SEBI Circulars (1864)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
| Date | Circular | Tags | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI adjudication order against Saffire Exports And Agency Private Limited for executing 36 non-genuine reversal trades in illiquid stock … | |||||||||||||
SEBI adjudication order against Saffire Exports And Agency Private Limited for executing 36 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volume of 33,48,000 units in violation of PFUTP Regulations.
| |||||||||||||
SEBI has issued a completion certificate for Recovery Certificate No. 8736 of 2025, signifying the conclusion of recovery proceedings … | |||||||||||||
SEBI has issued a completion certificate for Recovery Certificate No. 8736 of 2025, signifying the conclusion of recovery proceedings against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L) and Ravindra Balu Bharti (PAN: AVDPB1473A).
| |||||||||||||
SEBI issues notice of demand under Recovery Certificate No. RC9082 of 2026 against Tavarya Trade-Link Private Limited (PAN: AACCT5851H) in … | |||||||||||||
SEBI issues notice of demand under Recovery Certificate No. RC9082 of 2026 against Tavarya Trade-Link Private Limited (PAN: AACCT5851H) in connection with illiquid stock options case.
| |||||||||||||
SEBI issues a release order for Recovery Certificate No. 8736 of 2025 against Ravindra Bharti Education Institute Private Limited (PAN: … | |||||||||||||
SEBI issues a release order for Recovery Certificate No. 8736 of 2025 against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L) and Ravindra Balu Bharti (PAN: AVDPB1473A), releasing property that was attached vide Prohibitory Order dated August 21, 2025.
| |||||||||||||
SEBI issues release order for Recovery Certificate No. 8736 of 2025 against Ravindra Bharti Education Institute Private Limited (PAN: … | |||||||||||||
SEBI issues release order for Recovery Certificate No. 8736 of 2025 against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L) and Ravindra Balu Bharti (PAN: AVDPB1473A), releasing attached bank accounts, demat accounts, and mutual fund folios.
| |||||||||||||
SEBI operationalises the mechanism for lock-in of pledged shares under ICDR Regulations 2018, allowing Depositories to mark specified … | |||||||||||||
SEBI operationalises the mechanism for lock-in of pledged shares under ICDR Regulations 2018, allowing Depositories to mark specified securities as 'non-transferable' during the lock-in period instead of traditional pledge-based lock-in.
| |||||||||||||
SEBI and IEPFA jointly organized the sixth Niveshak Shivir at Bhubaneswar on March 27, 2026, enabling over 285 investors to reclaim unpaid … | |||||||||||||
SEBI and IEPFA jointly organized the sixth Niveshak Shivir at Bhubaneswar on March 27, 2026, enabling over 285 investors to reclaim unpaid dividends and unclaimed shares held for six or more years.
| |||||||||||||
SEBI issues final order against Basan Financial Services Limited (Merchant Banker) for multiple compliance violations found during … | |||||||||||||
SEBI issues final order against Basan Financial Services Limited (Merchant Banker) for multiple compliance violations found during inspection covering April 2022 to June 2023, including failure to maintain dedicated complaint email ID and non-submission of half-yearly reports.
| |||||||||||||
SEBI issued a Notice of Demand dated April 07, 2026 under Recovery Certificate No. 9080 of 2026 against B S Aggarwal & Sons HUF (PAN: … | |||||||||||||
SEBI issued a Notice of Demand dated April 07, 2026 under Recovery Certificate No. 9080 of 2026 against B S Aggarwal & Sons HUF (PAN: AADHB3396M) in the matter of manipulative trading in illiquid stock options at BSE.
| |||||||||||||
SEBI grants a one-time extension for observation letters expiring between April 1 and September 30, 2026, extending their validity till … | |||||||||||||
SEBI grants a one-time extension for observation letters expiring between April 1 and September 30, 2026, extending their validity till September 30, 2026, due to geopolitical uncertainties affecting capital market access.
| |||||||||||||