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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RTI appeal by Tetari Devi (PACL investor) against CPIO, SEBI regarding inability to rectify application deficiency on the Justice Lodha … | |||||||||||||||
RTI appeal by Tetari Devi (PACL investor) against CPIO, SEBI regarding inability to rectify application deficiency on the Justice Lodha Committee portal. Appeal dismissed as SEBI does not hold the requested information.
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RTI appellate order dismissing appeal by Bir Bahadur Sahni regarding PACL refund claim status. SEBI confirmed the requested information is … | |||||||||||||||
RTI appellate order dismissing appeal by Bir Bahadur Sahni regarding PACL refund claim status. SEBI confirmed the requested information is not available with it, and the matter is handled by the Justice Lodha Committee.
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RTI appeal by Kari Sahni against CPIO, SEBI Mumbai regarding PACL refund claim details. Appeal dismissed as requested information is not … | |||||||||||||||
RTI appeal by Kari Sahni against CPIO, SEBI Mumbai regarding PACL refund claim details. Appeal dismissed as requested information is not available with SEBI.
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SEBI has issued attachment notices (No. 15239 & 15240 of 2026) dated March 16, 2026, attaching bank and demat accounts of Mahakal Real … | |||||||||||||||
SEBI has issued attachment notices (No. 15239 & 15240 of 2026) dated March 16, 2026, attaching bank and demat accounts of Mahakal Real Estate Developers Private Limited (PAN: AADCM9998D) in the matter of trading in illiquid stock options on BSE, under Recovery Certificate No. 8435 of 2024.
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SEBI issued a Notice of Demand dated March 16, 2026 under Recovery Certificate No. 9066 of 2026 against Paresh Nathalal Chauhan for recovery … | |||||||||||||||
SEBI issued a Notice of Demand dated March 16, 2026 under Recovery Certificate No. 9066 of 2026 against Paresh Nathalal Chauhan for recovery of dues in the matter of Timbor Home Limited.
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SEBI issued a Notice of Demand dated March 16, 2026 under Recovery Certificate No. 9067 of 2026 against Paresh Nathalal Chauhan in the … | |||||||||||||||
SEBI issued a Notice of Demand dated March 16, 2026 under Recovery Certificate No. 9067 of 2026 against Paresh Nathalal Chauhan in the matter of Timbor Home Limited for recovery of dues.
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SEBI issued a Notice of Demand dated March 16, 2026 under Recovery Certificate No. 9064 of 2026 against Rajender Singh Chhatwal (PAN: … | |||||||||||||||
SEBI issued a Notice of Demand dated March 16, 2026 under Recovery Certificate No. 9064 of 2026 against Rajender Singh Chhatwal (PAN: AKDPS8856M) for dealings in illiquid stock options on BSE.
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SEBI issues a prohibitory order under Recovery Certificate No. 1169 of 2017 against Sanjay B Tenginkai in connection with the matter of Sai … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 1169 of 2017 against Sanjay B Tenginkai in connection with the matter of Sai Multi Services, directing attachment of assets to recover dues.
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SEBI issues a prohibitory order under Recovery Certificate No. 1449 of 2018 against Manoj Kumar Saraogi in connection with the matter of … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 1449 of 2018 against Manoj Kumar Saraogi in connection with the matter of Shreeyash Industries Ltd (now known as Nutricircle Limited), directing attachment of assets to recover outstanding dues.
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SEBI issues a prohibitory order under Recovery Certificate No. 1732 of 2018 against V3 Infrastructure and Estates Pvt. Limited, directing … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 1732 of 2018 against V3 Infrastructure and Estates Pvt. Limited, directing attachment of assets to recover dues.
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