SEBI Circulars (1573)
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 Certificate RC9012 of 2026 Against Shiw Mohan Jaiswal in Illiquid Stock Options Matter SEBI has issued Recovery Certificate No. RC9012 of 2026 under A.P. Nos. 15176 & 15177 of 2026 against Shiw Mohan Jaiswal (PAN: ADSPJ7624G) … | |||||||||||||||
SEBI has issued Recovery Certificate No. RC9012 of 2026 under A.P. Nos. 15176 & 15177 of 2026 against Shiw Mohan Jaiswal (PAN: ADSPJ7624G) for recovery of dues arising from the illiquid stock options trading matter.
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SEBI has issued Recovery Certificate No. RC9016 of 2026 under A.P. Nos. 15180 & 15181 of 2026 against Lalita Chowdhary (PAN: ACOPC0249F) for … | |||||||||||||||
SEBI has issued Recovery Certificate No. RC9016 of 2026 under A.P. Nos. 15180 & 15181 of 2026 against Lalita Chowdhary (PAN: ACOPC0249F) for recovery of dues arising from adjudication proceedings in the matter of Illiquid Stock Options.
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SEBI mandates that from April 01, 2026, mutual funds must value physical Gold and Silver using polled spot prices published by recognized … | |||||||||||||||
SEBI mandates that from April 01, 2026, mutual funds must value physical Gold and Silver using polled spot prices published by recognized stock exchanges instead of LBMA AM fixing prices, to reflect domestic market conditions.
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SEBI issues a General Remittance Order dated February 25, 2026 under Recovery Certificate No. 2815 of 2020 against N Parvatavardhani (PAN: … | |||||||||||||||
SEBI issues a General Remittance Order dated February 25, 2026 under Recovery Certificate No. 2815 of 2020 against N Parvatavardhani (PAN: ABFPN1326G) for recovery of dues in the matter of Sankhya Infotech Limited.
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SEBI issues a General Remittance Order dated February 25, 2026 under Recovery Certificate No. 2992 of 2020 against Probus Capital Ltd (PAN: … | |||||||||||||||
SEBI issues a General Remittance Order dated February 25, 2026 under Recovery Certificate No. 2992 of 2020 against Probus Capital Ltd (PAN: AAECP5806E) for recovery of dues in the matter of Ybrant Digital Limited (Lycos Internet Ltd).
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SEBI issued a General Remittance Order dated February 25, 2026 under Recovery Certificate No. 4774 of 2022 against Veerbhadra Rao Danadamudi … | |||||||||||||||
SEBI issued a General Remittance Order dated February 25, 2026 under Recovery Certificate No. 4774 of 2022 against Veerbhadra Rao Danadamudi (PAN: ABVPD6656R) in the matter of Venus Power Ventures (India) Limited for recovery of dues.
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SEBI issued a General Remittance Order dated February 25, 2026 against Kontala Krishnaveni (PAN: BWKPK4464K) under Recovery Certificate No. … | |||||||||||||||
SEBI issued a General Remittance Order dated February 25, 2026 against Kontala Krishnaveni (PAN: BWKPK4464K) under Recovery Certificate No. 1969 of 2019 in the matter of Covidh Technologies Limited, directing banks to remit funds towards recovery of dues.
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SEBI issues a Notice of Attachment dated February 25, 2026 under Recovery Certificate No. 4396 of 2021 against Dhaduvai Venkatram in … | |||||||||||||||
SEBI issues a Notice of Attachment dated February 25, 2026 under Recovery Certificate No. 4396 of 2021 against Dhaduvai Venkatram in connection with the GDR issue of CAT Technologies Limited.
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Notice of Attachment Against Dhiraj Kumar Jaiswal – RC No. 4391 of 2021 (CAT Technologies GDR Issue) SEBI Recovery Officer issues Notice of Attachment dated February 25, 2026 against Dhiraj Kumar Jaiswal under Recovery Certificate No. 4391 … | |||||||||||||||
SEBI Recovery Officer issues Notice of Attachment dated February 25, 2026 against Dhiraj Kumar Jaiswal under Recovery Certificate No. 4391 of 2021 arising from enforcement action in the matter of GDR issue of CAT Technologies Limited.
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SEBI issues a prohibitory order under Recovery Certificate No. 4692 of 2022 against Venkata Sivaram Prasad Raavi (PAN: ADTPR5863J) for … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 4692 of 2022 against Venkata Sivaram Prasad Raavi (PAN: ADTPR5863J) for recovery of dues in the matter of Venus Power Ventures (India) Ltd.
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