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 Recovery Officer issues Notice of Demand under Recovery Certificate No. RC9097 of 2026 to Basundhara Marcom Pvt. Ltd (PAN: AAECB7768B) … | |||||||||||||||
SEBI Recovery Officer issues Notice of Demand under Recovery Certificate No. RC9097 of 2026 to Basundhara Marcom Pvt. Ltd (PAN: AAECB7768B) for recovery of dues in the matter of Illiquid Stock Options at BSE.
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SEBI issues Notice of Demand under Recovery Certificate No. RC9096 of 2026 against Swift Dealmark Private Limited (PAN: AAPCS1110D) in … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9096 of 2026 against Swift Dealmark Private Limited (PAN: AAPCS1110D) in connection with the Illiquid Stock Options matter at BSE.
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SEBI has issued a Notice of Demand under Recovery Certificate No. RC9098 of 2026 against Akash (PAN: BLLPA5954N) for recovery of dues in the … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. RC9098 of 2026 against Akash (PAN: BLLPA5954N) for recovery of dues in the matter of Illiquid Stock Options at BSE.
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SEBI introduces a Fast-Track Mechanism allowing AIFs to launch non-LVF schemes and circulate PPM to investors after 30 days of filing with … | |||||||||||||||
SEBI introduces a Fast-Track Mechanism allowing AIFs to launch non-LVF schemes and circulate PPM to investors after 30 days of filing with SEBI, unless otherwise advised, as an Ease of Doing Business measure.
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SEBI has issued Recovery Certificate No. RC9099 of 2026 with a formal notice of demand against Anita Jhajharia (PAN: ACQPJ4887N) for … | |||||||||||||||
SEBI has issued Recovery Certificate No. RC9099 of 2026 with a formal notice of demand against Anita Jhajharia (PAN: ACQPJ4887N) for recovery of penalty imposed in the matter of fraudulent trading in illiquid stock options at BSE.
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SEBI adjudication order against Axis Trustee Services Ltd. for failing to adequately oversee Embassy Office Parks REIT trustee obligations … | |||||||||||||||
SEBI adjudication order against Axis Trustee Services Ltd. for failing to adequately oversee Embassy Office Parks REIT trustee obligations regarding the fit and proper eligibility of CEO Aravind Maiya following NFRA's August 2024 order.
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SEBI adjudication order against Ortem Securities Limited for multiple compliance violations found during a thematic inspection of Authorized … | |||||||||||||||
SEBI adjudication order against Ortem Securities Limited for multiple compliance violations found during a thematic inspection of Authorized Persons, including terminal misuse and failure to conduct AP inspections.
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SEBI adjudication order imposing penalties on three individuals for 38 instances of front-running trades in Rajesh Exports Ltd on NSE during … | |||||||||||||||
SEBI adjudication order imposing penalties on three individuals for 38 instances of front-running trades in Rajesh Exports Ltd on NSE during January–October 2023, yielding unlawful gains of Rs. 1.99 crore.
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SEBI adjudication order against Prrsaar Sampada Private Limited (stock broker) for failing to detect and prevent front running of Axis … | |||||||||||||||
SEBI adjudication order against Prrsaar Sampada Private Limited (stock broker) for failing to detect and prevent front running of Axis Mutual Fund trades by its client M/s. Wessel Consultancy Pvt. Ltd. across 70 instances during April 2020 to March 2022.
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SEBI order confirming completion of Recovery Certificate No. 7223 of 2023 dated October 10, 2023, issued against Sikhar Infrastructure … | |||||||||||||||
SEBI order confirming completion of Recovery Certificate No. 7223 of 2023 dated October 10, 2023, issued against Sikhar Infrastructure Private Limited (PAN: AAHCS7579Q) in the matter of trading in illiquid stock options at BSE.
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