SEBI Circulars (211)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI issues notice of demand under RC No. 8857 of 2025 against Mr. Niraj Thakur, Proprietor of Empiric Trade, for conducting unregistered … | |||||||||||||||
SEBI issues notice of demand under RC No. 8857 of 2025 against Mr. Niraj Thakur, Proprietor of Empiric Trade, for conducting unregistered investment advisory services.
| |||||||||||||||
SEBI issues Notice of Demand dated 07.08.2025 under Recovery Certificate no. 8851 of 2025 against Rajnish Kumar Pandey [PAN: AIHPP3515E] in … | |||||||||||||||
SEBI issues Notice of Demand dated 07.08.2025 under Recovery Certificate no. 8851 of 2025 against Rajnish Kumar Pandey [PAN: AIHPP3515E] in connection with Family Care Hospitals Limited
| |||||||||||||||
SEBI notice of demand issued against Family Care Hospitals Limited under recovery case number 8848 of 2025. | |||||||||||||||
SEBI notice of demand issued against Family Care Hospitals Limited under recovery case number 8848 of 2025.
| |||||||||||||||
SEBI demand notice issued against four individuals including Sowmya Gautam Deshpande, Gautam Mohan Deshpande, Amit Satishchand Tyagi and … | |||||||||||||||
SEBI demand notice issued against four individuals including Sowmya Gautam Deshpande, Gautam Mohan Deshpande, Amit Satishchand Tyagi and Pandoo Prabhakar Naig in relation to Family Care Hospitals Limited.
| |||||||||||||||
SEBI notice of demand issued against Pratibha Walinjkar [PAN: AACPW0451B] in connection with Family Care Hospitals Limited under Recovery … | |||||||||||||||
SEBI notice of demand issued against Pratibha Walinjkar [PAN: AACPW0451B] in connection with Family Care Hospitals Limited under Recovery Certificate no. 8852 of 2025.
| |||||||||||||||
SEBI issues recovery notice against Vaishali Sood Sharma in connection with Family Care Hospitals Limited enforcement proceedings. | |||||||||||||||
SEBI issues recovery notice against Vaishali Sood Sharma in connection with Family Care Hospitals Limited enforcement proceedings.
| |||||||||||||||
SEBI issues notice of demand against Dhananjay Chandrakant Parikh under Recovery Certificate no. 8855 of 2025 in connection with Family Care … | |||||||||||||||
SEBI issues notice of demand against Dhananjay Chandrakant Parikh under Recovery Certificate no. 8855 of 2025 in connection with Family Care Hospitals Limited matter.
| |||||||||||||||
SEBI issues notice of demand for recovery proceedings against Emed.com Technologies Limited under recovery certificate proceedings. | |||||||||||||||
SEBI issues notice of demand for recovery proceedings against Emed.com Technologies Limited under recovery certificate proceedings.
| |||||||||||||||
SEBI dismisses RTI appeal seeking information about medical facilities for special child dependents, upholding exemption under Section … | |||||||||||||||
SEBI dismisses RTI appeal seeking information about medical facilities for special child dependents, upholding exemption under Section 8(1)(a) for internal functioning matters.
| |||||||||||||||
SEBI issued attachment notice dated 07.08.2025 in Recovery Certificate No. 8822 of 2025 against Mohandass Sangaiyah (Smart Gain Advisory … | |||||||||||||||
SEBI issued attachment notice dated 07.08.2025 in Recovery Certificate No. 8822 of 2025 against Mohandass Sangaiyah (Smart Gain Advisory Services) for operating unregistered investment advisory services.
| |||||||||||||||