SEBI Circulars (1949)
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 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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SEBI imposes penalty on SSRK Mohan Babu for misrepresenting himself as Director instead of Advisor in MB Escrow Agreement for Standard Shoe … | |||||||||||||||
SEBI imposes penalty on SSRK Mohan Babu for misrepresenting himself as Director instead of Advisor in MB Escrow Agreement for Standard Shoe Sole and Mould (India) Limited open offer, violating PFUTP Regulations.
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