not available with SEBI. Appellant directed to Justice R.M. Lodha Committee for investor repayment matters.
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SEBI issues notice of attachment of bank accounts against Ashish P Shah in connection with recovery proceedings under RC 8939 of 2025 … | |||||||||||||||
SEBI issues notice of attachment of bank accounts against Ashish P Shah in connection with recovery proceedings under RC 8939 of 2025 related to Svarnim Trade Udyog Limited.
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SEBI notice for attachment of demat accounts and mutual fund folios of Ashish P Shah (PAN: AJRPS7737C) dated December 12, 2025 under … | |||||||||||||||
SEBI notice for attachment of demat accounts and mutual fund folios of Ashish P Shah (PAN: AJRPS7737C) dated December 12, 2025 under Recovery Certificate 8939 of 2025 in the matter of Svarnim Trade Udyog Limited.
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SEBI issues recovery certificate demanding Rs. 50,53,872.09 from Investment Research Advisor and Algo System for refund order penalties and … | |||||||||||||||
SEBI issues recovery certificate demanding Rs. 50,53,872.09 from Investment Research Advisor and Algo System for refund order penalties and interest, with 15-day payment deadline before enforcement proceedings.
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SEBI issues recovery notice demanding Rs. 6,66,000 (penalty plus interest) from Investment Research Advisor (Amit Gangrade) and Algo System … | |||||||||||||||
SEBI issues recovery notice demanding Rs. 6,66,000 (penalty plus interest) from Investment Research Advisor (Amit Gangrade) and Algo System (Sudeep Gangrade) with 15-day payment deadline, warning of attachment and sale of properties, bank account freezing, and potential arrest for non-compliance.
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Recovery notice demanding payment of Rs. 6,66,000/- (penalty plus interest) from Investment Research Advisor within 15 days, failing which … | |||||||||||||||
Recovery notice demanding payment of Rs. 6,66,000/- (penalty plus interest) from Investment Research Advisor within 15 days, failing which recovery proceedings will be initiated.
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SEBI issues Notice of Demand under Recovery Certificate No. 8967 of 2025 dated December 12, 2025 to Mr. Vijay Tulshyan (PAN: ACFPT5009H) in … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 8967 of 2025 dated December 12, 2025 to Mr. Vijay Tulshyan (PAN: ACFPT5009H) in the matter of inspection of CIG Realty Fund Scheme I, II and IV.
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SEBI issues recovery certificate 8968/2025 to Mr Rakesh Dhingra (PAN: AAHPD6226A) as defaulter in the inspection matter of CIG Realty Fund … | |||||||||||||||
SEBI issues recovery certificate 8968/2025 to Mr Rakesh Dhingra (PAN: AAHPD6226A) as defaulter in the inspection matter of CIG Realty Fund Scheme I, II and IV.
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