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 notice of demand under Recovery Certificate No. RC9044 of 2026 against Tarkeshwar Kaloya (PAN: DGDPK0047R) in connection with … | |||||||||||||
SEBI issues notice of demand under Recovery Certificate No. RC9044 of 2026 against Tarkeshwar Kaloya (PAN: DGDPK0047R) in connection with the illiquid stock options case.
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SEBI has issued a Notice of Demand dated 20.02.2026 against Thakrar Diptiben Maheshbhai (PAN: BUCPT0506P) for recovery of Rs. 60,84,794 in … | |||||||||||||
SEBI has issued a Notice of Demand dated 20.02.2026 against Thakrar Diptiben Maheshbhai (PAN: BUCPT0506P) for recovery of Rs. 60,84,794 in the matter of Real Capital Services, directing payment within 15 days failing which coercive recovery measures will follow.
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SEBI issued a Notice of Demand under Section 28A of the SEBI Act for recovery of Rs. 6,85,000 from Thakrar Diptiben Maheshbhai (PAN: … | |||||||||||||
SEBI issued a Notice of Demand under Section 28A of the SEBI Act for recovery of Rs. 6,85,000 from Thakrar Diptiben Maheshbhai (PAN: BUCPT0506P) in the matter of Real Capital Services, with payment due within 15 days.
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SEBI issues a Notice of Demand for Rs. 54,98,843 against Kirtibhai Chavda, Proprietor of Shreesons Enterprise (PAN: BWXPC9835P), under … | |||||||||||||
SEBI issues a Notice of Demand for Rs. 54,98,843 against Kirtibhai Chavda, Proprietor of Shreesons Enterprise (PAN: BWXPC9835P), under Recovery Certificate No. 9037 of 2026 in the matter of Real Capital Services, directing payment within 15 days.
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SEBI issued a Notice of Demand under Section 28A of the SEBI Act for recovery of Rs. 1,15,000/- from Kirtibhai Chavda (Proprietor, Shreesons … | |||||||||||||
SEBI issued a Notice of Demand under Section 28A of the SEBI Act for recovery of Rs. 1,15,000/- from Kirtibhai Chavda (Proprietor, Shreesons Enterprise) in connection with a penalty imposed in the matter of Real Capital Services.
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SEBI has issued Recovery Certificate No. RC9011 of 2026 under A.P. Nos. 15166 & 15167 against Kusum Devi Agarwal (PAN: AFBPA5176P) for … | |||||||||||||
SEBI has issued Recovery Certificate No. RC9011 of 2026 under A.P. Nos. 15166 & 15167 against Kusum Devi Agarwal (PAN: AFBPA5176P) for recovery of dues arising from adjudication orders in the matter of Illiquid Stock Options.
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SEBI issues Recovery Certificate No. RC9008 of 2026 under Attachment Proceedings Nos. 15168 & 15169 against Ritu Agarwal (PAN: ACBPC0253E) … | |||||||||||||
SEBI issues Recovery Certificate No. RC9008 of 2026 under Attachment Proceedings Nos. 15168 & 15169 against Ritu Agarwal (PAN: ACBPC0253E) for recovery of dues in the matter of Illiquid Stock Options.
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SEBI issues a Release Order lifting enforcement/attachment measures against defaulter Megha Nibhwani (PAN: AXPPN4024M) in the matter of ISO … | |||||||||||||
SEBI issues a Release Order lifting enforcement/attachment measures against defaulter Megha Nibhwani (PAN: AXPPN4024M) in the matter of ISO at BSE, pursuant to the completion of Recovery Certificate No. 8978 of 2025.
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SEBI settlement order resolving adjudication proceedings against Delphi World Money Limited for alleged financial misstatements and … | |||||||||||||
SEBI settlement order resolving adjudication proceedings against Delphi World Money Limited for alleged financial misstatements and non-disclosure of related party transactions in FY 2018-19.
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SEBI announces the completion of Recovery Certificate No. 5415 of 2022 (dated August 22, 2022) issued jointly and severally against Ram … | |||||||||||||
SEBI announces the completion of Recovery Certificate No. 5415 of 2022 (dated August 22, 2022) issued jointly and severally against Ram Minerals and Chemicals Ltd. (formerly ICVL Chemicals Limited) and Suresh Aggarwal Kumar as defaulters.
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