SEBI Circulars (1949)
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 issued Notice(s) of Attachment dated April 10, 2026 against M/s Sanchi Research (Proprietor Mr. Ramgopal Set) under Recovery … | |||||||||||||
SEBI issued Notice(s) of Attachment dated April 10, 2026 against M/s Sanchi Research (Proprietor Mr. Ramgopal Set) under Recovery Certificate No. 7671 of 2024 for recovery of dues.
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SEBI issues Notice of Demand under Recovery Certificate No. RC9085 of 2026 against Arrowlink Chemical Private Limited (PAN: AAKCA1933D) for … | |||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9085 of 2026 against Arrowlink Chemical Private Limited (PAN: AAKCA1933D) for recovery of dues arising from enforcement action in the Illiquid Stock Options matter on BSE.
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SEBI issues Recovery Certificate No. RC9013 of 2026 under Attachment Proceedings Nos. 15257 & 15281 of 2026 against Pramod Kumar Jain (PAN: … | |||||||||||||
SEBI issues Recovery Certificate No. RC9013 of 2026 under Attachment Proceedings Nos. 15257 & 15281 of 2026 against Pramod Kumar Jain (PAN: ACLPJ7469D) for recovery of dues arising from the Illiquid Stock Options matter.
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SEBI issues Recovery Certificate No. RC9014 of 2026 under Attachment Proceedings Nos. 15263 & 15264 of 2026 against Kala Suppliers Pvt. Ltd. … | |||||||||||||
SEBI issues Recovery Certificate No. RC9014 of 2026 under Attachment Proceedings Nos. 15263 & 15264 of 2026 against Kala Suppliers Pvt. Ltd. (PAN: AAECK1933H) for recovery of dues arising from the Illiquid Stock Options matter.
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SEBI has issued Recovery Certificate No. RC9019 of 2026 under A.P. Nos. 15265 & 15266 of 2026 against Namrata Choradia (PAN: AVLPC7083R) for … | |||||||||||||
SEBI has issued Recovery Certificate No. RC9019 of 2026 under A.P. Nos. 15265 & 15266 of 2026 against Namrata Choradia (PAN: AVLPC7083R) for recovery of penalty amounts in the matter of Illiquid Stock Options manipulation.
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SEBI issues Recovery Certificate No. RC9030 of 2026 under Section 28A of the SEBI Act against Sanjoy Kumar Gupta & Family (PAN: AAGHS9027R) … | |||||||||||||
SEBI issues Recovery Certificate No. RC9030 of 2026 under Section 28A of the SEBI Act against Sanjoy Kumar Gupta & Family (PAN: AAGHS9027R) for recovery of dues in the Illiquid Stock Options enforcement matter.
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SEBI issues Recovery Certificate No. RC9040 of 2026 under Section 28A of the SEBI Act against Bajaj Pratisthan Pvt. Ltd. (PAN: AABCB0550E) … | |||||||||||||
SEBI issues Recovery Certificate No. RC9040 of 2026 under Section 28A of the SEBI Act against Bajaj Pratisthan Pvt. Ltd. (PAN: AABCB0550E) for recovery of dues in the Illiquid Stock Options enforcement matter.
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SEBI has issued Recovery Certificate No. RC9042 of 2026 under Appeal Proceedings Nos. 15275 & 15276 of 2026 against Faithful Cloth Merchants … | |||||||||||||
SEBI has issued Recovery Certificate No. RC9042 of 2026 under Appeal Proceedings Nos. 15275 & 15276 of 2026 against Faithful Cloth Merchants Pvt. Ltd. (PAN: AABCF6670P) for recovery of dues in the illiquid stock options enforcement matter.
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SEBI adjudication order imposing penalty on Amritphal Mercantile Private Limited for executing 7 non-genuine reversal trades in BSE stock … | |||||||||||||
SEBI adjudication order imposing penalty on Amritphal Mercantile Private Limited for executing 7 non-genuine reversal trades in BSE stock options segment, creating artificial volumes of 2,24,000 units during April 2014 to September 2015.
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SEBI adjudication order against Diganta Agencies Pvt Ltd for executing 20 non-genuine reversal trades in illiquid stock options on BSE … | |||||||||||||
SEBI adjudication order against Diganta Agencies Pvt Ltd for executing 20 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volume of 7,66,000 units.
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