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 attachment notice for bank and demat accounts of ASHISH KUMAR SINGH (PAN: CNKPS7612D) as defaulter in Superior Finlease Ltd … | |||||||||||||||
SEBI issues attachment notice for bank and demat accounts of ASHISH KUMAR SINGH (PAN: CNKPS7612D) as defaulter in Superior Finlease Ltd recovery proceedings under Recovery Certificate No. 8334 of 2024.
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SEBI issues attachment notices for bank and demat accounts of Ashworth Constructions Pvt Ltd (PAN: AALCA3008J) under Recovery Certificate … | |||||||||||||||
SEBI issues attachment notices for bank and demat accounts of Ashworth Constructions Pvt Ltd (PAN: AALCA3008J) under Recovery Certificate No. 8337 of 2024 in the matter of Superior Finlease Ltd.
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SEBI issues notice of attachment of bank and demat accounts (14956 & 14957 of 2025) dated October 17, 2025 against Ancient Education Pvt Ltd … | |||||||||||||||
SEBI issues notice of attachment of bank and demat accounts (14956 & 14957 of 2025) dated October 17, 2025 against Ancient Education Pvt Ltd (PAN: AALCA2837R) in the matter of Superior Finlease Ltd under Recovery Certificate No. 8339 of 2024.
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SEBI issues notice of attachment of bank accounts and demat accounts (14958 & 14959 of 2025) against JITNEY INVESTMENTS PVT. LTD (PAN: … | |||||||||||||||
SEBI issues notice of attachment of bank accounts and demat accounts (14958 & 14959 of 2025) against JITNEY INVESTMENTS PVT. LTD (PAN: AADCJ0092M) under Recovery Certificate No. 8331 of 2024 in the matter of Superior Finlease Ltd.
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SEBI issues attachment notices (14942 & 14943 of 2025) against LMR Green Realty Private Limited (PAN: AACCL1899B) under Recovery Certificate … | |||||||||||||||
SEBI issues attachment notices (14942 & 14943 of 2025) against LMR Green Realty Private Limited (PAN: AACCL1899B) under Recovery Certificate No. 8083 of 2024 in the matter of IPO of Eco Friendly Food Processing Park Limited.
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SEBI notice of attachment of bank accounts and demat accounts (14938 & 14939 of 2025) dated October 17, 2025 against M/s. Goldline … | |||||||||||||||
SEBI notice of attachment of bank accounts and demat accounts (14938 & 14939 of 2025) dated October 17, 2025 against M/s. Goldline International Finvest Ltd (PAN: AACCG6377M) under Recovery Certificate No. 8021 of 2024 in the matter of IPO of Eco Friendly Food Processing Park Limited.
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SEBI issues attachment notice for bank and demat accounts of Prakash Gupta and Shri Trading Co (PAN: ARVPG7849R) in relation to IPO of Eco … | |||||||||||||||
SEBI issues attachment notice for bank and demat accounts of Prakash Gupta and Shri Trading Co (PAN: ARVPG7849R) in relation to IPO of Eco Friendly Food Processing Park Limited under Recovery Certificate No. 8080 of 2024.
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SEBI issues notices of attachment (14950 & 14951 of 2025) for bank and demat accounts of SHRAWAN (PAN: KVSPS2783B) under Recovery … | |||||||||||||||
SEBI issues notices of attachment (14950 & 14951 of 2025) for bank and demat accounts of SHRAWAN (PAN: KVSPS2783B) under Recovery Certificate No. 8333 of 2024 in the matter of Superior Finlease Ltd.
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SEBI issues notice for attachment of bank and demat accounts of Spectrum Technoprojects Pvt Ltd (PAN: AAOCS7016F) under Recovery Certificate … | |||||||||||||||
SEBI issues notice for attachment of bank and demat accounts of Spectrum Technoprojects Pvt Ltd (PAN: AAOCS7016F) under Recovery Certificate No. 8899 of 2025 in the matter of dealing in illiquid stocks options at BSE.
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SEBI issues notice of attachment of bank accounts and demat accounts (14952 & 14953 of 2025) against SPLENDID HOTELS RESORTS PVT. LTD (PAN: … | |||||||||||||||
SEBI issues notice of attachment of bank accounts and demat accounts (14952 & 14953 of 2025) against SPLENDID HOTELS RESORTS PVT. LTD (PAN: AASCS5684F) under Recovery Certificate No. 8326 of 2024 in the matter of Superior Finlease Ltd.
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