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 issues enquiry order against registered Investment Adviser Sai Proficient Research Investment Advisory (INA000002504) for multiple … | |||||||||||||||
SEBI issues enquiry order against registered Investment Adviser Sai Proficient Research Investment Advisory (INA000002504) for multiple violations including fraud, unfair client dealings, and non-cooperation with SEBI.
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SEBI issued an order against Motisons Shares Limited (formerly Motisons Shares Private Limited), a registered stock broker, following … | |||||||||||||||
SEBI issued an order against Motisons Shares Limited (formerly Motisons Shares Private Limited), a registered stock broker, following inspections and adjudication proceedings, recommending a 15-day prohibition from taking new assignments and levying a penalty of Rs. 12 Lakhs.
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SEBI remittance advice issued against defaulter Rahul Kumar (PAN: AULPR4789A) under Recovery Certificate No. 8520 of 2025 in the matter of … | |||||||||||||||
SEBI remittance advice issued against defaulter Rahul Kumar (PAN: AULPR4789A) under Recovery Certificate No. 8520 of 2025 in the matter of Wisec Global Limited, confirming execution of recovery proceedings.
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SEBI has issued Recovery Certificate No. RC9046 of 2026, a Notice of Demand against Sheo Kumar Kejriwal HUF (PAN: AAXHS5756C) for recovery … | |||||||||||||||
SEBI has issued Recovery Certificate No. RC9046 of 2026, a Notice of Demand against Sheo Kumar Kejriwal HUF (PAN: AAXHS5756C) for recovery of dues arising from enforcement action in the Illiquid Stock Options manipulation case.
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SEBI issues Notice of Demand under Certificate No. RC9045 of 2026 to Subhranshu Roy HUF (PAN: AAXHS8157D) for recovery of dues arising from … | |||||||||||||||
SEBI issues Notice of Demand under Certificate No. RC9045 of 2026 to Subhranshu Roy HUF (PAN: AAXHS8157D) for recovery of dues arising from the Illiquid Stock Options manipulation matter.
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SEBI settlement order against Kalyani Steels Limited, BF Utilities Limited, and Mrs. Deepti R Puranik for alleged fund diversion and misuse … | |||||||||||||||
SEBI settlement order against Kalyani Steels Limited, BF Utilities Limited, and Mrs. Deepti R Puranik for alleged fund diversion and misuse through investments in promoter group companies with nil operations and negative net worth.
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SEBI adjudication order against Raman Kumar & Sons (HUF) for executing non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||||
SEBI adjudication order against Raman Kumar & Sons (HUF) for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, in violation of PFUTP Regulations 2003.
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SEBI adjudication order against investment adviser Chenthil R Iyer for continuing investment advisory activities after registration expiry … | |||||||||||||||
SEBI adjudication order against investment adviser Chenthil R Iyer for continuing investment advisory activities after registration expiry and operating without a valid NISM certificate.
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SEBI completes Recovery Certificate No. 8914 of 2025 against Mr. Manjeet H Gandhi (PAN: BCFPG8204G) for Rs. 1,88,18,539 following payment of … | |||||||||||||||
SEBI completes Recovery Certificate No. 8914 of 2025 against Mr. Manjeet H Gandhi (PAN: BCFPG8204G) for Rs. 1,88,18,539 following payment of dues related to non-payment of broker registration fees.
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SEBI announces completion of Recovery Certificate No. 8978 of 2025 dated December 19, 2025, issued against defaulter Megha Nibhwani (PAN: … | |||||||||||||||
SEBI announces completion of Recovery Certificate No. 8978 of 2025 dated December 19, 2025, issued against defaulter Megha Nibhwani (PAN: AXPPN4024M) in the matter of ISO at BSE.
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