SEBI Circulars (1298)
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 completion order for Recovery Certificate No. 2248 of 2019 in the matter of Timbor Home Limited against Sanjay Jethalal Soni … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 2248 of 2019 in the matter of Timbor Home Limited against Sanjay Jethalal Soni (PAN: BVSPD9741N).
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SEBI issues completion order for Recovery Certificate No. 4286 of 2021 against Sanjay Jethalal Soni, Krupa Sanjay Soni, and M/s. J M Soni … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 4286 of 2021 against Sanjay Jethalal Soni, Krupa Sanjay Soni, and M/s. J M Soni Consultancy in the matter of Timbor Home Limited.
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Release order issued by SEBI for Recovery Certificate No. 2317 of 2019 against Sanjay Jethalal Soni (PAN: BVSPD9741N) in the matter of … | |||||||||||||||
Release order issued by SEBI for Recovery Certificate No. 2317 of 2019 against Sanjay Jethalal Soni (PAN: BVSPD9741N) in the matter of Ushdev International Limited.
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SEBI issues release order for Recovery Certificate No. 3772 of 2021 against Rainbow Housing Development & Finance Co. Ltd. in the matter of … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 3772 of 2021 against Rainbow Housing Development & Finance Co. Ltd. in the matter of non-obtaining of SCORES authentication.
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SEBI issues a release order for Recovery Certificate No. 4120 of 2021 drawn against Ankit Jagadishbhai Pithava (PAN: BXVPP0489B) in the … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. 4120 of 2021 drawn against Ankit Jagadishbhai Pithava (PAN: BXVPP0489B) in the matter of Vani Commercials Ltd.
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SEBI issues release order for Recovery Certificate No. 4654 of 2022 in the matter of Timbor Home Limited against Sanjay Jethalal Soni (HUF) … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 4654 of 2022 in the matter of Timbor Home Limited against Sanjay Jethalal Soni (HUF) (PAN: AAWHS0331J).
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SEBI completion order for Recovery Certificate No. 4654 of 2022 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited. | |||||||||||||||
SEBI completion order for Recovery Certificate No. 4654 of 2022 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited.
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SEBI Release Order - Recovery Certificate No. 4657/2022 - Sanjay Jethalal Soni - Timbor Home Limited SEBI issues release order for Recovery Certificate No. 4657 of 2022 against Sanjay Jethalal Soni (PAN: BVSPD9741N) in the matter of Timbor … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 4657 of 2022 against Sanjay Jethalal Soni (PAN: BVSPD9741N) in the matter of Timbor Home Limited.
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SEBI releases recovery certificate proceedings against Sanjay Jethalal Soni in the matter of Timbor Home Limited. | |||||||||||||||
SEBI releases recovery certificate proceedings against Sanjay Jethalal Soni in the matter of Timbor Home Limited.
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SEBI issues release order for recovery certificate against Sanjay Jethalal Soni, Krupa Sanjay Soni and J M Soni Consultancy in the matter of … | |||||||||||||||
SEBI issues release order for recovery certificate against Sanjay Jethalal Soni, Krupa Sanjay Soni and J M Soni Consultancy in the matter of Timbor Home Limited.
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