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 announces completion of recovery proceedings against V K Aggarwal HUF (PAN: AAGHV0343D) under Recovery Certificate No. 8044 of 2024 … | |||||||||||||||
SEBI announces completion of recovery proceedings against V K Aggarwal HUF (PAN: AAGHV0343D) under Recovery Certificate No. 8044 of 2024 dated September 20, 2024, in the matter of illiquid stock options at BSE.
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SEBI announces completion of recovery proceedings under Recovery Certificate No. RC7968 of 2024 against Mani Marketing and Holdings Pvt. Ltd … | |||||||||||||||
SEBI announces completion of recovery proceedings under Recovery Certificate No. RC7968 of 2024 against Mani Marketing and Holdings Pvt. Ltd (PAN: AABCM7440C) in the matter of illiquid stock options.
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SEBI final order against Citrus Check Inns Limited and its directors for operating an unregistered collective investment scheme (CIS) in … | |||||||||||||||
SEBI final order against Citrus Check Inns Limited and its directors for operating an unregistered collective investment scheme (CIS) in violation of SEBI Act and CIS Regulations.
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SEBI has issued a Notice of Demand under Recovery Certificate No. 8921 of 2025 drawn against Kuber Udyog Limited in the matter of Generic … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. 8921 of 2025 drawn against Kuber Udyog Limited in the matter of Generic Engineering Construction and Projects Limited.
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SEBI issues Notice of Demand under Recovery Certificate No. 8916 of 2025 against Moglesh Chanappa Koni in relation to Generic Engineering … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 8916 of 2025 against Moglesh Chanappa Koni in relation to Generic Engineering Construction and Projects Limited
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SEBI has issued a Notice of Demand under Recovery Certificate No. 8918 of 2025 against Laxman Dhananjay Gunde in the matter of Generic … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. 8918 of 2025 against Laxman Dhananjay Gunde in the matter of Generic Engineering Construction and Projects Limited.
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SEBI issues demand notice against Shivakumar Gattai Kamballa for Rs. 14,10,000 plus interest in the matter of Generic Engineering … | |||||||||||||||
SEBI issues demand notice against Shivakumar Gattai Kamballa for Rs. 14,10,000 plus interest in the matter of Generic Engineering Construction and Projects Limited, following recovery certificate proceedings.
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SEBI has issued a Notice of Demand dated 09.10.2025 under Recovery Certificate No. 8919 of 2025 drawn against Arun Ramchandra Gole in … | |||||||||||||||
SEBI has issued a Notice of Demand dated 09.10.2025 under Recovery Certificate No. 8919 of 2025 drawn against Arun Ramchandra Gole in connection with Generic Engineering Construction and Projects Limited.
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SEBI issues Notice of Demand dated 09.10.2025 under Recovery Certificate No. 8915 of 2025 against Saurabh Ashok Shinde in the matter of … | |||||||||||||||
SEBI issues Notice of Demand dated 09.10.2025 under Recovery Certificate No. 8915 of 2025 against Saurabh Ashok Shinde in the matter of Generic Engineering Construction and Projects Limited for outstanding dues.
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SEBI issues Notice of Demand dated 09.10.2025 under Recovery Certificate No. 8917 of 2025 against Subhash Vithoba Dongre in the matter of … | |||||||||||||||
SEBI issues Notice of Demand dated 09.10.2025 under Recovery Certificate No. 8917 of 2025 against Subhash Vithoba Dongre in the matter of Generic Engineering Construction and Projects Limited for outstanding dues.
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