SEBI Circulars (1082)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
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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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Technical corrections to notification SEBI/LAD-NRO/GN/2025/288 dated December 15, 2025, addressing numbering errors in regulations and … | |||||||||||||||
Technical corrections to notification SEBI/LAD-NRO/GN/2025/288 dated December 15, 2025, addressing numbering errors in regulations and schedules.
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Remittance advice issued in the matter of M/s. Kassa Finvest Private Limited and 14 other defaulting entities under Recovery Certificate No. … | |||||||||||||||
Remittance advice issued in the matter of M/s. Kassa Finvest Private Limited and 14 other defaulting entities under Recovery Certificate No. 1851 of 2018.
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SEBI cancels Recovery Certificate No. 8627 of 2025 issued against Sumit Kanungo, Riya Jain (Kanungo), Alka Dhadda, Arushi Dhadda and Vaibhav … | |||||||||||||||
SEBI cancels Recovery Certificate No. 8627 of 2025 issued against Sumit Kanungo, Riya Jain (Kanungo), Alka Dhadda, Arushi Dhadda and Vaibhav Dhadda in the matter of front running of Fidelity Group funds.
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Recovery certificate issued against Sumit Kanungo and Riya Jain (Kanungo) in the matter of front running involving various funds of Fidelity … | |||||||||||||||
Recovery certificate issued against Sumit Kanungo and Riya Jain (Kanungo) in the matter of front running involving various funds of Fidelity Group.
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