SEBI Circulars (1123)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Recovery Officer order under Rule 11 of the Second Schedule to the Income-Tax Act, 1961 read with Section 28A of the SEBI Act, 1992 in the … | |||||||||||||||
Recovery Officer order under Rule 11 of the Second Schedule to the Income-Tax Act, 1961 read with Section 28A of the SEBI Act, 1992 in the matter of Four Season Farms Limited's refund of Rs. 15.20 crore collected in violation of CIS Regulations.
| |||||||||||||||
SEBI issues notices of attachment of bank accounts and demat accounts against Mr. Omprakash Basantlal Goenka, Mr. Prakash Ganpat Utekar, Mr. … | |||||||||||||||
SEBI issues notices of attachment of bank accounts and demat accounts against Mr. Omprakash Basantlal Goenka, Mr. Prakash Ganpat Utekar, Mr. Venkatraman Natrajan and Mr. Narayan Shivram Kotnis in connection with proceedings related to Royal Twinkle Star Club Private Limited.
| |||||||||||||||
SEBI issues Certificate No. 8922 of 2025 with Attachment Proceedings (A.P. Nos. 14996 and 14998 of 2025) against Smart Infraproperties … | |||||||||||||||
SEBI issues Certificate No. 8922 of 2025 with Attachment Proceedings (A.P. Nos. 14996 and 14998 of 2025) against Smart Infraproperties Private Limited in the matter of Cressanda Solutions Limited.
| |||||||||||||||
Completion of Recovery Certificate No. 6844 of 2023 against Paath Financial Services Private Limited for recovery of Rs. 7,29,000/- penalty … | |||||||||||||||
Completion of Recovery Certificate No. 6844 of 2023 against Paath Financial Services Private Limited for recovery of Rs. 7,29,000/- penalty amount in the matter of Bhageria Industries Limited.
| |||||||||||||||
SEBI notifies completion of recovery proceedings under Recovery Certificate No. RC1912 of 2019 against Satyalaxmi Vinimay Pvt. Ltd. (PAN: … | |||||||||||||||
SEBI notifies completion of recovery proceedings under Recovery Certificate No. RC1912 of 2019 against Satyalaxmi Vinimay Pvt. Ltd. (PAN: AATCS8589E) in the matter of Svaraj Trading & Agencies Ltd.
| |||||||||||||||
SEBI issues General Remittance Order dated 06.11.2025 under Recovery Certificate No. 6364 of 2023 against Dolphin Universal Rural … | |||||||||||||||
SEBI issues General Remittance Order dated 06.11.2025 under Recovery Certificate No. 6364 of 2023 against Dolphin Universal Rural Development Limited and seven individuals including Shri Anindyo Paul, Shri Debraj Mitra, Shri Koushik Dutta, Shri Rana Sikdar, Shri Saugata Basu, and Shri Subham Bose.
| |||||||||||||||
SEBI order for attachment of bank accounts and demat accounts of defaulter Yuvika Tradewing LLP (PAN: AABFY4620R) in the matter of Cressanda … | |||||||||||||||
SEBI order for attachment of bank accounts and demat accounts of defaulter Yuvika Tradewing LLP (PAN: AABFY4620R) in the matter of Cressanda Solutions Limited under Recovery Certificate No. 8924 of 2025.
| |||||||||||||||
Recovery proceedings order against Four Season Farms Limited for refunding Rs. 15.20 crore collected in violation of SEBI Collective … | |||||||||||||||
Recovery proceedings order against Four Season Farms Limited for refunding Rs. 15.20 crore collected in violation of SEBI Collective Investment Schemes Regulations, 1999.
| |||||||||||||||
SEBI issues release order for Recovery Certificate No. RC1912 of 2019 against Satyalaxmi Vinimay Pvt. Ltd. (PAN: AATCS8589E) in the matter … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. RC1912 of 2019 against Satyalaxmi Vinimay Pvt. Ltd. (PAN: AATCS8589E) in the matter of Svaraj Trading & Agencies Ltd., indicating completion of recovery proceedings.
| |||||||||||||||
SEBI release order issued under Recovery Certificate No. 6844 of 2023 concerning Paath Financial Services Private Limited in relation to … | |||||||||||||||
SEBI release order issued under Recovery Certificate No. 6844 of 2023 concerning Paath Financial Services Private Limited in relation to Bhageria Industries Limited.
| |||||||||||||||