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 has issued notices of attachment for bank accounts and demat accounts (14932 & 14933 of 2025) against Rathi Ispat Ltd. (PAN: … | |||||||||||||||
SEBI has issued notices of attachment for bank accounts and demat accounts (14932 & 14933 of 2025) against Rathi Ispat Ltd. (PAN: AAACR2470C) under Recovery Certificate No. 2418 of 2019.
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SEBI issues attachment notice for bank and demat accounts of defaulter Susanto Chatterjee (PAN: ADNPC9257F) under Recovery Certificate No. … | |||||||||||||||
SEBI issues attachment notice for bank and demat accounts of defaulter Susanto Chatterjee (PAN: ADNPC9257F) under Recovery Certificate No. 8700 of 2025 in the matter of M/s Basil International Limited.
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SEBI issues recovery certificate demanding Rs. 52.51 lakhs (penalty plus interest) from four individuals jointly and severally for … | |||||||||||||||
SEBI issues recovery certificate demanding Rs. 52.51 lakhs (penalty plus interest) from four individuals jointly and severally for violations in Royal Twinkle Star Club Private Limited investigation, with 15-day payment deadline.
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SEBI issues release order for Recovery Certificate RC8355/2024 against Sanjay Shastri HUF in the Illiquid Stock Options matter. | |||||||||||||||
SEBI issues release order for Recovery Certificate RC8355/2024 against Sanjay Shastri HUF in the Illiquid Stock Options matter.
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SEBI settlement order against Emmbi Industries Limited for violations related to misclassification of a director as independent while … | |||||||||||||||
SEBI settlement order against Emmbi Industries Limited for violations related to misclassification of a director as independent while listing him in promoter group, settled for Rs. 12.35 lakh.
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SEBI settlement order against AK Capital Group entities for fraudulent practices in DHFL's NCD public issue involving providing guaranteed … | |||||||||||||||
SEBI settlement order against AK Capital Group entities for fraudulent practices in DHFL's NCD public issue involving providing guaranteed exit at profit to applicants.
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SEBI issues ex-parte interim order against 8 entities for alleged insider trading in Indian Energy Exchange Limited (IEX) scrip based on … | |||||||||||||||
SEBI issues ex-parte interim order against 8 entities for alleged insider trading in Indian Energy Exchange Limited (IEX) scrip based on UPSI related to CERC announcement on July 23, 2025.
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SEBI issues notice of attachment of bank accounts and demat accounts against Kevin Kapadia (PAN: AGIPK9817H) under AP No. 14922 & 14923 of … | |||||||||||||||
SEBI issues notice of attachment of bank accounts and demat accounts against Kevin Kapadia (PAN: AGIPK9817H) under AP No. 14922 & 14923 of 2025 in the matter of Darshan Orna Limited.
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SEBI issues notice of demand under Recovery Certificate No. 8923 of 2025 dated 15.10.2025 against Nilesh Malshi Savla (AAEPS0827P) and Meena … | |||||||||||||||
SEBI issues notice of demand under Recovery Certificate No. 8923 of 2025 dated 15.10.2025 against Nilesh Malshi Savla (AAEPS0827P) and Meena Nilesh Savla (AKUPS3442E) in the matter of RKD Agri & Retail Limited.
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SEBI issues recovery certificate for demand against Yuvika Tradewing LLP (PAN: AABFY4620R) in the matter of Cressanda Solutions Limited. | |||||||||||||||
SEBI issues recovery certificate for demand against Yuvika Tradewing LLP (PAN: AABFY4620R) in the matter of Cressanda Solutions Limited.
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