SEBI Circulars (1099)
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 notice of demand under Recovery Certificate number 8976 of 2025 to RAVI BHATIA AND SONS HUF (PAN: AARHR3976F) in the matter of … | |||||||||||||
SEBI issues notice of demand under Recovery Certificate number 8976 of 2025 to RAVI BHATIA AND SONS HUF (PAN: AARHR3976F) in the matter of ISO at BSE.
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SEBI releases order confirming completion of Recovery Certificate No. 8884 of 2025 issued against Abhinesh Kumar (PAN: AGWPK6944M) in the … | |||||||||||||
SEBI releases order confirming completion of Recovery Certificate No. 8884 of 2025 issued against Abhinesh Kumar (PAN: AGWPK6944M) in the matter of Initial Selling Obligation (ISO) at BSE.
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SEBI release order concerning defaulter Anuj Garg in relation to recovery certificate proceedings against CPR Capital Services Ltd. | |||||||||||||
SEBI release order concerning defaulter Anuj Garg in relation to recovery certificate proceedings against CPR Capital Services Ltd.
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SEBI issues remittance order for recovery of dues in recovery certificate number 7167 of 2023. | |||||||||||||
SEBI issues remittance order for recovery of dues in recovery certificate number 7167 of 2023.
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SEBI issues remittance order in the matter of Recovery Certificate No. 7177 of 2023. | |||||||||||||
SEBI issues remittance order in the matter of Recovery Certificate No. 7177 of 2023.
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SEBI remittance order issued in regulatory case number 7331 of 2023 dated December 19, 2025. | |||||||||||||
SEBI remittance order issued in regulatory case number 7331 of 2023 dated December 19, 2025.
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SEBI issues remittance order dated December 19, 2025 in recovery certificate case RC No. 7173 of 2023 for collection of outstanding dues. | |||||||||||||
SEBI issues remittance order dated December 19, 2025 in recovery certificate case RC No. 7173 of 2023 for collection of outstanding dues.
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SEBI issues remittance order dated December 19, 2025, in recovery certificate proceedings RC No. 5797 of 2022 for recovery of dues from … | |||||||||||||
SEBI issues remittance order dated December 19, 2025, in recovery certificate proceedings RC No. 5797 of 2022 for recovery of dues from defaulting entities.
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SEBI imposes penalty on Primesoft Dealer Pvt. Ltd. (now Aleit Advisory Pvt. Ltd.) for executing non-genuine reversal trades in illiquid … | |||||||||||||
SEBI imposes penalty on Primesoft Dealer Pvt. Ltd. (now Aleit Advisory Pvt. Ltd.) for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015.
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SEBI imposes penalty on Rajendra Kumar Garg for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to … | |||||||||||||
SEBI imposes penalty on Rajendra Kumar Garg for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volumes and misleading market appearance.
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