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. RC9018 of 2026 against Lalita Devi Sureka (PAN: AJAPS4841C) in the matter of … | |||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9018 of 2026 against Lalita Devi Sureka (PAN: AJAPS4841C) in the matter of illiquid stock options.
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SEBI issues notice of demand under Recovery Certificate No. RC9020 of 2026 against Moti Lal Baid (PAN: ADEPB8535G) in the matter of illiquid … | |||||||||||||
SEBI issues notice of demand under Recovery Certificate No. RC9020 of 2026 against Moti Lal Baid (PAN: ADEPB8535G) in the matter of illiquid stock options violations.
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SEBI issues Notice of Demand under Recovery Certificate RC9023/2026 against Sohan Lal Dugar (PAN: AGUPD4142J) in the matter of Illiquid … | |||||||||||||
SEBI issues Notice of Demand under Recovery Certificate RC9023/2026 against Sohan Lal Dugar (PAN: AGUPD4142J) in the matter of Illiquid Stock Options.
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SEBI issues recovery certificate and notice of demand against Lalita Chowdhary (PAN: ACOPC0249F) in the matter of illiquid stock options … | |||||||||||||
SEBI issues recovery certificate and notice of demand against Lalita Chowdhary (PAN: ACOPC0249F) in the matter of illiquid stock options violations.
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SEBI issues Notice of Demand under Recovery Certificate No. RC9021 of 2026 against Raj Kumar Nemani and Sons HUF (PAN: AAHHR0158K) in … | |||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9021 of 2026 against Raj Kumar Nemani and Sons HUF (PAN: AAHHR0158K) in connection with illiquid stock options matter.
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SEBI issues completion order for recovery certificate against Sweta Dilipkumar Soni in the matter of Ushdev International Limited. | |||||||||||||
SEBI issues completion order for recovery certificate against Sweta Dilipkumar Soni in the matter of Ushdev International Limited.
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SEBI cancels Recovery Certificate No. 2784 of 2020 issued against Sanjay Soni in the matter of Shri Global Tradefin Limited. | |||||||||||||
SEBI cancels Recovery Certificate No. 2784 of 2020 issued against Sanjay Soni in the matter of Shri Global Tradefin Limited.
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SEBI issues Notice of Demand under Recovery Certificate No. RC9017 of 2026 against Mukesh Goenka (PAN: AVBPG0964H) in the matter of Illiquid … | |||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9017 of 2026 against Mukesh Goenka (PAN: AVBPG0964H) in the matter of Illiquid Stock Options.
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SEBI issues recovery certificate and notice of demand against Subhas Chandra Agarwala (PAN: AFLPA1319L) in connection with the illiquid … | |||||||||||||
SEBI issues recovery certificate and notice of demand against Subhas Chandra Agarwala (PAN: AFLPA1319L) in connection with the illiquid stock options matter.
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SEBI issues release order for Recovery Certificate No. 6817 of 2023 against Shantiben Gangaram Desai in the matter of Parichay Investments … | |||||||||||||
SEBI issues release order for Recovery Certificate No. 6817 of 2023 against Shantiben Gangaram Desai in the matter of Parichay Investments Limited.
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