SEBI Circulars (936)
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 imposes adjudication order against Kusum Devi Agarwal for alleged violations related to non-genuine reversal trades in Illiquid Stock … | |||||||||||||||
SEBI imposes adjudication order against Kusum Devi Agarwal for alleged violations related to non-genuine reversal trades in Illiquid Stock Options on BSE during April 2014 to September 2015.
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SEBI adjudication proceedings terminated following the death of Ms. Geeta Devi Agarwal, who was accused of executing non-genuine reversal … | |||||||||||||||
SEBI adjudication proceedings terminated following the death of Ms. Geeta Devi Agarwal, who was accused of executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015.
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SEBI adjudication order against Fourdegreewater Services Private Limited and its directors for violations during inspection as Online Bond … | |||||||||||||||
SEBI adjudication order against Fourdegreewater Services Private Limited and its directors for violations during inspection as Online Bond Platform Provider (OBPP) for the period July 25, 2023 to June 30, 2024.
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SEBI issues Certificate of Completion for recovery proceedings under RC No. 746/2015 against Bela H. Kayastha in matters involving Aarti … | |||||||||||||||
SEBI issues Certificate of Completion for recovery proceedings under RC No. 746/2015 against Bela H. Kayastha in matters involving Aarti Industries Ltd., Aarti Drugs Ltd., Havells India Ltd., Lyka Labs Ltd., and Tasc Pharmaceuticals.
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SEBI issues Notice of Demand for recovery of dues against Mr. Himanshu Mahendrabhai Patel, Mr. Raj Mahendrabhai Patel and Mr. Jaydev Zala in … | |||||||||||||||
SEBI issues Notice of Demand for recovery of dues against Mr. Himanshu Mahendrabhai Patel, Mr. Raj Mahendrabhai Patel and Mr. Jaydev Zala in the matter of Stock recommendations using Social media channel.
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SEBI issues Notice of Demand under Recovery Certificate No. 8950 of 2025 against Deepika Jain in the matter of Rajasthan Tube Manufacturing … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 8950 of 2025 against Deepika Jain in the matter of Rajasthan Tube Manufacturing Company Limited for recovery proceedings.
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SEBI recovery proceedings notice of demand issued against Jain Impex (PAN: ADCPJ3259R) in the matter of Rajasthan Tube Manufacturing Company … | |||||||||||||||
SEBI recovery proceedings notice of demand issued against Jain Impex (PAN: ADCPJ3259R) in the matter of Rajasthan Tube Manufacturing Company Limited.
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SEBI issues notice of demand against Pankaj Rameshchandra Vyas and Vaishali Pankaj Vyas under Recovery Certificate No. 8945 of 2025 in … | |||||||||||||||
SEBI issues notice of demand against Pankaj Rameshchandra Vyas and Vaishali Pankaj Vyas under Recovery Certificate No. 8945 of 2025 in connection with manipulation in the scrip of SecUR Credentials Limited.
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SEBI has issued a Notice of Demand under Recovery Certificate No. 8946 of 2025 dated November 21, 2025 against Deepesh Jain (PAN: … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. 8946 of 2025 dated November 21, 2025 against Deepesh Jain (PAN: AGQPJ9415L) in the matter of Rajasthan Tubes Manufacturing Co. Ltd.
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SEBI issues Notice of Demand under Recovery Certificate No. 8947 of 2025 dated November 21, 2025 against Saurabh Jain (PAN: AFCPJ5870N) in … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 8947 of 2025 dated November 21, 2025 against Saurabh Jain (PAN: AFCPJ5870N) in the matter of Rajasthan Tubes Manufacturing Co. Ltd.
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