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 issues a Notice of Attachment dated February 25, 2026 against Dinesh Kumar Jaiswal under Recovery Certificate No. 4395 of 2021, in the … | |||||||||||||||
SEBI issues a Notice of Attachment dated February 25, 2026 against Dinesh Kumar Jaiswal under Recovery Certificate No. 4395 of 2021, in the matter of the GDR issue of CAT Technologies Limited, as part of enforcement and recovery proceedings.
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SEBI issues Notice of Demand under Recovery Certificate No. 9050 of 2026 dated February 25, 2026, against Mr. Ajay Kumar Chaddha (PAN: … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 9050 of 2026 dated February 25, 2026, against Mr. Ajay Kumar Chaddha (PAN: AUGPC0559C) for operating unregistered investment advisory services in violation of SEBI (Investment Advisers) Regulations.
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SEBI issues prohibitory order under three Recovery Certificates (Nos. 2229 of 2019, 4965 of 2022 and 4966 of 2022) against Makkena Rama … | |||||||||||||||
SEBI issues prohibitory order under three Recovery Certificates (Nos. 2229 of 2019, 4965 of 2022 and 4966 of 2022) against Makkena Rama Krishna (PAN: BCKPK1101P) in the matter of Exelon Infrastructure Ltd and Venus Power Ventures (India) Limited.
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SEBI adjudication order against Vishnu Prakash R Punglia Ltd (VPRPL) for selectively disclosing positive events while failing to report … | |||||||||||||||
SEBI adjudication order against Vishnu Prakash R Punglia Ltd (VPRPL) for selectively disclosing positive events while failing to report debarment orders, in violation of SEBI LODR Regulations.
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SEBI adjudication order against Ashok Kumar Gupta & Sons HUF for alleged manipulation through reversal trades in illiquid stock options on … | |||||||||||||||
SEBI adjudication order against Ashok Kumar Gupta & Sons HUF for alleged manipulation through reversal trades in illiquid stock options on BSE during April 2014 to September 2015, in violation of PFUTP Regulations.
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SEBI amends the notice of demand issued under Recovery Certificate No. 8606 of 2025 dated 07.02.2025 against Pradeep Baijnath Pandya (PAN: … | |||||||||||||||
SEBI amends the notice of demand issued under Recovery Certificate No. 8606 of 2025 dated 07.02.2025 against Pradeep Baijnath Pandya (PAN: AIIPP0780C) in the matter of CNBC Awaaz, modifying recovery demand details for outstanding dues.
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SEBI issues a Notice of Demand under Recovery Certificate No. RC9047 of 2026 against Vijay Kumar Chaudhary (PAN: AFXPC6574P) for recovery of … | |||||||||||||||
SEBI issues a Notice of Demand under Recovery Certificate No. RC9047 of 2026 against Vijay Kumar Chaudhary (PAN: AFXPC6574P) for recovery of dues arising from the Illiquid Stock Options manipulation case.
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SEBI has issued a Notice of Demand under Recovery Certificate No. RC9048 of 2026 against Manas Taru Roy and Binit Agarwal, jointly and … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. RC9048 of 2026 against Manas Taru Roy and Binit Agarwal, jointly and severally, in connection with the Illiquid Stock Options matter.
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SEBI issues a Completion Certificate for Recovery Certificate No. 8512 of 2025 against Priti Rajesh Katira (PAN: ADHPK0999A), confirming … | |||||||||||||||
SEBI issues a Completion Certificate for Recovery Certificate No. 8512 of 2025 against Priti Rajesh Katira (PAN: ADHPK0999A), confirming full recovery of dues in the matter of trading in illiquid stock options at BSE.
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SEBI Completion Order for Recovery Certificate No. 8577 of 2025 against Winway Research / Ankur Jain SEBI has issued a Completion Order for Recovery Certificate No. 8577 of 2025 against Ankur Jain, Proprietor of Winway Research, indicating … | |||||||||||||||
SEBI has issued a Completion Order for Recovery Certificate No. 8577 of 2025 against Ankur Jain, Proprietor of Winway Research, indicating that the recovery proceedings have been successfully completed.
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