SEBI Circulars (1573)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI notice for attachment of bank accounts dated February 05, 2026 under RC 8979 of 2025 against Kishan S Rao (PAN - ARXPK0976D) in the … | |||||||||||||||
SEBI notice for attachment of bank accounts dated February 05, 2026 under RC 8979 of 2025 against Kishan S Rao (PAN - ARXPK0976D) in the matter of manipulation in Cerebra Integrated Technologies Limited.
| |||||||||||||||
SEBI order under sections 11(1), 11(4), 11(4A), 11B(1), 11B(2) read with sections 15HA and 15HB against Setco Automotive Limited and 9 other … | |||||||||||||||
SEBI order under sections 11(1), 11(4), 11(4A), 11B(1), 11B(2) read with sections 15HA and 15HB against Setco Automotive Limited and 9 other noticees for alleged fraudulent and unfair trade practices.
| |||||||||||||||
SEBI issues Recovery Certificate No. RC9012 of 2026 with Notice of Demand against Shiw Mohan Jaiswal (PAN: ADSPJ7624G) in the matter of … | |||||||||||||||
SEBI issues Recovery Certificate No. RC9012 of 2026 with Notice of Demand against Shiw Mohan Jaiswal (PAN: ADSPJ7624G) in the matter of Illiquid Stock Options.
| |||||||||||||||
SEBI recovery proceedings against Altruistic Trading Pvt Ltd (PAN: AALCA0325L) in the matter of investigation in trading activities in the … | |||||||||||||||
SEBI recovery proceedings against Altruistic Trading Pvt Ltd (PAN: AALCA0325L) in the matter of investigation in trading activities in the scrip of Optiemus Infracom Limited.
| |||||||||||||||
SEBI recovery proceedings remittance advice against Rajesh Pal (PAN: DVGPP1959H) under Recovery Certificate No. 8913 of 2025 in the matter … | |||||||||||||||
SEBI recovery proceedings remittance advice against Rajesh Pal (PAN: DVGPP1959H) under Recovery Certificate No. 8913 of 2025 in the matter of Continental Seeds and Chemicals Limited.
| |||||||||||||||
SEBI remittance advice regarding recovery proceedings against Sanjay Kumar Sharma (PAN: BALPS1713C) in the matter of Dhanleela Investments … | |||||||||||||||
SEBI remittance advice regarding recovery proceedings against Sanjay Kumar Sharma (PAN: BALPS1713C) in the matter of Dhanleela Investments and Trading Company Ltd.
| |||||||||||||||
SEBI remittance advice issued against Unity Global Financial Services Private Limited (Defaulter) in the matter of investigation in trading … | |||||||||||||||
SEBI remittance advice issued against Unity Global Financial Services Private Limited (Defaulter) in the matter of investigation in trading activities in the scrip of Optiemus Infracom Limited.
| |||||||||||||||
SEBI removes calendar spread margin benefit on expiry day for single stock derivatives to align with index derivatives treatment and … | |||||||||||||||
SEBI removes calendar spread margin benefit on expiry day for single stock derivatives to align with index derivatives treatment and mitigate risks from sudden margin increases.
| |||||||||||||||
SEBI adjudication order against Nilesh Pramodbhai Shah HUF for alleged manipulative and deceptive trading practices in illiquid stock … | |||||||||||||||
SEBI adjudication order against Nilesh Pramodbhai Shah HUF for alleged manipulative and deceptive trading practices in illiquid stock options on BSE during April 2014 to September 2015.
| |||||||||||||||
SEBI imposes penalty on Ravi Ludhiyani HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||||
SEBI imposes penalty on Ravi Ludhiyani HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volume and misleading appearance of trading.
| |||||||||||||||