SEBI Circulars (1099)
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 notice of demand issued to Right Commodities Pvt Ltd (PAN: AAMCS2508Q), now amalgamated with Superior Commodeal Pvt Ltd, in relation to … | |||||||||||||||
SEBI notice of demand issued to Right Commodities Pvt Ltd (PAN: AAMCS2508Q), now amalgamated with Superior Commodeal Pvt Ltd, in relation to Thirani Projects Ltd matter.
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SEBI issues corrigendum correcting a date in the confirmatory order against Pacheli Industrial Finance Limited, changing May 14, 2025 to … | |||||||||||||||
SEBI issues corrigendum correcting a date in the confirmatory order against Pacheli Industrial Finance Limited, changing May 14, 2025 to January 16, 2025.
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SEBI order against 27 entities for fraudulent and unfair trade practices in DU Digital Technologies Limited scrip, involving connected … | |||||||||||||||
SEBI order against 27 entities for fraudulent and unfair trade practices in DU Digital Technologies Limited scrip, involving connected entities acting as a group to artificially inflate price and volume during August 2021 to March 2023.
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SEBI issues General Remittance Order for recovery proceedings against Mr. Sanjay Jethalal Soni, Ms. Krupa Sanjay Soni and M/s. J M Soni … | |||||||||||||||
SEBI issues General Remittance Order for recovery proceedings against Mr. Sanjay Jethalal Soni, Ms. Krupa Sanjay Soni and M/s. J M Soni Consultancy in the matter of Oregon Commercial Limited (now known as Saianand Commercial Limited).
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SEBI issues notice of attachment under RC No. 8959/2025 against Ranjeet S Yadav for dealing in illiquid stock options at BSE. | |||||||||||||||
SEBI issues notice of attachment under RC No. 8959/2025 against Ranjeet S Yadav for dealing in illiquid stock options at BSE.
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SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) following SAT remand directions in the matter of Timbor Home Limited against … | |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) following SAT remand directions in the matter of Timbor Home Limited against Paresh Nathalal Chauhan.
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SEBI issues Recovery Certificate No. RC8987 of 2025 for demand recovery against Albright Agencies Private Limited (PAN: AAGCA5464M), now … | |||||||||||||||
SEBI issues Recovery Certificate No. RC8987 of 2025 for demand recovery against Albright Agencies Private Limited (PAN: AAGCA5464M), now amalgamated with Superior Commodeal Pvt Ltd, in the matter of Thirani Projects Ltd.
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SEBI issues Recovery Certificate RC8989/2025 for notice of demand against Nightangle Marcom Pvt Ltd (now amalgamated with Smile Suppliers … | |||||||||||||||
SEBI issues Recovery Certificate RC8989/2025 for notice of demand against Nightangle Marcom Pvt Ltd (now amalgamated with Smile Suppliers Private Ltd, PAN: AAMCS2306N) in connection with the Thirani Projects Ltd case.
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SEBI recovery certificate and notice of demand issued against Boser Mercantiles Private Limited (now amalgamated with Superior Commodeal Pvt … | |||||||||||||||
SEBI recovery certificate and notice of demand issued against Boser Mercantiles Private Limited (now amalgamated with Superior Commodeal Pvt Ltd) in connection with the Thirani Projects Ltd case.
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SEBI issues recovery certificate and notice of demand against Silvertoss Trexim Pvt Ltd (amalgamated with Moreplus Merchants Pvt Ltd) for … | |||||||||||||||
SEBI issues recovery certificate and notice of demand against Silvertoss Trexim Pvt Ltd (amalgamated with Moreplus Merchants Pvt Ltd) for outstanding dues in the Thirani Projects Ltd case.
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