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 prohibitory order under Recovery Certificate No. 5394 of 2022 against Acropetal Technologies Limited (PAN: AADCA1623M) and Ravi … | |||||||||||||||
SEBI issues prohibitory order under Recovery Certificate No. 5394 of 2022 against Acropetal Technologies Limited (PAN: AADCA1623M) and Ravi Kumar Doraiswamy (PAN: ACNPK9304L) to enforce recovery of outstanding dues in the matter of Acropetal Technologies Limited.
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SEBI issues a prohibitory order against Ankit Goel (PAN: AUQPG5385A) under Recovery Certificate No. 5228 of 2022 in the matter of Equity … | |||||||||||||||
SEBI issues a prohibitory order against Ankit Goel (PAN: AUQPG5385A) under Recovery Certificate No. 5228 of 2022 in the matter of Equity Mania Financial Advisory, directing banks and depositories to freeze assets to recover outstanding dues.
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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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