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 issued a General Remittance Order dated May 12, 2026 under Recovery Certificate No. 7670 of 2024 directing banks and financial … | |||||||||||||||
SEBI issued a General Remittance Order dated May 12, 2026 under Recovery Certificate No. 7670 of 2024 directing banks and financial institutions to remit funds from accounts of M/s Sanchi Research and its proprietor Mr. Ramgopal Set towards recovery of dues.
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SEBI issued a Notice of Demand under Recovery Certificate No. 9108 of 2026 dated May 12, 2026, to Rajesh Kapoor (PAN: AAJPK2039A) for … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9108 of 2026 dated May 12, 2026, to Rajesh Kapoor (PAN: AAJPK2039A) for irregularities in dealings in Illiquid Stock Options on BSE.
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SEBI issued a Notice of Demand under Recovery Certificate No. 9109 of 2026 dated May 12, 2026, against Suryaraj Kumar (PAN: AAFPK9296D) in … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9109 of 2026 dated May 12, 2026, against Suryaraj Kumar (PAN: AAFPK9296D) in the matter of Mediaone Global Entertainment Limited, directing recovery of dues as per the recovery certificate.
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SEBI remittance advice issued against Mahakal Real Estate Developers Private Limited (PAN: AADCM9998D) in the matter of trading in illiquid … | |||||||||||||||
SEBI remittance advice issued against 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 passes a 222-page enforcement order against 11 noticees including Kishore Biyani and other top executives of Future Retail Limited for … | |||||||||||||||
SEBI passes a 222-page enforcement order against 11 noticees including Kishore Biyani and other top executives of Future Retail Limited for misleading disclosures, understatement of debt, non-disclosure of related party transactions, and diversion of company funds.
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SEBI cancels Recovery Certificate No. 7645 of 2024 dated February 16, 2024, issued against Pranav Dipak Desai and Kokila Dipak Desai in the … | |||||||||||||||
SEBI cancels Recovery Certificate No. 7645 of 2024 dated February 16, 2024, issued against Pranav Dipak Desai and Kokila Dipak Desai in the matter of complaint by Finsec Law Advisors Ltd on behalf of Aeqitas.
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SEBI announces the completion of Recovery Certificate No. 8711 of 2025 issued against Securekloud Technologies Limited (formerly 8Kmiles … | |||||||||||||||
SEBI announces the completion of Recovery Certificate No. 8711 of 2025 issued against Securekloud Technologies Limited (formerly 8Kmiles Software Services Ltd, PAN: AABCP6266D), indicating full recovery of dues in the matter.
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SEBI has issued a Notice of Demand under Recovery Certificate No. 9107 of 2026 dated May 11, 2026 against Ashok Kumar Gupta & Sons HUF (PAN: … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. 9107 of 2026 dated May 11, 2026 against Ashok Kumar Gupta & Sons HUF (PAN: AAOHA5520P) in the matter of dealings in Illiquid Stock Options on BSE.
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SEBI issues a release order for defaulter Sunita Rani Handa (PAN: AAFPH5820E) in the matter of Trading in Illiquid Stock Options at BSE, … | |||||||||||||||
SEBI issues a release order for defaulter Sunita Rani Handa (PAN: AAFPH5820E) in the matter of Trading in Illiquid Stock Options at BSE, formally discharging obligations under Recovery Certificate No. 8671 of 2025.
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SEBI issues a release order for Recovery Certificate No. 8711 of 2025 issued against Securekloud Technologies Limited (PAN: AABCP6266D), … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. 8711 of 2025 issued against Securekloud Technologies Limited (PAN: AABCP6266D), indicating the recovery proceedings have been concluded or the certified amount has been satisfied.
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