SEBI Circulars (1573)
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 completion order for Recovery Certificate No. 3313 of 2021 against Deepakkumar Shubhashchandra Mehta in the matter of dealing … | |||||||||||||||
SEBI issues a completion order for Recovery Certificate No. 3313 of 2021 against Deepakkumar Shubhashchandra Mehta in the matter of dealing in illiquid stock options at BSE, signifying full recovery of dues.
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SEBI issued a prohibitory order against Aditya Narayan Singh under Recovery Certificate No. 2329 of 2019 in connection with the matter of … | |||||||||||||||
SEBI issued a prohibitory order against Aditya Narayan Singh under Recovery Certificate No. 2329 of 2019 in connection with the matter of Celestial Biolabs Ltd., directing attachment of assets to recover dues.
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SEBI issues a prohibitory order against M/s Krishna Enterprises (Sole Proprietor: K Rajendran) under Recovery Certificate No. 2412 of 2019, … | |||||||||||||||
SEBI issues a prohibitory order against M/s Krishna Enterprises (Sole Proprietor: K Rajendran) under Recovery Certificate No. 2412 of 2019, arising from the matter of Edserv Softsystems Ltd., restraining disposal of assets pending recovery of dues.
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SEBI issues prohibitory order under Recovery Certificate No. 2411 of 2019 against M/s Rajesh Services Centre (Sole Proprietor: R … | |||||||||||||||
SEBI issues prohibitory order under Recovery Certificate No. 2411 of 2019 against M/s Rajesh Services Centre (Sole Proprietor: R Dhanalakshmi) in the matter of Edserv Softsystems Ltd, restraining alienation of assets to recover dues.
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SEBI issues a prohibitory order under Recovery Certificate No. 2199 of 2019 against Nagendra Komera in the matter of Exelon Infrastructure … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 2199 of 2019 against Nagendra Komera in the matter of Exelon Infrastructure Ltd., restraining disposal of assets to recover dues.
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SEBI issued a prohibitory order against Padma Singh under Recovery Certificate No. 2403 of 2019 in the matter of Celestial Biolabs Ltd., … | |||||||||||||||
SEBI issued a prohibitory order against Padma Singh under Recovery Certificate No. 2403 of 2019 in the matter of Celestial Biolabs Ltd., directing attachment of assets to recover outstanding dues.
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SEBI issues a prohibitory order under Recovery Certificate No. 2474 of 2019 against Rabindra Kumar Jena in the matter of Rightmax … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 2474 of 2019 against Rabindra Kumar Jena in the matter of Rightmax Technotrade International Ltd., restraining alienation or disposal of assets to recover outstanding dues.
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SEBI issues a prohibitory order against Ravi Chakravarti under Recovery Certificate No. 2225 of 2019 in the matter of Exelon Infrastructure … | |||||||||||||||
SEBI issues a prohibitory order against Ravi Chakravarti under Recovery Certificate No. 2225 of 2019 in the matter of Exelon Infrastructure Ltd., directing attachment of assets to recover outstanding dues.
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SEBI issues a prohibitory order under Recovery Certificate No. 2454 of 2019 against SBS Investments, P Srinivasa Thanga Durai, and P … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 2454 of 2019 against SBS Investments, P Srinivasa Thanga Durai, and P Soundravalli, restraining them from alienating or disposing of assets pending recovery of dues.
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SEBI issued a prohibitory order against Shaik Ameer Basha under Recovery Certificate Nos. 1549 of 2018 and 2198 of 2019 in the matter of … | |||||||||||||||
SEBI issued a prohibitory order against Shaik Ameer Basha under Recovery Certificate Nos. 1549 of 2018 and 2198 of 2019 in the matter of Exelon Infrastructure Ltd., restraining disposal of assets to recover dues.
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