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 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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SEBI issues Notice of Demand under Recovery Certificate No. RC9049 of 2026 against Viswaroop Marketing Pvt. Ltd. (PAN: AADCV1815E) in … | |||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9049 of 2026 against Viswaroop Marketing Pvt. Ltd. (PAN: AADCV1815E) in connection with the Illiquid Stock Options matter, directing recovery of dues.
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SEBI releases the freeze on bank accounts, demat accounts, and mutual fund folios of Priti Rajesh Katira (PAN: ADHPK0999A) upon compliance … | |||||||||||||
SEBI releases the freeze on bank accounts, demat accounts, and mutual fund folios of Priti Rajesh Katira (PAN: ADHPK0999A) upon compliance with Recovery Certificate No. 8512 of 2025, arising from trading in illiquid stock options at BSE.
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SEBI issues a Release Order lifting the property attachment against Priti Rajesh Katira (PAN: ADHPK0999A) in the matter of trading in … | |||||||||||||
SEBI issues a Release Order lifting the property attachment against Priti Rajesh Katira (PAN: ADHPK0999A) in the matter of trading in illiquid stock options at BSE, releasing the Prohibitory Order dated July 21, 2025.
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SEBI adjudication order imposing penalties on Forum Synergies India Trust, its fund manager, and trustee for unauthorised extension of VCF … | |||||||||||||
SEBI adjudication order imposing penalties on Forum Synergies India Trust, its fund manager, and trustee for unauthorised extension of VCF scheme term beyond permissible limits under SEBI (Venture Capital Fund) Regulations, 1996.
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SEBI issues enquiry order against registered Investment Adviser Sai Proficient Research Investment Advisory (INA000002504) for multiple … | |||||||||||||
SEBI issues enquiry order against registered Investment Adviser Sai Proficient Research Investment Advisory (INA000002504) for multiple violations including fraud, unfair client dealings, and non-cooperation with SEBI.
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SEBI issued an order against Motisons Shares Limited (formerly Motisons Shares Private Limited), a registered stock broker, following … | |||||||||||||
SEBI issued an order against Motisons Shares Limited (formerly Motisons Shares Private Limited), a registered stock broker, following inspections and adjudication proceedings, recommending a 15-day prohibition from taking new assignments and levying a penalty of Rs. 12 Lakhs.
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SEBI remittance advice issued against defaulter Rahul Kumar (PAN: AULPR4789A) under Recovery Certificate No. 8520 of 2025 in the matter of … | |||||||||||||
SEBI remittance advice issued against defaulter Rahul Kumar (PAN: AULPR4789A) under Recovery Certificate No. 8520 of 2025 in the matter of Wisec Global Limited, confirming execution of recovery proceedings.
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SEBI has issued Recovery Certificate No. RC9046 of 2026, a Notice of Demand against Sheo Kumar Kejriwal HUF (PAN: AAXHS5756C) for recovery … | |||||||||||||
SEBI has issued Recovery Certificate No. RC9046 of 2026, a Notice of Demand against Sheo Kumar Kejriwal HUF (PAN: AAXHS5756C) for recovery of dues arising from enforcement action in the Illiquid Stock Options manipulation case.
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