SEBI Circulars (1307)
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 release order for Recovery Certificate No. 7673 of 2024 against Biglife Capital Solutions, Proprietor - Prateek Vyas, indicating … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 7673 of 2024 against Biglife Capital Solutions, Proprietor - Prateek Vyas, indicating compliance and closure of recovery proceedings.
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SEBI introduces consolidated regulations for registration and functioning of stock brokers and clearing members, consolidating regulatory … | |||||||||||||||
SEBI introduces consolidated regulations for registration and functioning of stock brokers and clearing members, consolidating regulatory provisions and defining obligations and responsibilities.
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SEBI issues General Remittance Order for recovery proceedings against Bhargav Ranchhodlal Panchal under Recovery Certificate No. 424 of 2014 … | |||||||||||||||
SEBI issues General Remittance Order for recovery proceedings against Bhargav Ranchhodlal Panchal under Recovery Certificate No. 424 of 2014 in connection with IPO irregularities.
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SEBI recovery proceedings remittance order against Neha Bimal Shah in the matter of Mapro Industries Limited under Recovery Certificate No. … | |||||||||||||||
SEBI recovery proceedings remittance order against Neha Bimal Shah in the matter of Mapro Industries Limited under Recovery Certificate No. 4365 of 2021.
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General remittance order for recovery proceedings against Om Sales Corporation related to illiquid stock options trading violations at BSE. | |||||||||||||||
General remittance order for recovery proceedings against Om Sales Corporation related to illiquid stock options trading violations at BSE.
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SEBI issues notice of attachment under Recovery Certificate No. 8965 of 2025 dated 03.12.2025 against Arvind Kashmirilal Punjabi (PAN- … | |||||||||||||||
SEBI issues notice of attachment under Recovery Certificate No. 8965 of 2025 dated 03.12.2025 against Arvind Kashmirilal Punjabi (PAN- AUQPP7247L) in the matter of dealing in Illiquid Stocks Options at BSE.
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SEBI order for compliance regarding notice of attachment issued for recovery proceedings against Aashish Developer in the matter of SMS … | |||||||||||||||
SEBI order for compliance regarding notice of attachment issued for recovery proceedings against Aashish Developer in the matter of SMS Techsoft (India) Limited.
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SEBI's notice of attachment issued against Aashish Developer for recovery proceedings in the matter of Sawaca Business Machines Limited … | |||||||||||||||
SEBI's notice of attachment issued against Aashish Developer for recovery proceedings in the matter of Sawaca Business Machines Limited under Recovery Certificate No. 6973 of 2023.
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SEBI imposes penalty on Rajesh Kapoor for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||||
SEBI imposes penalty on Rajesh Kapoor for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI adjudication order against Lenus Finvest Private Limited for failure to disclose pledge transactions and annual encumbrance … | |||||||||||||||
SEBI adjudication order against Lenus Finvest Private Limited for failure to disclose pledge transactions and annual encumbrance declarations during acquisition of Eiko Lifesciences Limited shares.
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