SEBI Circulars (1125)
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 notice of demand for recovery certificate against Jayesh N Kavi in proceedings related to Jay Energy and S. Energies Limited. | |||||||||||||||
SEBI issues notice of demand for recovery certificate against Jayesh N Kavi in proceedings related to Jay Energy and S. Energies Limited.
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SEBI issues notice of demand for recovery certificate against Bhupendra M Soni in relation to Jay Energy and S. Energies Limited case. | |||||||||||||||
SEBI issues notice of demand for recovery certificate against Bhupendra M Soni in relation to Jay Energy and S. Energies Limited case.
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SEBI issues notice of demand for recovery certificate against Bhrugesh Pankaj Mehta in the matter of Jay Energy and S. Energies Limited. | |||||||||||||||
SEBI issues notice of demand for recovery certificate against Bhrugesh Pankaj Mehta in the matter of Jay Energy and S. Energies Limited.
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SEBI remittance advice for recovery proceedings against defaulter Uttam Kumar (PAN: CFGPK0766L) in the matter of ISO at BSE under Recovery … | |||||||||||||||
SEBI remittance advice for recovery proceedings against defaulter Uttam Kumar (PAN: CFGPK0766L) in the matter of ISO at BSE under Recovery Certificate No. 8356 of 2024.
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SEBI remittance advice for recovery proceedings against Jitendra Kumar Tiwari (PAN: ALBPT6629A) in the matter of unregistered portfolio … | |||||||||||||||
SEBI remittance advice for recovery proceedings against Jitendra Kumar Tiwari (PAN: ALBPT6629A) in the matter of unregistered portfolio management activities by Allied Financial Services Pvt. Ltd.
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Remittance advice issued by SEBI against defaulter Radhika Nevatia (PAN: AAUPN5467E) in the matter of Illiquid Stock Options at BSE under … | |||||||||||||||
Remittance advice issued by SEBI against defaulter Radhika Nevatia (PAN: AAUPN5467E) in the matter of Illiquid Stock Options at BSE under Recovery Certificate No. 8091 of 2024.
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SEBI issues notice of attachment of bank accounts and demat accounts under Recovery Certificate No. 8915 of 2025 against Saurabh Ashok … | |||||||||||||||
SEBI issues notice of attachment of bank accounts and demat accounts under Recovery Certificate No. 8915 of 2025 against Saurabh Ashok Shinde in connection with Generic Engineering Construction and Project Limited matter.
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SEBI has issued a notice of attachment under Recovery Certificate No. 8916 of 2025 against Moglesh Chanappa Koni in connection with Generic … | |||||||||||||||
SEBI has issued a notice of attachment under Recovery Certificate No. 8916 of 2025 against Moglesh Chanappa Koni in connection with Generic Engineering Construction and Project Limited for recovery of dues.
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SEBI issues notice of attachment of assets under Recovery Certificate No. 8917 of 2025 against Subhash Vithoba Dongre in connection with … | |||||||||||||||
SEBI issues notice of attachment of assets under Recovery Certificate No. 8917 of 2025 against Subhash Vithoba Dongre in connection with Generic Engineering Construction and Project Limited proceedings.
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SEBI issues Notice of Attachment under Recovery Certificate No. 8921 of 2025 against Kuber Udyog Limited in relation to Generic Engineering … | |||||||||||||||
SEBI issues Notice of Attachment under Recovery Certificate No. 8921 of 2025 against Kuber Udyog Limited in relation to Generic Engineering Construction and Project Limited.
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