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 initiates Attachment Proceedings (A.P. Nos. 15313 & 15314 of 2026) under Recovery Certificate No. RC9054 of 2026 against Anil Bajaj HUF … | |||||||||||||
SEBI initiates Attachment Proceedings (A.P. Nos. 15313 & 15314 of 2026) under Recovery Certificate No. RC9054 of 2026 against Anil Bajaj HUF (PAN: AAMHA1069B) for non-payment of dues in the Illiquid Stock Options matter.
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SEBI has issued Recovery Certificate No. RC9062 of 2026 (A.P. Nos. 15317 & 15318 of 2026) against Dwitiya Trading Limited (PAN: AABCB4470B) … | |||||||||||||
SEBI has issued Recovery Certificate No. RC9062 of 2026 (A.P. Nos. 15317 & 15318 of 2026) against Dwitiya Trading Limited (PAN: AABCB4470B) for recovery of dues arising from dealings in illiquid stock options.
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SEBI has issued Recovery Certificate No. RC9063 of 2026 (A.P. Nos. 15311 & 15312 of 2026) against Advent Commosales Private Limited (PAN: … | |||||||||||||
SEBI has issued Recovery Certificate No. RC9063 of 2026 (A.P. Nos. 15311 & 15312 of 2026) against Advent Commosales Private Limited (PAN: AAICA4467G) for recovery of dues arising from dealings in illiquid stock options.
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SEBI has issued Recovery Certificate No. RC9021 of 2026 under Section 28A of the SEBI Act against Raj Kumar Nemani and Sons HUF (PAN: … | |||||||||||||
SEBI has issued Recovery Certificate No. RC9021 of 2026 under Section 28A of the SEBI Act against Raj Kumar Nemani and Sons HUF (PAN: AAHHR0158K) for recovery of unpaid penalty imposed in the matter of trading in illiquid stock options.
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SEBI has issued Recovery Certificate No. RC9023 of 2026 against Sohan Lal Dugar (PAN: AGUPD4142J) in connection with Appeal Nos. 15303 & … | |||||||||||||
SEBI has issued Recovery Certificate No. RC9023 of 2026 against Sohan Lal Dugar (PAN: AGUPD4142J) in connection with Appeal Nos. 15303 & 15304 of 2026, arising from adjudication proceedings in the matter of illiquid stock options.
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SEBI issues Recovery Certificate No. RC9027 of 2026 under Adjudication Proceedings Nos. 15305 & 15306 against Nina Nag (PAN: ADXPN7336E) in … | |||||||||||||
SEBI issues Recovery Certificate No. RC9027 of 2026 under Adjudication Proceedings Nos. 15305 & 15306 against Nina Nag (PAN: ADXPN7336E) in the matter of Illiquid Stock Options.
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SEBI has issued Recovery Certificate No. RC9031 of 2026 against Mountview Barter Pvt. Ltd. (PAN: AAGCM1027L) for recovery of penalty imposed … | |||||||||||||
SEBI has issued Recovery Certificate No. RC9031 of 2026 against Mountview Barter Pvt. Ltd. (PAN: AAGCM1027L) for recovery of penalty imposed in adjudication proceedings A.P. Nos. 15315 & 15316 of 2026 relating to illiquid stock options trading at BSE.
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SEBI has issued Recovery Certificate No. RC9034 of 2026 against Bagdevi Suppliers Private Limited (PAN: AADCB6576A) in connection with … | |||||||||||||
SEBI has issued Recovery Certificate No. RC9034 of 2026 against Bagdevi Suppliers Private Limited (PAN: AADCB6576A) in connection with Appeal Nos. 15307 & 15308 of 2026, arising from adjudication proceedings in the matter of illiquid stock options.
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SEBI issued Recovery Certificate No. RC9043 of 2026 against Amit Shaw (PAN: BEJPS1492A) under adjudication proceedings A.P. Nos. 15295 & … | |||||||||||||
SEBI issued Recovery Certificate No. RC9043 of 2026 against Amit Shaw (PAN: BEJPS1492A) under adjudication proceedings A.P. Nos. 15295 & 15296 of 2026 in the matter of illiquid stock options manipulation on BSE.
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SEBI adjudication order imposing penalty on Rowland Dealtrade Private Limited for executing non-genuine reversal trades in illiquid stock … | |||||||||||||
SEBI adjudication order imposing penalty on Rowland Dealtrade Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial trading volumes.
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