SEBI Circulars (1949)
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 to Cheryl Shah (PAN: AWJPS0540A) for recovery of Rs. 8,73,000/- including penalty, interest, and costs arising … | |||||||||||||
SEBI issues Notice of Demand to Cheryl Shah (PAN: AWJPS0540A) for recovery of Rs. 8,73,000/- including penalty, interest, and costs arising from WTM Order dated September 24, 2025 in the matter of Seacoast Shipping Services Limited.
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SEBI has issued a Notice of Demand dated May 14, 2026 under Recovery Certificate No. 9112 of 2026 against Rashidaben Rahimbhai Sanghi HUF in … | |||||||||||||
SEBI has issued a Notice of Demand dated May 14, 2026 under Recovery Certificate No. 9112 of 2026 against Rashidaben Rahimbhai Sanghi HUF in connection with dealings in Illiquid Stock Options at BSE.
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SEBI Notice of Demand under RC No. 9113 of 2026 against Rukmani Devi Poddar – Illiquid Stock Options SEBI has issued a Notice of Demand dated May 14, 2026 under Recovery Certificate No. RC9113 of 2026 against Rukmani Devi Poddar (PAN: … | |||||||||||||
SEBI has issued a Notice of Demand dated May 14, 2026 under Recovery Certificate No. RC9113 of 2026 against Rukmani Devi Poddar (PAN: AFOPP5613B) in connection with dealings in Illiquid Stock Options.
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SEBI has issued a Notice of Demand under Recovery Certificate No. RC9115 of 2026 against Rudramukhi Infrastructure Private Limited (PAN: … | |||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. RC9115 of 2026 against Rudramukhi Infrastructure Private Limited (PAN: AAGCR0172D) for recovery of dues arising from the Illiquid Stock Options matter.
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SEBI has issued a Notice of Demand under Recovery Certificate No. RC8242 of 2024 (A.P. No. 15365 of 2026) against Podium Market Research, a … | |||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. RC8242 of 2024 (A.P. No. 15365 of 2026) against Podium Market Research, a proprietary concern of Suman Kumar (PAN: AMCPK0541Q), to enforce recovery of outstanding dues.
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SEBI Appellate Authority dismisses RTI appeal filed by Satbir Singh Bhardwaj seeking information on refund of investment in PACL matter, … | |||||||||||||
SEBI Appellate Authority dismisses RTI appeal filed by Satbir Singh Bhardwaj seeking information on refund of investment in PACL matter, upholding CPIO's response that such information is not available with SEBI.
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SEBI Appellate Authority dismisses RTI appeal filed by Kulwant Dogra seeking information about PACL policy holder Roop Chand's investment. … | |||||||||||||
SEBI Appellate Authority dismisses RTI appeal filed by Kulwant Dogra seeking information about PACL policy holder Roop Chand's investment. SEBI confirms requested information is not available with it.
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SEBI Appellate Authority dismisses RTI appeal filed by Sandeep Kumar seeking information on PACL refund claim status, upholding CPIO's … | |||||||||||||
SEBI Appellate Authority dismisses RTI appeal filed by Sandeep Kumar seeking information on PACL refund claim status, upholding CPIO's response that the requested information is not available with SEBI.
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SEBI Appellate Authority dismisses RTI appeal by Chethan HM seeking certificate serial number details related to PACL India Limited land … | |||||||||||||
SEBI Appellate Authority dismisses RTI appeal by Chethan HM seeking certificate serial number details related to PACL India Limited land allotment and refund claim rejection. Information found unavailable with SEBI.
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SEBI has issued Recovery Certificate No. RC8242 of 2024 and filed Application Proceedings (A.P. No. 15364 of 2026) for recovery of dues from … | |||||||||||||
SEBI has issued Recovery Certificate No. RC8242 of 2024 and filed Application Proceedings (A.P. No. 15364 of 2026) for recovery of dues from Podium Market Research, a proprietorship firm of Suman Kumar (PAN: AMCPK0541Q).
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