SEBI Circulars (1573)
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 Ashok Kumar Gupta & Sons HUF for alleged manipulation through reversal trades in illiquid stock options on … | |||||||||||||
SEBI adjudication order against Ashok Kumar Gupta & Sons HUF for alleged manipulation through reversal trades in illiquid stock options on BSE during April 2014 to September 2015, in violation of PFUTP Regulations.
| |||||||||||||
SEBI amends the notice of demand issued under Recovery Certificate No. 8606 of 2025 dated 07.02.2025 against Pradeep Baijnath Pandya (PAN: … | |||||||||||||
SEBI amends the notice of demand issued under Recovery Certificate No. 8606 of 2025 dated 07.02.2025 against Pradeep Baijnath Pandya (PAN: AIIPP0780C) in the matter of CNBC Awaaz, modifying recovery demand details for outstanding dues.
| |||||||||||||
SEBI issues a Notice of Demand under Recovery Certificate No. RC9047 of 2026 against Vijay Kumar Chaudhary (PAN: AFXPC6574P) for recovery of … | |||||||||||||
SEBI issues a Notice of Demand under Recovery Certificate No. RC9047 of 2026 against Vijay Kumar Chaudhary (PAN: AFXPC6574P) for recovery of dues arising from the Illiquid Stock Options manipulation case.
| |||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. RC9048 of 2026 against Manas Taru Roy and Binit Agarwal, jointly and … | |||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. RC9048 of 2026 against Manas Taru Roy and Binit Agarwal, jointly and severally, in connection with the Illiquid Stock Options matter.
| |||||||||||||
SEBI issues a Completion Certificate for Recovery Certificate No. 8512 of 2025 against Priti Rajesh Katira (PAN: ADHPK0999A), confirming … | |||||||||||||
SEBI issues a Completion Certificate for Recovery Certificate No. 8512 of 2025 against Priti Rajesh Katira (PAN: ADHPK0999A), confirming full recovery of dues in the matter of trading in illiquid stock options at BSE.
| |||||||||||||
SEBI Completion Order for Recovery Certificate No. 8577 of 2025 against Winway Research / Ankur Jain SEBI has issued a Completion Order for Recovery Certificate No. 8577 of 2025 against Ankur Jain, Proprietor of Winway Research, indicating … | |||||||||||||
SEBI has issued a Completion Order for Recovery Certificate No. 8577 of 2025 against Ankur Jain, Proprietor of Winway Research, indicating that the recovery proceedings have been successfully completed.
| |||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9049 of 2026 against Viswaroop Marketing Pvt. Ltd. (PAN: AADCV1815E) in … | |||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9049 of 2026 against Viswaroop Marketing Pvt. Ltd. (PAN: AADCV1815E) in connection with the Illiquid Stock Options matter, directing recovery of dues.
| |||||||||||||
SEBI releases the freeze on bank accounts, demat accounts, and mutual fund folios of Priti Rajesh Katira (PAN: ADHPK0999A) upon compliance … | |||||||||||||
SEBI releases the freeze on bank accounts, demat accounts, and mutual fund folios of Priti Rajesh Katira (PAN: ADHPK0999A) upon compliance with Recovery Certificate No. 8512 of 2025, arising from trading in illiquid stock options at BSE.
| |||||||||||||
SEBI issues a Release Order lifting the property attachment against Priti Rajesh Katira (PAN: ADHPK0999A) in the matter of trading in … | |||||||||||||
SEBI issues a Release Order lifting the property attachment against Priti Rajesh Katira (PAN: ADHPK0999A) in the matter of trading in illiquid stock options at BSE, releasing the Prohibitory Order dated July 21, 2025.
| |||||||||||||
SEBI adjudication order imposing penalties on Forum Synergies India Trust, its fund manager, and trustee for unauthorised extension of VCF … | |||||||||||||
SEBI adjudication order imposing penalties on Forum Synergies India Trust, its fund manager, and trustee for unauthorised extension of VCF scheme term beyond permissible limits under SEBI (Venture Capital Fund) Regulations, 1996.
| |||||||||||||