SEBI Circulars (1949)
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 issues a prohibitory order under Recovery Certificate No. 4436 of 2022 against SMS Techsoft (India) Limited in connection with recovery … | |||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 4436 of 2022 against SMS Techsoft (India) Limited in connection with recovery proceedings arising from the Sharepro Services India Pvt Ltd matter.
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SEBI issues a prohibitory order under Recovery Certificate No. 4593 of 2022 against Mr. Mohd. Tanveer Ahmed and Sunny Gupta in the matter of … | |||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 4593 of 2022 against Mr. Mohd. Tanveer Ahmed and Sunny Gupta in the matter of M/s. Stock Indication, restraining them from dealing with their assets to recover dues.
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SEBI issues a prohibitory order under Recovery Certificate No. 4691 of 2022 against Ravi Suryanarayana, prohibiting disposal of assets to … | |||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 4691 of 2022 against Ravi Suryanarayana, prohibiting disposal of assets to recover dues in the matter of Venus Power Ventures (India) Ltd.
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SEBI issues prohibitory order against Capital Mirror and its Proprietor Mr. Saurabh Samir under Recovery Certificate No. 3277 of 2021 in the … | |||||||||||||
SEBI issues prohibitory order against Capital Mirror and its Proprietor Mr. Saurabh Samir under Recovery Certificate No. 3277 of 2021 in the matter of Way2Gains, Capital Mirror and Astro Capital Solutions.
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SEBI issued a prohibitory order under Recovery Certificate No. 3278 of 2021 against Astro Capital Solutions and its Proprietor Mr. Ankit … | |||||||||||||
SEBI issued a prohibitory order under Recovery Certificate No. 3278 of 2021 against Astro Capital Solutions and its Proprietor Mr. Ankit Kumar Upadhayay in the matter of Way2Gains, Capital Mirror and Astro Capital Solutions, restraining disposal of assets to recover dues.
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SEBI Appellate Authority dismisses RTI appeal filed by Ankurbhai Kamleshbhai Shah seeking information on BSE's transfer of IPO bid files to … | |||||||||||||
SEBI Appellate Authority dismisses RTI appeal filed by Ankurbhai Kamleshbhai Shah seeking information on BSE's transfer of IPO bid files to RTA, ruling the query vague and non-specific.
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RTI appellate order regarding an applicant's request for information about his complaint filed with SEBI on July 28, 2025, including … | |||||||||||||
RTI appellate order regarding an applicant's request for information about his complaint filed with SEBI on July 28, 2025, including investigation status and DRHP-related actions. SEBI upheld confidentiality of examination/investigation details.
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SEBI issues a completion order confirming the execution of Recovery Certificate No. 5552 of 2022 against Mr. S Rajaganesh in the matter of … | |||||||||||||
SEBI issues a completion order confirming the execution of Recovery Certificate No. 5552 of 2022 against Mr. S Rajaganesh in the matter of SMS Techsoft (India) Ltd., marking the conclusion of recovery proceedings.
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SEBI issues a prohibitory order under Recovery Certificate No. 4355 of 2021 against Venmax Drugs and Pharmaceuticals Limited, restricting … | |||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 4355 of 2021 against Venmax Drugs and Pharmaceuticals Limited, restricting withdrawal of funds from bank and demat accounts to recover outstanding dues.
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SEBI issues a Release Order discharging Recovery Certificate No. 5552 of 2022 against Mr. S Rajaganesh in the matter of SMS Techsoft (India) … | |||||||||||||
SEBI issues a Release Order discharging Recovery Certificate No. 5552 of 2022 against Mr. S Rajaganesh in the matter of SMS Techsoft (India) Ltd., signifying the release of attached assets and conclusion of recovery proceedings.
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