SEBI Circulars (1417)
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 warns investors against fraudsters posing as account handlers or fund managers who solicit trading account credentials to operate … | |||||||||||||||
SEBI warns investors against fraudsters posing as account handlers or fund managers who solicit trading account credentials to operate demat/trading accounts for a share of profits.
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SEBI requires all regulated entities and their agents to prominently disclose their registered name and SEBI registration number on social … | |||||||||||||||
SEBI requires all regulated entities and their agents to prominently disclose their registered name and SEBI registration number on social media platform handles and at the beginning of all securities market-related content.
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SEBI issues Recovery Certificate No. RC9052 of 2026 as a Notice of Demand against Anita Devi Chokhani (PAN: ACWPC0520B) for violations in … | |||||||||||||||
SEBI issues Recovery Certificate No. RC9052 of 2026 as a Notice of Demand against Anita Devi Chokhani (PAN: ACWPC0520B) for violations in the Illiquid Stock Options matter, directing recovery of dues.
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SEBI has issued Recovery Certificate No. RC9051 of 2026 as a Notice of Demand against Vineeta Kabra (PAN: ABNPL7384C) in connection with the … | |||||||||||||||
SEBI has issued Recovery Certificate No. RC9051 of 2026 as a Notice of Demand against Vineeta Kabra (PAN: ABNPL7384C) in connection with the investigation into trading in illiquid stock options.
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SEBI Recovery Certificate RC9012 of 2026 Against Shiw Mohan Jaiswal in Illiquid Stock Options Matter SEBI has issued Recovery Certificate No. RC9012 of 2026 under A.P. Nos. 15176 & 15177 of 2026 against Shiw Mohan Jaiswal (PAN: ADSPJ7624G) … | |||||||||||||||
SEBI has issued Recovery Certificate No. RC9012 of 2026 under A.P. Nos. 15176 & 15177 of 2026 against Shiw Mohan Jaiswal (PAN: ADSPJ7624G) for recovery of dues arising from the illiquid stock options trading matter.
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SEBI has issued Recovery Certificate No. RC9016 of 2026 under A.P. Nos. 15180 & 15181 of 2026 against Lalita Chowdhary (PAN: ACOPC0249F) for … | |||||||||||||||
SEBI has issued Recovery Certificate No. RC9016 of 2026 under A.P. Nos. 15180 & 15181 of 2026 against Lalita Chowdhary (PAN: ACOPC0249F) for recovery of dues arising from adjudication proceedings in the matter of Illiquid Stock Options.
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SEBI mandates that from April 01, 2026, mutual funds must value physical Gold and Silver using polled spot prices published by recognized … | |||||||||||||||
SEBI mandates that from April 01, 2026, mutual funds must value physical Gold and Silver using polled spot prices published by recognized stock exchanges instead of LBMA AM fixing prices, to reflect domestic market conditions.
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SEBI issues a General Remittance Order dated February 25, 2026 under Recovery Certificate No. 2815 of 2020 against N Parvatavardhani (PAN: … | |||||||||||||||
SEBI issues a General Remittance Order dated February 25, 2026 under Recovery Certificate No. 2815 of 2020 against N Parvatavardhani (PAN: ABFPN1326G) for recovery of dues in the matter of Sankhya Infotech Limited.
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SEBI issues a General Remittance Order dated February 25, 2026 under Recovery Certificate No. 2992 of 2020 against Probus Capital Ltd (PAN: … | |||||||||||||||
SEBI issues a General Remittance Order dated February 25, 2026 under Recovery Certificate No. 2992 of 2020 against Probus Capital Ltd (PAN: AAECP5806E) for recovery of dues in the matter of Ybrant Digital Limited (Lycos Internet Ltd).
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SEBI issued a General Remittance Order dated February 25, 2026 under Recovery Certificate No. 4774 of 2022 against Veerbhadra Rao Danadamudi … | |||||||||||||||
SEBI issued a General Remittance Order dated February 25, 2026 under Recovery Certificate No. 4774 of 2022 against Veerbhadra Rao Danadamudi (PAN: ABVPD6656R) in the matter of Venus Power Ventures (India) Limited for recovery of dues.
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