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 remittance advice against Hitender Malhotra, Unitech Advisors India (now Auram Asset Management), Sanjay Chandra, Ramesh Chandra, and … | |||||||||||||||
SEBI remittance advice against Hitender Malhotra, Unitech Advisors India (now Auram Asset Management), Sanjay Chandra, Ramesh Chandra, and Ajay Chandra in the matter of inspection of CIG Realty Fund Scheme I, II and IV under Recovery Certificate No. 8974 of 2025.
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SEBI has issued notices for attachment of bank accounts and demat accounts (AP Nos. 15162 & 15163 of 2026) against Vikas Lifecare Limited … | |||||||||||||||
SEBI has issued notices for attachment of bank accounts and demat accounts (AP Nos. 15162 & 15163 of 2026) against Vikas Lifecare Limited (PAN: AADCA5571A) as a defaulter, pursuant to Recovery Certificate No. 8713 of 2025.
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SEBI issues a Release Order for Ram Minerals and Chemicals Ltd. (formerly ICVL Chemicals Limited) and Suresh Aggarwal Kumar, releasing … | |||||||||||||||
SEBI issues a Release Order for Ram Minerals and Chemicals Ltd. (formerly ICVL Chemicals Limited) and Suresh Aggarwal Kumar, releasing previously attached assets under recovery Certificate No. 5415 of 2022.
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SEBI adjudication order against Late Alok Kumar Singhania for executing non-genuine reversal trades in Illiquid Stock Options on BSE during … | |||||||||||||||
SEBI adjudication order against Late Alok Kumar Singhania for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April 2014 to September 2015, in violation of PFUTP Regulations.
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SEBI adjudication order against Salween Securities Private Limited (formerly Suzlon Securities Private Limited) for executing non-genuine … | |||||||||||||||
SEBI adjudication order against Salween Securities Private Limited (formerly Suzlon Securities Private Limited) for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial trading volumes.
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SEBI adjudication order against Oriental Trimex Limited and 9 related entities for alleged misrepresentation and misstatement in financial … | |||||||||||||||
SEBI adjudication order against Oriental Trimex Limited and 9 related entities for alleged misrepresentation and misstatement in financial statements, violating PFUTP Regulations and LODR Regulations during April 2017 to March 2020.
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SEBI issues Notice of Demand under Recovery Certificate RC9043 of 2026 against Amit Shaw (PAN: BEJPS1492A) for recovery of dues in the … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate RC9043 of 2026 against Amit Shaw (PAN: BEJPS1492A) for recovery of dues in the matter of Illiquid Stock Options trading violations on BSE.
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SEBI issued a Notice of Attachment dated 18.02.2026 under Recovery Certificate No. 8948 of 2025 against Rita R Thakkar (PAN: AHEPT9061D) in … | |||||||||||||||
SEBI issued a Notice of Attachment dated 18.02.2026 under Recovery Certificate No. 8948 of 2025 against Rita R Thakkar (PAN: AHEPT9061D) in connection with the matter of ISO at BSE.
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SEBI issues notice of demand under Recovery Certificate No. RC9040 of 2026 against Bajaj Pratisthan Pvt. Ltd. (PAN: AABCB0550E) in … | |||||||||||||||
SEBI issues notice of demand under Recovery Certificate No. RC9040 of 2026 against Bajaj Pratisthan Pvt. Ltd. (PAN: AABCB0550E) in connection with the illiquid stock options case.
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SEBI issues notice of demand under Recovery Certificate No. RC9042 of 2026 against Faithful Cloth Merchants Pvt. Ltd. (PAN: AABCF6670P) in … | |||||||||||||||
SEBI issues notice of demand under Recovery Certificate No. RC9042 of 2026 against Faithful Cloth Merchants Pvt. Ltd. (PAN: AABCF6670P) in connection with the illiquid stock options matter.
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