SEBI Circulars (1429)
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 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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SEBI issues completion order for Recovery Certificate No. 4756 of 2022 in the matter of Brijlaxmi Leasing and Finance Limited against … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 4756 of 2022 in the matter of Brijlaxmi Leasing and Finance Limited against Siddharth J Chaturvedi.
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SEBI issues Notice of Attachment for Recovery Certificate No. 8839 of 2025 in matter of unregistered portfolio management services by Ameet … | |||||||||||||||
SEBI issues Notice of Attachment for Recovery Certificate No. 8839 of 2025 in matter of unregistered portfolio management services by Ameet Savant (Ventura) and unregistered investment advisory by Crefin India Management Pvt. Ltd.
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SEBI completion order for Recovery Certificate No. 4757 of 2022 issued against Siddharth J Chaturvedi in the matter of Brijlaxmi Leasing and … | |||||||||||||||
SEBI completion order for Recovery Certificate No. 4757 of 2022 issued against Siddharth J Chaturvedi in the matter of Brijlaxmi Leasing and Finance Limited.
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Release order issued by SEBI for Recovery Certificate No. 4756 of 2022 against Siddharth J Chaturvedi in the matter of Brijlaxmi Leasing and … | |||||||||||||||
Release order issued by SEBI for Recovery Certificate No. 4756 of 2022 against Siddharth J Chaturvedi in the matter of Brijlaxmi Leasing and Finance Limited.
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SEBI issues release order for Recovery Certificate No. 4757 of 2022 against Jaykishor Chaturvedi in the matter of Brijlaxmi Leasing and … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 4757 of 2022 against Jaykishor Chaturvedi in the matter of Brijlaxmi Leasing and Finance Limited.
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SEBI imposes penalty on Chinmay P Vora for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||||
SEBI imposes penalty on Chinmay P Vora for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes.
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